233 Scam Reports

Fake Returns Scam

1

Beware of Hackers while trading on Bitcoin, I learnt this the hard way . As I was trading on Bitcoin on the 10th of September 2023, my account was hacked and my $107,000 that I was trading with disappeared in thin air I was devastated and in distress, I immediately started looking for ways on how I could recover my lost funds! I went through several ads and I came across an Ad on an expert hacker after doing thorough research I noticed several people had gotten help from him and were actually happy after getting back all their lost funds, I personally inbox several of them and they confirmed of the excellent service they received from this company. That's when I made contact too and as advertised I am here to testify that he helped me recover all my $107,000 that I had lost. He also gave me tips on how to keep my bitcoin account safe from hackers. If in any case you have lost funds while trading on Bitcoin, contact reclaim asset . net

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

Please everyone should be careful and stop being deceived by all these brokers and account managers, they scammed me over $279,000 of my investment capital, they kept on requesting for extra funds before a withdrawal request can be accepted and processed, in the end, I lost all my money. All to reach out to their customer support efforts desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund, I contacted MORRISGRAY830@GMAIL. COM , the email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back. contact; MORRISGRAY830@GMAIL,COM...

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

Please everyone should be careful and stop being deceived by all these brokers and account managers, they scammed me over $279,000 of my investment capital, they kept on requesting for extra funds before a withdrawal request can be accepted and processed, in the end, I lost all my money. All to reach out to their customer support efforts desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund, I contacted MORRISGRAY830@GMAIL. COM , the email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back. contact; MORRISGRAY830@GMAIL,COM...

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Other: Bitcoin Tumbler

1

THE ONLY TRUSTED AND GUARANTEED RECOVERY EXPERT ( MR MORRIS GRAY )\r\n\r\nPlease everyone should be careful and stop being deceived by all these brokers and account managers, they scammed me over $279,000 of my investment capital, they kept on requesting for extra funds before a withdrawal request can be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund, I contacted MORRISGRAY830@GMAIL. COM , the email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the general public......

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

THE ONLY TRUSTED AND GUARANTEED RECOVERY EXPERT ( MR MORRIS GRAY )\r\n\r\nPlease everyone should be careful and stop being deceived by all these brokers and account managers, they scammed me over $279,000 of my investment capital, they kept on requesting for extra funds before a withdrawal request can be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund, I contacted MORRISGRAY830@GMAIL. COM , the email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the general public...

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

more to withdraw, I got drained and tried to seek help. Thanks to This great expert for helping recover my bitcoin and also usdt investment from the website. Hacknetcyberprofessor10 (@) Gmailcomm. Was a real gem and cool headed professional to work with. I gave him all information I have including all transactions involved with this site , I didn't know they where scammers but thanks to the good guy Hacknetcyberprofessor10@Gmailcom\r\nfor helping get back my money without stress .. I'm happy today cause I didn't ru the loss , safe out there guys.\r\nWhatsApp: +7 909 707 09 28

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Other: Darknet Market

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 United States crypto recovery expert agency. Visit: Hacknetcyberprofessor10@Gmailcom\r\nan 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.\r\n\r\nwhatsapp : +7 909 707 09 28\r\nHacknetcyberprofessor10@gmailcom”

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

whatsapp : +7 909 707 09 28\r\nHacknetcyberprofessor10@gmailcom”

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

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://digitalserviceport.org) 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
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

For the past few months, I had been feeling that something wasn't right in my marriage. I couldn't put my finger on it, but I thought my husband was being unfaithful. I needed proof, but wasn't sure how to get it. That's when I heard about Grayhathacks, a team of hackers who specialize in helping people like me.\r\n\r\nThe team at Grayhathacks was incredibly professional and accommodating. They were keen on understanding my situation and ensuring that I felt comfortable with their methods. After an initial consultation, they were able to hack into my husband's devices and spy on him. They provided me with evidence that was essential for my divorce proceedings.\r\n\r\nThe evidence I received from Grayhathacks was clear and incontrovertible. I was able to confront my husband with the proof and, in the end, he confessed to being unfaithful. Thanks to Grayhathacks, I was able to get through this difficult time in my life that is now in my past.\r\n\r\nI highly recommend Grayhathacks to anyone who is in a similar situation as I was. Their level of professionalism is unrivaled and if I could I'd do more than just giving them a shout out on here. I can guarantee that if you are in need of spying for proof of infidelity, Grayhathacks is the team that I RECOMMEND. They are the best in what they do.\r\n\r\nYou can contact them via email at grayhathacks@contractor.net

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Other: Bitcoin Tumbler

1

Hello everyone my name is Martha and am here to tell u how i recover my Cryptocurrencies And Stolen Bitcoin. After falling victim to a cryptocurrency investment scam, I was left with nothing after these swindlers stole $139,060 in USDT and Bitcoins from me. I was so lucky to come across a post about Recovery my lost coins, a cryptocurrency and funds recovery Hackers with plenty of experience in cybersecurity. {MAX VIRUS} was able to recover all of MY funds, and with the information we provided, they were tracked down and reported to the appropriate authorities. I highly recommend {MAX VIRUS} for your cryptocurrency recovery.\r\nl will always recommend {MAX VIRUS}…Contact them with the following below \r\n\r\n Maxvirus@cyber-wizard.com\r\n Via WhatsApp +1 (941) 960-9892

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

When I thought everything was actually all right that’s when it happened to be worse even , I have been with this forex trading company for over 3 months but on the first month I was robbed off all my investments on there website .. they also came up with all sorts of excuses to justify their actions , at some point I wanted to let go but this thought keep coming on the back of my mind , on how I got the money I invested and the thought of that alone gave me hope that I can still figure out a way to get myself out of this mess , just a week after the incident I came across this Article on Reddit where they discussed about hackers and how helpful they’ve been with recovering your lost or even stolen assets , of course I ran into a couple of scammers on my first 2 attempts of working with a hacker there but the 3rd time I happened to be lucky , the 3rd hacker “ Virtualhacknet @ gmail. Com “ was so helpful to the issue at hand , after some due process he was able to retrieve the funds directly back to my supposed wallet address. I often contacted them on their telegram account @ Virtualhacknet after a successful withdrawal of the recovered funds in my wallet to say how grateful I am for their service .

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

I had over £820,000 active investment with a scam investment company “gradexcoin.com “ at the very start I was told to invest a certain amount which I did and earned a great profit within just 7 days and that intrigued me . I ended up investing more after getting my first payout from the first completed trade but it got to a point where I wanted to make withdrawals but was denied access to my account that I have been logging into for over 3 months that I have been with the company . They now sent me a message with a certain fee to be paid for tax and whatsoever they listed out in the email which I did because I was eager getting my profits back but it never ended even when I thought it was over it kept on coming , one excuse to another . At some point I got tired and decided to hire a recovery agent instead to see to the recovery of my funds that is stuck in the website and that was the best decision I’ve ever made .. KNIGHTHOODBOT @gmail. com who also has the user on telegram as @knighthoodbot9 made it possible that I have my funds back now ..

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Ransomware

1

I got it all wrong when I thought investing in crypto was going to help my life , rather it drained me the more . I’ve always wanted to earn through digital investments like investing on the stock market and energy corp . After my long research and I came to conclusion to invest with a company that I got introduced to on a telegram group .. I first started with the minimal amount of $250 and grew my investment after receiving a couple of profit pay outs and that felt so real to me that I had to throw in $150,000 , they said it was a long run profit program and that it’d take at least a month to grow my trades and earn a much better profits but later on after a month passed by , I tried withdrawing my profits but I couldn’t rather I was being referred to the support team , this was the very first time I got to talk to the support team and I was asked to pay an extra fee for the release of my funds that’s been stuck on the website which I did but it all resulted to nothing useful .. I later decided to look for an alternate way to get my funds out and then I made contact with the most qualified fund recovery agent “ KNIGHTHOODBOT @ gmail. com “ at first I thought it was never going to be possible but I thought all wrong because he did so great by recovery both my profits and my initial deposit from the fake brokers . Reach him on telegram for a swift response @ Knighthoodbot9

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Other: Darknet Market

1

A total of 4btc was lost to a fake platform I came across on IG .ever since then I have worked with several Recovery Agents to see if I could get my btc back but none could finish up the task given , most of them got stuck at some point , nothing positive came out of it all till I came to know about this very last Agent that I reached out few weeks back , the recovery process was so damn good and not just that , the agents were so down and explained every step in details to me , don’t go about wasting your time with this fake Agents out there , Reach out to KNIGHTHOODBOT@ gmail. com just like I did and get your money back from those scammers that see us as preys and think we can’t do none about it .. either reach them through email or Telegram @ Knighthoodbot9 .

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1
Reported Address
Reported Address
Bitcoin logo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Reports by Category

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