74 Scam Reports

Other: cryptocurrency investment platform

1

After I invested i Was told I had to put in more money before I could withdraw but there was always a reason why I couldn’t take out my money. Thankfully in my research I found a certified Digital asset recovery company on Trustpilot,I sent my complaint to their complaint link on ; mailxto.com/crw9ys\r\nsince all the transactions i made were in cryptocurrency,I provided details and screenshots of the transactions I made to the scammers using this they were able to track and recover my funds.\r\nThey can also be contacted on company mail: RMCLTD {at} protonm ail.com

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other: crypto investment company

1

Be cautious of these scam crypto investment platforms such as cryptovesttrades,after my investment made profit they denied me withdrawals asking for fees but I'm forever grateful to : rM cLTd @ProTonm ail . Com for helping me get back my money.\r\nThey can also be contacted on their complaint link: ma iLxTo.c om /nk mi r8 xo es\r\nIf you're also having issues getting your money out of this scam platform I suggest you reach out to them,they're a certified Digital Asset returns company with really good reviews on Trustpilot and Wot.

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

Pay up or else

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

same as above

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

Show my video (watching porn) to all my contacts if I dont pay enough bitcorn

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

Fishing with old username/passwords from dumps

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

An email claiming to have hacked into my router and got into my computer due to lack of anti virus software. Claiming to release internet history and to release videos taken through web cam :) This line was included in the email I want to say - you are a big, big pervert. You have unbridled fantasy.. bit harsh

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Ransomware

1

For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!_x000D_ _x000D_ After payment, my virus and dirty photos with you self-destruct automatically._x000D_ Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your joys._x000D_ _x000D_ I want you to be prudent._x000D_ - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server)_x000D_ - Do not try to contact me (this is not feasible, I sent you an email from your account)_x000D_ - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server._x000D_ _x000D_ P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim._x000D_ This is a hacker code of honor.

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Ransomware

1

Complete BS, payment wanting $749 bitcoin or will release malware.

0
1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

same as others, says it was sent from my own email.

0
1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

Same as others. Demand for $701

0
1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

Same as the rest, porn blackmail from own email

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1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

Demanding bitcoin claiming they have access history of use of pornography sites etc etc. Total rubbish.

0
1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Other Blackmail Scam

1

Show porn if I dont pay etc.

0
1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Ransomware

1

same as rest

0
1
Reported Address
Reported Address
Bitcoin logo
1JK55P9Lps6goSxDH13TBWbqCMi6ez4g5D

Reports by Category

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