Submited Tag:
Nothing found
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: 2024.09.09
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Mentions on the Internet:
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Last update: 2024.09.29
Scam Alert:
Nothing found.
Last update: 2024.09.29
Abuses:
18YgaVjGfHuke72HyqrWZ62ah2u1cN7DkW has been reported as fraudulent (9 times)
Ransomware
Abuser: Jeanson Ancheta
ransomware saying email is hacked
United States, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 2019-11-28 02:01:38
Full abuse report for Bitcoin address 18YgaVjGfHuke72HyqrWZ62ah2u1cN7DkW