Cryptscam Abuse Explorer

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Wallet address
1CRZZs75K5GYiHucpkeV8waCenr33Kecs5
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 October 2019 Wednesday. 08:23:22 UTC
type
blackmail scam
scammer/abuser
Ancheta
country
New Zealand
description
690 usd in 40 hours
source
bitcoinabuse
Site url
date
05 October 2019 Saturday. 08:52:54 UTC
type
ransomware
scammer/abuser
Blackmailing from Jeanson Ancheta from darknet.
country
Poland
description
ip=185.24.233.77; helo=ancheta.0j0x.vip; [email protected]
source
bitcoinabuse
Site url
date
04 October 2019 Friday. 15:31:20 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta
country
United States
description
Some lowlife pussy bitch who thinks they're slick and shit but to be honest is a total pussy. NO THIS FUCKER DOES NOT HAVE A VIDEO OF YOU! DO NOT GIVE MONEY. If you give money you're a dumbass boomer and probably a parent who does anything for their kid. And who gives a fuck if you're beating your dick and shit dog let that shit go
source
bitcoinabuse
Site url
date
29 September 2019 Sunday. 12:33:20 UTC
type
ransomware
scammer/abuser
A low-life scumbag
country
Thailand
description
Some idiot who thinks he can scare decent people into paying him easy money. Just imagine how low your life must be, if you have to try to make money like this. Sure karma will catch up with this kid. What a loser!!!
source
bitcoinabuse
Site url
date
29 September 2019 Sunday. 11:52:11 UTC
type
blackmail scam
scammer/abuser
Anc-h-EtA
country
Poland
description
To samo co poprzednicy
source
bitcoinabuse
Site url
date
29 September 2019 Sunday. 10:17:01 UTC
type
darknet market
scammer/abuser
Jeanson Ancheta
country
United States
description
He is giving me 40 hours to pay him 690 USD, he is blackmailing me, I need help!
source
bitcoinabuse
Site url
date
29 September 2019 Sunday. 03:11:33 UTC
type
sextortion
scammer/abuser
jeanson ancheta
country
United States
description
claims to have hacked my school e-mail, recorded videos of me “playing with myself” and wants $690 to get rid of the footage within 40 hours. ends with a really sweet message to use stronger passwords :)
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 23:31:55 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta (Anc-h-EtA)
country
Canada
description
- Claims to have hacked my student account about 9 months ago. - Blackmailing about releasing 'explicit content' unless paid 690 USD. - I'm given 40 hours to complete the transfer, and given an incredibly useful piece of advice: "And the golden rule: Never trust anybody"
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 21:23:34 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta
country
United States
description
Same as everyone else
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 13:37:18 UTC
type
ransomware
scammer/abuser
Jeanson Ancheta (Anc-h-EtA)
country
United States
description
Supposedly he hacked my school email around 9 months ago, has been monitoring me since, was going to let me go but then I visited some "dirty websites" and recorded me "playing with myself". Said he would share the video to my contacts if I did not pay him a fee of $690 within 40 hours of opening the email.
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 10:47:28 UTC
type
ransomware
scammer/abuser
Jeanson Ancheta. Also known as Anc-h-EtA on the dark web.
country
Sweden
description
Claims to have hacked my e-mail and copied all my contacts. Demands money to this bitcoin adress
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 22:41:15 UTC
type
blackmail scam
scammer/abuser
Jeason Acheta Anc-h-EtA
country
United States
description
Hacked email address and is blackmailing me
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 21:58:18 UTC
type
blackmail scam
scammer/abuser
Jeason ancheta
country
United States
description
He hacked my school account and told me to send him money or he will send videos to my family and friends
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 12:41:48 UTC
type
ransomware
scammer/abuser
Ancheta
country
United States
description
Claims to be Ancheta. Uses username mirror to make it seem as though the message came from your account.
source
bitcoinabuse
Site url
date
24 September 2019 Tuesday. 04:24:02 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta -The 2yoAncheta
country
Canada
description
This person claimed to have hacked my phone and email. And they claimed that they have been watching me for 10 months. They told me If I don’t send money, in 36hrs they will send my photos to my friends.
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 11:36:57 UTC
type
blackmail scam
scammer/abuser
Jeanson James Ancheta
country
Poland
description
Scam abuser
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 09:47:39 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta-Zavazingo
country
Poland
description
Spam blackmail scam by Jeanson Ancheta-Zavazingo
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 07:43:58 UTC
type
blackmail scam
scammer/abuser
email
country
Poland
description
webcam blackmail scam Received: from nodata.zavazingo.space (nodata.zavazingo.space [185.24.233.207]); Thu, 4 Jul 2019 23:49:52 +0200 (CEST)
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 22:50:09 UTC
type
blackmail scam
scammer/abuser
email
country
Poland
description
webcam blackmail scam Received: from nodata.zavazingo.space (nodata.zavazingo.space [185.24.233.207]) by in25.mail.ovh.net (Postfix) with ESMTPS id 45ftGV5wCrzlVl8 for <xxx>; Thu, 4 Jul 2019 22:40:18 +0000 (UTC)
source
bitcoinabuse
Site url