12 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Sextortion Scam

1

he just sextorted me aking for 1200 bitcoins

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1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Ransomware

1

it hacks a computer and install a malware on it to get password and files, it backmails and also ask for money

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Sextortion Scam

1

this user claims to hack my computer amnd tryes to blackmail me, it did get my passwords and send a emnail to me telling me that he wants 1450 usd or it will make a viral edited sexual video of myself.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Other Blackmail Scam

1

he blackmailed me and sent me a chilling email with all my saved passwords and a screenshot of him getting in my pc. He also got most of my stuff

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Other Blackmail Scam

1

Hello. I have bad news to share with you!\r\n30.06.2022 19:51:10\r\n-On this day, I hacked your device's operating system and got full access to your account

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1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Other Blackmail Scam

1

Hello. I have bad news to share with you!\r\n17.06.2022 18:01:21\r\n-On this day, I hacked your device's operating system and got full access to your account

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Other Blackmail Scam

1

Try to scam me for 1100$ for my data

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Other Blackmail Scam

1

Hacked one of our computers and threatened to release porn video unless we pay $1800 USD in Bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Other Blackmail Scam

1

He is saying he hacked my computer and asking for a $1000

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Sextortion Scam

1

He sent me an email asking me to send $1550 to the bitcoin wallet with the threat that he wanted to spread the porn video.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

Other: Extortion

1

My son's windows 10 PC is hacked. Stolen passwords, data, photos. Blackmail and threaten to release all information if USD $1200 worth of BTC is not deposited into address provided.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzpgxlt4f5xklupe96nxwgs7dklncwn3k238l6x

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