12 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.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Other Blackmail Scam

1

Just the message of having the acclaimed blackmail objects. But has never shown it to the victim in anyway. \r\n\r\n**IGNORE MAIL AND REPORT IT**

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1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Other Blackmail Scam

1

Hi, I have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ] Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. Best regards, Team Blackout, This is the email i received some days ago. Watch out everyone

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Sextortion Scam

1

Three Days Left\r\n\r\nHi,\r\n\r\nI have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book.\r\n\r\nI am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.\r\n\r\n\r\nBit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ]\r\n\r\n\r\n\r\nUse Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.\r\n\r\n\r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\nBest regards,\r\n\r\nTeam Blackout,\r\n \r\nA response to this message will not be read.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Other: Bitcoin Tumbler

1

I found this crypto recovery agency; (www.digitalserviceport.org) that provides services to victims of crypto and internet scams. So i contacted them and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact them to recover your funds.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Sextortion Scam

1

Send an email about sharing a video that a supposed spyware cought of me masturbating, asking 1000 dolllars in bitcoin for them not to do it

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Other Blackmail Scam

1

Hi, \r\nI have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book. \r\n\r\nI am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. \r\n\r\nBit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ] \r\n\r\nUse Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Other Blackmail Scam

1

Hi, \r\nI have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book. \r\n\r\nI am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. \r\n\r\nBit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ] \r\n\r\nUse Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. \r\n\r\n \r\n \r\n \r\n \r\nBest regards, \r\n\r\nTeam Blackout,

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Other Blackmail Scam

1

Hi, I have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ] Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. Best regards, Team Blackout,

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Other Blackmail Scam

1

Hi,\r\n\r\nI have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book.\r\n\r\nI am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.\r\n\r\n\r\nBit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ]\r\n\r\n\r\nUse Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.\r\n\r\n\r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\nBest regards,\r\n\r\nTeam Blackout,

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Sextortion Scam

1

Hi,\r\n\r\nI have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book.\r\n\r\nI am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.\r\n\r\n\r\nBit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ]\r\n\r\n\r\n\r\nUse Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.\r\n\r\n\r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\nBest regards,\r\n\r\nTeam Blackout,

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Sextortion Scam

1

Hi,\r\n\r\nI have full control of your device. I am aware you watch adults [sx] content. My spyware recorded a video of you masturbating. I also got access to your address book.\r\n\r\nI am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.\r\n\r\n\r\nBit-coin adress :[ bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra ]\r\n\r\n\r\n\r\nUse Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.\r\n\r\n\r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\n \r\n\r\nBest regards,\r\n\r\nTeam Blackout,

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qsne2lp7h6supfn5qhepusdgrqewgd69834hxra

Reports by Category

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