Abuse to Bitcoin address
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Ransomware

Abuser: Someone with small one

Usual we hacked you good time

United States, 2020-07-08 12:46:27

Blackmail scam

Abuser: Spoofed

"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 14:07:23

Ransomware

Abuser: shows my email address

wants 2,500 or will release my personal data to Chinese hacker.

United States, 2020-07-08 14:12:39

protection racket

Abuser: Spoofed my own 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. ... 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, 2020-07-08 14:19:16

Blackmail scam

Abuser: 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

claims chinese hackers want my info. wants $12,500 not to give it to them. well if the chinese hackers are any good why would they need a PI? don't fall for yet another scam, these assholes are scammers.

United States, 2020-07-08 15:12:36

Blackmail scam

Abuser: No name given.

Person is asking for payment to a China firm who claims to have information that could damage me.

United States, 2020-07-08 15:13:18

Blackmail scam

Abuser: business-37-191-54-101.business.broadband.hu (37.191.54.101)

"Private investigator" bitcoin extortion scam emails, first sender in message header is business-37-191-54-101.business.broadband.hu (37.191.54.101)

United States, 2020-07-08 15:25:12

Ransomware

Abuser: from hacked personal email address

Email received in inbox today

United Kingdom, 2020-07-08 16:26:04

Ransomware

Abuser: email

SCAM: Hello, I work as a Private Investigator... We work with hackers from China...

United States, 2020-07-08 16:42:57

Blackmail scam

Abuser: Chinese "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. 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 a...

Israel, 2020-07-08 16:56:01

Blackmail scam

Abuser: spoofed from my own email address

SCAM: New angle on the the old extortion model. Now some limp wannabe claims to be a Private Investigator working with hackers from China...

United States, 2020-07-08 17:05:49

Ransomware

Abuser: Private investigator LOOOLLLL

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.

South Africa, 2020-07-08 17:41:08

Blackmail scam

Abuser: Extortion and threats

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

United States, 2020-07-08 17:44:04

Blackmail scam

Abuser: 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

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, 2020-07-08 17:51:19

Sextortion

Abuser: unknown

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.

Germany, 2020-07-08 18:31:19