Warning: file_get_contents(https://chain.api.btc.com/v3/address/1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw): failed to open stream: HTTP request failed! HTTP/1.1 404 Not Found in /home/saytodor/checkbitcoinaddress.com/inc/functions.php on line 383

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 63
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw report for Bitcoin Address

Report for Bitcoin address
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.09.09


Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.10.05

Scam Alert:

empty block
Nothing found.
Last update: 2024.10.05

Abuses:

1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw has been reported as fraudulent (43 times)

Ransomware

Abuser: [email protected]

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.
Germany flag Germany, Reported at: 2018-12-04 00:06:59

Blackmail scam

Abuser: just some random name

Same sex blackmail scam, requesting $942
Netherlands flag Netherlands, Reported at: 2018-12-04 00:21:14

Blackmail scam

Abuser: spyware software developer

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. .... 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 $989 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.
Luxembourg flag Luxembourg, Reported at: 2018-12-04 01:25:31

Blackmail scam

Abuser: none

Blackmail about the usual spyware capturing porn/video etc.
United States flag United States, Reported at: 2018-12-04 04:27:56

Blackmail scam

Abuser: [email protected]

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 ......
Taiwan flag Taiwan, Reported at: 2018-12-04 11:30:36

Blackmail scam

Abuser: [email protected]

We received the same message asking for $923 in Bitcoin.
United States flag United States, Reported at: 2018-12-04 19:09:14

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

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. ????
Canada flag Canada, Reported at: 2018-12-04 19:27:03

Ransomware

Abuser: none given

attempting to hold me hostage again with claims of breaking my passwords and stealing my database
United States flag United States, Reported at: 2018-12-04 19:30:09

Blackmail scam

Abuser: Spoofed Email

Wallet used by a Bitcoin Scammer.
Canada flag Canada, Reported at: 2018-12-05 00:57:49

Ransomware

Abuser: email listed as [email protected]

Attempted bitcoin ransom for $950 for fraudulent blackmail.
United States flag United States, Reported at: 2018-12-05 01:12:07

Full abuse report for Bitcoin address 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw