3 Scam Reports

Other Blackmail Scam

1

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, 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. If 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. I have also no issue at all to make them available for public access. I guess, you really dont 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. Lets settle it this way: You transfer $1650 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. One more thing... Dont get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis

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1
Reported Address
Reported Address
Bitcoin logo
13yfvRaqqCH2cTUpDe6wLfHewmcaxVNHrt

Other: Investment scam

1

Spams Telegram groups with BTC invest plans. Advertises 1 btc to 3 btc in 2 weeks!

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1
Reported Address
Reported Address
Bitcoin logo
13yfvRaqqCH2cTUpDe6wLfHewmcaxVNHrt

Other: Bitcoin Scammer

1

From Facebook. His given Name is Matthias Hartwich and 20 other names. He offers Bitcoinmining but the site flashmining24.com is offline and there is no profit. Only pay in, never pay out.

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1
Reported Address
Reported Address
Bitcoin logo
13yfvRaqqCH2cTUpDe6wLfHewmcaxVNHrt

Reports by Category

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