9 Scam Reports

Other Blackmail Scam

1

A good old blackmail email with zero proof of authenticity.

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Other Blackmail Scam

1

Ha ha I see this moronic low life turd’s scam is working so well. ZERO transactions received hahahahahahah hahahahahaha haha haha haha

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Other Blackmail Scam

1

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!

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Other Blackmail Scam

1

Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence._x000D_ We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place._x000D_ 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._x000D_ You will also have a report on yourself (including a list of compromised accounts, devices and photos)._x000D_ Usually, its not the case, but after reviewing this matter, I see that something illegal is planned against you._x000D_ Material we have can easily be used to blackmail you._x000D_ We usually work on private and corporate espionage cases, but this one is different._x000D_ We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD)._x000D_ And they only want $2500 to give me the info....

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Other Blackmail Scam

1

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. _x000D_ Oh and give your “customer” all you have on me.

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Other Blackmail Scam

1

Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence._x000D_ We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Ransomware

1

Our company received an order to hack into your email, phone, cloud, network and to collect intelligence.

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Other Blackmail Scam

1

Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence._x000D_ We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place._x000D_ 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._x000D_ You will also have a report on yourself (including a list of compromised accounts, devices and photos)._x000D_ Usually, its not the case, but after reviewing this matter, I see that something illegal is planned against you._x000D_ Material we have can easily be used to blackmail you._x000D_ We usually work on private and corporate espionage cases, but this one is different._x000D_ We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD)._x000D_ However, I will make a discount to you (without any profit for the agency), if you decide to buy this information._x000D_ 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._x000D_ 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._x000D_ We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it._x000D_ Send BTC to this wallet 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc_x000D_ _x000D_ I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else._x000D_ 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._x000D_ 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._x000D_ But at least you know that now and have a free heads up of whats coming.

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Other Blackmail Scam

1

Hello, I work as a private investigator. Our company received an order to hack into your email, phone, cloud, network and to collect intelligence._x000D_ We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place._x000D_ 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._x000D_ You will also have a report on yourself (including a list of compromised accounts, devices and photos)._x000D_ Usually, its not the case, but after reviewing this matter, I see that something illegal is planned against you._x000D_ Material we have can easily be used to blackmail you._x000D_ We usually work on private and corporate espionage cases, but this one is different._x000D_ We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD)._x000D_ However, I will make a discount to you (without any profit for the agency), if you decide to buy this information._x000D_ 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._x000D_ 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._x000D_ We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it._x000D_ Send BTC to this wallet 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

0
1
Reported Address
Reported Address
Bitcoin logo
1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

Reports by Category

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo