Report for Bitcoin address
18FW3gzDK24cEWNSHAwYhXyjTb78Y8DMiL

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.17

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

18FW3gzDK24cEWNSHAwYhXyjTb78Y8DMiL has been reported as fraudulent (6 times)

Ransomware

Abuser: JJ_Ancheta

Threatening to send “naughty vids” to family and friends for $700 USD and stated allegedly has been in my system for 9 months. And to send the amount to the bitcoin address: 18FW3gzDK24cEWNSHAwYhXyjTb78Y8DMiL I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. Be smart, do not ignore me! Do not click on every link you see. Always use stronger passwords on the internet. Never trust anybody!
United States, Reported at: 2019-11-05 18:38:55

Blackmail scam

Abuser: JJ Ancheta

My name is JJ Ancheta. Also known as JJ_Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. 9 months ago, I hacked this email address. You can check it. I am sending this email from your own email. I injected my code to this device and I started to monitor your activity. My first idea was to block and encrypt your files. And than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. Now, I have the contact list of yourself. I have all your friends lists. A lot of information was 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. Send the amount to my bitcoin address: 18FW3gzDK24cEWNSHAwYhXyjTb78Y8DMiL I give you 36 hours to complete the transfer.
United States, Reported at: 2019-11-05 18:47:56

Blackmail scam

Abuser: JJ_Ancheta

“Hacked” email and phone camera. Demanding $700 in 36 hours
United States, Reported at: 2019-11-05 19:19:33

Blackmail scam

Abuser: JJ_Ancheta

Hello dear, My name is JJ Ancheta. Also known as JJ_Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. I injected my code to this device and I started to monitor your activity. My first idea was to block and encrypt 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 have the contact list of yourself. I have all your friends lists. A lot of information was 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.
Spain, Reported at: 2019-11-05 19:23:36

Blackmail scam

Abuser: JJ_ANCHETA

HACKED MY EMAIL AND SENT ME AN EMAIL FROM MY EMAIL DEMANDING $700 TO HIS BITCOIN USER AND HACKED MY CAMERA
United States, Reported at: 2019-11-05 21:27:53

Blackmail scam

Abuser: JJ Ancheta

Threatening hacking, leaking of private information, and demanding money. Email: My name is JJ Ancheta. Also known as JJ_Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. 9 months ago, I hacked this email address. I am sending this email from your own email address now. (my email address here) Now, I have the contact list of yourself. I have all your friends lists. A lot of information was 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. Send the amount to my bitcoin address: 18FW3gzDK24cEWNSHAwYhXyjTb78Y8DMiL I give you 36 hours to complete the transfer.
United States, Reported at: 2019-11-06 03:27:48

Full abuse report for Bitcoin address 18FW3gzDK24cEWNSHAwYhXyjTb78Y8DMiL