74 Scam Reports

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
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

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
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Ransomware

1

I recently hired a team of hackers known as Grayhathacks to help me bust my cheating wife. They were able to clone her phone and with the help of sophisticated spyware, I was able to mirror her phone's activity and gain access to her emails, text messages, and other data. I was shocked and horrified to discover that not only was she cheating, but that she was actively planning to leave me and my 3 year old son. I couldn't believe the level of betrayal, as she ridiculed me with her friends while I was busy trying to make our marriage work.\r\n\r\nThe process only took close to an hour, and I'm still spying on her as I haven't yet gathered enough courage to confront her. Every day, it seems like I discover more and more about her infidelity, and I'm heartbroken but relieved to have enough motive to close this bad chapter of my life. I hate that I had to resort to spying on her, but she left me no choice.\r\n\r\nI want to thank Grayhathacks for their professionalism, they are the real deal. I would not waste my time with any of these other hackers, and wish I had known about them sooner. The use of spywares, bugs, and malwares to hack into phones and other data is a highly technical and advanced process, and Grayhathacks were able to carry out the task with skill and expertise. I would highly recommend their services to anyone in a similar situation.\r\nYou can email them at grayhathacks@contractor.net

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Impersonation Scam

1

Trust trading scam site

0
1
Reported Addresses and Domains
Reported Domain

http://cryptoforhealth.com

Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Ransomware

1

i lost my life savings to a scam hacker i met on telegram he claimed he could help me resolve my wallet issues, he asked for my key phrase which i gave out because i was naive, to my surprise this scam hacker transferred all my crypto asset to another wallet address, my niece introduced me to agent Micheal of swiftlegalrecovery company and he helped me to track and recover my lost assets, if you think you want his assistance in recovering your stolen crypto asset to you can contact agent Micheal on swiftlegalrecovery at g mail dot com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Ransomware

1

i was involved in an online bitcoin ponzi scheme in which i made a deposit of $225,000 but to my surprise when i tried to withdraw my funds after a couple of month, it kept asking for a charge fee to make withdrawal, time after time i was refused withdrawal, couple of weeks after the website became inaccessible and i lost my life savings, my neighbor introduced me to a recovery agent of swiftlegalrecovery company and he also helped me in recovering my funds, if you need assistance in recovering your funds you can contact him on swiftlegalrecovery at gee mail dot com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Ransomware

1

i was involved with an online Brooker who tried convincing me into investing with an online investment platform, he gave me different reasons i why should, i became interested in this investment scheme as it looked like the real deal, i invested an initial amount of $250,000, after a few weeks i asked to withdraw my profit but kept declining the investor claimed it was a technical error that would be resolved in no time, this became persistent and the investor became unreachable, my whole world crumbled at that time, a friend introduced me to a recovery agent of swiftlegalrecovery (AGENT MICHEAL) who also helped with his recovery process few years ago, i spoke with him and asked him every question i needed to and he gave a satisfying answer to my questions, i decided to work with him and to my surprise he recovered my funds in no time, if you also want his assistance with your recovery processes you can contact him on swiftlegalrecovery at gee mail dot com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Other: I was sleeping and some one got on my phone and stole my Bitcoin bitcoin walet it was a papper wallet download to my drive

1

I was asleep at his house and he got on my phone and stole my bit coin buy buying xrp and sending them to his wallet

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Other Blackmail Scam

1

Blackmail. They say they have hacked into your devise and found porn. And made videos of you masturbation while watching. Pay within 50 hours 1200 $

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Other: Twitter Hack

1

Twitters hacker address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Other: trust trading scam

1

Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Other: Hacker

1

A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Other: This account got hacked

1

This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Other: Twitter Bitcoin Scam

1

13 Bitcoins are already being transferred and withdrawn

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

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