Abuse to Bitcoin address
15eS9WsDwGink5424BAC1Zh9dvKyAg58Pt

Ransomware

Abuser: an abuser attempting extortion

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). 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 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

Canada, 2020-07-06 14:16:57

Blackmail scam

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 (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. 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.

Canada, 2020-07-06 14:43:14

Blackmail scam

Abuser: Email

Extortion Email below. 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, 2020-07-06 16:28:30

Blackmail scam

Abuser: Unknown

Embarrassingly unconvincing blackmail scam. Sent from my own spoofed email address to myself.

United Kingdom, 2020-07-06 22:26:02

Blackmail scam

Abuser: 15eS9WsDwGink5424BAC1Zh9dvKyAg58Pt

This is a new scam. Oh I have so much info that the hackers from China want. How stupid do they think I am? fucking scamming lump of shit. come on Bitcoin shut these fuck wads down, and turn them in.

United States, 2020-07-06 22:42:24

Ransomware

Abuser: 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

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. Upon reviewing this case, I found that something illegal was planned against you. We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD). 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

United States, 2020-07-07 00:03:06

Ransomware

Abuser: unknown

Same as previously described.

United States, 2020-07-07 02:04:14

Ransomware

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. 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.

Canada, 2020-07-07 15:23:36

Ransomware

Abuser: Message from my personal address

Message: Hello, I work as a Private Investigator. ..... The materials we have collected on you are very sensitive and can be easily used to blackmail 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. Send BTC to this wallet 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

United States, 2020-07-08 12:45:20

Blackmail scam

Abuser: spoofed mail

Asunto: Personal notes on information request 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. As you can see, they did a good job. Your accounts and devices are compromised. 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, screenshots, photos and documents). 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t 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.

Dominican Republic, 2020-07-08 17:15:11

Blackmail scam

Abuser: [email protected]

Requesting money for not to give away personal information

Italy, 2020-07-09 07:06:20

Blackmail scam

Abuser: None given

Message: Hello, I work as a Private Investigator. ..... The materials we have collected on you are very sensitive and can be easily used to blackmail you ... You have 2 business day

United States, 2020-07-12 08:27:29

Blackmail scam

Abuser: spoofed email

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. As you can see, they did a good job. Your accounts and devices are compromised. 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, screenshots, 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. Etc.

Slovenia, 2020-07-16 22:11:18