Bitcoin Abuse Database

Report history for 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Address found in database:
Report Count43
Latest ReportWed, 06 Mar 19 19:59:40 +0000
(1 year ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Mar 6, 2019 blackmail scam [email protected] another scammer looking for $980 dollars to keep my personal life private
Jan 22, 2019 blackmail scam Anonymous via email Abuser sent attempted sextortion scam to our user base via email.
Jan 10, 2019 ransomware This blackmailer / scammer uses wallet [4e716ff3a2] / 4e716ff3a204f6af This blackmailer / scammer uses wallet [4e716ff3a2] / 4e716ff3a204f6af with 6 bitcoin addresses for receiving and transferring to the wallets [ce761f62fb] and [f487a13f50] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 9, 2019 blackmail scam spoofed sextortion email scam
Dec 19, 2018 ransomware [email protected] Spoofs your own email address and pretends to have photos/passwords/etc of you
Dec 17, 2018 blackmail scam Spam random email Cheating for things that ridiculous
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.