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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Mentions on Forums:
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Last update: 2024.05.04
Mentions on the Internet:
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Last update: 2024.05.04
Scam Alert:
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Last update: 2024.05.04
Abuses:
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t has been reported as fraudulent (44 times)
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, Reported at: 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, Reported at: 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, Reported at: 2020-07-06 13:37:50
Ransomware
Abuser: Some sad person
"Private Investigator" asking money to disclose information. Just another scam.
Netherlands, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 2020-07-06 19:23:25
Full abuse report for Bitcoin address 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t