Bitcoin Abuse Database

Report history for 17cSyPEGWhh4q24BY1BFvGhGVFveH2yCT8

Address found in database:
Address17cSyPEGWhh4q24BY1BFvGhGVFveH2yCT8
Report Count32
Latest ReportFri, 01 Nov 19 14:31:43 +0000
(5 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
Oct 1, 2019 blackmail scam Jeanson Ancheta The following email was received: 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. 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.
Oct 1, 2019 blackmail scam Jeanson Ancheta Claimed to have hacked my email, then said he recorded me “playing with myself” then threatened to leak it if I didn’t pay a certain amount to his bitcoin
Oct 1, 2019 blackmail scam Jeanson Ancheta / Anc-h-EtA 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. ... 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. Send the amount to my bitcoin address: 1LisQiLaiwa1HZutVFKWhPqfKVUK96Yej8 I will give you 40 hours to complete the transfer. When you open that message, I will know it and the countdown starts. ...
Oct 1, 2019 blackmail scam Anc-h-EtA 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.
Oct 1, 2019 blackmail scam Anc-h-EtA aka Jeanson Ancheta They stated that they have recorded me doing dirty things and have gone to dirty websites, and stated that if I did not give them $690 within 40 hours via Bitcoin, they would share that supposed video with my friends and family.
Sep 30, 2019 ransomware Jeanson Ancheta Apparently hacked my Gmail and is threatening to send inappropriate videos to everyone and I am only 14
Sep 30, 2019 blackmail scam Jeanson Ancheta 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...And I started to monitor the activity on your devices....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. Send the amount to my bitcoin address: 17cSyPEGWhh4q24BY1BFvGhGVFveH2yCT8 I will give you 40 hours to complete the transfer. When you open that message, I will know it and the countdown starts.
Sep 30, 2019 sextortion Jeanson Ancheta 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...And I started to monitor the activity on your devices....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. Send the amount to my bitcoin address: 17cSyPEGWhh4q24BY1BFvGhGVFveH2yCT8 I will give you 40 hours to complete the transfer. When you open that message, I will know it and the countdown starts.
Sep 30, 2019 blackmail scam [email protected] He/she said she had naughty pictures of me and said she would release them
Sep 30, 2019 sextortion Jeanson Ancheta 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 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. 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.