Report for Bitcoin address
16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT

Submited Tag:

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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: 2020.12.03

Mentions on the Internet:

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Last update: 2020.12.03

Scam Alert:

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Last update: 2020.12.03

Abuses:

16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT has been reported as fraudulent (13 times)

Blackmail scam

Abuser: jeanson ancheta

Same as the email blackmail scam found elsewhere on this site, was just sent a different bitcoin address
United States flag United States, Reported at: 2019-07-10 17:55:50

Sextortion

Abuser: Jeąnson Anchętą

I received an email from "Jeanson Ancheta from darknet" who claimed to have hacked my email address and had access to all the info stored in my computer. They threatened to release intimate information to all my contacts if $650.00 was not received at this bitcoin address within 48 hours.
United States flag United States, Reported at: 2019-07-11 13:21:13

Sextortion

Abuser: Jeanson Ancheta

Same as others. Asking for 650$ after claiming to have hacked my email account.
United States flag United States, Reported at: 2019-07-11 17:40:50

Blackmail scam

Abuser: Jeanson Ancheta

The sender claims to be "Jeanson Ancheta from the darknet." He claims that he hacked my computer 8 months ago and has been monitoring it ever since. He also claims that in addition to my files and history, he has screenshots of me browsing "scandalous" sites along with photos/videos of myself through my camera. Unless I pay $650 through Bitcoin within 48 hours, he threatens to send these "files" to all of my contacts.
Guatemala flag Guatemala, Reported at: 2019-07-11 18:23:19

Blackmail scam

Abuser: Jeansonn Ancheta darknet

Scam email asking for $650 bitcoin otherwise details of sites visited would be released.
Australia flag Australia, Reported at: 2019-07-13 22:27:18

Blackmail scam

Abuser: Jeansonnn Ancheta from darknet

“I am sure you don't want all your contacts to get these files, right? If you are of the same opinion, then I think that $650 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT When I receive the coins, I absolutely guarantee that the collected data will be deleted, I do not need it.”
United States flag United States, Reported at: 2019-07-17 20:28:46

Ransomware

Abuser: Jeanson ancheta

Got a message saying all my private info had been hacked & to send $640 to the above bitcoin address in 48 hours or else
United States flag United States, Reported at: 2019-07-19 20:00:53

Ransomware

Abuser: Janson Ancheta

This is the 2nd such email, although with a slightly different name, received in the last couple of days. Asking for $690 and they claim to have, apparently, hacked my email as it appears to have been sent from my own email address. Scam!
Canada flag Canada, Reported at: 2019-09-28 18:39:23

Ransomware

Abuser: JeansonAncheta

I received the email from Jeanson Ancheta as king me to deposit $690 and they claim to have, apparently, hacked my email as it appears to have been sent from my own email address. Scam? Above is the bitcoin address to deposit money.
Australia flag Australia, Reported at: 2019-09-29 08:41:40

Blackmail scam

Abuser: [email protected]

Hello, That email contains EXTREMELY IMPORTANT information about your future life! Please read this carefully. This is Jeanson Ancheta. Also known as Anc-h-EtA on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. I think around 9 months ago, I hacked this email address. You can check it. I am sending this email from your own email address now. (lya*****@ukr.net) 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. 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. Send the amount to my bitcoin address: 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT
Ukraine flag Ukraine, Reported at: 2019-09-30 05:43:41

Full abuse report for Bitcoin address 16KozpCZz2TnEC7FGxHnPy88E93KmzKAYT