Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 февраля 2020 Пятница. 12:32:52 UTC
тип
ransomware
Мошенник / обидчик
Elliott Gunton or ELLIGUN.
страна
Italy
описание
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
Адрес сайта
Дата
26 февраля 2020 Среда. 13:13:21 UTC
тип
blackmail scam
Мошенник / обидчик
untraceable.noinfo.host ([185.24.233.87])
страна
Slovenia
описание
Almost 9 months ago, I hacked this email address.
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2020 Вторник. 11:23:13 UTC
тип
blackmail scam
Мошенник / обидчик
Elligun
страна
United States
описание
sent an email (from my email) claiming they hacked my camera and have dirty videos of me. LOL
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2020 Вторник. 09:40:49 UTC
тип
blackmail scam
Мошенник / обидчик
Elliott Gunton. Also known as ElliGun on the dark web.
страна
United Kingdom
описание
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
Адрес сайта
Дата
25 февраля 2020 Вторник. 04:35:00 UTC
тип
blackmail scam
Мошенник / обидчик
Elligun
страна
South Africa
описание
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
Адрес сайта
Дата
24 февраля 2020 Понедельник. 22:44:32 UTC
тип
sextortion
Мошенник / обидчик
Elliott Gunton
страна
Germany
описание
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
Адрес сайта
Дата
24 февраля 2020 Понедельник. 20:27:05 UTC
тип
ransomware
Мошенник / обидчик
1Bft4kuBHVZVUKinhqWwstdioSqi1SVsMC
страна
United States
описание
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
Адрес сайта
Дата
24 февраля 2020 Понедельник. 08:25:40 UTC
тип
blackmail scam
Мошенник / обидчик
thats.untraceable.site
страна
New Zealand
описание
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
Адрес сайта
Дата
24 февраля 2020 Понедельник. 01:10:08 UTC
тип
blackmail scam
Мошенник / обидчик
Elliott Gunton
страна
China
описание
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
Адрес сайта