59 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://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.

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

What a chump. Here's parts of the email. Don't fall or it. This is just a sad scam.\r\n\r\n*****\r\nemail header:\r\nReceived: from ppp005054234162.access.hol.gr (ppp005054234162.access.hol.gr [5.54.234.162]) by [redacted] with SMTP;\r\nSun, 7 Aug 2022 15:51:36 -0700\r\nMessage-ID: <[redacted]>\r\nFrom: [redacted]\r\nTo: [redacted]\r\nSubject: Don't miss your unsettled payment. Complete your debt payment now.\r\n*****************************\r\n...\r\n[removed the long BS story about what they did to access my systems.]\r\n...\r\n\r\nThere is still a solution to this matter, and here is what you need to do:\r\nYou make a transaction of $1950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),\r\nhence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.\r\n.\r\n.\r\n.\r\nBelow is my bitcoin wallet for your further reference: 1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj\r\n\r\nAll you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).\r\n...\r\n...\r\n... \r\nIn conclusion, I'd like to recommend one more thing... after this you need to make certain you don't get involved in similar kind of unpleasant events anymore!\r\nMy recommendation - ensure all your passwords are replaced with new ones on a regular basis.

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

I have videos of you masturbating and I will send them to everyone you know unless you pay me 1950 USD to this Bitcoin wallet

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Other Blackmail Scam

1

176.237.207.57\r\n\r\nHi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\n\r\n[blah blah blah]

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

The comments placed against this abuse report are created by the SAME INDIVIDUALS SENDING SEXTORTION EMAILS! Do not visit www.reportabusecoin.com, it is placed here to fool you into thinking it is possible to reverse payments to bitcoin addresses, it is not, these sites are set up to get access to your entire bitcoin wallets and empty them.. be cautious!

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Other Blackmail Scam

1

The scammer says they have full access of all of your devices and ask 1950USD to not share certain nasty solo action with you in main role'

0
1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

Threat to distribute video of masturbation/porn etc.

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Ransomware

1

Don't miss your unsettled payment. Complete your debt payment now\r\nHi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\n\r\nGo ahead and take a look at the sequence of events provided below for your reference: \r\nInitially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Ransomware

1

Phishing email claiming a hack with this address as the recipient wallet for money transfer

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

Sextortion scam

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Other Blackmail Scam

1

Received a spoofed email pretending to have accessed my devices and planted ransomware, demanding money for it's removal.

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1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

Email content:\r\n\r\nHi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\n\r\nGo ahead and take a look at the sequence of events provided below for your reference:\r\nInitially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).\r\nEvidently, it wasn't hard for me to proceed with logging in your email account[...]

0
1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

Received: from [169.159.159.218] (port=52333)\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\nWithin the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.\r\nFrankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).\r\nYeah, geniuses are among us.\r\nThere is still a solution to this matter, and here is what you need to do:\r\nYou make a transaction of $1950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),\r\nhence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.

0
1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Sextortion Scam

1

Don't miss your unsettled payment. Complete your debt payment now.\r\nHi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\nBLA BLA BLA

0
1
Reported Address
Reported Address
Bitcoin logo
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

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