While searching the internet for digital jobs, I came across a website that asked for registration. Then I received a message with instructions. They gave me a phone number and a password to access the website and receive training. After the third day, they blocked my account for asking for money. Screenshots showed me that this person always made deposits to the same account. That's why I'm here because they make transfers from those two accounts to make us believe the website is trustworthy.

Refused to pay scanner. Warning about this person(s) working this scam. Their wallet ID is # 1CqmZ6umF8muArXjdAMLKafmhqBWsNfPpq

He wrote he installed a spy program pegassus and recorded videos

Case Summary: I was scammed through the Telegram channel @BogdanGdeXchat, where a fraudster gained my trust and introduced me to staking in Trust Wallet. He directed me to a phishing website, trust-multi-chain.com, where I deposited around $3,000 USDT in two transactions on February 3, 2025. When attempting to withdraw funds, I encountered an error – my withdrawal address had been changed without my knowledge. The so-called “support” on the website claimed that my funds were frozen and demanded that I deposit an identical amount to unlock them. The scammer kept urging me to follow these instructions. After making an additional deposit, they first claimed the amount was incorrect. After another deposit, the error persisted, and they again demanded more money. When I refused and threatened to expose them, they wiped my account and blocked me (February 8-9, 2025). Total Loss: 8,209.34 USDT lost in TRC-20 (Trust Wallet) across 6 transactions due to manipulation and blackmail. Fraudulent Wallet Address: • THsv4VVY58ABdMYUgPphGfzB3TrTNjvVDC Transaction Hashes: 1. fc7ba7e8eea4fa0d97d79f3cb548dce6ccfee262079882ae53a0fa78b838d05e - $1380.92 2. ee4727e7f7aee2d5ba6b5d53b51e783def63514c164dc12aa3d8ff8566915e99 - $1423.81 3. 1cbc9edb10f7d54cbcc7e6309c7d02b1e15a08aca1842940ef26111159af3109 - $2568.90 4. 7f8350ae7054f604b59f77e572d7580d5c49649a990f07f4d99ad6391890be98 - $95 5. 782312e0c39ec57e6569fed377b7655758fe0682d83785f97e87ba723c73653b4 - $88.80 6. b6e232998a31d9e4bb0e908fdeaf690abb0a86962ad368d696eab6057b8b763a - $2652.71 Scammer’s Telegram IDs: • @BogdanGdeXchat (initial scam setup) • @EvgenM1997 (new alias) How They Operated: • Phishing website impersonating Trust Wallet support: The scammers pretended to be Trust Wallet support and manipulated me into making multiple deposits. • Fake “fund freezing” excuse: They falsely claimed that my funds were frozen and that I needed to deposit an equivalent amount to unlock them. • Continuous extortion: After each deposit, they changed the withdrawal conditions and demanded more money. Current Status: The scammer continues to operate under a different name and may still be targeting victims using the same phishing methods.

您好！ 请容我介绍一下自己——我是一名专业黑客，并且已成功黑进您的操作系统。 目前，我已经获得您账户的完整访问权限。 最重要的是，在过去的几个月里，我一直在偷偷地观察并监视您的一举一动。 这都是因为您的电脑被感染了恶意间谍软件，它是在您访问成人视频网站的时候被植入您电脑的。 请给我几分钟解释一下这对您的影响。在木马病毒的帮助下，我现在可以不受限制地访问您的电脑以及您拥有的其他所有电子设备。 也就是说，我可以不受任何限制地看到您屏幕上的所有内容，甚至可以随时在您完全不知情的情况下开启您电子设备上的摄像头和麦克风。 此外，我还可以不受限制地访问您的私密数据，包括电子邮件、聊天记录等。 您肯定想不通，为什么您的杀毒软件就没有检测到我的恶意软件呢？ 我完全不介意给您解释一下：我的恶意软件是基于驱动的；因此它每隔4个小时就会刷新一次签名，这确保了它不会被您的杀毒软件检测到。 我制作了一部视频，这部视频的左半边显示的是您激情自慰的样子，而它的右半边显示的则是当时您正在观看的下流视频。ᵔ.ᵔ 相信我，只需要点击几下鼠标，我就能把这部视频分享给您的个人电脑或其它电子设备上的所有往来邮件地址和聊天软件联系人。 另外，我还可以轻松地公开您所有的电子邮件和聊天记录。 我知道，您肯定不希望发生这样的事情。 我这也确实有一个解决方法——把相当于990美元的比特币汇入我的比特币账户（操作方法很简单，但是如果您对此不甚了解的话，请在网上寻找详细教程）。 我的比特币账户信息如下（比特币钱包）：1CHWmVCmHNETFs7Bje5R3NBChsQd37yyug 一旦我的账户收到上面提到的那笔汇款，我就会马上删除那些下流的视频，并从您的生活中永远消失。 请于50个小时（2天）之内完成这笔汇款。 在这封邮件被打开后，我会马上收到一个提示，并同时触发倒计时。 相信我，我是非常谨慎且专业的，从来不会出错。 如果我发现您把这件事情告诉了别人，我就会马上公开您的私人视频。 祝好运！

您好！ 请容我介绍一下自己——我是一名专业黑客，并且已成功黑进您的操作系统。 目前，我已经获得您账户的完整访问权限。 最重要的是，在过去的几个月里，我一直在偷偷地观察并监视您的一举一动。 这都是因为您的电脑被感染了恶意间谍软件，它是在您访问成人视频网站的时候被植入您电脑的。

您好！ 请容我介绍一下自己——我是一名专业黑客，并且已成功黑进您的操作系统。 目前，我已经获得您账户的完整访问权限。 最重要的是，在过去的几个月里，我一直在偷偷地观察并监视您的一举一动。 这都是因为您的电脑被感染了恶意间谍软件，它是在您访问成人视频网站的时候被植入您电脑的。

您好！ 请容我介绍一下自己——我是一名专业黑客，并且已成功黑进您的操作系统。 目前，我已经获得您账户的完整访问权限。 最重要的是，在过去的几个月里，我一直在偷偷地观察并监视您的一举一动。 这都是因为您的电脑被感染了恶意间谍软件，它是在您访问成人视频网站的时候被植入您电脑的

I received an email from my own email address so I cannot report it. It's blackmail. I attached the contents of the email as my evidence.

testing country

Extortion scam

I received an e-mail where a unknown person told me that he installed a spyware on my computer and saw, that I was watching porn videos. If I don't transfer $1450 to his Litecoin (LTC) wallet, he will public the videos everywhere. I was strongly warned to contact the police. How the e-mail is written, it is obviously a scam.