Bitcoin Abuse Database

Report history for 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM

Address found in database:
Address19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM
Report Count15
Latest ReportSun, 13 Oct 19 22:41:08 +0000
(2 days 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 13, 2019 blackmail scam Ancheta Got my email address from an exploited forum, claiming to "hacked" my email address (spoofed to send from my address). Claimed to have hacked my computer and my contact list and is threatening to blackmail me if I don't pay $660 USD in bitcoin. An idle threat, but nice try.
Oct 12, 2019 blackmail scam Anc-h-EtA I received an e-mail from my own e-mail address telling me to pay $660 in bitcoins. Supposedly he/she has stolen my data and all my devices are infected and the like.
Oct 10, 2019 blackmail scam Jeanson Ancheta a.k.a Anc-h-EtA blackmailing though.
Oct 10, 2019 sextortion Jamez Ancheta 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 10, 2019 blackmail scam Jamez Ancheta This is Jamez Ancheta. Also known as Anc-hEtAaA 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 13 months ago, I hacked this email address. You can check it. I am sending this email from your own email address now. (mail adress removed) 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 10, 2019 blackmail scam Jamez Ancheta. Also known as Anc-hEtAaA This is Jamez Ancheta. Also known as Anc-hEtAaA 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. 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 675 USD. This is the cost of my time, and I had spent quite a lot of time on you. Send the amount to my bitcoin address: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM
Oct 9, 2019 ransomware James Ancheta Sent out email to extort money "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 660 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 Jamez Ancheta 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. 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!
Sep 25, 2019 blackmail scam James Ancheta Almost 11 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. My first idea was to block and encrypt your files. And 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. Now, I stole contact list of yourself. I have all the friends list. A lot of information is downloded to my system. I am asking from you a small fee of 699 USD. 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...
Sep 24, 2019 blackmail scam James Ancheta Sent us a threatening email asking for money. See below - My name is James Ancheta. I am an experienced software developer and I am the best hacker on the darkweb. Almost 11 months ago, I hacked this email address. You can check it. I am sending this email from your email address now. 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: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM