Abuse to Bitcoin address
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Ransomware

Abuser: Sent to my email

I was sent an email containing: 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. 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.

United States, 2020-07-07 19:34:03

Ransomware

Abuser: fake company email address

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.

United States, 2020-07-07 20:33:48

Ransomware

Abuser: Private investigator

Used my own email address 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. 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. After we 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 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52 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, 2020-07-07 20:59:09

Blackmail scam

Abuser: N/A

Basic Scam

United States, 2020-07-07 21:28:34

Blackmail scam

Abuser: 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.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. After we 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 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52. 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, 2020-07-07 21:53:21

Blackmail scam

Abuser: Received: from cpe-88-216-5-10.

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................

United States, 2020-07-08 03:43:34

Ransomware

Abuser: Private Investigator

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.

United States, 2020-07-08 04:27:08

Blackmail scam

Abuser: Hack

Email saying they have hacked my accounts on behalf of the Chinese

United States, 2020-07-08 08:44:18

Ransomware

Abuser: my own 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. 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. After we 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 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52 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.

United States, 2020-07-08 09:27:49

Blackmail scam

Abuser: Work email copied

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. 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.

United States, 2020-07-08 09:38:10

Ransomware

Abuser: Used my e-mail address

Same as below ... Say they are ethical by giving me a 50% discount and "only" want US$2500

United States, 2020-07-08 09:58:29

Ransomware

Abuser: Spoofed my email

Ransomware email

United States, 2020-07-08 10:11:17

Ransomware

Abuser: "private investigator" working for Chinese contractors :-)

spoofed my email address to alert me to illegal actions against me which could be averted if I paid $2,500

United States, 2020-07-08 10:41:32

Ransomware

Abuser: Some sad person

Another scam mail from a "private investigator"

United States, 2020-07-08 12:02:26

Blackmail scam

Abuser: (used my own email address)

Declared that I was "hacked" and that I had to pay $2500 in bitcoin to stop him from sending that info to other people who want to hack me.

United States, 2020-07-08 12:43:38