8 Scam Reports

Sextortion Scam

1

Capture d'écran + liste de mot de passe parfois anciens. Demande rançon sinon il partage mot de passe donnés personnelles et vidéos

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

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

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

Other: Bitcoin Tumbler

1

Es parabestafar a las personas cuidado con gente a si gracias

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

Sextortion Scam

1

Tentative d'extorsion. L'agresseur envoi une capture d'écran du PC et une liste de mots de passe (parfois ancien) en menaçant de publier des vidéos compromettantes en échange du versement d'une somme en Bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

Other Blackmail Scam

1

someone sent me a photo of my desktop saying to give him money and if i did not send them he would leak all my passwords and my personal data.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

Other Blackmail Scam

1

I received an email with photo of my laptop desktop Home Screen and threatening to send money

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

Other Blackmail Scam

1

데스크탑 바탕화면 홈 화면 사진과 함께 송금하라고고 협박하는 이메일을 받았습니다.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

Other Blackmail Scam

1

I received an email with photo of my laptop desktop Home Screen and threatening to send money

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6pgpt4ndnlg4g9deaj4stq5ccsujg0xrv70h0f

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