Cryptscam Abuse Explorer

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18
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Numéros de transaction
date
23 septembre 2019 lundi. 22:01:05 UTC
type
blackmail scam
Escroc / abuseur
Jeanson James Ancheta
pays
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
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2019 samedi. 23:36:47 UTC
type
sextortion
Escroc / abuseur
Jeanson James Ancheta / ancheta2yo
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2019 samedi. 09:45:51 UTC
type
sextortion
Escroc / abuseur
Jeanson James Ancheta, ancheta2yo
pays
Bulgaria
description
Claims he has footage of me and wants 800 USD in order to delete it. Says he is "the best hacker."
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2019 samedi. 07:51:39 UTC
type
blackmail scam
Escroc / abuseur
Jeanson James Ancheta
pays
Bulgaria
description
Same as above. Scam asking for 800 USD on this Bitcoin address...
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2019 samedi. 07:44:56 UTC
type
blackmail scam
Escroc / abuseur
Jeanson Ancheta, ancheta-2yo
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 21:14:43 UTC
type
sextortion
Escroc / abuseur
Jeanson James Ancheta/ancheta2yo
pays
Germany
description
same text in the email as the others, wants money transferred, threatens to otherwise release compromising pictures
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 21:00:52 UTC
type
ransomware
Escroc / abuseur
James Ancheta
pays
United States
description
Stole my email address, and said he has a list of my contacts.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 20:08:54 UTC
type
sextortion
Escroc / abuseur
Jeanson James Ancheta
pays
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..
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 19:27:32 UTC
type
blackmail scam
Escroc / abuseur
Email
pays
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. ...
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 18:35:27 UTC
type
sextortion
Escroc / abuseur
Jeanson James Ancheta/ ancheta2yo
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 17:28:32 UTC
type
ransomware
Escroc / abuseur
Jeanson James Ancheta / "Ancheta2yo" on "darkweb"
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 17:22:57 UTC
type
sextortion
Escroc / abuseur
ancheta2yo
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 15:55:21 UTC
type
blackmail scam
Escroc / abuseur
Jeanson James Ancheta
pays
Germany
description
Alleged hacking of email address and claim of having photos in compromising situation.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 14:45:38 UTC
type
blackmail scam
Escroc / abuseur
My name is Jeanson James Ancheta. (They call me ancheta2yo on darkweb!)
pays
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. ..
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 09:40:57 UTC
type
sextortion
Escroc / abuseur
ancheta2yo
pays
Germany
description
Pay 800USD or private camera videos will be sent to my contact list.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 03:17:47 UTC
type
blackmail scam
Escroc / abuseur
ancheta2yo
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2019 vendredi. 02:06:32 UTC
type
ransomware
Escroc / abuseur
ancheta2yo
pays
Canada
description
Sextorsion
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2019 lundi. 12:15:01 UTC
type
other
Escroc / abuseur
172.19.8.12
pays
Germany
description
Try to press some € based on fake "hacked computer" You should throw out owner of bitcoin
Datenquelle
bitcoinabuse
URL du site