26 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 United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) 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.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

Very bad grammar he tried to say that i been on adult websites in the title he says im hacked you account and he also tried to get $400 usd in bitcoin. dont pay no point

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Ransomware

1

Erpressermail von unserem eigenen Mailkonto aus mit Angabe unseres Passwortes: Drohung, die angeblich aufgezeichneten Videoaufnahmen zu veröffentlichen, wenn nicht USDollar 400.- in Bitcoin bezahlt werde. Here is my bitcoin wallet: bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx Drohung, niemandem Bescheid zu sagen!\r\nAm Ende des langen Mails: Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

abuser got the password of my email address correct and asked for 400$ in bitcoin. otherwise he will post sexual content of me online he gathered from my hacked computer online.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Ransomware

1

bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Sextortion Scam

1

A $400 sextortion demand.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Ransomware

1

$400 sextortion demand.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

claiming to have hacked my email account and wants 400$ of bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

Hacker claims to have hacked my old email account

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

Sender: $EMAIL_ADDRESS$\r\nReceiver: $EMAIL_ADDRESS$\r\n\r\nHey $EMAIL_ADDRESS$,\r\n\r\nI 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 $EMAIL_ADDRESS$ .\r\nObviously, I have easily hack to log in to your email.\r\n\r\nYour password: $YOUR_EXPOSED_PASSWORD$\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).\r\nAll ingenious is simple. =)\r\nThis software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).\r\nI have downloaded all your information, data, photos, web browsing history to my servers.\r\nI have access to all your messengers, social networks, emails, chat history and contacts list.\r\nMy virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.\r\n\r\nLikewise, I guess by now you understand why I have stayed undetected until this letter...\r\n\r\nWhile gathering information about you, I have discovered that you are a big fan of adult websites.\r\nYou really love visiting porn websites and...\r\n\r\nIf 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.\r\nI have also no issue...\r\n\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 ...\r\n\r\nThis is a fair deal and the price is quite low, ...\r\n\r\nHere is my bitcoin wallet: bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

Same scam as the one linked to bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Sextortion Scam

1

Blackmail/sextortion

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

I have to share bad news with you.\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\nOne week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.\r\n\r\nThis software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).\r\nI have downloaded all your information, data, photos, web browsing history to my servers.\r\nI have access to all your messengers, social networks, emails, chat history and contacts list.\r\nMy virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.\r\n\r\nWhile gathering information about you, I have discovered that you are a big fan of adult websites.\r\nYou really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.\r\nWell, 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.\r\n\r\nIf 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.\r\nI have also no issue at all to make them available for public access.\r\nI 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.\r\n\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.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Other Blackmail Scam

1

User claims to have hacked account and started recording the user viewing adult content.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

Sextortion Scam

1

Hacks email and asks for $400 in bitcoin money against blackmail for\r\nCompromising videos

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx

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