52 Scam Reports

Sextortion Scam

1

Typical BS sextortion scam

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1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other: Investment scammer

1

THIS IS A MUST READ FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-

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1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Sextortion Scam

1

Sextortion scam

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1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other Blackmail Scam

1

Extortion email, claiming to have Video of you jacking off to porn type. Checked wallet, recently received a deposit of around the amount they are seeking. https://blockchair.com/bitcoin/address/1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

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1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Ransomware

1

Attempt to blackmail dead account.

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1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Sextortion Scam

1

attempted sextortion, had correct email and password. They then told me to pay $1450 into the BitCoin app otherwise they would distribute a video of me (allegedly) masturbating and the video i was (supposedly) watching

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1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other: investment scammers

1

THIS IS A MUST READ FOR ALL CRYPTO CURRENCY SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other Blackmail Scam

1

Hi! I'm a hacker who hacked your operating system a few months ago. I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Sextortion Scam

1

Standard pay-up or hacked videos will be distributed to contacts

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other: Investment scammer

1

If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.\r\nGive your rating,report and review on: [ Bit. ly/ 3i3 bep7 ]\r\nYou will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information; \r\n1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- ,One can also be contacted on : rmcLtd at ProtonM aiL . C o m

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Ransomware

1

Hacker found my email password for somewhere and started trying to extort money from me months ago. Sent an email from my own account originally. I changed the password and turned on two-factor. That email was tied to my Facebook account and then they tried hacking that, but I already had two factor on and kept getting warnings, but had to change my password multiple times until I finally changed the email address associated with the facebook account. A few months went by, but they started writing me ransom emails again with different fake from addresses each time. They all go to my junk folder.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other Blackmail Scam

1

Hi!\r\n\r\nI'm a hacker who hacked your operating system a few months ago.\r\nThis means that I have full access to your account:\r\nAt the time of hacking your account

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1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Other Blackmail Scam

1

THIS BLACKMAILER HAS MY OLD PASSWORD FOR MY EMAIL AND OTHER WEBSITES WHICH WERE EXPOSED BY VARIOUS HACKINGS OF WEBSITES IN THE PAST. Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(pjohnson364@hotmail.co.uk) had this password: andrea0911 You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1450 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin ). My bitcoin address (BTC Wallet) is: 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

0
1
Reported Address
Reported Address
Bitcoin logo
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Reports by Category

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