Report for Bitcoin address
19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM

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: 2024.05.07

Mentions on the Internet:

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Last update: 2024.05.12

Scam Alert:

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Last update: 2024.05.12

Abuses:

19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM has been reported as fraudulent (15 times)

Ransomware

Abuser: email ransomware

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 stole contact list of yourself. I have all the friends list. A lot of information is downloded to my system. I am asking from you a small fee of 699 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. Send the amount to my bitcoin address: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM
United Kingdom flag United Kingdom, Reported at: 2019-09-23 19:21:22

Blackmail scam

Abuser: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM

They said that they hacked into my phone and will release videos of me playing with myself watching porn and I have to pay 699 USD to stop it in 40 hours
United States flag United States, Reported at: 2019-09-24 12:13:26

Blackmail scam

Abuser: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM

Also received the same email matching this bitcoin address
United States flag United States, Reported at: 2019-09-24 16:52:20

Sextortion

Abuser: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM

This bitcoin address is in one of the James Ancheta sextortion scam emails that have been going around.
United States flag United States, Reported at: 2019-09-24 19:36:14

Sextortion

Abuser: James Ancheta

Sextortion / threat to release video footage obtained by hacking into phone unless paid 699 USD via bitcoin.
United States flag United States, Reported at: 2019-09-24 19:44:11

Blackmail scam

Abuser: James Ancheta

Sent us a threatening email asking for money. See below - My name is James Ancheta. I am an experienced software developer and I am the best hacker on the darkweb. Almost 11 months ago, I hacked this email address. You can check it. I am sending this email from your email address now. I promise that I will delete these files as soon as I receive the payment. I don't need it. Send the amount to my bitcoin address: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM
United States flag United States, Reported at: 2019-09-24 22:13:08

Blackmail scam

Abuser: James Ancheta

Almost 11 months ago, I hacked this email address. You can check it. I am sending this email from your 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. Now, I stole contact list of yourself. I have all the friends list. A lot of information is downloded to my system. I am asking from you a small fee of 699 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...
Poland flag Poland, Reported at: 2019-09-25 11:56:48

Sextortion

Abuser: Jamez Ancheta

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. Now, I stole contact list of yourself. I have all your friends lists. A lot of information was downloaded to my system. Checking your system with the antivirus systems will of course not work. I told you, I am not a rookie!
Bulgaria flag Bulgaria, Reported at: 2019-10-09 10:11:34

Ransomware

Abuser: James Ancheta

Sent out email to extort money "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. What do I want? Well I am asking from you a small fee of 660 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."
Saint Lucia flag Saint Lucia, Reported at: 2019-10-09 16:23:41

Blackmail scam

Abuser: Jamez Ancheta. Also known as Anc-hEtAaA

This is Jamez Ancheta. Also known as Anc-hEtAaA 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. Now, I stole contact list of yourself. I have all your friends lists. A lot of information was downloaded to my system. Checking your system with the antivirus systems will of course not work. I told you, I am not a rookie! What do I want? Well I am asking from you a small fee of 675 USD. This is the cost of my time, and I had spent quite a lot of time on you. Send the amount to my bitcoin address: 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM
Belarus flag Belarus, Reported at: 2019-10-10 07:41:03

Full abuse report for Bitcoin address 19N7gxiARMq7H7aGCyNmYYz9YkzV8H1nTM