Cryptscam Abuse Explorer

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Wallet address
1KkpaCJGT64NGnMmh1Ps7JHrq5J3W1FFSS
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2019 Sunday. 22:10:39 UTC
type
blackmail scam
scammer/abuser
Jeanson J. Ancheta. Also known as LordJJA on the dark deep web
country
United States
description
And... What do I want? Well I am asking from you a small fee of 675 USD. This is the cost of my time, and I had spent quite a lot of time on monitoring your devices.
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 21:46:20 UTC
type
sextortion
scammer/abuser
claims to be I am Jeanson J. Ancheta. Also known as LordJJA 185.224.130.7
country
United States
description
claims to have hacked my email address and now has access to my computer. that makes no sense. Must be a nubie he only wants $675. I only have 45 hrs to send him the money. fucking shit for brains asshole.
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 11:51:49 UTC
type
sextortion
scammer/abuser
185.224.130.71
country
Lithuania
description
"Jeanson J. Ancheta" scam...
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 06:14:38 UTC
type
ransomware
scammer/abuser
Bitcoin
country
Germany
description
usual ransomware rubbish
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 16:58:47 UTC
type
sextortion
scammer/abuser
Jeanson James Ancheta "The famous Ancheta.0j0x"
country
United States
description
Same sextortion
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 16:35:01 UTC
type
ransomware
scammer/abuser
"James Ancheta" appearing to use my personal email address
country
Canada
description
This is the usual scam except that the email appears to be originating from my own address to myself. Still a scam! Keep your passwords strong people!
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 01:46:46 UTC
type
blackmail scam
scammer/abuser
Ancheta.0j0x
country
Greece
description
I injected my code to this device and I started to monitor your activity. My first idea was to block and encrypt your files. And than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded You. Yes! You were playing with yourself. What a funny video. Now, I stole contact list of yourself. I have all the friends list. A lot of information is downloaded to my system. I am asking from you a small fee of 699 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family. I will distribute them to everywhere. I spent a lot of time monitoring you. This is the cost of my time. I promise that I will delete these files as soon as I receive the payment. I don't need it. Send the amount to my bitcoin
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 11:19:22 UTC
type
ransomware
scammer/abuser
darknet
country
Canada
description
They said they stole my contacts, recorded me through my own camera, and wants me to pay them 699USD so they won't send a video to my contacts.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 09:34:13 UTC
type
blackmail scam
scammer/abuser
The famous Ancheta.0j0x on the darknet!
country
Austria
description
Hello, My name is Jeanson James Ancheta - The famous Ancheta.0j0x on the darknet! I am an experienced software developer and I am the best hacker. 10 months ago, I hacked this email address. You can check it. I am sending this email from your email address now. I injected my code to this device and I started to monitor your activity. My first idea was to block and encrypt your files. And than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded You. Yes! You were playing with yourself. What a funny video. Now, I stole contact list of yourself. I have all the friends list. A lot of information is downloaded to my system. I am asking from you a small fee of 699 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 14:25:47 UTC
type
blackmail scam
scammer/abuser
The famous Ancheta.0j0x on the darknet!
country
Canada
description
My own email address appears to be spoofed. So the email starts with: Hello, My name is Jeanson James Ancheta - The famous Ancheta.0j0x on the darknet! I am an experienced software developer and I am the best hacker. 10 months ago, I hacked this email address. You can check it. I am sending this email from your email address now Now, I stole contact list of yourself. I have all the friends list. A lot of information is downloaded to my system. I am asking from you a small fee of 699 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family. I will distribute them to everywhere. I spent a lot of time monitoring you. This is the cost of my time. I promise that I will delete these files as soon as I receive the payment. I don't need it. Send the amount to my bitcoin address: 1KkpaCJGT64NGnMmh1Ps7JHrq5J3W1FFSS I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 13:06:35 UTC
