32 Scam Reports

Ransomware

1

Zacząłem mieć wiele problemów z firmowym dripcoinem po tym, jak złożyłem zlecenie wypłaty za 87 000 USDT, które miałem u nich. Menedżer konta zniknął, wsparcie nie odpowiadało na e-maile i myślałem, że to koniec, ponieważ dokonałem płatności w krypto, ale się nie poddałem. Przeszukałem internet i zostałem skierowany do agencji, która współpracuje z rządem, przez kobietę, która z ich pomocą odzyskała bitcoiny od innej firmy, więc złożyłem im skargę, zrobiłem wszystko, o co prosili i czekałem na wynik. Oflagowali firmę dripcoin, podjęli poważniejsze działania przeciwko nim zgodnie z prawem i odzyskali wszystkie moje pieniądze. Agencja (CIA_IN ) jest wysoce zalecana, jeśli potrzebujesz pomocy, po prostu skontaktuj się z nią przez telegram :CJRECOVERY LUB Wyślij e-mail na adres recoverywithcia.in (AT) gmail ( .) com WhatsApp: +1 (659) 210-0433

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Sextortion Scam

1

The same as in all previous cases - sextortion

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Ransomware

1

to co nizej

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Sextortion Scam

1

he installed EternalBlue Exploit in mine mailbox via porn site and mine not existent camera ;-) registered how I pleasure myself on unknown porn site. Cut his head and piss into that stupid corpse!

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

Dont pay, its scam and nobody has your records. S/he already earned 0.27BTC (actually 3300$) from some scared faggots.

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Sextortion Scam

1

Dont pay, scam e-mails to earn money from people who are scared about their stuff done at home ;)

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

Says that some virus had been installed on one of my devices, they broke to my accounts and my documents had been stolen. Asks to send money or my ‘shaming’ documents will be sent to friends and family.

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

Claims to installed RAT and EternalBlue Exploit. Obvious fake (not possible). DO NOT PAY. _x000D_ PROSZĘ NIE PŁACIĆ. To jest przekręt, ściema.

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

I have not installed camera ... (old PC) Po polsku wiadomość a ja nie miałem nigdy kamerki - stary PC

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

As usually ... give me money otherwise I will post a video on social media ... bla, bla, bla

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

send me an email about my computer was a virus troyan when i did click about link porn pages. They want 250 euros. its serious?

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

Like all the others say, blackmailer tries to force payment, claiming to have compromising materials (record of a blackmailed person masturbating). Poor those people who believed and actually paid him.

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

Scammer claims to have porn videos of receiver. Sent to an address in tlen.pl domain in Polish.

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

Blackmail (asking me 250 Eur), blackmailing with porn videos they do not have made by camera I do not have

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Other Blackmail Scam

1

Jackass wants 250 euro in BTC in 48 hours or he will send to my contacts videos of me masturbating;)

0
1
Reported Address
Reported Address
Bitcoin logo
1DUt5mtqYmahXwN2QJqsRUtkpB2qGUmKT

Reports by Category

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