Bitcoin Abuse Database

Report history for 1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm

Address found in database:
Address1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm
Report Count31
Latest ReportWed, 09 Oct 19 20:43:08 +0000
(6 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 9, 2019 blackmail scam "Jeanson Jame Ancheta" "Jeanson Jame Ancheta" is a good leecher "if not the best" (he say). He "hacked me" 9 months ago. He wants 670usd and gives me 38 hours. Probably his mom is gay, as we can imagine
Oct 8, 2019 sextortion 2yoAncheta My name is Jeanson Ancheta -The 2yoAncheta, trade king of darknet. I am an experienced software developer and I am the best hacker.
Oct 2, 2019 blackmail scam Jeanson Ancheta Tried to say they hacked my email and had been spying on me with my webcam when I don't have one. I injected my code to this device and I started to monitor your activity. My first idea was to block and encyript 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 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.
Sep 30, 2019 ransomware 2yo.trade My name is Jeanson Ancheta -The 2yoAncheta, trade king of darknet. I am an experienced software developer and I am the best hacker. 10 months ago, I hacked this email address. You can check it. I am sending this email from your email address now
Sep 30, 2019 blackmail scam Jeanson Ancheta -The 2yoAncheta, trade king of darknet wanted $700 in bitcoin for "videos of me playing with myself"
Sep 29, 2019 ransomware Jeanson Ancheta -The 2yoAncheta, trade king of darknet Nonsense claim about hacking my email and my laptop and obtaining videos of me. Asking for $700. (In case anyone is actually worried - this is an empty threat. No hacking is happening.)
Sep 28, 2019 ransomware Jeanson Ancheta He claimed on Gmail that he hacked my account 10 months ago. Not only that, but he wanted me to give him 700 USD in 36 hours. The message was sent to me 5 days ago.
Sep 28, 2019 darknet market 2yoAncheta I am a school student, a middle schooler to be exact. This person hacked into my school email which is connected into my school network threatning to leak some nudes within my contacts which in this sense is the entire secondary students and teachers, primary teachers etc. This should be a case of child pornography and honestly it's disgusting.
Sep 27, 2019 sextortion Jeanson Ancheta / 2yo.trade Excerpt: I injected my code to this device and I started to monitor your activity. My first idea was to block and encyript 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. 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. Send the amount to my bitcoin address: 1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm
Sep 26, 2019 sextortion Jeanson Ancheta My name is Jeanson Ancheta -The 2yoAncheta, trade king of darknet. I am an experienced software developer and I am the best hacker. 10 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 encyript 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 downloaded to my system.