74 Scam Reports

Sextortion Scam

1

claiming havinf full access to my computer and wants to expose me

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1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Sextortion Scam

1

spoofing mail

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1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other: investment scammer

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-

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1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Sextortion Scam

1

Hallo Sie!\r\n\r\nLeider habe ich ein paar schlechte Nachrichten für Sie.\r\nVor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen.\r\nDaraufhin habe ich Ihre Internetaktivitäten zurückverfolgt.

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other Blackmail Scam

1

scam email

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1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other: Bitcoin Tumbler

1

If you've fallen victim to a 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
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other: Bitcoin Tumbler

1

If you've fallen victim to a 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
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Sextortion Scam

1

Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. ... Offensichtlich habe ich mich mühelos in Ihr E-Mail-Konto ( own email adress ) eingeloggt. ... Alles, was Sie brauchen, ist eine Überweisung von 1700€ auf mein Konto (in Bitcoin, je nach dessen Wechselkurs während der Überweisung), und nachdem die Transaktion erfolgreich war, werde ich das ganze perverse Zeug ohne Verzögerung löschen. ... Unten ist meine Bitcoin-Wallet: 1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6 Sie haben nicht mehr als 48 Stunden Zeit, nachdem Sie diese E-Mail geöffnet haben (2 Tage, um genau zu sein). ... - Glauben Sie mir, es ist sinnlos, wenn ich Ihnen das Leben weiterhin schwer mache. Wenn ich das wirklich wollte, wäre es schon längst geschehen! ...

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other: Bitcoin Tumbler

1

Finally found a Dgital Assets recovery company,They are U.S based called RmcLtd \r\nI had previously seen many testimonies about the company but I never really thought I'll have need for such.\r\nNot until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000.\r\nI was left distraught,I reported to the police but nothing was done.\r\nI reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m\r\nI also filled their report form on complaint link: mailxto.com/crw9ys\r\nThey sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me.\r\nI provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other Blackmail Scam

1

sent a fake blackmail mail and asked to pay to this Bitcoin wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Ransomware

1

Received scam mail

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1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other Blackmail Scam

1

I received a mail from someone, who claims to have hacked into my account and recorded me watching porn on different porn sites. The Person wants me to pay 1.700,- EUR to the following Bitcoin wallet: 1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Other: scammer

1

Finally found a Genuine Digital Assets recovery company,They are U.S based called RmcLtd \r\nI had previously seen many testimonies about the company but I never really thought I'll have need for such.\r\nNot until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000.\r\nI was left distraught,I reported to the police but nothing was done.\r\nI reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m\r\nI also filled their report form on complaint link: mailxto.com/crw9ys\r\nThey sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me.\r\nI provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Sextortion Scam

1

Content: Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt....

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Sextortion Scam

1

Says he has sexually explicit videos. Wants bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6

Reports by Category

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