Bitcoin Abuse Database

Report history for 1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm

Address found in database:
Report Count32
Latest ReportWed, 16 Oct 19 13:22:05 +0000
(5 months ago)
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Date Abuse Type Abuser Description
Sep 24, 2019 blackmail scam Jeanson Ancheta -The 2yoAncheta Blackmailing me for 700USD or he'll send "naughty screen videos" to contacts
Sep 24, 2019 ransomware Jeanson Ancheta Blackmail SCAM
Sep 24, 2019 ransomware 2yoAncheta Asking for ransom
Sep 24, 2019 sextortion Jeanson Ancheta -The 2yoAncheta Phishing scam
Sep 24, 2019 sextortion Jeanson Ancheta -The 2yoAncheta 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. 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. 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.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.Send the amount to my bitcoin address: 1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm. I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts.
Sep 23, 2019 blackmail scam 2yoAncheta Black mail
Sep 23, 2019 sextortion The 2yoAncheta Email coming from my own mailadress, saying someone hacked my email ten months ago and filmed me. Wants to have 700 USD in Bitcoins.
Sep 23, 2019 blackmail scam Jeanson Ancheta -The 2yoAncheta, trade king of darknet. He sent me an email telling me that he has hacked me and have some stuff mine, and he ask me for 700USD and if i don't give him he will share it.
Sep 23, 2019 blackmail scam jeanson ancheta she "hacked" my email address 10 month ago and willing me to pay a fee of 700 USD to avoid my personal data to be reveiled and send to people
Sep 23, 2019 blackmail scam MercadoNegro Me pedía dinero para no publicar datos y videos personales que obtuvo por mi camara web