13 Scam Reports

Sextortion Scam

1

hacked email, send 690 USD, you have 40h. bla-bla

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Sextortion Scam

1

tried to scam my money

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1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Sextortion Scam

1

Threatened to release videos

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1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Other Blackmail Scam

1

Hello, That email contains EXTREMELY IMPORTANT information about your future life! Please read this carefully._x000D_ This is Jeanson Ancheta. Also known as Anc-h-EtA on the dark web._x000D_ 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._x000D_ 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*****@ukr.net)_x000D_ 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._x000D_ Send the amount to my bitcoin address:_x000D_ 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Ransomware

1

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.

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1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Ransomware

1

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!

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Ransomware

1

Got a message saying all my private info had been hacked & to send $640 to the above bitcoin address in 48 hours or else

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Other Blackmail Scam

1

“I am sure you dont 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._x000D_ _x000D_ Just send the above amount on my BTC wallet (bitcoin): 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT_x000D_ When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it.”

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Other Blackmail Scam

1

Scam email asking for $650 bitcoin otherwise details of sites visited would be released.

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Other Blackmail Scam

1

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.

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Sextortion Scam

1

Same as others. Asking for 650$ after claiming to have hacked my email account.

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Sextortion Scam

1

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.

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Other Blackmail Scam

1

Same as the email blackmail scam found elsewhere on this site, was just sent a different bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo