4 Scam Reports

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
bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu

Sextortion Scam

1

Same Email spoofer – starting blackmail 2022-06-23 with different BTC adress – claiming hacked email, installed a Remote Access Trojan, recorded a masturbation video (How without a camera, buddy?), and threatens to send it to my contacts if I do not pay $400 in bitcoin. This time in badly translated German.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu

Other: Bitcoin Tumbler

1

Asked for $500 in Bitcoin saying that they hacked my email and other data; also said they have a video of me masturbating while watching porn.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu

Sextortion Scam

1

Email spoofer claiming it 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 $500 in bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu

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