Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2020 Friday. 12:32:52 UTC
type
ransomware
scammer/abuser
Elliott Gunton or ELLIGUN.
country
Italy
description
This is Elliott Gunton. Also known as ElliGun on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. Your time has already started
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 13:13:21 UTC
type
blackmail scam
scammer/abuser
untraceable.noinfo.host ([185.24.233.87])
country
Slovenia
description
Almost 9 months ago, I hacked this email address.
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 11:23:13 UTC
type
blackmail scam
scammer/abuser
Elligun
country
United States
description
sent an email (from my email) claiming they hacked my camera and have dirty videos of me. LOL
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 09:40:49 UTC
type
blackmail scam
scammer/abuser
Elliott Gunton. Also known as ElliGun on the dark web.
country
United Kingdom
description
Hello dear, This email contains important information about your future life! Please read this carefully. This is Elliott Gunton. Also known as ElliGun on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. Almost 9 months ago, I hacked this email address
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 04:35:00 UTC
type
blackmail scam
scammer/abuser
Elligun
country
South Africa
description
This is Elliott Gunton. Also known as ElliGun on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. Almost 9 months ago, I hacked this email address. You can check it. I am sending this email from your own email address now.
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 22:44:32 UTC
type
sextortion
scammer/abuser
Elliott Gunton
country
Germany
description
Hello dear, This email contains important information about your future life! Please read this carefully. This is Elliott Gunton. Also known as ElliGun on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. ...
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 20:27:05 UTC
type
ransomware
scammer/abuser
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
country
United States
description
They are demanding $650 or ELSE..."I will give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. If you had never purchased bitcoins before, I suggest you to act quickly. The first time orders may take some time and you really have limited time! Be smart, do not ignore me! Do not trust the devices and security programs, they never really protect you. Do not click on every link you see. Always use stronger passwords on the internet. And the golden rule: Never trust anybody!"
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 08:25:40 UTC
type
blackmail scam
scammer/abuser
thats.untraceable.site
country
New Zealand
description
False claim to have blocked files, activated camera etc. Appearance of having been sent from my own email address, as for previous abuse report. Demanding 650 USD to bitcoin address.
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 01:10:08 UTC
type
blackmail scam
scammer/abuser
Elliott Gunton
country
China
description
The blackmail looks like sending from my own email. It claims that my camera is recorded and all files on my device are encrypted. It asked me to send 650 USD to the bitcoin account in 36 hours.
source
bitcoinabuse
Site url