Report for Bitcoin address
1EFbbZ6eJ35t5MwZGkQqDPXpbv4SWbQwZB

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1EFbbZ6eJ35t5MwZGkQqDPXpbv4SWbQwZB has been reported as fraudulent (23 times)

Sextortion

Abuser: [email protected]

pretending to have hacked your computer and then demanding bitcoin to be transferred to his BTC wallet
Greece, Reported at: 2021-01-28 08:41:10

Sextortion

Abuser: [email protected]

Pretending to have hacked my device, demanding bitcoin to be transferred to his/her wallet.
Greece, Reported at: 2021-01-28 10:52:33

Sextortion

Abuser: [email protected]

Pretending to have hacked my device, demanding bitcoin to be transferred to his/her wallet.
Greece, Reported at: 2021-01-28 11:09:04

Ransomware

Abuser: agora

Asks 0.05 btc for a video through webcam
Greece, Reported at: 2021-01-28 11:48:37

Blackmail scam

Abuser: [email protected]

Extortion email asking for bitcoins. The email was most likely automatically translated to greek since it does not use slag language.
Greece, Reported at: 2021-01-28 12:56:28

Sextortion

Abuser: [email protected]

Pretends to have hacked into computer and recorded compromising video. Demands payment of 0.05BTC.
Greece, Reported at: 2021-01-28 13:56:40

Blackmail scam

Abuser: [email protected]

Extortion email asking for 0.05 BTC because he/she has "hacked" your computer. The email was most likely automatically translated to Greek.
Greece, Reported at: 2021-01-28 14:21:31

Ransomware

Abuser: unknown ransomware

fake ransomware
Greece, Reported at: 2021-01-29 11:54:07

Sextortion

Abuser: [email protected]

Pretending to have hacked my device, had a video to share and demand bitcoin to be transferred to his/her wallet.
Greece, Reported at: 2021-01-29 13:12:23

Ransomware

Abuser: 45.70.185.152

Sextortion in Greek language - spoofs recipients email address
Greece, Reported at: 2021-01-29 13:21:26

Full abuse report for Bitcoin address 1EFbbZ6eJ35t5MwZGkQqDPXpbv4SWbQwZB