Bitcoin Abuse Database
Report history for 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw
Address found in database:
| Address | 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw View address on blockchain.info |
|---|---|
| Report Count | 43 |
| Latest Report | Thu, 07 Mar 19 00:59:40 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 7, 2019 | blackmail scam | another scammer looking for $980 dollars to keep my personal life private |
| Jan 23, 2019 | blackmail scam | Abuser sent attempted sextortion scam to our user base via email. |
| Jan 10, 2019 | ransomware | 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 | sextortion email scam |
| Dec 19, 2018 | ransomware | Spoofs your own email address and pretends to have photos/passwords/etc of you |
| Dec 17, 2018 | blackmail scam | Cheating for things that ridiculous |
| Dec 12, 2018 | blackmail scam | Email blackmail scam |
| Dec 12, 2018 | blackmail scam | 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 | Note to self email |
| Dec 10, 2018 | blackmail scam | Claims to have access to network and video cameras. |