34 Scam Reports

Other Blackmail Scam

1

Same as below.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

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_ _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_ Do not try to email me back. This is a throwaway address. I have to protect identity, because the nature of this job is illegal._x000D_ After I 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Ransomware

1

Our agency received a case with an objective of hacking into your email, phone, cloud storage, network and collecting intelligence. 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_ 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_ 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_ Do not try to email me back. This is a throwaway address. I have to protect identity, because the nature of this job is illegal._x000D_ After I 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 with bitcoin, google how to fund it._x000D_ Send BTC to this wallet 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

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_ _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.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Other Blackmail Scam

1

We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD). 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_ But at least you know that now and have a free heads up of whats coming.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Ransomware

1

claims chinese hackers want my info. wants $2,500 not to give it to them. well if the chinese hackers are any good why would they need a PI? plus hes not a very good PI he sent 5 email to made up email addresses I found in my catchall mailbox. dont fall for yet another scam, these assholes are scammers.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Other Blackmail Scam

1

Normally, we do not disclose sensitive information about our clients, but in this case we will be. _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_ Do not try to email me back. This is a throwaway address. I have to protect identity, because the nature of this job is illegal._x000D_ After I 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t_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_ But at least you know that now and have a free heads up of whats coming.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

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

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

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_ _x000D_ Normally, we do not disclose sensitive information about our clients, but in this case we will be._x000D_ _x000D_ We have received a prepayment of 50% for your case from that person (total agreed upon cost was 12500 USD)._x000D_ _x000D_ Do not try to email me back. This is a throwaway address. I have to protect identity, because the nature of this job is illegal._x000D_ After I 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Ransomware

1

Report each spam email to spamcop.net

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Other Blackmail Scam

1

Same script as the other reports here, demanding $2,500 in bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Other Blackmail Scam

1

Upon reviewing this case, I found that something illegal was planned against you. 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Other Blackmail Scam

1

(This is the email scammers sent) Hello, I work as a Private Investigator._x000D_ 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_ _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_ Do not try to email me back. This is a throwaway address. I have to protect identity, because the nature of this job is illegal._x000D_ After I 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t_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
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Other Blackmail Scam

1

Spoofed email from my own address claiming to be from investigator and demanding payment in bitcoin for return of personal info.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Ransomware

1

Normally, we do not disclose sensitive information about our clients, but in this case we will be. _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_ Do not try to email me back. This is a throwaway address. I have to protect identity, because the nature of this job is illegal._x000D_ After I 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 1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t_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_ But at least you know that now and have a free heads up of whats coming.

0
1
Reported Address
Reported Address
Bitcoin logo
1yjQZMv2gQdpiMctyYk3vNRKbZiyGVN3t

Reports by Category

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