Bitcoin Abuse Database

Report history for 1GNcC3NHp2DPsEsjwvosk2tjEGmHNNX5ow

Address found in database:
Address1GNcC3NHp2DPsEsjwvosk2tjEGmHNNX5ow
Report Count15
Latest ReportWed, 20 Nov 19 23:36:18 +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
Nov 20, 2019 sextortion Jeannson J. Anchetta, "darknet" The email threatening to share videos of me watching porn unless I send $500 USD to this bitcoin address came to my work email. Sounds like we all received practically the identical email.
Nov 20, 2019 sextortion JJJ'anch Same message with exact wording as those already listed. Asking for 500 USD within 48 hours or else threatens to release videos to my contacts
Nov 14, 2019 sextortion Jeannson J. Anchetta (JJA'nch) Emailed from my address. Asking 500USD.
Nov 12, 2019 blackmail scam Jamess Ancheta I am asking from you a small fee of 700 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. I promise that I will delete these files as soon as I receive the payment. I don't need it.
Nov 11, 2019 ransomware J2Ancheta Now, I have the contact list of yourself. I have all your friends lists. A lot of information was downloaded to my system. I am asking from you a small fee of 700 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. I promise that I will delete these files as soon as I receive the payment. I don't need it.
Nov 8, 2019 ransomware J2Ancheta The email said” 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 have the contact list of yourself. I have all your friends lists. A lot of information was downloaded to my system. I am asking from you a small fee of 700 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. I promise that I will delete these files as soon as I receive the payment. I don't need it.”
Nov 7, 2019 blackmail scam J2Ancheta Tried to scam me
Nov 7, 2019 sextortion J2Ancheta Hello dear, My name is Jamess Ancheta. Also known as J2Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. Eleven 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 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 have the contact list of yourself. I have all your friends lists. A lot of information was downloaded to my system. I am asking from you a small fee of 700 USD. If you don't pay, all the naughty screen videos ...
Nov 7, 2019 sextortion J2Ancheta Sextortion email claiming the email was hacked 11 months ago by spoofing the from address. DMARC will catch it and reject, but I kept it for reporting cases. The original return path belongs to [email protected] and was sent from a Postfix instance on sorry.noinfo.space. Obviously spam.
Nov 6, 2019 sextortion Jamess Ancheta His email reads: "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 have the contact list of yourself. I have all your friends lists. A lot of information was downloaded to my system. I am asking from you a small fee of 700 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. I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Be smart, do not ignore me!"