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收款人地址
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc
报告数量
18
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
26 July 2020 Sunday. 13:28:58 UTC
家伙
ransomware
虐待者
Abuser
国家
Luxembourg
文本
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.
source
bitcoinabuse
网站地址
日期
13 July 2020 Monday. 00:09:54 UTC
家伙
ransomware
虐待者
[email protected]
国家
Australia
文本
Blackmail scam
source
bitcoinabuse
网站地址
日期
06 July 2020 Monday. 08:39:04 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Ireland
文本
A good old blackmail email with zero proof of authenticity.
source
bitcoinabuse
网站地址
日期
05 July 2020 Sunday. 09:58:50 UTC
家伙
blackmail scam
虐待者
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc
国家
Australia
文本
Ha ha I see this moronic low life turd’s scam is working so well. ZERO transactions received hahahahahahah hahahahahaha haha haha haha
source
bitcoinabuse
网站地址
日期
04 July 2020 Saturday. 08:25:55 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Bulgaria
文本
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.
source
bitcoinabuse
网站地址
日期
04 July 2020 Saturday. 04:29:19 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
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.
source
bitcoinabuse
网站地址
日期
04 July 2020 Saturday. 04:03:25 UTC
家伙
blackmail scam
虐待者
Pathetic low life loser
国家
Australia
文本
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!
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 18:08:02 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
France
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 14:39:44 UTC
家伙
blackmail scam
虐待者
[email protected] - spoofed email address
国家
Canada
文本
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....
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 14:11:49 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
France
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 13:27:17 UTC
家伙
blackmail scam
虐待者
Fucking Subhuman Asshole
国家
Canada
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 08:56:28 UTC
家伙
ransomware
虐待者
[email protected]
国家
Ireland
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 08:40:27 UTC
家伙
ransomware
虐待者
[email protected]
国家
South Africa
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 08:05:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
France
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 07:34:36 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
Our company received an order to hack into your email, phone, cloud, network and to collect intelligence.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 06:08:32 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 04:42:35 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
文本
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.
source
bitcoinabuse
网站地址
日期
03 July 2020 Friday. 04:05:05 UTC
家伙
blackmail scam
虐待者
from 116-213-145-192.velpro.net.br ([192.145.213.116])<[email protected]>
国家
New Zealand
文本
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
source
bitcoinabuse
网站地址