18 Scam Reports

Ransomware

1

Requesting a ransome or exposes what he claimed to have : videos of me watching adult videos

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

email spoofing to make his email looks like mine

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

Extortion/blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other: Bitcoin Tumbler

1

I found this crypto recovery expert contact email on bitcoin abuse; (richardstalt@outlook.com) that provides services to victims of crypto and internet scams. So i contacted him 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 him to recover your funds.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

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
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Sextortion Scam

1

$1000 extortion

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

Blackmail saying he/she has gained access to all my devices and I need to pay for them not to release all my private information to everyone I know on Earth. Then said that he/she put a lot of effort into it so I should on considering paying for those efforts

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

blackmail scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

They threaten me with stuff and asking for money

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

He claimed to purchase my hacked email account from a hacker, track my activity and installing a trojan virus on all my devices, and he threatened to spread my kinky porn stuff on my friends and family

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Sextortion Scam

1

Trying to pay or will release videos of me

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

yet another bullshit email claiming to have gained access to your devices that used by you for internet browsing and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Sextortion Scam

1

This hash I got from an email that blackmailed me to send my videos and photos if I'm not sending them some amount of btc. Don't send it to them if you get one.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Ransomware

1

Ransomware, threatening to have access to computer unless money is sent

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

Other Blackmail Scam

1

Asking me to pay money

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxa38cpvy3f6qtr7rhdkz2n337pknc6ztw0v34c

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