Bitcoin Abuse Database

Report history for 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Address found in database:
Address 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw
View address on blockchain.info
Report Count43
Latest ReportThu, 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
Dec 10, 2018 blackmail scam Blackmail scam
Dec 10, 2018 ransomware 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 10, 2018 blackmail scam 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 10, 2018 blackmail scam 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 Porn hack idiot
Dec 8, 2018 ransomware 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.
Dec 8, 2018 blackmail scam Transfer $919 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw (do over, first attempt listed abuser as: [email protected])
Dec 8, 2018 ransomware ransomware via email with spoofed sender. Wanted to submit the email source, but too many characters for this form.
Dec 7, 2018 ransomware At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $943 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Just copy and paste the wallet number when transferring.
Dec 7, 2018 blackmail scam Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.