Cryptscam Abuse Explorer

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Indirizzo wallet
1LFP4Pr4dEddcqJnePGSsc8KWTxLcXrL69
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 settembre 2019 lunedì. 22:01:05 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson James Ancheta
Stato/Paese
Germany
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2019 sabato. 23:36:47 UTC
tipo
sextortion
abusatore/scammer
Jeanson James Ancheta / ancheta2yo
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2019 sabato. 09:45:51 UTC
tipo
sextortion
abusatore/scammer
Jeanson James Ancheta, ancheta2yo
Stato/Paese
Bulgaria
testo
Claims he has footage of me and wants 800 USD in order to delete it. Says he is "the best hacker."
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2019 sabato. 07:51:39 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson James Ancheta
Stato/Paese
Bulgaria
testo
Same as above. Scam asking for 800 USD on this Bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
21 settembre 2019 sabato. 07:44:56 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson Ancheta, ancheta-2yo
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 21:14:43 UTC
tipo
sextortion
abusatore/scammer
Jeanson James Ancheta/ancheta2yo
Stato/Paese
Germany
testo
same text in the email as the others, wants money transferred, threatens to otherwise release compromising pictures
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 21:00:52 UTC
tipo
ransomware
abusatore/scammer
James Ancheta
Stato/Paese
United States
testo
Stole my email address, and said he has a list of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 20:08:54 UTC
tipo
sextortion
abusatore/scammer
Jeanson James Ancheta
Stato/Paese
United Kingdom
testo
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..
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 19:27:32 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Austria
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 18:35:27 UTC
tipo
sextortion
abusatore/scammer
Jeanson James Ancheta/ ancheta2yo
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 17:28:32 UTC
tipo
ransomware
abusatore/scammer
Jeanson James Ancheta / "Ancheta2yo" on "darkweb"
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 17:22:57 UTC
tipo
sextortion
abusatore/scammer
ancheta2yo
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 15:55:21 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson James Ancheta
Stato/Paese
Germany
testo
Alleged hacking of email address and claim of having photos in compromising situation.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 14:45:38 UTC
tipo
blackmail scam
abusatore/scammer
My name is Jeanson James Ancheta. (They call me ancheta2yo on darkweb!)
Stato/Paese
Canada
testo
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. ..
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 09:40:57 UTC
tipo
sextortion
abusatore/scammer
ancheta2yo
Stato/Paese
Germany
testo
Pay 800USD or private camera videos will be sent to my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 03:17:47 UTC
tipo
blackmail scam
abusatore/scammer
ancheta2yo
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 02:06:32 UTC
tipo
ransomware
abusatore/scammer
ancheta2yo
Stato/Paese
Canada
testo
Sextorsion
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2019 lunedì. 12:15:01 UTC
tipo
other
abusatore/scammer
172.19.8.12
Stato/Paese
Germany
testo
Try to press some € based on fake "hacked computer" You should throw out owner of bitcoin
fonte dei dati
bitcoinabuse
Url del sito