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1GNcC3NHp2DPsEsjwvosk2tjEGmHNNX5ow report for Bitcoin Address

Report for Bitcoin address
1GNcC3NHp2DPsEsjwvosk2tjEGmHNNX5ow

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: 2024.11.06


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1GNcC3NHp2DPsEsjwvosk2tjEGmHNNX5ow has been reported as fraudulent (15 times)

Sextortion

Abuser: Jeansoon J. Ancheta (J2Ancheta)

Received an email from myself that claimed the hacker had access to compromising video. He stated that he would send it to all of my contacts in 36 hours unless I sent him 740 USD. A sample from the email is below: Hello my dear, My name is Jeansoon J. Ancheta. Also known as J2Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. Eleven 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. . . . Good Luck Your time has already started...
Canada flag Canada, Reported at: 2019-11-04 22:11:26

Sextortion

Abuser: J2Ancheta

Threatening to release naughty videos unless you pay it 700 USD
United States flag United States, Reported at: 2019-11-05 16:42:17

Sextortion

Abuser: “J2ancheta”

Email received from my own spoofed email address, claiming to have recorded me visiting adult websites & demanding $700 in order to not release the video to my contact list.
United States flag United States, Reported at: 2019-11-05 17:25:21

Sextortion

Abuser: Jamess Ancheta

sent a generic sextortion email claiming he had footage of me that he would leak if I did not send him $700
United States flag United States, Reported at: 2019-11-06 06:11:59

Sextortion

Abuser: J2Ancheta

Ransom request of 700 USD for video of adult content
United States flag United States, Reported at: 2019-11-06 19:36:01

Sextortion

Abuser: Jamess Ancheta

His email reads: "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. I will distribute them to everywhere. I spent a lot of time monitoring you. 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!"
United States flag United States, Reported at: 2019-11-06 22:28:34

Sextortion

Abuser: J2Ancheta

Sextortion email claiming the email was hacked 11 months ago by spoofing the from address. DMARC will catch it and reject, but I kept it for reporting cases. The original return path belongs to [email protected] and was sent from a Postfix instance on sorry.noinfo.space. Obviously spam.
United States flag United States, Reported at: 2019-11-07 04:40:08

Sextortion

Abuser: J2Ancheta

Hello dear, My name is Jamess Ancheta. Also known as J2Ancheta on the dark web. I am an experienced software developer and I am the best data hacker. Eleven 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. 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 ...
Germany flag Germany, Reported at: 2019-11-07 19:26:59

Blackmail scam

Abuser: J2Ancheta

Tried to scam me
United States flag United States, Reported at: 2019-11-07 22:31:11

Ransomware

Abuser: J2Ancheta

The email said” 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. 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.”
Canada flag Canada, Reported at: 2019-11-08 17:15:13

Full abuse report for Bitcoin address 1GNcC3NHp2DPsEsjwvosk2tjEGmHNNX5ow