Abuse to Bitcoin address
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Blackmail scam

Abuser: Someone claiming to be a private invertigator

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 10:12:26

Blackmail scam

Abuser: 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 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, 2020-07-08 11:15:44

Blackmail scam

Abuser: prefer@nottosay

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 11:37:07

Blackmail scam

Abuser: spoofed email

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. 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.

Canada, 2020-07-08 14:04:13

Blackmail scam

Abuser: spoofed email

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. 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.

Canada, 2020-07-08 14:06:38

Ransomware

Abuser: 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

claims chinese hackers want my info. wants $2,500 not to give it to them. well if the chinese hackers are any good why would they need a PI? plus he's not a very good PI he sent 5 email to made up email addresses I found in my catchall mailbox. don't fall for yet another scam, these assholes are scammers.

United States, 2020-07-08 15:31:38

Blackmail scam

Abuser: Personal notes on information request

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 17:50:40

Blackmail scam

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.

United Kingdom, 2020-07-08 18:33:53

Ransomware

Abuser: 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

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, 2020-07-09 13:26:44

Blackmail scam

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. 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, 2020-07-09 18:49:30

Blackmail scam

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. 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 Arab Emirates, 2020-07-10 20:38:45

Blackmail scam

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. 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

Netherlands, 2020-07-10 20:42:41

Blackmail scam

Abuser: 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Same as below.

United States, 2020-07-11 16:39:35

Ransomware

Abuser: We will process Send BTC to this wallet 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

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, 2020-07-11 20:19:22