28 Scam Reports

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
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Ransomware

1

He stole my email

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

Hacked mail account, abuser wants $400 USD to delete all personal data

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

Hacked mail account, abuser wants 400$ in BTC for deleting my data

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

Hacked mail account, abuser wants 400$ in BTC for deleting my data

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

My email got hacked, the hacker wrote me an email that contained my email address and my password. He wanted 400USD in exchange to delete my stolen stuff.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

My business email got hacked, the hacker wrote me a big email that contained my email adress and my password. The text doesn't fit to the reality so there isn't a way that it would be a scam. He wanted 400USD in exchange to delete my stolen stuff.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other: Bitcoin Tumbler

1

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

Scammer tried to scam ~2200€ from me over fake Microsoft transactions.\r\nThanks to PayPal I got it back!\r\n\r\nquotation:\r\nLet's settle it this way:\r\nYou transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.\r\nAfter that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.\r\n\r\nThis is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.\r\nIn case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

A guy hacked into a girls account and was going to leak her sextape tapes unless she gave him 400 dollars in bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

He said, he can control and watch my all device and he collect my masturbation video . He clam money otherwise he publish that . I don't know where I shoot my nude ? And It's not a big matter for me nude photo can made by graphics otherwise It's not possible .

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

I have to share bad news with you.\r\n\r\nApproximately few months ago I have gained access to your devices, which you use for internet browsing.\r\nAfter that, I have started tracking your internet activities.\r\nSome time ago I hacked you and got access to your email accounts \r\nObviously, I have easily hack to log in to your email.\r\n\r\nYour password: \r\n\r\nOne week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.\r\nIn fact, it was not really hard at all (since you were following the links from your inbox emails)....

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Sextortion Scam

1

Let's settle it this way:\r\nYou transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.\r\nAfter that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Other Blackmail Scam

1

Hacked email asking for $400 said they would take all my information they gained and send it over the internet including pictures, videos other personal information I have photos

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn

Reports by Category

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