Bitcoin Abuse Database

Report history for 17cSyPEGWhh4q24BY1BFvGhGVFveH2yCT8

Address found in database:
Address17cSyPEGWhh4q24BY1BFvGhGVFveH2yCT8
Report Count32
Latest ReportFri, 01 Nov 19 14:31:43 +0000
(3 months ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Nov 1, 2019 blackmail scam nc-hEtA Threating to send personal information and required to send $690 USD
Oct 25, 2019 blackmail scam Used Gmail.com tried to scam money (bitcoins) with fake information
Oct 21, 2019 blackmail scam jeanson ancheta has child porn in basement
Oct 18, 2019 blackmail scam Jeanson Ancheata My name is Jeanson Ancheta - The famous Ancheta.0j0x on the darkweb! 9 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. 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 downloaded to my system. I am asking from you a small fee of 40 bitcoin. 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 promise that I will delete these files as soon as I receive the payment. I don't need it.Send the amount to my bitcoin address: 1D3JysW6LPfKg9uX7STk95zT32nLVZarxP I give you 48 hours to complete the transfer.
Oct 18, 2019 blackmail scam Jeanson Ancheata My name is Jeanson Ancheta - The famous Ancheta.0j0x on the darkweb! 9 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. 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 downloaded to my system. I am asking from you a small fee of 40 bitcoin. 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 promise that I will delete these files as soon as I receive the payment. I don't need it.Send the amount to my bitcoin address: 1D3JysW6LPfKg9uX7STk95zT32nLVZarxP I give you 48 hours to complete the transfer.
Oct 18, 2019 blackmail scam Jeanson Ancheata My name is Jeanson Ancheta - The famous Ancheta.0j0x on the darkweb! 9 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. 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 downloaded to my system. I am asking from you a small fee of 40 bitcoin. 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 promise that I will delete these files as soon as I receive the payment. I don't need it.Send the amount to my bitcoin address: 1D3JysW6LPfKg9uX7STk95zT32nLVZarxP I give you 48 hours to complete the transfer.
Oct 10, 2019 ransomware spoofed my own email address Blackmail wanting 690 USD sent to this address.
Oct 9, 2019 ransomware Jeanson Ancheta. Im 10 this seems like child porn to me nigga
Oct 9, 2019 blackmail scam This is Jeanson Ancheta. Also known as Anc-h-EtA on the dark web 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 your friends lists. A lot of information was downloaded to my system. Checking your system with the antivirus systems will of course not work. I told you, I am not a rookie! What do I want? Well I am asking from you a small fee of 690 USD. This is the cost of my time, and I had spent quite a lot of time on you. If you don't pay my fee, all the naughty screen videos will be delivered to your friends and family. No I am not kidding, this is business. But if you cooperate with me, I promise that I will delete these files as soon as I receive the payment. I will not need them anymore.
Oct 9, 2019 sextortion Jeanson Ancheta. Also known as Anc-h-EtA on the dark web. 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. (email goes here) 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.