26 Scam Reports

Other: Bitcoin Tumbler

1

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
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

Poging tot afpersing met verhaal over macht over mijn computer

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Other Blackmail Scam

1

hes faking that he hacked my computer and has a video of me jacking off

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

one of those email claiming they recorded you mastrubating

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

Same as above, target is a university in NL

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

Dutch spam email.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Ransomware

1

standard dutch scam

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

exactly like all the others. A spam mail in Dutch.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

Standard scam mail, in Dutch

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Other Blackmail Scam

1

E-mail send by avalyn, shiold have hacked my device

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

A usual sextortion letter, written in quite good dutch language.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Other Blackmail Scam

1

Stating she hacked my computer and took photos and videos of me, if I dont pay the bitcoins she will put my photos online

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Other Blackmail Scam

1

They sent an email claiming they had hacked my computer and social media. _x000D_ They claimed to have hacked my computer when I visited a pornographic website and take a video of me while I was viewing that website as well as record my screen._x000D_ _x000D_ They requested $1100 to the bitcoin wallet._x000D_ _x000D_ Also, they used a lot of buzz words such as network or driver without actually using them correctly.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Sextortion Scam

1

Same as al the others. Sextortion in dutch

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

Other Blackmail Scam

1

Received: from mail.sppmail.com.br (mail.sppmail.com.br [201.48.13.72]) by x.x.x (Postfix) with ESMTPS id 6D570FD0CD_x000D_ for <x@x.nl>; Sat, 13 Mar 2021 05:29:53 +0100 (CET)_x000D_ Received: from [127.0.0.1] (static.vnpt.vn [222.254.170.53])_x000D_ by mail.sppmail.com.br with ESMTPA_x000D_ ; Sat, 13 Mar 2021 01:25:10 -0300_x000D_ Subject: {Spam?} Uw systeem is aangevallen door een virus. Het apparaat is succesvol_x000D_ gehackt._x000D_ To: x@x.nl_x000D_ Date: Sat, 13 Mar 2021 07:27:02 +0300_x000D_ From: <cobranca.oi_rennov@sppmail.com.br>_x000D_ Content-Transfer-Encoding: quoted-printable_x000D_ Content-Type: text/plain; charset=UTF-8_x000D_ Message-ID:_x000D_ <mNVQuqqBSGTDlVZ-AzvNlGhjwUmpyZFsui-JmwAKFwoeyOdSniFVPct-FiSyconsufHDRUKnI@sppmail.com.br>_x000D_ Form-Sub: v=3; ip=238.177.143.49_x000D_ _x000D_ Goedemiddag._x000D_ _x000D_ Ik heb uw apparaat op het netwerk lange tijd in de gaten gehouden en ben er=_x000D_ in geslaagd het te hacken. Het was niet moeilijk voor mij, aangezien ik dit=_x000D_ al een hele tijd doe.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8

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