52 Scam Reports

Blackmail

1

Scammer made an email account using my name,stated my postcode was in a place I haven’t lived in for over a decade now. Went on to say they had installed a virus,and had video of me viewing adult sites. Said if I didn’t pay £1000,they would release it.

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Ransomware

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.fraudscan.org ... 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.fraudscan.org 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.fraudscan.org right away to recover and reclaim all your lost money free of charge.

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1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Ransomware

1

I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency www.recoverfunds.online. Please if you are a victim of online scam quickly contact www.recoverfunds.online to recover all your lost money easily.

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Blackmail

1

Send email mentioning my full name and previous postcode (my credit card details were previously stolen when i lived at the address) and ask for £1000 worth of bitcoin saying that he/she has footage of me watching adult video and threaten to send the link of the video to my contact list.

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1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Other: Bitcoin Tumbler

1

I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: Ellenvasquez771@gmail.com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!

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1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Ransomware

1

The platform is not real I was lured by a lady on Instagram assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: jackwilliamsfx42@gmail.com or you can contact him via WhatsApp +12512023957 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.

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1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Blackmail

1

Got an email with my address asking for 500 bitcoin

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Blackmail

1

Partner received an email from a user called Akeen Yuriana using the Ive got videos of you watching adult movies and masturbating scam. The scammer wanted £500 worth of Bitcoin sent to the wallet provided in the Bitcoin address field.

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1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Other: Bitcoin Tumbler

1

Get in touch with Summitrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by CryptoFx to be precise, having deposited over $427,560 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Summitrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. _x000D_ Dont hesitate to contact them if you need any help. They’re the Best out there.

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1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Ransomware

1

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.

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Other: Bitcoin Tumbler

1

I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *Hugesjota@gmail.com* to recover all your lost money immediately

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Other: Bitcoin Tumbler

1

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on tonevays313@gmail.com if you are in same situation and you need help

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Ransomware

1

Being a regular visitor to adult sites, you have been infected with my virus. _x000D_ Through this virus I was able to access the microphone, your camera and all your contacts on your device._x000D_ _x000D_ I made a nice video with you masturbating that includes the movie you were watching. You can imagine what videos I managed to record._x000D_ _x000D_ If you do not send me £500 worth of btc, your family will be the first to receive this video, and then all your contacts will receive a link to the video._x000D_ _x000D_ My bitcoin wallet is: 1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG_x000D_ _x000D_ You have 24 hours!_x000D_ _x000D_ After I receive the reward I will delete the clip and you will not receive any more messages from me!_x000D_ _x000D_ If you want proof, reply to this message and your first 10 contacts will receive the video!_x000D_ _x000D_ Remember my virus is still running! If I notice you mention this email to anyone, your entire contact list will receive the video!_x000D_ _x000D_ If you dont know how to buy bicoin you can visit https://emea01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fbuy.bitcoin.com%2F&data=04%7C01%7C%7C454c173de88e4df20d7d08d9e9dc433d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C637797954499076219%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=BJs3O8TPohNO98kQ0JJRVLdqVT9fUP9Awda4T9wDdkY%3D&reserved=0 or you can google how to buy btc

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Sextortion

1

Received this email allegedly from myself: Hello My name_x000D_ _x000D_ First of all I want you to know that I know your address is old address not lived at for at least 10 years._x000D_ _x000D_ Being a regular visitor to adult sites, you have been infected with my virus._x000D_ _x000D_ Through this virus I was able to access the microphone, your camera and all your contacts on your device._x000D_ _x000D_ I made a nice video with you masturbating that includes the movie you were watching. You can imagine what videos I managed to record._x000D_ _x000D_ If you do not send me £500 worth of btc, your family will be the first to receive this video, and then all your contacts will receive a link to the video._x000D_ _x000D_ My bitcoin wallet is: 1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG_x000D_ _x000D_ You have 24 hours!_x000D_ _x000D_ After I receive the reward I will delete the clip and you will not receive any more messages from me!_x000D_ _x000D_ If you want proof, reply to this message and your first 10 contacts will receive the video!_x000D_ _x000D_ Remember my virus is still running! If I notice you mention this email to anyone, your entire contact list will receive the video!_x000D_ _x000D_ If you dont know how to buy bicoin you can visit https://buy.bitcoin.com/ or you can google how to buy btc

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

Sextortion

1

Sextortion email to obtain £500 bitcoin transactions! Ive checked wallet and 8 transactions have been sent already so people are falling for this scam

0
1
Reported Address
Reported Address
1PBLHf2crzJ1d2nMssx1BVD7Rf3JarcdeG

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