19 Scam Reports

Ransomware

1

If 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
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Sextortion Scam

1

He send me a mail about a video of me and he wants me to pay 1950€ in BTC.

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Sextortion Scam

1

Sextortion

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Sextortion Scam

1

He send me a mail about a video of me and he wants me to pay 1950€ in BTC.

0
1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Sextortion Scam

1

He asked 1950€ with bitcoin to deleted an masturbation video

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Other Blackmail Scam

1

Threatening to have pirated my account and asking 1950 EUR for me to make him not post the video

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Other Blackmail Scam

1

trying to Blackmail me with video of me masturbating (even though i don't have any webcam) and asking money in exchange

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Other Blackmail Scam

1

it's a scam with blackmail to publish videos of me masturbating

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Other Blackmail Scam

1

Recieve a mail with this account

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

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
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Other: Crypto scammer

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
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Sextortion Scam

1

I've receive the same mail today and you mustn't pay for that. Just ignore.

0
1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Sextortion Scam

1

Comme les autres!

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1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Sextortion Scam

1

Hello, i have received this mail yesterday, i think it's a trap. Sorry for my bad english.

0
1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

Other Blackmail Scam

1

Webcam blackmail / sextorsion scam.

0
1
Reported Address
Reported Address
Bitcoin logo
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL

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