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Indirizzo wallet
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 luglio 2020 domenica. 13:28:58 UTC
tipo
ransomware
abusatore/scammer
Abuser
Stato/Paese
Luxembourg
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 00:09:54 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2020 lunedì. 08:39:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
A good old blackmail email with zero proof of authenticity.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2020 domenica. 09:58:50 UTC
tipo
blackmail scam
abusatore/scammer
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc
Stato/Paese
Australia
testo
Ha ha I see this moronic low life turd’s scam is working so well. ZERO transactions received hahahahahahah hahahahahaha haha haha haha
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2020 sabato. 08:25:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2020 sabato. 04:29:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2020 sabato. 04:03:25 UTC
tipo
blackmail scam
abusatore/scammer
Pathetic low life loser
Stato/Paese
Australia
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 18:08:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 14:39:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] - spoofed email address
Stato/Paese
Canada
testo
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....
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 14:11:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 13:27:17 UTC
tipo
blackmail scam
abusatore/scammer
Fucking Subhuman Asshole
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 08:56:28 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 08:40:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 08:05:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 07:34:36 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Our company received an order to hack into your email, phone, cloud, network and to collect intelligence.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 06:08:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 04:42:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 04:05:05 UTC
tipo
blackmail scam
abusatore/scammer
from 116-213-145-192.velpro.net.br ([192.145.213.116])<[email protected]>
Stato/Paese
New Zealand
testo
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
fonte dei dati
bitcoinabuse
Url del sito