136 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.

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Ransomware

1

et's resolve it like this:\r\nAll you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\nAfterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.\r\n\r\nThat is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.\r\nIf you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.\r\n\r\nBelow is bitcoin wallet of mine: 1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.\r\nIt is also not a problem for me to allow those vids for access of public as well.\r\nI truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.\r\n\r\nLet's resolve it like this:\r\nAll you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\nAfterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.\r\n\r\nThat is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.\r\nIf you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.\r\n\r\nBelow is bitcoin wallet of mine: 1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. _x000D_ Lets resolve it like this:_x000D_ All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers._x000D_ I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history._x000D_ My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus._x000D_ All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

I have proceeded with tracking down internet activities of yours.Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. While collecting your information, I have found out that you are also a huge fan of websites for adults._x000D_ You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.Lets resolve it like this:_x000D_ All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay._x000D_ Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. Below is bitcoin wallet of mine: 1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g_x000D_ You are given not more than 48 hours after you have opened this email (2 days to be precise).

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

standard i-have-your-porn-watching scare tactics

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Other Blackmail Scam

1

We recieved a fake blackmail email claiming that ths author of the email have gotten possesion og nasty secrets about the recipiant. I cannot copy paste the entire email here because this si restircted to 2000 characters, but here is a part of it: _x000D_ _x000D_ Lets resolve it like this:_x000D_ All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay._x000D_ Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises._x000D_ _x000D_ That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period._x000D_ If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online._x000D_ _x000D_ Below is bitcoin wallet of mine: 1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g_x000D_

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down_x000D_ internet activities of yours._x000D_ Below, is the sequence of past events:

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

Hello there! _x000D_ Unfortunately, there are some bad news for you._x000D_ Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours._x000D_ _x000D_ Below, is the sequence of past events: _x000D_ In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online)._x000D_ Clearly, I have effortlessly logged in to email account _x000D_ _x000D_ A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access._x000D_ _x000D_ The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard._x000D_ I have managed to download all your personal data, as well as web browsing history and photos to my servers._x000D_ I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history._x000D_ _x000D_ While collecting your information, I have found out that you are also a huge fan of websites for adults._x000D_ You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun._x000D_ _x000D_ Lets resolve it like this:_x000D_ All you need is $1850 USD transfer to my account (bitcoin ………_x000D_ _x000D_ Below is bitcoin wallet of mine: 16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Other Blackmail Scam

1

Blackmail and sextortion

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours._x000D_ Below, is the sequence of past events:_x000D_ In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online)._x000D_ Clearly, I have effortlessly logged in to email account of yours (email)._x000D_ A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access._x000D_ Actually, that was quite simple (because you were clicking the links in inbox emails)._x000D_ All smart things are quite straightforward. (>_<)_x000D_ The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard._x000D_ I have managed to download all your personal data, as well as web browsing history and photos to my servers._x000D_ I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history._x000D_ My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus._x000D_ So, by now you should already understand the reason why I remained unnoticed until this very moment..._x000D_ While collecting your information, I have found out that you are also a huge fan of websites for adults._x000D_ You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun._x000D_ I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

Email threatening to leak sexual videos which have been obtained from hacking unless money is paid in Bitcoin

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Sextortion Scam

1

Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister , Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours._x000D_ _x000D_ Below, is the sequence of past events: _x000D_ In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online)._x000D_ Clearly, I have effortlessly logged in to email account of yours _x000D_ _x000D_ A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access._x000D_ Actually, that was quite simple (because you were clicking the links in inbox emails)._x000D_ All smart things are quite straightforward. (>_<)_x000D_ _x000D_ The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard._x000D_ I have managed to download all your personal data, as well as web browsing history and photos to my servers._x000D_ I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history._x000D_ My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus._x000D_ _x000D_ So, by now you should already understand the reason why I remained unnoticed until this very moment...

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Other Blackmail Scam

1

Blackmail scam requesting payment or release of pictures and video of the recipient to the public.

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1
Reported Address
Reported Address
Bitcoin logo
1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

Reports by Category

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