Bitcoin Abuse Database

Report history for 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Address found in database:
Address1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw
Report Count37
Latest ReportWed, 12 Dec 18 14:31:52 +0000
(19 hours ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Dec 12, 2018 blackmail scam [email protected] Email blackmail scam
Dec 12, 2018 blackmail scam [email protected] Received multiple emails from the following addresses stating that the blackmailer has compromising stuff on me, adult sites etc and passwords. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Emails: [email protected] [email protected] [email protected] [email protected]
Dec 12, 2018 ransomware Spyware software developer Note to self email
Dec 10, 2018 blackmail scam [email protected] Claims to have access to network and video cameras.
Dec 10, 2018 blackmail scam 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Blackmail scam
Dec 10, 2018 ransomware received from an my-own-email address I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. ....... Transfer $959 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Dec 9, 2018 blackmail scam $920 Received: from unknown (26.225.72.239) by mailout.endmonthnow.com with SMTP; Sun, 09 Dec 2018 12:33:27 -0500 NetRange: 26.0.0.0 - 26.255.255.255 CIDR: 26.0.0.0/8 NetName: DISANET26 NetHandle: NET-26-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1995-05-01 Updated: 2009-06-19 Ref: https://rdap.arin.net/registry/ip/26.0.0.0
Dec 9, 2018 blackmail scam [email protected] Claims to be spyware dev and to have hacked into device. Supposedly holding device ransom for ~$900, with claims to release 'images' of 'naughty' things / formatting of device storage if non-compliant.
Dec 9, 2018 blackmail scam 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Porn hack idiot
Dec 8, 2018 ransomware spoofed of course Same spyware developer BS as above....but my SSD did mysteriously completely die: the very nature of bitcoin however seems to make these reports irrelevant.