81 Scam Reports

Other Blackmail Scam

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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Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other: Darknet Market

1

Things were never the same for me the first few months I lost my salary and earnings to fake investment platform that I was introduced to by my girlfriend online , she introduced me to this platform with proofs of withdrawal she had made from the website of recent and on seeing that i had no choice but to give in since she said it works for her but little did I know that she was trying to lure me into what will be the end of me , finally I invested with the said platform , first few months was cool because I invested little amount to see how it goes but as time goes by I increased my investment , my girlfriend advised I should put my savings on there , that it’s much more better on the platform than in my bank , because the profits was quite massive, I took her advise and it got me nothing in return , when I tried complaining to her she denied knowing anything about the fraud until I got to hire a recovery hacking Agent to help see to the case .. though it’s been 3 months since I lost the funds , I had doubts at first that the funds will still be in the website since it’s been a bit long but at the end of the traceback and hack he recovered back all the LOST USDT sent to them and also discovered that my girlfriend was part of it this whole time … was ashamed but at the same time grateful that I later got the whole lost funds back intact to my bank account . In case you need their services EMAIL: Virtualhacknet @gmail .com , Telegram ID : Virtualhacknet

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Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Ransomware

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I made a promise to myself to do anything within my power to recover my lost USDT , it was one late night that I was up working on some stuffs That I didn’t ’t get to finish up at the office and I received this email with an attachment, normally I doubt reply or even read emails that I don’t know about but this time I mistakenly clicked on the attachment while trying to delete the email and then my computer froze for like 30 secs and then I knew something must have gone wrong for that to happen and immediately I got an email that my whole funds In Binance has been withdrawn , I was furious on seeing the message because my own mistake has caused me such damage and I need to fix it so I wont keep blaming myself for what happened.. I made quick contact with a recovery hacking agent that I read about online and it happened that the reviews about him were very true after I witnessed the great job he did to recover my stolen USDT from those other hackers that compromised my email .. he’s indeed an expert ‘cause he has proven himself and I advice you do reach him if you’ve had similar case just like me . \r\nEmail : KNIGHTHOODBOT @gmail. com\r\n Telegram: knighthoodbot9 .

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Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Ransomware

1

I lost bitcoins and turned to the inspector for help, he helped me get my money back in 24 hours, taking a payment of 3% of the amount, if it helps someone here is his contact cybersecurity2023(@)proton.me

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

To scammer: I found a digital footprint which led me to your personal info. If I ever come across of another blackmail attempt from you, I will contact authorities in your country and will publish all your info.

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

blackmail: claims to have hacked our website and to sell the content of our database

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

Our company just got an Email that my website is being hacked and I have to transfer the funds i.e. $2500 from hacker@wielocha.com

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

this address was provided in an email about my website is being hacked and I have to transfer the funcds hacker@wielocha.com Email came as a form submission from formsubmit.co

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

This bitcoin address attempted to extort $2,500 from Sangamo Therapeutics through our investor relations email address on September 26, 2022. We have confirmed that this was a bogus extortion attempt. We are happy to provide a copy of the email that was sent to our investor relations department.

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

Blackmailer is acclaiming that website and databases are hacked and without payment information is published.

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

Email pretending our website was hacked

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

Claimed to have hacked website and was going to leak or sell the data.

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

Email claiming our site has been hacked, database extracted etc.\r\nDemand $2500 in bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Other Blackmail Scam

1

Blackmail scam. Sender claims to have hacked the website and threatens to publish the data if we do not pay.

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1
Reported Address
Reported Address
Bitcoin logo
3LKf6NWhJA8L5cmD5p9u6WksjW9SC2jauu

Reports by Category

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