26 Scam Reports

Other: Bitcoin Tumbler

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Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact them on: swift-assetsrecovery.online or +1 (909) 285‑4663 It is also important to be patient and really calm during the process .

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Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

Send email and threaten to spread porn video of me masturbating if i dont pay 1500 USD \r\nSome guy who like to see other people organ \r\nWeirdo

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Other Blackmail Scam

1

This nigga said i was watching porn lol 5 days later nothing happened and it was a fake photo of my pc

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

Scam to get you to pay them $1500 in BTC. Don't fall for it.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

to someone who already past the 48 hours, please give us something. is that real or not?

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

sextortion scam, been 48 hours inm like 10 minutes, prey for me bois cuz i aint paying this mofo

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Other Blackmail Scam

1

Sent me a email treating me to send him $1600 in Bitcoin to his wallet or he would send a video of me “master baiting” and watching porn which didn’t happen but is treating me with a fake video saying he would send this out to people I know

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Other Blackmail Scam

1

Accessed my laptop and threatened to share compromising videos o.O

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Ransomware

1

According to the aforementioned, he has hacked my laptop and has all my data (photos, videos, contacts, etc). If I didn't give him $1250 in his Bitcoin wallet I was going to send a video of me masturbating to all my friends and family.\r\n\r\nI know it's fake so don't fall for these silly emails. Just ignore and report, don't lose your cool.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

Request bitcoin or threatening to send videos to contacts

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Ransomware

1

nigga thought he had me

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

Long letter wanting btc payment

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Other Blackmail Scam

1

Received a long message about watching my computer and having access.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

Hello. I have bad news for you!\r\n06.08.2022-On this day, I hacked your device's operating system and got full access to your account . I have been\r\nwatching you closely for a long time.\r\nI installed a virus on your system that allows me to control all your devices.\r\nThe virus software gives me access to all the controllers of your devices (microphone, video camera, keyboard,\r\ndisplay). I have uploaded all your information, data, photos, browsing history to my servers. I have access to all\r\nyour messengers, social networks, email, sync, chat history and contact list.I learned a lot about you!\r\nI thought what can I do with this data...I recently came up with an interesting idea: to create a video clip in which you masturbate in one part of the\r\nscreen and watch a porn site in the other, such videos are now at the peak of popularity!\r\nWhat happened amazed me!\r\nWith one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. 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 800 $ (US dollar) in my bitcoin wallet.\r\nBTC address:\r\nbc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5\r\n After that we will forget eachother. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. I give exactly two days (48 hours) from the moment of opening this letter for payment. After this period, if I do not receive the specified amount from you, Remember- I do not make mistakes, I do not advise you to joke with me, I have many opportunities.\r\nThere's no point complaining about me because they can't find me.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Sextortion Scam

1

Hey. I have bad news for you! 16.08.2022-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 (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. I learned a lot about you! I thought what can I do with this data... 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! With one click, I can send this video to all your friends via email, social networks and instant messengers. I can also publish access to all your emails and instant messengers that you use. 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 1950 $ (US dollar) in my bitcoin wallet. BTC address: bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5 If you do not know how to replenish such a wallet, use the Google search engine. There is nothing difficult in this. As soon as funds arrive, I will see this and immediately remove all this garbage. After that we will forget each other. I also promise to deactivate and remove all malware from your devices. Trust me, I keep my word. It's a fair deal and the price is pretty low considering I've been checking your profile and traffic for a while. Good luck and don't get angry!

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1
Reported Address
Reported Address
Bitcoin logo
bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5

Reports by Category

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