Report for Bitcoin address
1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.02

Mentions on the Internet:

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Last update: 2024.04.29

Scam Alert:

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Last update: 2024.04.29

Abuses:

1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG has been reported as fraudulent (16 times)

Blackmail scam

Abuser: Blake.51bedook.com ([85.202.180.37])

Blackmail scam. Annoying
Indonesia flag Indonesia, Reported at: 2021-01-08 12:05:49

Blackmail scam

Abuser: [email protected]

Received email claiming they had video of me watching porn and if I sent them bitcoin they would delete it. Came from a spoofed email address.
United States flag United States, Reported at: 2021-01-13 21:13:29

Blackmail scam

Abuser: N/A

Same as others have described, a blackmail email (probably not even legit)
United States flag United States, Reported at: 2021-01-14 02:47:52

Sextortion

Abuser: I know _ is one of your password on day of hack..

You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4840. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 182vr5GycfbKu4hVzdBEhVDk41YoW8Ndyq [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Australia flag Australia, Reported at: 2021-01-15 05:03:15

Ransomware

Abuser: [email protected]

"I know ____ is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5651. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG"
United States flag United States, Reported at: 2021-01-15 20:48:47

Sextortion

Abuser: [email protected]

Trata de sacar dinero diciendo que tiene videos íntimos de chicas.
Mexico flag Mexico, Reported at: 2021-01-25 23:05:33

Sextortion

Abuser: Andrew Thompson

Me envio esto: I know (aqui iba mi contraseña)---------- is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5853. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Mexico flag Mexico, Reported at: 2021-01-25 23:17:47

Blackmail scam

Abuser: Donald Morgan [[email protected]]

I know XXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5XXX. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
United Kingdom flag United Kingdom, Reported at: 2021-02-05 04:01:53

Sextortion

Abuser: poole@letts getftt.com

(Space left in email intentionally, actual address does not contain it) My account information was leaked in the 2020 Wattpad data breach. This user harassed me to pay him $5606 in bitcoin or else he would leak a video of me watching explicit videos (which I don’t watch in the first place) to my family and friends.
United States flag United States, Reported at: 2021-02-05 12:57:19

Sextortion

Abuser: Ernest Jenkins

I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6576. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2021-02-09 00:08:40

Full abuse report for Bitcoin address 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG