20 Scam Reports

Other: Bitcoin Tumbler

1

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : brightcynthia65@gmail.com WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Blackmail

1

Supuesto video sexual.

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1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Ransomware

1

Sextortion addressed to 1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

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1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Sextortion

1

Try to scam by saying that had hacked my computer and made a video of myself while watching porn.

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1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Sextortion

1

Sextortion with this mail: gene@wambam.com

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Ransomware

1

Chantaje datos personales

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Blackmail

1

Pretends to be a hacker with information and threatens to publish unless he obtains 1000 dollars through his bitcoin wallet

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Blackmail

1

Fake email stating there is private information ready to be disclosed.

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Blackmail

1

that person blackmail me with personal information about me

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Sextortion

1

Sextortion attempt. Absolutely a dumb scam, must be ignored completely.

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Ransomware

1

Email asking for money, saying he hacked my pc and has videos n info that would release

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Sextortion

1

Written in spanish. Claims to have sent it from my own e-mail address (it wasnt), to have watched me for months and installed a constantly updating trojan virus.

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Sextortion

1

Same as other reports!

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Sextortion

1

They said, they have a video of me watching porn, and they will send to all my contacts. Also they said they have control over my pc, and cellphone. They ask for 1000 US Dollars to delete my video, this is fake I never visit the website they said.

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

Sextortion

1

mailto:m.miyamae@azoom.jp evenloped from fsav105.sakura.ne.jp IP 14.0.136.134 from Hong Kong

0
1
Reported Address
Reported Address
1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte

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