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Dirección de la wallet
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 julio 2020 domingo. 13:28:58 UTC
Tipo
ransomware
Estafador / abusador
Abuser
País
Luxembourg
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 00:09:54 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2020 lunes. 08:39:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ireland
Descripción
A good old blackmail email with zero proof of authenticity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2020 domingo. 09:58:50 UTC
Tipo
blackmail scam
Estafador / abusador
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc
País
Australia
Descripción
Ha ha I see this moronic low life turd’s scam is working so well. ZERO transactions received hahahahahahah hahahahahaha haha haha haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2020 sábado. 08:25:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Bulgaria
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2020 sábado. 04:29:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2020 sábado. 04:03:25 UTC
Tipo
blackmail scam
Estafador / abusador
Pathetic low life loser
País
Australia
Descripción
Haha haha I laughed so hard when I got this blackmail scam email. You would think this low life would at least come up wit a believable scam, how ridiculous, a private investigator my ass! Couldn’t investigate shit!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 18:08:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 14:39:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - spoofed email address
País
Canada
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). And they only want $2500 to give me the info....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 14:11:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 13:27:17 UTC
Tipo
blackmail scam
Estafador / abusador
Fucking Subhuman Asshole
País
Canada
Descripción
Hey loser this scam is pathetic. You are not a private investigator and you can fuck off and die, you moronic lying turd flinging shit monkey. Oh and give your “customer” all you have on me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 08:56:28 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ireland
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 08:40:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Africa
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 08:05:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 07:34:36 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Our company received an order to hack into your email, phone, cloud, network and to collect intelligence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 06:08:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 04:42:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing. 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 customer and send them all intel to cover the costs. But at least you know that now and have a free heads up of what's coming.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2020 viernes. 04:05:05 UTC
Tipo
blackmail scam
Estafador / abusador
from 116-213-145-192.velpro.net.br ([192.145.213.116])<[email protected]>
País
New Zealand
Descripción
Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place. After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos). Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you. We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD). However, I will make a discount to you (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 nature of this job is already illegal. When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining 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 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc
fuente de datos
bitcoinabuse
Sitio URL