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1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn report for Bitcoin Address

Report for Bitcoin address
1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn

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: 2024.11.19


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn has been reported as fraudulent (7 times)

Ransomware

Abuser: Team Ahead

Your device is infected with virus and We have your private info out of your device and your personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube you can also buy it from CashApp and coinbase and paxful) . Bitcoin Address: (1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn) (It is cAsE sensitive, so copy and paste it) Now you have 48hrs to make a payment. The moment we receive the transaction i'm going wipe out this movies and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth and we can resell your data on black markets.
France flag France, Reported at: 2020-10-29 14:21:21

Ransomware

Abuser: Team Ahead [email protected]

Email as below: Your device is infected with virus and We have your private info out of your device and your personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube you can also buy it from CashApp and coinbase and paxful) . Bitcoin Address: (1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn) (It is cAsE sensitive, so copy and paste it) Now you have 48hrs to make a payment. The moment we receive the transaction i'm going wipe out this movies and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth and we can resell your data on black markets.
United Kingdom flag United Kingdom, Reported at: 2020-10-29 16:51:04

Ransomware

Abuser: [email protected]

-----Original Message----- From: Garry <[email protected]> To: XXXXXXXXXX Sent: Fri, Oct 30, 2020 6:31 am Subject: Read this carefully Your device is infected with virus and We have your private info out of your device and your personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. I also have full access to your account. I've been watching you for a few months. The truth is that malware is infected through an adult site you visit. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This is where I can see everything on your screen, turn on the camera and microphone, but you don't know it Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube you can also buy it from CashApp and coinbase and paxful) . Bitcoin Address: (1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn) (It is cAsE sensitive, so copy and paste it) Now you have 48hrs to make a payment. The moment we receive the transaction i'm going wipe out this movies and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth and we can resell your data on black markets.
United States flag United States, Reported at: 2020-10-30 17:20:47

Ransomware

Abuser: Garry

Your device is infected with virus and We have your private info out of your device and your personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. I also have full access to your account. I've been watching you for a few months. The truth is that malware is infected through an adult site you visit. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This is where I can see everything on your screen, turn on the camera and microphone, but you don't know it Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube you can also buy it from CashApp and coinbase and paxful) . Bitcoin Address: (1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn) (It is cAsE sensitive, so copy and paste it) Now you have 48hrs to make a payment. The moment we receive the transaction i'm going wipe out this movies and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth and we can resell your data on black markets.
United States flag United States, Reported at: 2020-10-30 18:30:49

Ransomware

Abuser: Garry

Your device is infected with virus and We have your private info out of your device and your personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. I also have full access to your account. I've been watching you for a few months. The truth is that malware is infected through an adult site you visit. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This is where I can see everything on your screen, turn on the camera and microphone, but you don't know it Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube you can also buy it from CashApp and coinbase and paxful) . Bitcoin Address: (1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn) (It is cAsE sensitive, so copy and paste it) Now you have 48hrs to make a payment. The moment we receive the transaction i'm going wipe out this movies and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth and we can resell your data on black markets.
Canada flag Canada, Reported at: 2020-10-31 03:56:17

Blackmail scam

Abuser: Garry

Subject: Read this carefully Your device is infected with virus and We have your private info out of your device and your personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. I also have full access to your account. I've been watching you for a few months. The truth is that malware is infected through an adult site you visit. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This is where I can see everything on your screen, turn on the camera and microphone, but you don't know it Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube you can also buy it from CashApp and coinbase and paxful) . Bitcoin Address: (1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn) (It is cAsE sensitive, so copy and paste it) Now you have 48hrs to make a payment. The moment we receive the transaction i'm going wipe out this movies and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth and we can resell your data on black markets.
Australia flag Australia, Reported at: 2020-11-02 02:10:27

Ransomware

Abuser: Received: from wrqvnsxk.outbound-mail.sendgrid.net [149.72.38.161]

Subject: Read this carefully From: "XYT" <[email protected]> Date: Mon, 02 Nov 2020 00:29:37 +0000 (UTC) Your device is infected with virus and We have your private info out of your device and your personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. I also have full access to your account. I've been watching you for a few months. The truth is that malware is infected through an adult site you visit. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This is where I can see everything on your screen, turn on the camera and microphone, but you don't know it Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin Now you have 48hrs to make a payment.
United States flag United States, Reported at: 2020-11-03 02:33:28

Full abuse report for Bitcoin address 1Ef7Ay7yTrpbaN8FfcTz1m5GCBxVLki3dn