3 Scam Reports

Ransomware

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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Reported Address
Reported Address
Bitcoin logo
bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2

Sextortion Scam

1

Email spoofer claiming they hacked my email, installed a Remote Access Trojan, recorded a video of me masturbating, and threatens to send it to my contacts if I do not pay $400 in bitcoin. \r\nStart 23-6-2022 with BTC address bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57, related to https://www.bitcoinabuse.com/reports/bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu \r\n30-6-2022: 3Ba9HRXsyU12sTZwv9MBXeKVRK5xbqGYG \r\n11-7-2022: 1KuwjvhL7debz2Pj8JGicPCPuLDqu2HNXq

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Reported Address
Reported Address
Bitcoin logo
bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2

Sextortion Scam

1

Found my email password and wrote from my own account. Since then I changed the password and turned on MFA (2 factor auth). More emails still came but from different fake email addresses. They finally stopped but now a couple of months later they are writing back. Other bitcoin wallets used by this person: bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2 (some parts of the original email below) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. (... blah blah... wording that they have sex videos etc.) This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2

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Reported Address
Reported Address
Bitcoin logo
bc1qalpkmjvd20nzlsdf3fz2jvz3mwhdytq6262kr2

Reports by Category

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