Cryptscam Abuse Explorer

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Wallet address
1LFP4Pr4dEddcqJnePGSsc8KWTxLcXrL69
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 September 2019 Monday. 22:01:05 UTC
type
blackmail scam
scammer/abuser
Jeanson James Ancheta
country
Germany
description
Sent me a mail that he hacked my phone and filmed me watching porn. Would release videos if I didn’t give him 800 USD
source
bitcoinabuse
Site url
date
21 September 2019 Saturday. 23:36:47 UTC
type
sextortion
scammer/abuser
Jeanson James Ancheta / ancheta2yo
country
United Kingdom
description
Hello, My name is Jeanson James Ancheta. (They call me ancheta2yo on darkweb!) I am an experienced software developer and I am the best hacker. Some 8 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 encyript 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 downloded to my system. I am asking from you a small fee of 800 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family.
source
bitcoinabuse
Site url
date
21 September 2019 Saturday. 09:45:51 UTC
type
sextortion
scammer/abuser
Jeanson James Ancheta, ancheta2yo
country
Bulgaria
description
Claims he has footage of me and wants 800 USD in order to delete it. Says he is "the best hacker."
source
bitcoinabuse
Site url
date
21 September 2019 Saturday. 07:51:39 UTC
type
blackmail scam
scammer/abuser
Jeanson James Ancheta
country
Bulgaria
description
Same as above. Scam asking for 800 USD on this Bitcoin address...
source
bitcoinabuse
Site url
date
21 September 2019 Saturday. 07:44:56 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta, ancheta-2yo
country
Germany
description
My name is Jeanson Ancheta.(Also known as ancheta-2yo on the dark web) 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. (email-adress) I injected my code to this device and I started to monitor your activity. My first idea was to block and encyript 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. I am asking from you a small fee of 750 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. Send the amount to my bitcoin address: 1LFP4Pr4dEddcqJnePGSsc8KWTxLcXrL69 I give you 36 hours to complete the transfer.
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 21:14:43 UTC
type
sextortion
scammer/abuser
Jeanson James Ancheta/ancheta2yo
country
Germany
description
same text in the email as the others, wants money transferred, threatens to otherwise release compromising pictures
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 21:00:52 UTC
type
ransomware
scammer/abuser
James Ancheta
country
United States
description
Stole my email address, and said he has a list of my contacts.
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 20:08:54 UTC
type
sextortion
scammer/abuser
Jeanson James Ancheta
country
United Kingdom
description
Same as the others: Tries to blackmail you with: My name is Jeanson James Ancheta, AKA ancheta-2yo on darkweb! I am the best hacker. More than 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. 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. Now, I stole contact list of yourself. I am asking from you a small fee of 650 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 promise that I will delete these files as soon as I receive the payment. Send the amount to my bitcoin address: I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Your time has already started..
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 19:27:32 UTC
type
blackmail scam
scammer/abuser
Email
country
Austria
description
Hello, My name is Jeanson James Ancheta. (They call me ancheta2yo on darkweb!) I am an experienced software developer and I am the best hacker. Some 8 months ago, I hacked this email address. You can check it. I am sending this email from your email address now. ...
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 18:35:27 UTC
type
sextortion
scammer/abuser
Jeanson James Ancheta/ ancheta2yo
country
Germany
description
Some 8 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 encyript 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 downloded to my system. I am asking from you a small fee of 800 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 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
20 September 2019 Friday. 17:28:32 UTC
type
ransomware
scammer/abuser
Jeanson James Ancheta / "Ancheta2yo" on "darkweb"
country
United States
description
Claims of 8 month surveillance period. Exact wording matches other reports found on this site. Threatens to release compromising footage that more than likely doesn't exist. Have contacted the FBI.
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 17:22:57 UTC
type
sextortion
scammer/abuser
ancheta2yo
country
United States
description
Found his name associated with this 13z8jRK5z9PkVdim6nfmH4Qqqk6UAmycJr bitcoin account. Now using the one above. Asks for $800 otherwise will email my contact list supposed videos they filmed. Looks like there were a lot of complaints associated with the older bitcoin account so they got a new one.
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 15:55:21 UTC
type
blackmail scam
scammer/abuser
Jeanson James Ancheta
country
Germany
description
Alleged hacking of email address and claim of having photos in compromising situation.
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 14:45:38 UTC
type
blackmail scam
scammer/abuser
My name is Jeanson James Ancheta. (They call me ancheta2yo on darkweb!)
country
Canada
description
I injected my code to this device and I started to monitor your activity. My first idea was to block and encyript 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. I am asking from you a small fee of 800 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family. Send the amount to my bitcoin address: 1LFP4Pr4dEddcqJnePGSsc8KWTxLcXrL69 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
20 September 2019 Friday. 09:40:57 UTC
type
sextortion
scammer/abuser
ancheta2yo
country
Germany
description
Pay 800USD or private camera videos will be sent to my contact list.
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 03:17:47 UTC
type
blackmail scam
scammer/abuser
ancheta2yo
country
United States
description
Claimed to be Jeanson James Ancheta, the hacker. Said he has front camera views from my device while I was visiting dirty websites. Demanded $800.
source
bitcoinabuse
Site url
date
20 September 2019 Friday. 02:06:32 UTC
type
ransomware
scammer/abuser
ancheta2yo
country
Canada
description
Sextorsion
source
bitcoinabuse
Site url
date
15 July 2019 Monday. 12:15:01 UTC
type
other
scammer/abuser
172.19.8.12
country
Germany
description
Try to press some € based on fake "hacked computer" You should throw out owner of bitcoin
source
bitcoinabuse
Site url