Abuse to Bitcoin address
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Blackmail scam

Abuser: Hello, I work as a 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

United States, 2020-07-11 05:02:04

Ransomware

Abuser: 201-222-130-148.baf.movistar.cl

Hello, I work as a Private Investigator. -etc.

Israel, 2020-07-11 07:36:07

Ransomware

Abuser: Privat 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. Upon reviewing this case, I found that something illegal was planned against you. The materials we have collected on you are ///

Mauritania, 2020-07-11 12:20:52

Blackmail scam

Abuser: Unknown

Saying a private investigator has information on me and or me to pay to stop the release of funds

Australia, 2020-07-11 13:44:30

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. 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

Estonia, 2020-07-11 14:06:08

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 compromisedaccounts, 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 againstyou.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), ifyou 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

India, 2020-07-11 14:16:08

Ransomware

Abuser: Spoofed

Blackmail threat

United States, 2020-07-11 14:40:52

Ransomware

Abuser: no idea

same thing=PI wanting $2500 to disclose info about someone else who has hacked my account. what a load!

Canada, 2020-07-11 15:18:58

Blackmail scam

Abuser: Some fucking idiot with an email list

Hey fake investigator asshole, all you have is a list of emails and a tired pathetic little scam, grow up, stop being a little subhuman turd flinging fuck nut - go ahead publish anything you have nobody believes you liar - hope you get beaten to death, you waste of space

Canada, 2020-07-11 16:20:57

Blackmail scam

Abuser: it came from my own e-mail address

Private Investigator that apparently has some ethics, and is willing to keep my safe from Chinese scammers for an advance of a mere $2500 sent to this bitcoin address. Yawn.

Canada, 2020-07-11 21:40:59

Blackmail scam

Abuser: Spoofed one of mine in from/to

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. ... I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof)...

United States, 2020-07-12 17:10:54

Blackmail scam

Abuser: Spoofed Email Address

Attempt to extort Bitcoin from people on email list.

United Kingdom, 2020-07-13 08:48:37

Sextortion

Abuser: [SPAM] 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). Normally, we do not disclose sensitive information about our clients, but in this case we will be....

France, 2020-07-13 09:01:29

Ransomware

Abuser: Unkown: used my email address to send it.

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, 2020-07-13 16:27:36

Blackmail scam

Abuser: no name, just says private investigator

same exact person as my previous report

United States, 2020-07-13 21:52:22