Abuse to Bitcoin address
15eS9WsDwGink5424BAC1Zh9dvKyAg58Pt

double agent?

Abuser: loser

Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.

Canada flag Canada, 2020-07-03 17:28:14

Ransomware

Abuser: [email protected]

Hello, I work as a private investigator. Our agency received a case with an objective to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof). You will also have a report on yourself. Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD). However, I will give you a discount (without any profit for the agency), if you decide to buy this information. Do not try to email me back. This is a throwaway address. I have to protect identity, because nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining balance. We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it. Send BTC to this wallet 15eS9WsDwGink5424BAC1Zh9dvKyAg58Pt I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original client will get nothing and will never know about our deal. Please keep in mind, because I need to pay Chinese contractors, and if you decline this offer, I will have to go to the original client and send all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.

United States flag United States, 2020-07-03 18:34:55

Ransomware

Abuser: [email protected]

email received Suject: Personal notes on information request Hello, I work as a private investigator. Our agency received a case with an objective to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof). You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD). However, I will give you a discount (without any profit for the agency), if you decide to buy this information. Do not try to email me back. This is a throwaway address. I have to protect identity, because nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining balance. We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it. Send BTC to this wallet 15eS9WsDwGink5424BAC1Zh9dvKyAg58Pt I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. (...) if you decline this offer, I will have to go to the original client and send all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.

Canada flag Canada, 2020-07-03 19:27:55

Ransomware

Abuser: yet another idiot

Hello, I work as a private investigator. Our agency received a case with an objective to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof). blah blah blah

United States flag United States, 2020-07-03 19:52:07

Blackmail scam

Abuser: [email protected]

Claimed they were hired by hackers to steal my information, but offered to sell it back to me for a 2500 fee.

United States flag United States, 2020-07-03 22:14:21

Blackmail scam

Abuser: [email protected]

Received this email below: Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (without any profit for the agency), if you decide to buy this information. Do not try to email me back. This is a throwaway address. I have to protect identity, because nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining balance. We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it. Send BTC to this wallet 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing.

United States flag United States, 2020-07-04 00:32:03

Ransomware

Abuser: Supposedly [email protected]

Hello, I work as a private investigator. Our agency received a case with an objective of hacking into your email, phone, cloud storage, network and collecting intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. [...etc....]

Canada flag Canada, 2020-07-04 06:44:25

Ransomware

Abuser: "Private investigator"

Same as all the others. Supposedly a private investigator.

Norway flag Norway, 2020-07-04 10:45:11

Blackmail scam

Abuser: 15eS9WsDwGink5424BAC1Zh9dvKyAg58Pt

Report each email to spamcop.net

United States flag United States, 2020-07-04 18:58:11

Blackmail scam

Abuser: [email protected]

Hello, I work as a private investigator. Our agency received a case with an objective of hacking into your email, phone, cloud storage, network and collecting intelligence.

United States flag United States, 2020-07-04 20:58:46

Blackmail scam

Abuser: [email protected]

Our agency received a case with an objective of hacking into your email, phone, cloud storage, network and collecting intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking the background of the person who paid for the hacking and investigation on you, I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof). You will also get a report on yourself (including a list of compromised accounts, devices, logs, photos and documents). Normally, we do not disclose sensitive information about our clients, but in this case we will be. Upon reviewing this case, I found that something illegal was planned against you. The materials we have collected on you are very sensitive and can be easily used to blackmail you. We usually address personal and corporate espionage cases, but this case is different. We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD). However, I will give you a discount (without any profit for the agency), if you decide to buy this information. Do not try to email me back. This is a throwaway address. I have to protect identity, because the nature of this job is illegal. After I get the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the unpaid balance. We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it. Send BTC to this wallet 15eS9WsDwGink5424BAC1Zh9dvKyAg58Pt It will be up to you what to do after you get the information. We will delete all files. The original client will get nothing and will never know about our deal. Please keep in mind, because I need to pay Chinese contractors, and if you decline this offer, I will have to go to the original client and send all intel to cover the costs..

Singapore flag Singapore, 2020-07-05 00:31:38

Blackmail scam

Abuser: Hackers from China

$2500 demanded to turn of private information.

United States flag United States, 2020-07-05 01:28:18

Blackmail scam

Abuser: Email scam

Hello, I work as a private investigator. Our agency received a case with an objective of hacking into your email, phone, cloud storage, network and collecting intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking the background of the person who paid for the hacking and investigation on you, I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof). You will also get a report on yourself (including a list of compromised accounts, devices, logs, photos and documents). Normally, we do not disclose sensitive information about our clients, but in this case we will be. ........

Colombia flag Colombia, 2020-07-05 04:57:06

private investigator

Abuser: [email protected]

Not seen this one before. Hello, I work as a private investigator. Our agency received a case with an objective of hacking into your email, phone, cloud storage, network and collecting intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking the background of the person who paid for the hacking and investigation on you, I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof). You will also get a report on yourself (including a list of compromised accounts, devices, logs, photos and documents).

United Kingdom flag United Kingdom, 2020-07-05 09:41:28

Ransomware

Abuser: Some sad person

Finally some new text, but still bullshit about being hacked.

Netherlands flag Netherlands, 2020-07-06 06:43:07