12 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
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Ransomware

1

threatened me

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Ransomware

1

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Other Blackmail Scam

1

A Poor try to blackmail me through my university mail.

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Other Blackmail Scam

1

This asshole says he recorded my videos of mastrubating of which I havent used in months . And this moto gave me 48hrs of time . Lets see what this fucker do . Hope he finds me fucking his mom

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Other Blackmail Scam

1

Blackmailing me by saying that i Hacked your computer 3 months age through my uni account.

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Ransomware

1

I am a programmer and hacked your computer 3 months ago

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Other Blackmail Scam

1

A little idiot who if he keeps this up will soon have a .45 caliber hole in his skull. _x000D_ He knows my email password and now claims he has videos showing me masturbating, I dont need that, I fuck his sister regularly.

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Sextortion Scam

1

It hacked into my university account. It has shown my password and says it has a video of me masturbating. Also that it has all the information of my browser. It asks for $500.

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Sextortion Scam

1

The hacker hacked my university mail and said that he has all my information and if I dont send him $500. He will post all my stuff online.

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1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Sextortion Scam

1

The email starts by claiming that I had done many inappropriate things and is recorded by webcam for a period of time. I know for a fact I dont do said things but I can only imagine how paranoid others can be on their personal info being stolen including me

0
1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Other Blackmail Scam

1

Blackmail scam, very poor try to blackmail via email.

0
1
Reported Address
Reported Address
Bitcoin logo
3AnTXc2d6uLrWVMeogWAGpePsKrCS26P78

Reports by Category

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