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收款人地址
1CRZZs75K5GYiHucpkeV8waCenr33Kecs5
报告数量
19
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 October 2019 Wednesday. 08:23:22 UTC
家伙
blackmail scam
虐待者
Ancheta
国家
New Zealand
文本
690 usd in 40 hours
source
bitcoinabuse
网站地址
日期
05 October 2019 Saturday. 08:52:54 UTC
家伙
ransomware
虐待者
Blackmailing from Jeanson Ancheta from darknet.
国家
Poland
文本
ip=185.24.233.77; helo=ancheta.0j0x.vip; [email protected]
source
bitcoinabuse
网站地址
日期
04 October 2019 Friday. 15:31:20 UTC
家伙
blackmail scam
虐待者
Jeanson Ancheta
国家
United States
文本
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
source
bitcoinabuse
网站地址
日期
29 September 2019 Sunday. 12:33:20 UTC
家伙
ransomware
虐待者
A low-life scumbag
国家
Thailand
文本
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!!!
source
bitcoinabuse
网站地址
日期
29 September 2019 Sunday. 11:52:11 UTC
家伙
blackmail scam
虐待者
Anc-h-EtA
国家
Poland
文本
To samo co poprzednicy
source
bitcoinabuse
网站地址
日期
29 September 2019 Sunday. 10:17:01 UTC
家伙
darknet market
虐待者
Jeanson Ancheta
国家
United States
文本
He is giving me 40 hours to pay him 690 USD, he is blackmailing me, I need help!
source
bitcoinabuse
网站地址
日期
29 September 2019 Sunday. 03:11:33 UTC
家伙
sextortion
虐待者
jeanson ancheta
国家
United States
文本
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 :)
source
bitcoinabuse
网站地址
日期
28 September 2019 Saturday. 23:31:55 UTC
家伙
blackmail scam
虐待者
Jeanson Ancheta (Anc-h-EtA)
国家
Canada
文本
- 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"
source
bitcoinabuse
网站地址
日期
28 September 2019 Saturday. 21:23:34 UTC
家伙
blackmail scam
虐待者
Jeanson Ancheta
国家
United States
文本
Same as everyone else
source
bitcoinabuse
网站地址
日期
28 September 2019 Saturday. 13:37:18 UTC
家伙
ransomware
虐待者
Jeanson Ancheta (Anc-h-EtA)
国家
United States
文本
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.
source
bitcoinabuse
网站地址
日期
28 September 2019 Saturday. 10:47:28 UTC
家伙
ransomware
虐待者
Jeanson Ancheta. Also known as Anc-h-EtA on the dark web.
国家
Sweden
文本
Claims to have hacked my e-mail and copied all my contacts. Demands money to this bitcoin adress
source
bitcoinabuse
网站地址
日期
27 September 2019 Friday. 22:41:15 UTC
家伙
blackmail scam
虐待者
Jeason Acheta Anc-h-EtA
国家
United States
文本
Hacked email address and is blackmailing me
source
bitcoinabuse
网站地址
日期
27 September 2019 Friday. 21:58:18 UTC
家伙
blackmail scam
虐待者
Jeason ancheta
国家
United States
文本
He hacked my school account and told me to send him money or he will send videos to my family and friends
source
bitcoinabuse
网站地址
日期
25 September 2019 Wednesday. 12:41:48 UTC
家伙
ransomware
虐待者
Ancheta
国家
United States
文本
Claims to be Ancheta. Uses username mirror to make it seem as though the message came from your account.
source
bitcoinabuse
网站地址
日期
24 September 2019 Tuesday. 04:24:02 UTC
家伙
blackmail scam
虐待者
Jeanson Ancheta -The 2yoAncheta
国家
Canada
文本
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.
source
bitcoinabuse
网站地址
日期
05 July 2019 Friday. 11:36:57 UTC
家伙
blackmail scam
虐待者
Jeanson James Ancheta
国家
Poland
文本
Scam abuser
source
bitcoinabuse
网站地址
日期
05 July 2019 Friday. 09:47:39 UTC
家伙
blackmail scam
虐待者
Jeanson Ancheta-Zavazingo
国家
Poland
文本
Spam blackmail scam by Jeanson Ancheta-Zavazingo
source
bitcoinabuse
网站地址
日期
05 July 2019 Friday. 07:43:58 UTC
家伙
blackmail scam
虐待者
email
国家
Poland
文本
webcam blackmail scam Received: from nodata.zavazingo.space (nodata.zavazingo.space [185.24.233.207]); Thu, 4 Jul 2019 23:49:52 +0200 (CEST)
source
bitcoinabuse
网站地址
日期
04 July 2019 Thursday. 22:50:09 UTC
家伙
blackmail scam
虐待者
email
国家
Poland
文本
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)
source
bitcoinabuse
网站地址