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 7, 2018 blackmail scam Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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. Since then I have been following you (I can connect to your device via the VNC protocol). Transfer $980 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 7, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). 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 $961 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 6, 2018 ransomware Same message as below, demanding $912, since I do not have a Cisco router I'm not especially concerned...
Dec 6, 2018 ransomware "Transfer $913 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. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material."
Dec 6, 2018 blackmail scam My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
Dec 6, 2018 blackmail scam Transfer $975 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 6, 2018 blackmail scam Scam mail suposed to hack router and claims to have acces to our files, request a deposit of US$990 in bitcoins
Dec 6, 2018 blackmail scam Spoofed email received claiming that accounts were hacked months ago and that all files had been compromised. Demanded $900 US sent to Bitcoin wallet within 48 hours. Email did not originate from said account.
Dec 5, 2018 blackmail scam ----> the usual I know what kind of porn you look at nonsense <----- I am a spyware software developer. Your account has been hacked by me in the summer of 2018. 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! . Transfer $941 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. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system.
Dec 5, 2018 ransomware email threat posing as being sent from users own mailbox account that malware has been installed to steal users passwords and private information. Ransom to be paid in bitcoin to avoid fake threat of photos and videos being taken of user accessing adult content to be reported to users company.