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: 2024.05.04
Mentions on the Internet:
Nothing found.
Last update: 2024.05.17
Scam Alert:
Nothing found.
Last update: 2024.05.17
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