149 Scam Reports

Ransomware Scam

1

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge

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Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Other: Bitcoin Tumbler

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I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

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Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Ransomware Scam

1

Breaking News :.. _x000D_ You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws... _x000D_ _x000D_ Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... Im so so happy and excited.. Thanks alot to Mrs Maibritt._x000D_ _x000D_ Website link : https://cutt.ly/TACy5U0

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Other: Bitcoin Tumbler

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I found this company SUMMITRECOUP . COM  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Other: Bitcoin Tumbler

1

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact ellenvasquez771@gmail.com and they will recover your funds . They have goverment approval. ? ‪+1 (772) 405‑3905‬

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Ransomware Scam

1

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Sextortion Scam

1

It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you._x000D_ _x000D_ Lets resolve it like this:_x000D_ All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Ransomware Scam

1

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Other Blackmail Scam

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use spoofed email to scam people with fake information

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Other Blackmail Scam

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TRIED TO EXTORT BITCOIN FROM MY ORG WITH A SPOOFED EMAIL TO OUR ACCOUNT

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Ransomware Scam

1

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Ransomware Scam

1

asking for ransom and will expose my kinky videos after 48hrs. 48hrs late nothing happens._x000D_ _x000D_ The funny thing is I dont even have a camera not any videos becasue Im using Commandline OS

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Ransomware Scam

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Other Blackmail Scam

1

Hello there! _x000D_ Unfortunately, there are some bad news for you._x000D_ Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours._x000D_ _x000D_ Below, is the sequence of past events: _x000D_ In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online)._x000D_ Clearly, I have effortlessly logged in to email account of yours

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Sextortion Scam

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Extortion mail by spoofing email address

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1
Reported Address
Reported Address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

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