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18i5utJSShwVTGdtSrmi2M3XpyRBfnpdPw report for Bitcoin Address

Report for Bitcoin address
18i5utJSShwVTGdtSrmi2M3XpyRBfnpdPw

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: 2024.10.26


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

18i5utJSShwVTGdtSrmi2M3XpyRBfnpdPw has been reported as fraudulent (17 times)

Sextortion

Abuser: JJ Ancheta

My name is JJ Ancheta. Also known as J2Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. Eight months ago, I hacked this email address. You can check it. I am sending this email from your own
United States flag United States, Reported at: 2019-11-04 16:44:41

Sextortion

Abuser: Jjanchet

My name is JJ Ancheta. Also known as J2Ancheta on the dark web. I am an experienced software developer and I am the best data hacker.
United States flag United States, Reported at: 2019-11-04 17:25:10

Sextortion

Abuser: J2Ancheta

My name is JJ Ancheta. Also known as J2Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. Eight months ago, I hacked this email address. You can check it. I am sending this email from your own email address now. 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.
United States flag United States, Reported at: 2019-11-04 19:40:35

Ransomware

Abuser: Jj ancheta, j2ancheta

Randomly emailed me claiming to have my account info and recorded me doing things and now wants 650USD sent to a bitcoin address or she'll release these pictures and videos of me to family and friends.
United States flag United States, Reported at: 2019-11-04 19:51:26

Blackmail scam

Abuser: JJAncheta

Emailed me using a spoofed email saying they hacked my email, front camera, encrypted my device 8 months ago, recorded nasty videos of me, took all my contact list, etc. and demanded for me to pay 650 USD to this bitcoin address in 36 hours or something will happen.
Canada flag Canada, Reported at: 2019-11-04 20:17:17

Sextortion

Abuser: J2Ancheta

My name is JJ Ancheta. Also known as J2Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. Eight months ago, I hacked this email address. You can check it. I am sending this email from your own email address now. They go on to ransom my "videos" for 650 USD through bitcoin. Has no other identifying marks that they hacked into my account other than my email address, not even my first name.
United States flag United States, Reported at: 2019-11-05 00:19:04

Sextortion

Abuser: J2Ancheta

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 spent a lot of time monitoring you. This is the cost of my time. I promise that I will delete these files as soon as I receive the payment. I don't need it.
United States flag United States, Reported at: 2019-11-05 04:11:48

Sextortion

Abuser: Jeason J Ancheta, J2Ancheta

My name is Jeanson J. Ancheta. Also known as J2Ancheta 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 address now. 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 I am asking from you a small fee of 750 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 spent a lot of time monitoring you. This is the cost of my time. I promise that I will delete these files as soon as I receive the payment.
United States flag United States, Reported at: 2019-11-05 12:13:43

Blackmail scam

Abuser: J2Ancheta

Hello dear, My name is Jeanson J. Ancheta. Also known as J2Ancheta 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. 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. 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 750 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. I give you 36 hours to complete the transfer.
United States flag United States, Reported at: 2019-11-05 15:56:03

Blackmail scam

Abuser: J2Ancheta

My name is Jeanson J. Ancheta. Also known as J2Ancheta on the dark web. 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 750 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 spent a lot of time monitoring you. This is the cost of my time. I promise that I will delete these files as soon as I receive the payment. I don't need it.
Brazil flag Brazil, Reported at: 2019-11-05 18:18:00

Full abuse report for Bitcoin address 18i5utJSShwVTGdtSrmi2M3XpyRBfnpdPw