Submited Tag:
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Submited Link:
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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: 2024.10.25
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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:
1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm has been reported as fraudulent (31 times)
Blackmail scam
Abuser: Jeanson Ancheta
wanted me to send him 700 USD in bitcoin, saying that he is watching me via my webcam while i watching adults videos
Czechia, Reported at: 2019-09-23 16:42:53
Sextortion
Abuser: darknet market
"Jeanson Ancheta -The 2yoAncheta, trade king of darknet."
Asking $700 US
Can't spell to save his/her life. Absolute scum.
Canada, Reported at: 2019-09-23 19:44:00
Blackmail scam
Abuser: MercadoNegro
Me pedía dinero para no publicar datos y videos personales que obtuvo por mi camara web
Mexico, Reported at: 2019-09-23 22:08:42
Blackmail scam
Abuser: jeanson ancheta
she "hacked" my email address 10 month ago and willing me to pay a fee of 700 USD to avoid my personal data to be reveiled and send to people
France, Reported at: 2019-09-23 22:08:58
Blackmail scam
Abuser: Jeanson Ancheta -The 2yoAncheta, trade king of darknet.
He sent me an email telling me that he has hacked me and have some stuff mine, and he ask me for 700USD and if i don't give him he will share it.
Spain, Reported at: 2019-09-23 22:18:56
Sextortion
Abuser: The 2yoAncheta
Email coming from my own mailadress, saying someone hacked my email ten months ago and filmed me. Wants to have 700 USD in Bitcoins.
Netherlands, Reported at: 2019-09-23 23:31:38
Blackmail scam
Abuser: 2yoAncheta
Black mail
United States, Reported at: 2019-09-24 00:29:20
Sextortion
Abuser: Jeanson Ancheta -The 2yoAncheta
My name is Jeanson Ancheta -The 2yoAncheta, trade king of darknet.I am an experienced software developer and I am the best hacker.10 months ago, I hacked this email address. 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. 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.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.Send the amount to my bitcoin address: 1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm. I give you 36 hours to complete the transfer. When you open that message, I will know it and the countdown starts. United States, Reported at: 2019-09-24 02:43:02
Sextortion
Abuser: Jeanson Ancheta -The 2yoAncheta
Phishing scam United States, Reported at: 2019-09-24 03:34:23
Ransomware
Abuser: 2yoAncheta
Asking for ransom Canada, Reported at: 2019-09-24 05:42:31
Full abuse report for Bitcoin address 1LpJfERi59RZWrbS4iDLLkckx9v5gJgRZm