Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52 has been reported as fraudulent (81 times)
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, Reported at: 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, Reported at: 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, Reported at: 2020-07-07 20:59:09
Blackmail scam
Abuser: N/A
Basic Scam United States, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 2020-07-08 04:27:08
Blackmail scam
Abuser: Hack
Email saying they have hacked my accounts on behalf of the Chinese United States, Reported at: 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, Reported at: 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, Reported at: 2020-07-08 09:38:10
Full abuse report for Bitcoin address 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52