Cryptscam Abuse Explorer

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Indirizzo wallet
1KkpaCJGT64NGnMmh1Ps7JHrq5J3W1FFSS
Numero di report
21
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 ottobre 2019 domenica. 22:10:39 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson J. Ancheta. Also known as LordJJA on the dark deep web
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2019 sabato. 21:46:20 UTC
tipo
sextortion
abusatore/scammer
claims to be I am Jeanson J. Ancheta. Also known as LordJJA 185.224.130.7
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2019 sabato. 11:51:49 UTC
tipo
sextortion
abusatore/scammer
185.224.130.71
Stato/Paese
Lithuania
testo
"Jeanson J. Ancheta" scam...
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2019 sabato. 06:14:38 UTC
tipo
ransomware
abusatore/scammer
Bitcoin
Stato/Paese
Germany
testo
usual ransomware rubbish
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2019 venerdì. 16:58:47 UTC
tipo
sextortion
abusatore/scammer
Jeanson James Ancheta "The famous Ancheta.0j0x"
Stato/Paese
United States
testo
Same sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2019 venerdì. 16:35:01 UTC
tipo
ransomware
abusatore/scammer
"James Ancheta" appearing to use my personal email address
Stato/Paese
Canada
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2019 venerdì. 01:46:46 UTC
tipo
blackmail scam
abusatore/scammer
Ancheta.0j0x
Stato/Paese
Greece
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 11:19:22 UTC
tipo
ransomware
abusatore/scammer
darknet
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 09:34:13 UTC
tipo
blackmail scam
abusatore/scammer
The famous Ancheta.0j0x on the darknet!
Stato/Paese
Austria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 14:25:47 UTC
tipo
blackmail scam
abusatore/scammer
The famous Ancheta.0j0x on the darknet!
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 13:06:35 UTC
tipo
sextortion
abusatore/scammer
Jeanson James Achenta
Stato/Paese
Hong Kong
testo
That piece of shit almost scammed me
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2019 lunedì. 14:44:24 UTC
tipo
blackmail scam
abusatore/scammer
Jeansson Ancheta
Stato/Paese
Poland
testo
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)
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2019 domenica. 17:44:47 UTC
tipo
ransomware
abusatore/scammer
Jeansson Ancheta
Stato/Paese
Poland
testo
I report it to the police
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2019 domenica. 17:36:34 UTC
tipo
blackmail scam
abusatore/scammer
Jeansson Ancheta
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2019 sabato. 20:16:18 UTC
tipo
blackmail scam
abusatore/scammer
Jeansson Ancheta z darknet
Stato/Paese
Poland
testo
The matter was reported to the Lodz camp
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2019 sabato. 17:07:24 UTC
tipo
blackmail scam
abusatore/scammer
Jeansson Ancheta
Stato/Paese
Poland
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2019 sabato. 12:00:38 UTC
tipo
blackmail scam
abusatore/scammer
Jeansson Ancheta
Stato/Paese
Poland
testo
an attempt to extort money by threats
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2019 venerdì. 15:00:37 UTC
tipo
ransomware
abusatore/scammer
Jeanson Ancheta
Stato/Paese
Poland
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2019 venerdì. 11:48:54 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
Poland
testo
Email with blackmails
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2019 venerdì. 10:05:42 UTC
tipo
blackmail scam
abusatore/scammer
none
Stato/Paese
Ukraine
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito