3 Scam Reports

Ransomware

1

i was introduced to a trading business via email, after i sent couple of bitcoins worth $26,300 .i found out its a scam, i contacted the customer care number they gave me,but nothing came up, until a friend introduced me to a good bitcoin recovery specialist. MATANARI (at) TUTANOTA .C0M and he got all my money back for me.

0
1
Reported Address
Reported Address
Bitcoin logo
36QrAb1knXZFPvEsru1yDNM6E9t7GmdPA7

Ransomware

1

I am a hacker who has access to your operating system. I also have full access to your account._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited.....

0
1
Reported Address
Reported Address
Bitcoin logo
36QrAb1knXZFPvEsru1yDNM6E9t7GmdPA7

Other Blackmail Scam

1

I am a hacker who has access to your operating system. I also have full access to your account._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ I also have access to all your contacts and all your correspondence._x000D_ I can also post access to all your e-mail correspondence and messengers that you use._x000D_ If you want to prevent this,_x000D_ transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ I give you 50 hours (more than 2 days) to pay._x000D_ I have a notice reading this letter, and the timer will work when you see this letter._x000D_ Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
36QrAb1knXZFPvEsru1yDNM6E9t7GmdPA7

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