20 Scam Reports

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
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

This account blackmailed me saying that if I do not give 1150 dollars in his wallet, he will send videos of me masturbating to my family. (I did not do that)

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Sextortion Scam

1

OMG I DID NOT JUST FIND THIS... the guy displayed alll my passwords which were pwned recently. The guy said, and I quote, I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a porn site in the other, such videos are now at the peak of popularity! What happened amazed me! I DON'T EVEN MASTURBATE LOL. He also said: I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard, display). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. Totally bullshit. I've checked everysingle device I own for a virus... and... not surprising, none. He also said he would post all my data online if I didn't pay the ransom in 2 days. The email was sent on the 5th of November, it is currently the 2nd of December, none of my personal data is online. These a-holes are getting smarter. STAY SAFE!

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Sextortion Scam

1

he put all my password up on the Gmail and he said he have video clip in which me masturbate but never do

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Ransomware

1

hacker virus

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

According to the sayings of this person, they got into my operating system and will send all of my data in 2 days if i dont pay them

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Sextortion Scam

1

he threatens to leak all my data if i dont give him 1450 in btc wallet

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

Hacking into my laptop and leaking all my password via email and said if I don't give him 1300 usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away. Please delete this account.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

Hacking into my laptop and leaking all my password via email and said if I don't give him 850usd he would leak embarrassing videos or photos and threatening me to pay so he would remove the software away.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

He try to get my personal informations from my computer and he threat me via email, if i don't give him money he tell me that he will share my embarrassing photos on network.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

This user hack my computer and wants my money.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

The hacker sent me a email with the a screenshot, the passwords I use, and the following: Hello, I have bad news for you! 09.08.2022-On this day, I hacked your device's operating system and got full access to your account. I have been watching you closely for a long time. I installed a virus on your system that allows me to control all your devices. The virus software gives me access to all the controllers of your devices. I have uploaded all your information, data, photos, browsing history to my servers. I have access to all your messengers, social networks, email, sync, chat history and contact list. I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the screen and watch a pom site in the other, such videos are now at the peak of popularity! With one click, I can send this video to all your friends via email, social networks and instant messengers. In addition, I found a lot of interesting things that I was able to publish on the Internet and send to friends If you don't want me to do it, send me 1400 $ (US dollar) in my bitcoin wallet. My bitcoin wallet address: bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I give exactly two days from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, I will send everyone access to your accounts and visited sites, personal data, and edited videos without warning. Remember, I do not make mistakes, I do not advise you to joke with me, I have many opportunities. Good luck and don't get angry! Everyone has their own job, you just got unlucky today.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Ransomware

1

Gizli bilgilerimi ele geçirmiş benden bitcoin hesabına para göndermemi istiyor

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

Asks for money or he will share a clip of me masturbating

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Other Blackmail Scam

1

The address person reportedly mentioned that he have accessed to my laptop. And demand 850USD to be transfered to this wallet, or else he would share the content of my laptop and video recording to public.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0e4w8kz40qhl0umtq2syx08m2wk4fc464v060p

Reports by Category

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