Report for Bitcoin address
13z8jRK5z9PkVdim6nfmH4Qqqk6UAmycJr

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.24

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.26

Abuses:

13z8jRK5z9PkVdim6nfmH4Qqqk6UAmycJr has been reported as fraudulent (31 times)

Blackmail scam

Abuser: Jeanson James Ancheta, AKA ancheta-2yo

Tries to blackmail you with the following: My name is Jeanson James Ancheta, AKA ancheta-2yo on darkweb! I am the best hacker. More than 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. 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. Now, I stole contact list of yourself. I am asking from you a small fee of 650 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 promise that I will delete these files as soon as I receive the payment. Send the amount to my bitcoin address: I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Your time has already started...
Indonesia, Reported at: 2019-09-20 05:30:39

Ransomware

Abuser: Jeanson James Ancheta

Exact same as the other report: Tries to blackmail you with: My name is Jeanson James Ancheta, AKA ancheta-2yo on darkweb! I am the best hacker. More than 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. 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. Now, I stole contact list of yourself. I am asking from you a small fee of 650 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 promise that I will delete these files as soon as I receive the payment. Send the amount to my bitcoin address: I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Your time has already started..
Australia, Reported at: 2019-09-20 05:51:01

Blackmail scam

Abuser: Jeanson James Ancheta AKA ancheta-2yo

Same as the others: Tries to blackmail you with: My name is Jeanson James Ancheta, AKA ancheta-2yo on darkweb! I am the best hacker. More than 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. 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. Now, I stole contact list of yourself. I am asking from you a small fee of 650 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 promise that I will delete these files as soon as I receive the payment. Send the amount to my bitcoin address: I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Your time has already started..
Germany, Reported at: 2019-09-20 07:11:19

Ransomware

Abuser: Jeanson James Ancheta, AKA ancheta-2yo

Same as the others: Tries to blackmail you with: My name is Jeanson James Ancheta, AKA ancheta-2yo on darkweb! I am the best hacker. More than 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. 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. Now, I stole contact list of yourself. I am asking from you a small fee of 650 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 promise that I will delete these files as soon as I receive the payment. Send the amount to my bitcoin address: I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Your time has already started..
Germany, Reported at: 2019-09-20 07:56:24

Sextortion

Abuser: Jeanson James Ancheta

Exact same as the other reports for this address.
Ireland, Reported at: 2019-09-20 08:25:04

Ransomware

Abuser: ancheta-2yo Jeanson James Ancheta

Same as the others.
Germany, Reported at: 2019-09-20 08:47:08

Sextortion

Abuser: Jeanson James Ancheta, AKA ancheta-2yo

Same as the others: Tries to blackmail you with: My name is Jeanson James Ancheta, AKA ancheta-2yo on darkweb! I am the best hacker. More than 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. 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. Now, I stole contact list of yourself. I am asking from you a small fee of 650 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 promise that I will delete these files as soon as I receive the payment. Send the amount to my bitcoin address: I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Your time has already started..
Germany, Reported at: 2019-09-20 09:13:48

Sextortion

Abuser: ancheta-2yo

He said he hacked my email and my device and now supposedly has "naughty videos" of me and will send them to my friends and family if u dont send him 650$
Austria, Reported at: 2019-09-20 10:13:37

Blackmail scam

Abuser: ancheta-2yo

Sent email that says my account was hacked long ago, wants money in exchange & included a link in said mail which you're supposed to click.
Germany, Reported at: 2019-09-20 11:20:39

Sextortion

Abuser: ancheta2yo

same as the others
Germany, Reported at: 2019-09-20 12:10:45

Full abuse report for Bitcoin address 13z8jRK5z9PkVdim6nfmH4Qqqk6UAmycJr