85 Scam Reports

Ransomware

1

I'm glad I saw this and sent message to fundsretrieval1@gmail.com I was surprised that they were getting good progress within 24 hours and they traced the blockchain of the people that scammed me, we already have about 65% of all I lost back and the rest is looking good and that's within 6 days. I highly recommend.

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Other: Bitcoin Tumbler

1

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact them on: swift-assetsrecovery.online or +1 (909) 285‑4663 It is also important to be patient and really calm during the process .

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Ransomware

1

this guy is asking $1350 us dollars. not sure whose falling for that. please ban this bitcoin address. Thanks

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Other: Report feed about scam recovery sites

1

If it wasn't bad enough that you have scammers out there. We have scammers on here. All these posts about i got scammed, go to this website to get your money back. They are scams themselves. Dont listen to these comments.

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Other Blackmail Scam

1

Email received from an old work email address to my new one. Apparently access my email account, installed Trojan and taken control of all my devices. Stating they would leak videos of me they recorded through my cameras performing certain acts. Also that they apparently had all my data from devices. This could be resolved by sending crypto to the account ive supplied for you in the cash value of $1350. Looks like they have managed to con two people so far from checking their wallet balance against the current USD market.

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Ransomware

1

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Sextortion Scam

1

>>Hello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\nBelow, is the sequence of past events: \r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours \r\n<<

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Ransomware

1

outstanding debt with software/Trojan item referenced

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Other Blackmail Scam

1

Received an email spoofed from my college alumni email address claiming to have hacked my email account and my devices. Also claimed to have compromising photos and videos of me and threatened to release them to friends and colleagues if I did not pay 1350 USD to the Bitcoin address listed above.

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Sextortion Scam

1

The emails was spoofed with an ip that traced back to brazil. It was titled with owed debt.\r\nAs typical these emails are threats claiming lude behavior and having hacked the device.\r\nThey asked for money to extort the user via a bitcoin wallet address.

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Sextortion Scam

1

Making threats to release my personal pics and videos to all my friends and family and colleagues

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Other Blackmail Scam

1

Requesting $1350 USD to delete alleged compromising footage and other data.

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1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Ransomware

1

User is spoofing emails to threaten to lock out users information and devices

0
1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Other Blackmail Scam

1

Same scammer, new address.\r\nPreviously used 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1

0
1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

Ransomware

1

He sent me an email saying he'd show videos of me passionately masturbating

0
1
Reported Address
Reported Address
Bitcoin logo
1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW

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