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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2025.05.21
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2025.06.09
Scam Alert:
Nothing found.
Last update: 2025.06.09
Abuses:
18oZL4Pj34M1HDXGK4eaTEDvFmC85JUG2K has been reported as fraudulent (3 times)
Sextortion
Abuser: J.J. Ancheta. Also known as JeansonA
This is J.J. Ancheta. Also known as JeansonA on the dark web.
...
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:
18oZL4Pj34M1HDXGK4eaTEDvFmC85JUG2K
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: 2019-11-22 23:26:02
Blackmail scam
Abuser: dark web
telling me if i don’t send money he will leak things United States, Reported at: 2019-12-03 18:16:14
Ransomware
Abuser: j.j.ancheta
threatening me to send them money or they will leak info about me United States, Reported at: 2019-12-14 15:55:28
Full abuse report for Bitcoin address 18oZL4Pj34M1HDXGK4eaTEDvFmC85JUG2K