type
sextortion
scammer/abuser
Jeanson James Achenta
country
Hong Kong
description
That piece of shit almost scammed me
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 14:44:24 UTC
type
blackmail scam
scammer/abuser
Jeansson Ancheta
country
Poland
description
Jestem Jeansson Ancheta z darknet. Yadda yaddda you are naughty boy, fake nobody, 600 euro. Received: from sorry.noinfo.site (sorry.noinfo.site [185.24.233.213]) (using TLSv1.2 with cipher AECDH-AES256-SHA (256/256 bits)) (No client certificate requested)
source
bitcoinabuse
Site url
date
07 July 2019 Sunday. 17:44:47 UTC
type
ransomware
scammer/abuser
Jeansson Ancheta
country
Poland
description
I report it to the police
source
bitcoinabuse
Site url
date
07 July 2019 Sunday. 17:36:34 UTC
type
blackmail scam
scammer/abuser
Jeansson Ancheta
country
Poland
description
Jestem Jeansson Ancheta z darknet. Zhakowałem tę skrzynkę e-mail ponad osiem miesięcy temu przez to zainfekowałem twoj komputer wirusem (trojanem) stworzonym przeze mnie i byłeś monitorowany przez bardzo długi czas. Nie wierz mi? Sprawdź (z adresu) w swoim nagłowku, zobaczysz, że ten e-mail został wysłany przez twoją skrzynkę pocztową. Nie ma znaczenia, czy poźniej zmieniłeś hasło, moj kod przechwycił wszystkie dane buforujące w twoim systemie i automatycznie udzielił mi dostępu. Uzyskałem dostęp do wszystkich Twoich kont, sieci społecznościowych, poczty e-mail, historii przeglądania. Jeśli jesteś tego samego zdania, to myślę, że 600 euro to całkiem niezła cena, aby zniszczyć brud, ktory stworzyłem. Po prostu wyślij powyższą kwotę na moj portfel BTC (bitcoin): 1KkpaCJGT64NGnMmh1Ps7JHrq5J3W1FFSS Kiedy otrzymam monety, absolutnie gwarantuję, że zebrane dane zostaną usunięte, nie potrzebuję ich.
source
bitcoinabuse
Site url
date
06 July 2019 Saturday. 20:16:18 UTC
type
blackmail scam
scammer/abuser
Jeansson Ancheta z darknet
country
Poland
description
The matter was reported to the Lodz camp
source
bitcoinabuse
Site url
date
06 July 2019 Saturday. 17:07:24 UTC
type
blackmail scam
scammer/abuser
Jeansson Ancheta
country
Poland
description
Jestem Jeansson Ancheta z darknet. Zhakowałem tę skrzynkę osiem miesięcy temu przez to zainfekowałem komputer (trojanem) stworzonym przeze mnie i byłeś monitorowany przez długi czas. Nie ma znaczenia, czy poźniej zmieniłeś hasło, moj kod przechwycił wszystkie dane buforujące tow twoim systemie i automatycznie udzielił mi dostępu. Uzyskałem dostęp do wszystkich Twoich kont, sieci społecznościowych, poczty e-mail, historii przeglądania. Poza tym mam dane wszystkich Twoich kontaktow, plikow z twojego komputera, zdjęć i filmow. Jestem pewien, że nie chcesz, aby wszystkie Twoje kontakty otrzymywały te pliki, prawda? Jeśli jesteś tego samego zdania, to myślę, że 600 euro cena wyślij kwotę na portfel BTC (bitcoin): 1KkpaCJGT64NGnMmh1Ps7JHrq5J3W1FFSS Kiedy otrzymam monety dane zostaną usunięte W przeciwnym razie zostaną wysłane do wszystkich kontaktow z urządzenia. Po przeczytaniu tej wiadomości będziesz miał 48 godzin!
source
bitcoinabuse
Site url
date
06 July 2019 Saturday. 12:00:38 UTC
type
blackmail scam
scammer/abuser
Jeansson Ancheta
country
Poland
description
an attempt to extort money by threats
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 15:00:37 UTC
type
ransomware
scammer/abuser
Jeanson Ancheta
country
Poland
description
Email scam
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 11:48:54 UTC
type
blackmail scam
scammer/abuser
darknet
country
Poland
description
Email with blackmails
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 10:05:42 UTC
type
blackmail scam
scammer/abuser
none
country
Ukraine
description
Witaj! Jestem Jeansson Ancheta z darknet. Zhakowałem tę skrzynkę e-mail ponad osiem miesięcy temu przez to zainfekowałem twoj komputer wirusem (trojanem) stworzonym przeze mnie i byłeś monitorowany przez bardzo długi czas. Nie wierz mi? Sprawdź (z adresu) w swoim nagłowku, zobaczysz, że ten e-mail został wysłany przez twoją skrzynkę pocztową. ([email protected]) Nie ma znaczenia, czy poźniej zmieniłeś hasło, moj kod przechwycił wszystkie dane buforujące w twoim systemie i automatycznie udzielił mi dostępu. ...
source
bitcoinabuse
Site url