17 Scam Reports

Other Blackmail Scam

1

I go by the Name Maria Henry from Paris, currently residing here in CA Los Angeles, it's been 9 years have been working here in United State as a Nurse, I always like using Instagram to while away time for myself and I came in contact with a Chinese profile picture, the guy was really awesome and he told me he was into broker trading that I could invest little with $5,000 and within a year i will have enough to buy myself a home and a hospital, so i decided to invest but after 8 months I tried to withdraw and i was asked for more and all this while he encouraged me to keep investing and i had already invested 183k USD with him on his broker platform and we started dating so that really makes me confident in him but it was too late to know I have been scammed after he successfully rip me and put me in a debt of $459k. The night I was to take poison and killed myself I came across// jamesmckaywizard@gmail.com or what'sapp +1 (507) 414-7049 after which I contacted them firstly, they talked to me and i was calm, less than 72 hours i have heavily restored back better than my normal life... all thanks to almighty jamesmckaywizard@gmail.com.I strongly recommend them to anyone in need, this is the right platform for you.

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Other: Bitcoin Tumbler

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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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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Other: Scam

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If you've fallen victim to this 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 by searching: Bit . ly / 3i3b ep7 ( leave no space inbetween in search ) \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;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Other: Bitcoin Tumbler

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I am very delighted to have been able to recover my cryptocurrency funds of which I had lost as due to an unlicensed stock broker company. I lost a whole lot of funds and I was devastated to a point where I couldn't even get a coin or feed well. I was rejected and a lot of business opportunities passed me by because I couldn't enhance or carry out some of my project proposals. All thanks to wizard Recovery Solutions for helping me recover my lost funds, I highly recommend them for you if you are looking to recover your lost crypto feel free to contact ( MARKWIZARD@SOLUTION4U.COM ) for its said a stitch in time saves nine.

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

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My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/iki5m anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d and they wanted to steal my money be careful

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

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Men are bloody cheaters, don't trust them. I caught mine with the help of Wizard James. My husband has been cheating on me after everything we have been through together. Thank you once more Wizard James your services really helped me.\r\n\r\nYou can contact him on (markwizard@solution4u.com) He is fast and reliable although quite pricy.\r\n\r\nI was able to keep tabs on my partner with his help.

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

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I would like to share my testimony about (TheHackerspro.com) , this online forensic firm. I was able to recover up to 54.4BTC in less than two weeks from an online investment ripper lately, thanks to this smart contract forensic team. To help me, they had used their professional skills which is seldom found on the internet due to most scammers. If you too have been defrauded by deceptive Bitcoin traders or fake binary options wrong investment platforms, I personally will recommend no one other than smart contract forensic team at TheHackerspro.com, they are really awesome and efficient when it comes to recovering your assets using smart contract audit . Are you having similar issues with your BTC Wallet? Don't get scammed by these online fraudsters contact TheHackerspro.com , they are the most efficient and most trusted recovery expert on here. Email h4ck@thehackerspro.com

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Other Blackmail Scam

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I am a mother who works 40+ hrs a week and do not have the time to get to see into the welfare of my son.\r\nHackmart Services is a professional and trustworthy hacking service that I have used multiple times, and will continue to use. The spybugware is designed to fulfill customer needs. They are quick to respond to any inquiring customers.\r\nI highly recommend this service. WWW. HACKMART.ORG

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

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I caught my husband so many times through his chats and all about cheating on me and when i told him he always claims that he has changed and all..right now he hides his phone from me and i still guess he is cheating cause i could not break into his phone any more so i was referred to a hacker named Fred Valentino who i ran to for help and this hacker was able to break into his phone and proved me with the access to my husband phone without my spouse knowing about the hack..right in my phone i have all my husband phone daily activities in my phone i got to read all his chats, text, calls, whatsapp, Facebook, and many more this hacker is really great thank you.\r\n\r\nWWW . HACKERSPYVILLE . COM

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

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No one was ready to tell me the truth. I asked his friends but they were mute about what they did. I struggled with a whole lot to just know the truth because I know things were not going on right. I was given a link by my colleague and I was made to understand that a phone is closer to people than any thing and can have their secrets.. I broke through his phone with JOSE and he got the job done within 48 hours.\r\n\r\nWWW . HACKERSPYVILLE . COM

