Cryptscam Abuse Explorer

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Dirección de la wallet
1LFP4Pr4dEddcqJnePGSsc8KWTxLcXrL69
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 septiembre 2019 lunes. 22:01:05 UTC
Tipo
blackmail scam
Estafador / abusador
Jeanson James Ancheta
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2019 sábado. 23:36:47 UTC
Tipo
sextortion
Estafador / abusador
Jeanson James Ancheta / ancheta2yo
País
United Kingdom
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2019 sábado. 09:45:51 UTC
Tipo
sextortion
Estafador / abusador
Jeanson James Ancheta, ancheta2yo
País
Bulgaria
Descripción
Claims he has footage of me and wants 800 USD in order to delete it. Says he is "the best hacker."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2019 sábado. 07:51:39 UTC
Tipo
blackmail scam
Estafador / abusador
Jeanson James Ancheta
País
Bulgaria
Descripción
Same as above. Scam asking for 800 USD on this Bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 septiembre 2019 sábado. 07:44:56 UTC
Tipo
blackmail scam
Estafador / abusador
Jeanson Ancheta, ancheta-2yo
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 21:14:43 UTC
Tipo
sextortion
Estafador / abusador
Jeanson James Ancheta/ancheta2yo
País
Germany
Descripción
same text in the email as the others, wants money transferred, threatens to otherwise release compromising pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 21:00:52 UTC
Tipo
ransomware
Estafador / abusador
James Ancheta
País
United States
Descripción
Stole my email address, and said he has a list of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 20:08:54 UTC
Tipo
sextortion
Estafador / abusador
Jeanson James Ancheta
País
United Kingdom
Descripción
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..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 19:27:32 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Austria
Descripción
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 18:35:27 UTC
Tipo
sextortion
Estafador / abusador
Jeanson James Ancheta/ ancheta2yo
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 17:28:32 UTC
Tipo
ransomware
Estafador / abusador
Jeanson James Ancheta / "Ancheta2yo" on "darkweb"
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 17:22:57 UTC
Tipo
sextortion
Estafador / abusador
ancheta2yo
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 15:55:21 UTC
Tipo
blackmail scam
Estafador / abusador
Jeanson James Ancheta
País
Germany
Descripción
Alleged hacking of email address and claim of having photos in compromising situation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 14:45:38 UTC
Tipo
blackmail scam
Estafador / abusador
My name is Jeanson James Ancheta. (They call me ancheta2yo on darkweb!)
País
Canada
Descripción
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. ..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 09:40:57 UTC
Tipo
sextortion
Estafador / abusador
ancheta2yo
País
Germany
Descripción
Pay 800USD or private camera videos will be sent to my contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 03:17:47 UTC
Tipo
blackmail scam
Estafador / abusador
ancheta2yo
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 02:06:32 UTC
Tipo
ransomware
Estafador / abusador
ancheta2yo
País
Canada
Descripción
Sextorsion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2019 lunes. 12:15:01 UTC
Tipo
other
Estafador / abusador
172.19.8.12
País
Germany
Descripción
Try to press some € based on fake "hacked computer" You should throw out owner of bitcoin
fuente de datos
bitcoinabuse
Sitio URL