65 Scam Reports

Ransomware

1

spoofed email address; headers show the following (which may also be spoofed of course): Received: ⁨from 152.100.255.148.d.dyn.claro.net.do (52.248.0.152.l.static.claro.net.do [152.0.248.52] (may be forged))

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

same as others, PI thing

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

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._x000D_ 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._x000D_ But we do have an ethical protocol in place._x000D_ 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)._x000D_ You will also get a report on yourself (including a list of compromised accounts, devices, logs, screenshots, photos and documents)._x000D_ Normally, we do not disclose sensitive information about our clients, but in this case we will be._x000D_ _x000D_ Upon reviewing this case, I found that something illegal was planned against you._x000D_ The materials we have collected on you are very sensitive and can be easily used to blackmail you._x000D_ We usually address personal and corporate espionage cases, but this case is different._x000D_ _x000D_ We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD)._x000D_ However, I will give you a discount (without any profit for the agency), if you decide to buy this information._x000D_ After we 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._x000D_ _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 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52_x000D_ _x000D_ 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._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 client and send all intel to cover the costs._x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

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._x000D_ 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._x000D_ But we do have an ethical protocol in place._x000D_ 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)._x000D_ You will also get a report on yourself (including a list of compromised accounts, devices, logs, screenshots, photos and documents)._x000D_ Normally, we do not disclose sensitive information about our clients, but in this case we will be._x000D_ _x000D_ Upon reviewing this case, I found that something illegal was planned against you._x000D_ The materials we have collected on you are very sensitive and can be easily used to blackmail you._x000D_ We usually address personal and corporate espionage cases, but this case is different._x000D_ _x000D_ We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD)._x000D_ However, I will give you a discount (without any profit for the agency), if you decide to buy this information._x000D_ After we 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._x000D_ _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 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52_x000D_ _x000D_ 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

same exact person as my previous report

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Ransomware

1

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._x000D_ 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._x000D_ But we do have an ethical protocol in place._x000D_ 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)._x000D_ You will also get a report on yourself (including a list of compromised accounts, devices, logs, screenshots, photos and documents)._x000D_ Normally, we do not disclose sensitive information about our clients, but in this case we will be._x000D_ _x000D_ Upon reviewing this case, I found that something illegal was planned against you._x000D_ The materials we have collected on you are very sensitive and can be easily used to blackmail you._x000D_ We usually address personal and corporate espionage cases, but this case is different._x000D_ _x000D_ We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD)._x000D_ However, I will give you a discount (without any profit for the agency), if you decide to buy this information._x000D_ After we 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._x000D_ _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 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52_x000D_ _x000D_ 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._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 client and send all intel to cover the costs.

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Sextortion Scam

1

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._x000D_ 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._x000D_ But we do have an ethical protocol in place._x000D_ 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)._x000D_ You will also get a report on yourself (including a list of compromised accounts, devices, logs, screenshots, photos and documents)._x000D_ Normally, we do not disclose sensitive information about our clients, but in this case we will be....

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

Attempt to extort Bitcoin from people on email list.

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

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._x000D_ 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._x000D_ ... I have decided to come forward and offer you to buy the information about that person (name, contacts, emails and other proof)...

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

Private Investigator that apparently has some ethics, and is willing to keep my safe from Chinese scammers for an advance of a mere $2500 sent to this bitcoin address. Yawn.

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

Hey fake investigator asshole, all you have is a list of emails and a tired pathetic little scam, grow up, stop being a little subhuman turd flinging fuck nut - go ahead publish anything you have nobody believes you liar - hope you get beaten to death, you waste of space

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Ransomware

1

same thing=PI wanting $2500 to disclose info about someone else who has hacked my account. what a load!

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

Hello, I work as a Private Investigator. Our agency received a case with an objective of hacking into your email,_x000D_ phone, cloud storage, network and collecting intelligence.We work with hackers from China for tasks like that, and they are the best._x000D_ As you can see, they did a good job. Your accounts and devices are_x000D_ 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_x000D_ the information about that person (name, contacts, emails and other proof).You will also get a report on yourself (including a list of compromisedaccounts, devices, logs, screenshots, photos and documents).Normally, we do not disclose sensitive information about our clients, but in_x000D_ this case we will be.Upon reviewing this case, I found that something illegal was planned againstyou.The materials we have collected on you are very sensitive and can be easily_x000D_ used to blackmail you.We usually address personal and corporate espionage cases, but this case is_x000D_ different.We have received a prepayment of 50% for your case from that person (total_x000D_ agreed upon cost was 12500 USD).However, I will give you a discount (without any profit for the agency), ifyou decide to buy this information.After we 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._x000D_ We will process $2,500 payment through bitcoin. In case you have trouble_x000D_ with bitcoin, google how to fund it.Send BTC to this wallet 1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52_x000D_ _x000D_ It will be up to you what to do after you get the information. We will_x000D_ delete all files. The original client will get nothing and will never know_x000D_ about our deal.Please keep in mind, because I need to pay Chinese contractors, and if you_x000D_ decline this offer, I will have to go to the original client and send all

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Other Blackmail Scam

1

Saying a private investigator has information on me and or me to pay to stop the release of funds

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Ransomware

1

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._x000D_ Upon reviewing this case, I found that something illegal was planned against you._x000D_ The materials we have collected on you are ///

0
1
Reported Address
Reported Address
Bitcoin logo
1H7QWKGzZP1XcY7ruE16X4nYhdbqRzMJ52

Reports by Category

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