7 Scam Reports

Other Blackmail Scam

1

Your wallet on BTC-E.COM has been recovered with ---BTC available balance. _x000D_ We are currently running on private servers to help members withdraw funds for limited time._x000D_ _x000D_ In order to access our new server, we kindly ask you to donate and support us!_x000D_ _x000D_ This will help us re-invest in Cryptocurrency world again._x000D_ _x000D_ Send To : 16yrWqhcyBp1Pf9LGQBnLbd3EoMutRxq4H_x000D_ _x000D_ The minimum donation should not be less than (---- BTC) or 10% of your balance._x000D_ _x000D_ Once donation completes please send the username and transaction ID to : recovery@btc-e.com_x000D_ and you will receive the private wallet link with instruction on how to withdraw your balance._x000D_ _x000D_ P.S : This information is highly sensitive and you are not allowed to share it with any third party.

0
1
Reported Address
Reported Address
Bitcoin logo
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM

Other Blackmail Scam

1

Btc-e claim that you can recover funds, but first you have to send bitcoin to just wallet for tx fee.

0
1
Reported Address
Reported Address
Bitcoin logo
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM

Other: btc donation scam

1

Your wallet on BTC-E.COM has been recovered with 0.13269323 BTC available balance. _x000D_ We are currently running on private servers to help members withdraw funds for limited time. _x000D_ _x000D_ In order to access our new server, we kindly ask you to donate and support us! _x000D_ _x000D_ This will help us re-invest in Cryptocurrency world again. _x000D_ _x000D_ Send To : 1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM _x000D_ _x000D_ The minimum donation should not be less than (0.013269443 BTC) or 10% of your balance. _x000D_ _x000D_ Once donation completes please send the username and transaction ID to : recovery@btc-e.com _x000D_ and you will receive the private wallet link with instruction on how to withdraw your balance. _x000D_ _x000D_ P.S : This information is highly sensitive and you are not allowed to share it with any third party.

0
1
Reported Address
Reported Address
Bitcoin logo
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM

Other: Scam email asking for btc

1

Scam email asking for funds for account recovery. Btc-e.com database was hacked so this message is from a fraudster asking for funds to access old account. Do not send anything to this address!!!

0
1
Reported Address
Reported Address
Bitcoin logo
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM

Other: Phising

1

Your wallet on BTC-E.COM has been recovered with xxx BTC available balance. _x000D_ We are currently running on private servers to help members withdraw funds for limited time._x000D_ _x000D_ In order to access our new server, we kindly ask you to donate and support us!_x000D_ _x000D_ This will help us re-invest in Cryptocurrency world again._x000D_ _x000D_ Send To : 1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM_x000D_ _x000D_ The minimum donation should not be less than (xxx) or 10% of your balance._x000D_ _x000D_ Once donation completes please send the username and transaction ID to : recovery@btc-e.com_x000D_ and you will receive the private wallet link with instruction on how to withdraw your balance._x000D_ _x000D_ P.S : This information is highly sensitive and you are not allowed to share it with any third party.

0
1
Reported Address
Reported Address
Bitcoin logo
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM

Other: Pay to get funds from defunct BTC-E

1

Your wallet on BTC-E.COM has been recovered with 13.39881500 BTC available balance. _x000D_ We are currently running on private servers to help members withdraw funds for limited time._x000D_ _x000D_ In order to access our new server, we kindly ask you to donate and support us!_x000D_ _x000D_ This will help us re-invest in Cryptocurrency world again._x000D_ _x000D_ Send To : 1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM_x000D_ _x000D_ The minimum donation should not be less than (1.3398815 BTC) or 10% of your balance._x000D_ _x000D_ Once donation completes please send the username and transaction ID to : recovery@btc-e.com and you will receive the private wallet link with instruction on how to withdraw your balance._x000D_ _x000D_ P.S : This information is highly sensitive and you are not allowed to share it with any third party._x000D_ _x000D_ Login: xxxxxxx_x000D_ _x000D_ Regards,_x000D_ Administration of BTC-E.COM

0
1
Reported Address
Reported Address
Bitcoin logo
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM

Other: recovery scam

1

Your wallet on BTC-E.COM has been recovered with 0.02420583 BTC available balance. _x000D_ We are currently running on private servers to help members withdraw funds for limited time._x000D_ _x000D_ In order to access our new server, we kindly ask you to donate and support us!_x000D_ _x000D_ This will help us re-invest in Cryptocurrency world again._x000D_ _x000D_ Send To : 1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM_x000D_ _x000D_ The minimum donation should not be less than (0.002420583 BTC) or 10% of your balance._x000D_ _x000D_ Once donation completes please send the username and transaction ID to : recovery@btc-e.com_x000D_ and you will receive the private wallet link with instruction on how to withdraw your balance.

0
1
Reported Address
Reported Address
Bitcoin logo
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM

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