Report for Bitcoin address
1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3

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: 2020.12.03

Mentions on the Internet:

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Last update: 2020.12.03

Scam Alert:

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Last update: 2020.12.03

Abuses:

1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3 has been reported as fraudulent (17 times)

Blackmail scam

Abuser: Unknown

Sender asked for $555 within 48 hours or they will send my hacked personal files to all my contacts.
United States flag United States, Reported at: 2019-07-11 19:16:01

Blackmail scam

Abuser: Cloned my email address [email protected] ąccount wąs hącked

48 Hours to pay $555 or something will be exposed
South Africa flag South Africa, Reported at: 2019-07-12 11:34:43

Blackmail scam

Abuser: Jeanson Ancheta "from darknet"

Received an email from my account with threats to leak personal information that had been hacked from my computer if I did not pay $650. The language and grammar of the email was questionable and they did not provide any specific details that they actually had any personal information.
United States flag United States, Reported at: 2019-07-13 02:36:37

Blackmail scam

Abuser: Взломал электронную почту

Получил электронное письмо от моего аккаунта с угрозами утечки личной информации, которая была взломана с моего компьютера, если я не заплатил 650 долларов.
Russia flag Russia, Reported at: 2019-07-16 13:00:28

Blackmail scam

Abuser: Jeanson J. Ancheta

"Around 10 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 encyript 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. 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 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: 1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3 I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts."
Canada flag Canada, Reported at: 2019-09-20 05:33:34

Sextortion

Abuser: Jeanson J. Ancheta

"Around 10 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 encyript 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. 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 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: 1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3 I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts."
Bulgaria flag Bulgaria, Reported at: 2019-09-20 09:00:33

Ransomware

Abuser: Jeanson J. Ancheta - appeares to be sent from my email address

My name is Jeanson J. Ancheta.I am an experienced software developer and I am the best hacker.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 (...)playing with yourself.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 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 ofmy 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: 1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3 I give you 36 hours to complete the transfer.When you open that message,I will know it and the countdown starts.
Poland flag Poland, Reported at: 2019-09-20 11:16:12

Blackmail scam

Abuser: Jeanson J. Ancheta - appeares to be sent from my email address

"Around 10 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 encyript 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. 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 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: 1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3 I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts." Same as the others
Greece flag Greece, Reported at: 2019-09-20 16:12:48

Blackmail scam

Abuser: Jeanson J. Ancheta

Around 10 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 encyript 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. 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 750 USD. If you don't pay, all the naughty screen videos will be sent to your friends and family
United States flag United States, Reported at: 2019-09-21 08:54:52

Ransomware

Abuser: Jeanson J. Ancheta

Around 10 months ago, I hacked this email address. You can check it. I am sending this email from your email address now. (Email) I injected my code to this device and I started to monitor your activity. My first idea was to block and encyript 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.
Bulgaria flag Bulgaria, Reported at: 2019-09-21 19:23:07

Full abuse report for Bitcoin address 1Gjt8otuWpPrGQCkTzWN9uCqVHYNo6xf3