Cryptscam Abuse Explorer

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Numéros de transaction
date
16 octobre 2019 mercredi. 08:23:22 UTC
type
blackmail scam
Escroc / abuseur
Ancheta
pays
New Zealand
description
690 usd in 40 hours
Datenquelle
bitcoinabuse
URL du site
date
05 octobre 2019 samedi. 08:52:54 UTC
type
ransomware
Escroc / abuseur
Blackmailing from Jeanson Ancheta from darknet.
pays
Poland
description
ip=185.24.233.77; helo=ancheta.0j0x.vip; [email protected]
Datenquelle
bitcoinabuse
URL du site
date
04 octobre 2019 vendredi. 15:31:20 UTC
type
blackmail scam
Escroc / abuseur
Jeanson Ancheta
pays
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
Datenquelle
bitcoinabuse
URL du site
date
29 septembre 2019 dimanche. 12:33:20 UTC
type
ransomware
Escroc / abuseur
A low-life scumbag
pays
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!!!
Datenquelle
bitcoinabuse
URL du site
date
29 septembre 2019 dimanche. 11:52:11 UTC
type
blackmail scam
Escroc / abuseur
Anc-h-EtA
pays
Poland
description
To samo co poprzednicy
Datenquelle
bitcoinabuse
URL du site
date
29 septembre 2019 dimanche. 10:17:01 UTC
type
darknet market
Escroc / abuseur
Jeanson Ancheta
pays
United States
description
He is giving me 40 hours to pay him 690 USD, he is blackmailing me, I need help!
Datenquelle
bitcoinabuse
URL du site
date
29 septembre 2019 dimanche. 03:11:33 UTC
type
sextortion
Escroc / abuseur
jeanson ancheta
pays
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 :)
Datenquelle
bitcoinabuse
URL du site
date
28 septembre 2019 samedi. 23:31:55 UTC
type
blackmail scam
Escroc / abuseur
Jeanson Ancheta (Anc-h-EtA)
pays
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"
Datenquelle
bitcoinabuse
URL du site
date
28 septembre 2019 samedi. 21:23:34 UTC
type
blackmail scam
Escroc / abuseur
Jeanson Ancheta
pays
United States
description
Same as everyone else
Datenquelle
bitcoinabuse
URL du site
date
28 septembre 2019 samedi. 13:37:18 UTC
type
ransomware
Escroc / abuseur
Jeanson Ancheta (Anc-h-EtA)
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
28 septembre 2019 samedi. 10:47:28 UTC
type
ransomware
Escroc / abuseur
Jeanson Ancheta. Also known as Anc-h-EtA on the dark web.
pays
Sweden
description
Claims to have hacked my e-mail and copied all my contacts. Demands money to this bitcoin adress
Datenquelle
bitcoinabuse
URL du site
date
27 septembre 2019 vendredi. 22:41:15 UTC
type
blackmail scam
Escroc / abuseur
Jeason Acheta Anc-h-EtA
pays
United States
description
Hacked email address and is blackmailing me
Datenquelle
bitcoinabuse
URL du site
date
27 septembre 2019 vendredi. 21:58:18 UTC
type
blackmail scam
Escroc / abuseur
Jeason ancheta
pays
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
Datenquelle
bitcoinabuse
URL du site
date
25 septembre 2019 mercredi. 12:41:48 UTC
type
ransomware
Escroc / abuseur
Ancheta
pays
United States
description
Claims to be Ancheta. Uses username mirror to make it seem as though the message came from your account.
Datenquelle
bitcoinabuse
URL du site
date
24 septembre 2019 mardi. 04:24:02 UTC
type
blackmail scam
Escroc / abuseur
Jeanson Ancheta -The 2yoAncheta
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
05 juillet 2019 vendredi. 11:36:57 UTC
type
blackmail scam
Escroc / abuseur
Jeanson James Ancheta
pays
Poland
description
Scam abuser
Datenquelle
bitcoinabuse
URL du site
date
05 juillet 2019 vendredi. 09:47:39 UTC
type
blackmail scam
Escroc / abuseur
Jeanson Ancheta-Zavazingo
pays
Poland
description
Spam blackmail scam by Jeanson Ancheta-Zavazingo
Datenquelle
bitcoinabuse
URL du site
date
05 juillet 2019 vendredi. 07:43:58 UTC
type
blackmail scam
Escroc / abuseur
email
pays
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)
Datenquelle
bitcoinabuse
URL du site
date
04 juillet 2019 jeudi. 22:50:09 UTC
type
blackmail scam
Escroc / abuseur
email
pays
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)
Datenquelle
bitcoinabuse
URL du site