3 Scam Reports

Other Blackmail Scam

1

Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.\r\nThis 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.\r\nIn case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.\r\nHere is my bitcoin wallet: bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw

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1
Reported Address
Reported Address
Bitcoin logo
bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw

Other: Bitcoin Tumbler

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I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw

Other Blackmail Scam

1

The spam message, and abuse:\r\n\r\n\r\nApproximately few months ago I have gained access to your devices, which you use for internet browsing.\r\nSome time ago I hacked you and got access to your email accounts ***@***.\r\nObviously, I have easily hack to log in to your email.\r\n\r\nYour password: ***\r\n\r\nOne week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.\r\nThis software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).\r\nI have downloaded all your information, data, photos, web browsing history to my servers.\r\nMy virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.\r\nMake them available for public access.\r\n\r\nLet's settle it this way:\r\nYou transfer $400 USD to me, and once the transfer is received, I will delete all this dirty stuff right away.\r\n\r\nHere is my bitcoin wallet: bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw\r\n\r\n*Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away.\r\n*Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous.\r\n\r\nThings you don't need to worry about:\r\n*That I won't be able to receive your funds transfer.\r\n*That I will share your videos anyway after you complete the funds transfer.\r\n- Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!\r\n\r\n\r\nThis is the whole message from him. Completly Scam & Hack BTC Address.\r\n\r\nRegards.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qsavrtsnj4f4an3lj3gy8nrsfs7zyh63alkp3vw

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