Report for Bitcoin address
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.28

Abuses:

1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw has been reported as fraudulent (43 times)

Ransomware

Abuser: Aaron499Smith@yahoo.jp

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, Reported at: 2018-12-03 22:06:59

Blackmail scam

Abuser: just some random name

Same sex blackmail scam, requesting $942
Netherlands, Reported at: 2018-12-03 22:21:14

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, Reported at: 2018-12-03 23:25:31

Blackmail scam

Abuser: none

Blackmail about the usual spyware capturing porn/video etc.
United States, Reported at: 2018-12-04 02:27:56

Blackmail scam

Abuser: Aaron499Smith@yahoo.jp

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, Reported at: 2018-12-04 09:30:36

Blackmail scam

Abuser: Aaron@Smith653.edu

We received the same message asking for $923 in Bitcoin.
United States, Reported at: 2018-12-04 17:09:14

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, Reported at: 2018-12-04 17:27:03

Ransomware

Abuser: none given

attempting to hold me hostage again with claims of breaking my passwords and stealing my database
United States, Reported at: 2018-12-04 17:30:09

Blackmail scam

Abuser: Spoofed Email

Wallet used by a Bitcoin Scammer.
Canada, Reported at: 2018-12-04 22:57:49

Ransomware

Abuser: email listed as Aaron333Smith@yahoo.jp

Attempted bitcoin ransom for $950 for fraudulent blackmail.
United States, Reported at: 2018-12-04 23:12:07

Full abuse report for Bitcoin address 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw