Cryptscam Abuse Explorer

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Адрес кошелька
1LFP4Pr4dEddcqJnePGSsc8KWTxLcXrL69
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 сентября 2019 Понедельник. 22:01:05 UTC
тип
blackmail scam
Мошенник / обидчик
Jeanson James Ancheta
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2019 Суббота. 23:36:47 UTC
тип
sextortion
Мошенник / обидчик
Jeanson James Ancheta / ancheta2yo
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2019 Суббота. 09:45:51 UTC
тип
sextortion
Мошенник / обидчик
Jeanson James Ancheta, ancheta2yo
страна
Bulgaria
описание
Claims he has footage of me and wants 800 USD in order to delete it. Says he is "the best hacker."
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2019 Суббота. 07:51:39 UTC
тип
blackmail scam
Мошенник / обидчик
Jeanson James Ancheta
страна
Bulgaria
описание
Same as above. Scam asking for 800 USD on this Bitcoin address...
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2019 Суббота. 07:44:56 UTC
тип
blackmail scam
Мошенник / обидчик
Jeanson Ancheta, ancheta-2yo
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 21:14:43 UTC
тип
sextortion
Мошенник / обидчик
Jeanson James Ancheta/ancheta2yo
страна
Germany
описание
same text in the email as the others, wants money transferred, threatens to otherwise release compromising pictures
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 21:00:52 UTC
тип
ransomware
Мошенник / обидчик
James Ancheta
страна
United States
описание
Stole my email address, and said he has a list of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 20:08:54 UTC
тип
sextortion
Мошенник / обидчик
Jeanson James Ancheta
страна
United Kingdom
описание
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..
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 19:27:32 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Austria
описание
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. ...
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 18:35:27 UTC
тип
sextortion
Мошенник / обидчик
Jeanson James Ancheta/ ancheta2yo
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 17:28:32 UTC
тип
ransomware
Мошенник / обидчик
Jeanson James Ancheta / "Ancheta2yo" on "darkweb"
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 17:22:57 UTC
тип
sextortion
Мошенник / обидчик
ancheta2yo
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 15:55:21 UTC
тип
blackmail scam
Мошенник / обидчик
Jeanson James Ancheta
страна
Germany
описание
Alleged hacking of email address and claim of having photos in compromising situation.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 14:45:38 UTC
тип
blackmail scam
Мошенник / обидчик
My name is Jeanson James Ancheta. (They call me ancheta2yo on darkweb!)
страна
Canada
описание
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. ..
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 09:40:57 UTC
тип
sextortion
Мошенник / обидчик
ancheta2yo
страна
Germany
описание
Pay 800USD or private camera videos will be sent to my contact list.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 03:17:47 UTC
тип
blackmail scam
Мошенник / обидчик
ancheta2yo
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 02:06:32 UTC
тип
ransomware
Мошенник / обидчик
ancheta2yo
страна
Canada
описание
Sextorsion
source
bitcoinabuse
Адрес сайта
Дата
15 июля 2019 Понедельник. 12:15:01 UTC
тип
other
Мошенник / обидчик
172.19.8.12
страна
Germany
описание
Try to press some € based on fake "hacked computer" You should throw out owner of bitcoin
source
bitcoinabuse
Адрес сайта