Report for Bitcoin address
1EftgaqGf6mbRrsbFBttt3NntRegSk633N

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: 2024.11.03

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1EftgaqGf6mbRrsbFBttt3NntRegSk633N has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Used my email

This idiot claims to have made video of me using my webcam (which stays covered) enjoying myself watching porn (which I never watch) and wants me to pay him or he is going to send this non-existent video to all my contacts. All I can say is--send it, you stupid lying bastard!!!
United States, Reported at: 2019-12-15 03:09:54

Ransomware

Abuser: Stupid indian sh##face )

Will send dirty videos of me & format HDD. Bla bla... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $807 to my Bi͏tcoin cryptocurrency wallet:...
Finland, Reported at: 2019-12-15 06:40:50

Blackmail scam

Abuser: malware and access via VPN

Same as mentioned twice before. Scammer, stupid shit face.
Switzerland, Reported at: 2019-12-15 17:29:27

Sextortion

Abuser: Security alert-ID. Your device has been hack͏ed by me in the summer of 2019.

And ditto here. I have been stalked with these messages since july. Different bitcoin address in every mail as he tries to keep up with the abuse reports. Boy how I longue for the good old days of the net 20 years ago when it wasnt full of pathetic persons aspiring to be cybercriminals and same social media loons with all the hate and fake crap. The steady abuse of the net and bitcoin and other technologies by these criminals is going to slowly affect all the liberties we enjoy and make it a china-like controlled institution in 20 years if we don't actively make sure each of us personally track and report all the abusers out there and keep the net neutral. Our duty!
Netherlands, Reported at: 2019-12-16 05:39:21

Full abuse report for Bitcoin address 1EftgaqGf6mbRrsbFBttt3NntRegSk633N