18 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://digitalportservice.com) 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
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Other Blackmail Scam

1

Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website site.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site site.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qvmg0x7v4c6f0hajs3 The Address Part 2: uru09uqhkuepl4d5vqhev So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with b and end with v is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Other Blackmail Scam

1

I have not paid, since this is a known scam, however, would be cool if you could freeze this account. Details of the message: PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website designindata.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site designindata.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qvmg0x7v4c6f0hajs3 The Address Part 2: uru09uqhkuepl4d5vqhev So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with b and end with v is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL star

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Other Blackmail Scam

1

Blackmail scam email, opened with PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

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://digitalportservice.com) 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
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Other Blackmail Scam

1

threatened to hold website hostage and start campaign to damage business/ said our website had been hacked

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Other: fake ransomware threat in email

1

Received email using wordpress contact form that website database was hacked, contents will be released and reputation damaged if I don't pay 0.15 btc to that btc address. Website was fine, email was a scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Ransomware

1

Claims to have hacked website and wants paying to not destory reputation

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Ransomware

1

This is a new take on the usual porn blackmail job. Same language, though. New approach. At least they are getting creative. Used our contact form. Still a bunch of crap: PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. I checked out their servers. Lots of Meg Griffin porn on there.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Ransomware

1

Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website {name of site deleted} and extracted your databases. We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

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
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Ransomware

1

Second part: How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qvmg0x7v4c6f0hajs3 The Address Part 2: uru09uqhkuepl4d5vqhev So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with b and end with v is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start! How do i get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if i don’t pay? if you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied. Finally don't reply as this email is unmonitored.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Ransomware

1

First part: Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website ani*.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site ani*.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1qvmg0x7v4c6f0hajs3 The Address Part 2: uru09uqhkuepl4d5vqhev

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvmg0x7v4c6f0hajs3uru09uqhkuepl4d5vqhev

Reports by Category

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