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Other: Bitcoin Tumbler

1

The old adage if something sounds too good to be true, then it probably is still rings true, and is one to keep in mind for anyone venturing into investing in general. It is especially true for cryptocurrencies. Countless profit-seeking speculators turn to misleading websites offering so-called guaranteed returns or other setups for which investors must invest large sums of money for even larger guaranteed returns and so I invested a total of $309,000. Unfortunately, these bogus guarantees lead to financial disaster when I tried to get my money out and found out I can't. to cut the long story short I told my husband who hired the service of a hacker (MARK WIZARD) Lucky for us we were able to recover all that I lost through the help of wizard my advice to anyone looking to invest online is to do a thorough investigation before committing yourself to investment of any kind, and if you are already a victim of investment scam and you are looking for a profession hacker I recommend you hire the services of Mark Wizard. below are his contact info:> markwizard828@gmail.com :> wizardmark777@yahoo.com WhatsApp Number:> +1 (509)3120146

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

1

Have you been defrauded by deceptive Bitcoin traders like Iss3 , Agg global club and CID INVESTMENT ADVISOR (HK) Ltd,TEX556.COM OR WISH1.IN ? I personally will recommend no one other than, Mr Ali ,This is the least I could do for them after they saved my life by helping me recover up to 3.966BTC in less than two weeks from an online ripper lately. I got referred to them via my colleague at work, they also helped his spouse recover tokens and coins lost to scams .I'm glad I got in contact with this specialist telegram :@mustafastrecovery because I would have most likely fallen victim to another online fraudster all in the name of them trying to help me. I owe this people a lot because it is so hard to see legit help online. Are you having similar issues with your BTC Wallet, Don't get scammed by these online fraudsters, contact ,they are the most efficient and most trusted recovery expert on here.telegram: mustafastrecovery OR whatsapp :+1 4 3 0 2 0 1 3 9 5 6

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

1

You might have already be scammed by an imposter who you fell in love with, or an unregulated crypto broker. People that fall for such frauds don't always consider the fact that they can get assistance for this. They think that people will laugh at them.\r\nBut, this doesn't mean that you should just ignore it, and try to go on with your life. This is not something you are going to forget over night and it may affect you in a lot of ways. The good news is that with the technology that we have today, it is a lot easier to get assistance after falling for this type of scams.\r\nThis is the good news. It is actually possible for crypto fraud victims to get their money back after being scammed.\r\nThe secret is that you should just know where to find the right assistance for this scams.\r\nI went through similar situation and i met a hacker who helped me out. be rest assured your lost or stolen funds will be recovered back to either your wallet or bank account depending on how you want to receive it. contact them here if you are in similar situation.\r\n\r\nEmail: BestCryptoHacker @ gmailcom\r\n\r\nWhatsApp: +1 (352) 870-0844\r\n\r\nStay safe

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

1

There has been a lot of scamming online when it comes to investment in an online platform. I was a victim of an online crypto investment where I had a investment worth about $4000 btc in total. I couldn’t allow all my effort to waste when I discovered I was being scammed. For weeks I was depressed and was thinking of what I should not. But thanks to cryptorefunder360. These guy is a pro at what he do. He helped me recovery my scammed btc from the scam company and I was refunded back within a few days of working with him. He is online @ cryptorefunder360@gmail.com or whatsapp +1 (769)899 0106.

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

Ransomware

1

Loosing ones Crypto currency can be a devastating thing to experience, the fact that it is almost impossible to recover a Stolen or lost Crypto coin hurt more than anything. When a person get scammed of their money while investing in a crypto currency platform the only thing they can think of is how to report the company and get back their money. Most victims of the scam contact their wallet account provider, their bank or the law enforcement, a few end up hiring a lawyer to sue the company but after all these stress they still cant get their money back. Please everyone should be careful where they invest their money. Cryptocurrency has made many rich and at the same time made so many broke and desperate. Few weeks ago when I was referred to globallspyc and I was able to get back all my dogecoin that was Stolen through their services. If you want to recover your cryptocurrency that was stolen or lost I recommend you to globallspyc are reliable and trustworthy. You can also contact them via globallspyc @ gmailcom . I wish you all the best .

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Reported Address
Reported Address
Bitcoin logo
bc1q4gcjkk7frfs5ju904q69d5jmyhzp9u4j68pp4d

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