Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 febrero 2020 viernes. 12:32:52 UTC
Tipo
ransomware
Estafador / abusador
Elliott Gunton or ELLIGUN.
País
Italy
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2020 miércoles. 13:13:21 UTC
Tipo
blackmail scam
Estafador / abusador
untraceable.noinfo.host ([185.24.233.87])
País
Slovenia
Descripción
Almost 9 months ago, I hacked this email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2020 martes. 11:23:13 UTC
Tipo
blackmail scam
Estafador / abusador
Elligun
País
United States
Descripción
sent an email (from my email) claiming they hacked my camera and have dirty videos of me. LOL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2020 martes. 09:40:49 UTC
Tipo
blackmail scam
Estafador / abusador
Elliott Gunton. Also known as ElliGun on the dark web.
País
United Kingdom
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2020 martes. 04:35:00 UTC
Tipo
blackmail scam
Estafador / abusador
Elligun
País
South Africa
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 22:44:32 UTC
Tipo
sextortion
Estafador / abusador
Elliott Gunton
País
Germany
Descripción
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 20:27:05 UTC
Tipo
ransomware
Estafador / abusador
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
País
United States
Descripción
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!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 08:25:40 UTC
Tipo
blackmail scam
Estafador / abusador
thats.untraceable.site
País
New Zealand
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 01:10:08 UTC
Tipo
blackmail scam
Estafador / abusador
Elliott Gunton
País
China
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL