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
(2 years ago)

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

Reports:

Date Abuse Type Description
Dec 5, 2018 blackmail scam I am a spyware developer. Your account has been hacked by me. I understand that it is hard to believe, here is my evidence - I sent you this email from your account. Since then I have been following you. I can connect to your device. I can see everything that you do, view and download your files and any data. I have access to camera on your device, and take photos and videos with you. I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved history of the sites you visit. I know what you like hard funs. 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. So, to the business! I'm sure you don't want to show these files to your contacts. Transfer $948 to my Bitcoin wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Just copy and paste the wallet number…..
Dec 5, 2018 blackmail scam Claims that your Cisco router has been hacked and installed spyware. Hacker claims that he collected all data from your computer, installed a key logger, and has been recording video from your webcam.
Dec 5, 2018 blackmail scam The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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 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! Transfer $963 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 5, 2018 ransomware Attempted bitcoin ransom for $950 for fraudulent blackmail.
Dec 5, 2018 blackmail scam Wallet used by a Bitcoin Scammer.
Dec 4, 2018 ransomware attempting to hold me hostage again with claims of breaking my passwords and stealing my database
Dec 4, 2018 blackmail scam 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. ?
Dec 4, 2018 blackmail scam We received the same message asking for $923 in Bitcoin.
Dec 4, 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). 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). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the ......
Dec 4, 2018 blackmail scam Blackmail about the usual spyware capturing porn/video etc.