16 Scam Reports

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Sextortion Scam

1

Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Other Blackmail Scam

1

Hello team! For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $1000 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: Buy Bitcoin ). My bitcoin address (BTC Wallet) is: BTC : bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Other Blackmail Scam

1

reetings!\r\nHave you seen lately my e-mail to you from an account of yours?\r\nYeah, that merely confirms that I have gained a complete access to device of yours.\r\n\r\nWithin the past several months, I was observing you.\r\nAre you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit.\r\nAlthough all this stuff may seem unfamiliar to you, but let me try to explain that to you.\r\n\r\nWith aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Ransomware

1

bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Sextortion Scam

1

Sextortion scam threatening to expose video of you if $650 was not transferred into this address.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Other Blackmail Scam

1

I am pasting the email that was sent to me. There is no return email unfortunately. Hello mcaissie! For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $380 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: Buy Bitcoin ). My bitcoin address (BTC Wallet) is: BTC : bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Sextortion Scam

1

Typical Fake malware notice about the user of watching porn and being recorded.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Other: Bitcoin Tumbler

1

If you've fallen victim to a crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.\r\nGive your rating,report and review on: Bit. ly/ 3i3 bep7\r\nYou will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information; \r\n1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address- ,One can also be contacted on : rmcLtd at ProtonM aiL . C o m

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Sextortion Scam

1

Typical I saw you cheating scam demanding payment.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Sextortion Scam

1

Spoofed/scam email demanding BTC payment. Don't respond to these dickbags!

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

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
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Ransomware

1

Request of the funds

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Other Blackmail Scam

1

Greetings!\r\nHave you seen lately my e-mail to you from an account of yours?\r\nYeah, that merely confirms that I have gained a complete access to device of yours.\r\nWithin the past several months, I was observing you.\r\n\r\nMy bitcoin wallet address (BTC Wallet) is: \r\nBTC : bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Other Blackmail Scam

1

Another I saw you cheating so pay me and I'll destroy the video scam.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2

Reports by Category

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