Cryptscam Abuse Explorer

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Wallet adresse
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
Signaler le numéro
9
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 février 2020 vendredi. 12:32:52 UTC
type
ransomware
Escroc / abuseur
Elliott Gunton or ELLIGUN.
pays
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
Datenquelle
bitcoinabuse
URL du site
date
26 février 2020 mercredi. 13:13:21 UTC
type
blackmail scam
Escroc / abuseur
untraceable.noinfo.host ([185.24.233.87])
pays
Slovenia
description
Almost 9 months ago, I hacked this email address.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2020 mardi. 11:23:13 UTC
type
blackmail scam
Escroc / abuseur
Elligun
pays
United States
description
sent an email (from my email) claiming they hacked my camera and have dirty videos of me. LOL
Datenquelle
bitcoinabuse
URL du site
date
25 février 2020 mardi. 09:40:49 UTC
type
blackmail scam
Escroc / abuseur
Elliott Gunton. Also known as ElliGun on the dark web.
pays
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
Datenquelle
bitcoinabuse
URL du site
date
25 février 2020 mardi. 04:35:00 UTC
type
blackmail scam
Escroc / abuseur
Elligun
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 22:44:32 UTC
type
sextortion
Escroc / abuseur
Elliott Gunton
pays
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. ...
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 20:27:05 UTC
type
ransomware
Escroc / abuseur
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
pays
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!"
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 08:25:40 UTC
type
blackmail scam
Escroc / abuseur
thats.untraceable.site
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 01:10:08 UTC
type
blackmail scam
Escroc / abuseur
Elliott Gunton
pays
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.
Datenquelle
bitcoinabuse
URL du site