Abuse to Bitcoin address
18YgaVjGfHuke72HyqrWZ62ah2u1cN7DkW

Ransomware

Abuser: Jeanson Ancheta

ransomware saying email is hacked

United States, 2019-11-25 16:45:45

Blackmail scam

Abuser: Pixel Boi the Eunuch

Received: from [185.224.130.74] (port=37031 helo=nodata.notrace.site) 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 Lowell : 18YgaVjGfHuke72HyqrWZ62ah2u1cN7DkW I will give you 40 hours to complete the transfer. When you open that message, I will know it and the countdown starts. If you had never purchased bitcoins before, I suggest you to act quickly. The first time orders may take some time and you have limited time!

United States, 2019-11-25 17:07:27

Ransomware

Abuser: Jeanson Ancheta

Asking for $690 in exchange for not spreading sensitive footage to friends and family.

United States, 2019-11-25 18:30:24

Blackmail scam

Abuser: I'm sorry I don't remember. They spoofed my email and sent a message to me through that.

Claiming to have hacked my email and will share "private" content of me to my family unless I pay.

United States, 2019-11-25 23:50:28

Blackmail scam

Abuser: A site that spoofed my email. I don't remember the name but it started with am "n"

Threatened to block me out of my accounts and send explicit things to family.

United States, 2019-11-25 23:51:42

Sextortion

Abuser: Anc-h-EtA

tried to get me to send them money with fake information about myself

United States, 2019-11-26 16:12:23

Sextortion

Abuser: spoofed email

Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.

United States, 2019-11-26 20:34:57

Sextortion

Abuser: Michael Calce, known as MafiaBo

received fake scam email telling me i was hacked and to send $750 in bitcoin to this address

United States, 2019-11-26 20:45:05

Sextortion

Abuser: Jeanson Ancheta

This is Jeanson Ancheta. Also known as Anc-h-EtA on the dark web. 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 to you. 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: 18YgaVjGfHuke72HyqrWZ62ah2u1cN7DkW I will give you 40 hours to complete the transfer. When you open that message, I will know it and the countdown starts.

United States, 2019-11-28 02:01:38