Cryptscam Abuse Explorer

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Indirizzo wallet
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 febbraio 2020 venerdì. 12:32:52 UTC
tipo
ransomware
abusatore/scammer
Elliott Gunton or ELLIGUN.
Stato/Paese
Italy
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2020 mercoledì. 13:13:21 UTC
tipo
blackmail scam
abusatore/scammer
untraceable.noinfo.host ([185.24.233.87])
Stato/Paese
Slovenia
testo
Almost 9 months ago, I hacked this email address.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2020 martedì. 11:23:13 UTC
tipo
blackmail scam
abusatore/scammer
Elligun
Stato/Paese
United States
testo
sent an email (from my email) claiming they hacked my camera and have dirty videos of me. LOL
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2020 martedì. 09:40:49 UTC
tipo
blackmail scam
abusatore/scammer
Elliott Gunton. Also known as ElliGun on the dark web.
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2020 martedì. 04:35:00 UTC
tipo
blackmail scam
abusatore/scammer
Elligun
Stato/Paese
South Africa
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2020 lunedì. 22:44:32 UTC
tipo
sextortion
abusatore/scammer
Elliott Gunton
Stato/Paese
Germany
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2020 lunedì. 20:27:05 UTC
tipo
ransomware
abusatore/scammer
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
Stato/Paese
United States
testo
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!"
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2020 lunedì. 08:25:40 UTC
tipo
blackmail scam
abusatore/scammer
thats.untraceable.site
Stato/Paese
New Zealand
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2020 lunedì. 01:10:08 UTC
tipo
blackmail scam
abusatore/scammer
Elliott Gunton
Stato/Paese
China
testo
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.
fonte dei dati
bitcoinabuse
Url del sito