4 Scam Reports

Sextortion Scam

1

Standard sextortion email, sent from a spoofed email, lots of technobabble, claims to be an APT group

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q87uvlykjsuvuhhul6jn9sezq57djd543dfutvy

Other Blackmail Scam

1

Claimed virus was installed on my computer and had video of me doing “naughty things”

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q87uvlykjsuvuhhul6jn9sezq57djd543dfutvy

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
bc1q87uvlykjsuvuhhul6jn9sezq57djd543dfutvy

Other Blackmail Scam

1

phishing scam claiming ransomware

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q87uvlykjsuvuhhul6jn9sezq57djd543dfutvy

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