89 Scam Reports

Ransomware

1

Have you ever needed an expert when it comes to hacking? Have you ever wanted to hack someone’s email account? Recover lost accounts,school grade,boost credit score? Do you need to find a person’s sensitive information? Do you want to invade a person’s PayPal, Skrill, Amazon, Facebook or any other site account? Upgrade of University Grades,Password and email Retrieval, phone Lines monitoring, Skype Accounts, Hack Social Network, Trace calls on real time conversations, Remove Criminal Records, ,Credit Fixing, cyber-crime investigation, Hack Bank Accounts, Identification of Cheating Partner or employee,Then contact contact Email:- stocktipsandethicalhacking2020@gmail.com Telegram/Business Whatsapp :- ‪ 1 (925) 291-0054‬) Text Message/Call: ‪ +1 (925) 291-0054 or click on this link to chat on whatsapp https://wa.me/message/REE2BBXU4CEYF1\r\nhe won't under any circumstances work for free

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Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

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://digitalserviceport.org) 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
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Ransomware

1

I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.

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Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Ransomware

1

I live in Austria and I invested the sum of $78,400 in Bitcoin with a cryptocurrency company I met online. My initial investment increased from $78,400 to $152,700 after a week. This felt so good as the investment grew swiftly in just few weeks. When it was time to retire, my withdrawal request was denied, all effort to make withdrawal declined, then I realized I had been ripped off. All thanks to fundsretrieval1 at gmail dot com for recovering my money back.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Ransomware

1

I have always believed that it was impossible to recover crypto once sent so I quickly gave up after I realized that I had been scammed by the fake investment company until I met JETHACKS . I wasn’t the only victim of the company, they scammed by friend and my wife to cos I did some referral. My wife was the one that contacted jethacks , at first I didn’t believe but all that changed when he successfully retreated the money my wife had investment with the company , I was outright convinced and after 3days of working with him , my money was retrieved in full along with the profits it had generated . I’m happy to share with you here that JETHACKS all of my money, my wife’s money and that of my friend too. Everything is possible when you meet the right person , JETHACKS is the man and you can contact him on either his email contact : Jethacks7 @ gmail . com or his Telegram ID: Jethackss

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Ransomware

1

My balance on the trading exchange was saved by Two-factor protection, the hackers shared the hacked exchange database on the resource www.rentry.co/iki5m my wallet was changed to bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795 and they wanted to steal my money beware and check if your data is in this list that was posted by hackers

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Sextortion Scam

1

Received an email claiming to have recorded an illicit video of me and threatening to distribute it to my friends/family if I did not send $965 in bitcoin to this bitcoin wallet address.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Sextortion Scam

1

I receipt an email with an extortion related to sexual videos.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Ransomware

1

I lost bitcoins and turned to the inspector for help, he helped me get my money back in 24 hours, taking a payment of 3% of the amount, if it helps someone here is his contact cybersecurity2023(@)proton.me

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Other Blackmail Scam

1

I haxxed your email, have naughty videos of you, give me money

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Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Sextortion Scam

1

Hi. How are you?\r\n\r\nI know, it’s unpleasant to start the conversation with bad news, but I have no choice.\r\nFew months ago, I have gained access to your devices that used by you for internet browsing.\r\n\r\nAt first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).\r\n\r\nOne week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email.\r\n\r\nHence, you can already guess why I stayed undetected all this while.\r\nIf you are still uncertain regarding the seriousness of my intentions,\r\nit only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues.\r\nI can also make those vids become accessible by public.\r\nI honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch,\r\n\r\nHowever, we can still resolve this situation in the following manner:\r\nEverything you are required to do is a single transfer of $965 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer),\r\nand once the transaction is complete, I will straight away remove all the dirty content exposing you.\r\nAfter that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well.\r\nMake no doubt that I will fulfill my part.\r\n\r\nThis is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time.\r\nIf you have no idea about bitcoin purchase process – it can be straightforwardly done by getting all the necessary information online.\r\n\r\nHere is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795\r\n\r\nYou should complete the abovementioned transfer within 48 hours (2 days) after opening this email.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Other Blackmail Scam

1

Email blackmail scam

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Sextortion Scam

1

Hi. How are you?\r\n\r\nI know, it’s unpleasant to start the conversation with bad news, but I have no choice.\r\nFew months ago, I have gained access to your devices that used by you for internet browsing.\r\nAfterwards, I could track down all your internet activities.\r\n\r\nHere is the history of how it could become possible:\r\nAt first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).\r\nAs result, I could easily log in to your email account *Censored*\r\n\r\nOne week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email.\r\nFrankly speaking, it was rather straightforward (since you were opening the links from your inbox emails).\r\nEverything ingenious is quite simple. (o_0)!\r\n\r\nMy software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera.\r\nI could easily download to my servers all your private info, including the history of web browsing and photos.\r\nI can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.\r\nVirus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.\r\n\r\nHence, you can already guess why I stayed undetected all this while.\r\n\r\nAs I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites.\r\nYou actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself.\r\nI could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy....

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Other Blackmail Scam

1

Anyone send me an spoofing email blackmailing me and telling me to transfer of $965 USD to this wallet.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Sextortion Scam

1

. If you are still uncertain regarding the seriousness of my intentions,\r\nit only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues.\r\nI can also make those vids become accessible by public.\r\nI honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch,\r\n(you obviously know what I mean) all that kinky content can become a reason of serious troubles for you.\r\n\r\nHowever, we can still resolve this situation in the following manner:\r\nEverything you are required to do is a single transfer of $950 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer),\r\n\r\nHere is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

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