Bitcoin Abuse Database

Report history for 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Address found in database:
Report Count13
Latest ReportFri, 04 Oct 19 09:00:33 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Oct 4, 2019 sextortion Jeanson Ancheta "hacked email", "send 690 USD", "you have 40h". bla-bla
Oct 1, 2019 sextortion Jeanson Ancheta tried to scam my money
Sep 30, 2019 sextortion Jeanson Ancheta Threatened to release videos
Sep 30, 2019 blackmail scam [email protected] Hello, That email contains EXTREMELY IMPORTANT information about your future life! Please read this carefully. This is Jeanson Ancheta. Also known as Anc-h-EtA on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. I think around 9 months ago, I hacked this email address. You can check it. I am sending this email from your own email address now. (lya***** I injected my code to all the devices which you had opened your mailbox on. And I started to monitor the activity on your devices. My first idea was to block and encrypt your files. 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. Send the amount to my bitcoin address: 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT
Sep 29, 2019 ransomware JeansonAncheta I received the email from Jeanson Ancheta as king me to deposit $690 and they claim to have, apparently, hacked my email as it appears to have been sent from my own email address. Scam? Above is the bitcoin address to deposit money.
Sep 28, 2019 ransomware Janson Ancheta This is the 2nd such email, although with a slightly different name, received in the last couple of days. Asking for $690 and they claim to have, apparently, hacked my email as it appears to have been sent from my own email address. Scam!
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.