Abuse to Bitcoin address
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Blackmail scam

Abuser: 113.161.4.52

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). (...) 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.

Hong Kong, 2020-07-06 04:28:14

Ransomware

Abuser: Chinese hacker

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.

Australia, 2020-07-06 10:39:23

Ransomware

Abuser: Some unknown turd - probably a troll in North Korea

New ploy on a same old email account, sad, so sad Supposed private investigator with a conscious, more like a twat that needs to get out of his mothers basement and get a job

United States, 2020-07-06 13:37:50

Ransomware

Abuser: Some sad person

"Private Investigator" asking money to disclose information. Just another scam.

Netherlands, 2020-07-06 13:57:48

Ransomware

Abuser: 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. 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Bolivia, 2020-07-06 15:22:28

Blackmail scam

Abuser: 160.226.165.41

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). 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 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.

United States, 2020-07-06 15:43:59

Ransomware

Abuser: my 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. 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.

United States, 2020-07-06 16:31:59

Blackmail scam

Abuser: 181.31.59.211

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. 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

United States, 2020-07-06 16:39:06

Ransomware

Abuser: spoof of my own email address

Blackmail fraud: 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). etc...

United States, 2020-07-06 18:06:54

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. 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

Canada, 2020-07-06 19:23:25

Blackmail scam

Abuser: 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. 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. 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.

Belgium, 2020-07-06 19:51:23

Ransomware

Abuser: No name given

Threat to hack email account

United Kingdom, 2020-07-06 20:03:53

Blackmail scam

Abuser: unknown. Impossible to find.

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. 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, ... 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 Kingdom, 2020-07-06 21:02:46

Ransomware

Abuser: Low life scum

Low life scum

United Kingdom, 2020-07-06 21:03:54

Blackmail scam

Abuser: spoofed

This is a new one - he claims to be a private investigator hired to hack me, but if I pay him instead he'll forget about it.

United States, 2020-07-06 22:20:31