23 Scam Reports

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Sextortion Scam

1

Dice di aver installato un software malevolo sul pc e di aver registrato video sessuali che divulgherà a tutti.\r\nOvviamente nulla di tutto ciò è accaduto realmente

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Other Blackmail Scam

1

Hacked my email and claims to have installed a trojan on my PC taken taken videos of me.

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Other Blackmail Scam

1

Asking to send US$1,650 to the specified Bitcoin address.

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Ransomware

1

Says they have access to the devices and demanding payment in Bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Sextortion Scam

1

malicious software bought in Darknet... blah blah blah \r\nTransfer the amount equivalent to 1650 USD to my Bitcoin wallet... blah blah blah

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Ransomware

1

Usual lies: I have access to your electronic devices . Probably the same loser sending it.

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Sextortion Scam

1

Standard sextortion scam. Wants US $1650. Received from IP 122.3.116.219, Philippine Long Distance Telephone Company

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Ransomware

1

Usual extortion scam

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Sextortion Scam

1

Received: from [197.231.201.189] (unknown [197.231.201.189])\r\nHey! \r\nAs you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. \r\nBUT do not despair, it is not critical. I am going to explain to you everything right now. \r\nI have access to your electronic devices, which are the part of the local network you regularly use. \r\nI have been tracking your activity for the last few months.\r\nyour device was exposed to my malicious software (I bought it in Darknet from specialists in this field).\r\nThis is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. \r\nThe program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. \r\nWith that in mind, here is my proposal: \r\nTransfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing.\r\nYou have 55 hours\r\nIf I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it.\r\nFollowing that, the video will be posted on the web!

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Other Blackmail Scam

1

claims to have hacked my computer through adult websites which nobody in this business utilizes! Asking for 1650USD. Please provide me a address or phone number and I will file a lawsuit on them rather than bitcoin!

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Ransomware

1

yet another bullshit email claiming to have access to your electronic devices, which are the part of the local network you regularly use and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Sextortion Scam

1

Hey! \r\n\r\nAs you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. \r\nBUT do not despair, it is not critical. I am going to explain to you everything right now. \r\n\r\nI have access to your electronic devices, which are the part of the local network you regularly use. \r\nI have been tracking your activity for the last few months. \r\n\r\nHow did that happen?\r\nYou visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field).\r\nThis is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. \r\nThe program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network. \r\n\r\nIt took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. \r\n\r\nJust recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! \r\n\r\n\r\nWith that in mind, here is my proposal: \r\nTransfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. \r\n\r\nIn my opinion, this is a somewhat modest price for my work. \r\nIf you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. \r\n\r\nMy Bitcoin wallet: 18GaQVHRKASCZu9B9oH1gnHENfSHL352G8\r\n\r\nYou have 55 hours to reply and you should also bear the following in mind: \r\nIt makes no sense to reply me - the address has been generated automatically.\r\nIt makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. \r\n.....

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

Ransomware

1

Email for this illegal activity came from 186.151.244.123 (claro.com.gt) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

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1
Reported Address
Reported Address
Bitcoin logo
18GaQVHRKASCZu9B9oH1gnHENfSHL352G8

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