Report for Bitcoin address
1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6D2cA

Submited Tag:

Nothing found

Submited Link:

Nothing found

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: 2026.01.26

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.26

Abuses:

1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6D2cA has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Beaslr@svieducation.net

Had an old password wanted 2000 in bitcoin otherwise will release photos. Address may appear as "1EFb7rkE3*vUkkkbDhV7fnfeMYfFNz6D2cA".
United States, Reported at: 2020-05-12 20:27:32

Blackmail scam

Abuser: Beaslr@svieducation.net

Had an old password wanted 2000 in bitcoin otherwise will release photos. Address may appear as "1EFb7rkE3*vUkkkbDhV7fnfeMYfFNz6D2cA".
United States, Reported at: 2020-05-12 20:27:47

Sextortion

Abuser: iosadr@svieducation.net

This piece of shit is trying to extort $2000 in bit coins money from me. Address may appear as "1EFb7rkE3vUkkkbD*hV7fnfeMYfFNz6D2cA".
United States, Reported at: 2020-05-12 23:46:27

Sextortion

Abuser: sjxquv@luxuryandersak.com

Claim to have my password and to have been able to access my cam Address may appear as "1EFb7rkE3vUkkkb*DhV7fnfeMYfFNz6D2cA".
Romania, Reported at: 2020-05-13 03:20:03

Blackmail scam

Abuser: Linnell at gtoqsl@dayukavo.com

Said it was aware of my password and knew everything about me. It got my info because it said I had accessed a porn site and it made a video of me by accessing my on board webcam. If I did not hand over USD 2000 bitcoin w/in 24 hours the video would be sent to 4 of my contacts. Said it had been monitoring me (or had the virtual activity from my computer) for the past 173 days. Address may appear as "1EFb7rkE3vUkkkbDhV7fnfeMYfFNz*6D2cA".
United States, Reported at: 2020-05-13 22:23:58

Blackmail scam

Abuser: jjvggy@lokavaac.com

I received an email with an old password as the Subject line. In the body of the email body it had blackmail information stating they had my facebook contact list, mobile phone contacts, and all the online activity in my computer from the last 157days. They threatened to send private information and video footage to friends and family if I did not send them $2000 in Bitcoin to the Bitcoin address listed below: 1EFb7rkE3vUkkbDhV7fnfeMYfFNz6*D2cA(Case Sensitive) stating I had 24 hours to do so. Address may appear as "1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6*D2cA".
United States, Reported at: 2020-05-14 20:42:59

Full abuse report for Bitcoin address 1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6D2cA