42 Scam Reports

Ransomware

1

SENT CRYPTO TO A SCAMMER?.\r\nIf you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer.\r\nGive your rating,report and review by searching: bit.ly/3i3bep7\r\nYou will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Ransomware

1

Extortion. \r\nHello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\nBelow, is the sequence of past events:\r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours***

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other Blackmail Scam

1

Gave a threatening false email in demand for money. Email was sent from marianzi11@joanakacie.mineweb.in and I couldn't put everything in, but here's part of what it reads: All you need is $1750 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. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete.

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other Blackmail Scam

1

E-mail scam from random (likely compromised) address

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other: Bitcoin Tumbler

1

Finally found a Digital Assets recovery company,They are U.S based called RmcLtd \r\nI had previously seen many testimonies about the company but I never really thought I'll have need for such.\r\nNot until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000.\r\nI was left distraught,I reported to the police but nothing was done.\r\nI reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m\r\nI also filled their report form on complaint link: mailxto.com/crw9ys\r\nThey sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me.\r\nI provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other Blackmail Scam

1

Hello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\nBelow, is the sequence of past events:\r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours (email-address).\r\n\r\nA week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nActually, that was quite simple (because you were clicking the links in inbox emails).\r\nAll smart things are quite straightforward. (^^)\r\n\r\nThe software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.\r\nI have managed to download all your personal data, as well as web browsing history and photos to my servers.\r\nI can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.\r\nMy virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.\r\n\r\nSo, by now you should already understand the reason why I remained unnoticed until this very moment...\r\n\r\nWhile collecting your information, I have found out that you are also a huge fan of websites for adults.\r\nYou truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.\r\nI 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
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Sextortion Scam

1

Sent me an email about personal stuff

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Sextortion Scam

1

1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab has been watching me despite black tape over the lens. Oh dear!

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other Blackmail Scam

1

A partial email of the scam is copied below. Checked the wallet and there appear to be two people who actually paid this blackmail. \r\n----\r\nHello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\nBelow, is the sequence of past events:\r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours (***redacted***).\r\n\r\nA week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nActually, that was quite simple (because you were clicking the links in inbox emails).\r\nAll smart things are quite straightforward. (^^)\r\n\r\n**redacted**\r\n\r\nLet's resolve it like this:\r\nAll you need is $1750 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\n\r\n**redacted**\r\n\r\nBelow is bitcoin wallet of mine: 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).\r\n\r\n**redacted**

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Sextortion Scam

1

I have received an email from jxnfwsh@jxnf.com that claims he is an hacker and he has private information about my data.

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other Blackmail Scam

1

will release videos of me masturbating to porn sites if I do not pay $1750USD in bitcoin to this account (which actually do not exist, I have never visited a porn site so I'm not worried, just pissed off).

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other Blackmail Scam

1

Blackmail scam.

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1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Ransomware

1

From: <jugesh@jsaxena.com>\r\nSubject: You have an outstanding payment.\r\nDate: November 19, 2022 at 10:04:24 AM EST\r\n\r\nLet's resolve it like this:\r\nAll you need is $1750 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

Other Blackmail Scam

1

Blackmail scam, asking for money or else they will send videos

0
1
Reported Address
Reported Address
Bitcoin logo
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

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