Bitcoin Abuse Database

Report history for 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Address found in database:
Report Count7
Latest ReportFri, 19 Jul 19 20:00:53 +0000
(3 days ago)
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Date Abuse Type Abuser Description
Jul 19, 2019 ransomware Jeanson ancheta Got a message saying all my private info had been hacked & to send $640 to the above bitcoin address in 48 hours or else
Jul 17, 2019 blackmail scam Jeansonnn Ancheta from darknet “I am sure you don't want all your contacts to get these files, right? If you are of the same opinion, then I think that $650 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it.”
Jul 13, 2019 blackmail scam Jeansonn Ancheta darknet Scam email asking for $650 bitcoin otherwise details of sites visited would be released.
Jul 11, 2019 blackmail scam Jeanson Ancheta The sender claims to be "Jeanson Ancheta from the darknet." He claims that he hacked my computer 8 months ago and has been monitoring it ever since. He also claims that in addition to my files and history, he has screenshots of me browsing "scandalous" sites along with photos/videos of myself through my camera. Unless I pay $650 through Bitcoin within 48 hours, he threatens to send these "files" to all of my contacts.
Jul 11, 2019 sextortion Jeanson Ancheta Same as others. Asking for 650$ after claiming to have hacked my email account.
Jul 11, 2019 sextortion Jeąnson Anchętą I received an email from "Jeanson Ancheta from darknet" who claimed to have hacked my email address and had access to all the info stored in my computer. They threatened to release intimate information to all my contacts if $650.00 was not received at this bitcoin address within 48 hours.
Jul 10, 2019 blackmail scam jeanson ancheta Same as the email blackmail scam found elsewhere on this site, was just sent a different bitcoin address