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the account grew to $925, once the $130 was sent they then said $150 needed to be forwarded to cover the withdrawal fees. |
the first part shows the video you watched (you have good taste, yes but strange for me and other normal people), and the second part shows the recording of your webcam.$" the person also says they have my passwords and wants 731 usd to keep things secret good luck to them i say i dont have a webcam |
the message requires $1,999 payment to the described bitcoin address because a trojan discovered me cheating on a partner. |
the next day he called me and explained that the $250 was only the registration fee and i need to transfer more money. |
the next day she called me and explained the $250 was only the registration fee and i would need to transfer more. |
the total amount of $6324 including charges. |
the total amount sent to the scammers was $1000. |
the usual hacked account blackmail scam he will send videos from my computer to all my connections if i do not pay $7,960 to his bitcoinaccount. |
the usual hacked account blackmail scam he will send videos from my computer to all my connections if i do not pay $8960 to his bitcoinaccount. |
then he said he can assist me to get a loan from his company of 15000$, which i did. |
then he suggested i upgrade my account to a gold account member invest $500,000 to get priority benefits. |
then i bought $17000 worth of btc and transfer it since i saw my account was grooving and had trust in the company. |
then i received an email from the support that i had paid and they required me to pay more than $245.00 for the maintenance. |
then i started to make money on the account but suddenly it started to drop, he said to put more money to not lose everything so i put more $500, but he said the account is in a bad state so i put more 4000$. |
then the same day i got an email saying i have to send $10200 to be able to withdraw, so i sent 0.2391909btc. |
then they asked me to make a transaction of $1750 with a confirmation which i provided to them. |
then they changed the person to nick torrez, who continually pushed me to invest more, when i asked him for $2000 withdraw, he disappeared. |
then they transferred me to derek jones and he told me the bank will not release the found until i pay the capital gains tax of $10000, a few days later he came back to me with a higher amount of $10300.000, and i did pay that. |
there was an ad on amazon about making money, it said i only have to deposit $30 and i would have an account manager to help me to start, and make huge profits. |
they agreed and said i needed to send $130 to get a ibpc certificate/number before refunds will be sent. |
they are approaching on social media and trap to invest on trading then you got a big money profit on trading but if you withdraw money you need to upgrade your account so that is charged $1086 . |
they are asking me to pay $6,860.00 gbp, or they will put video on youtube,facebook, and other places |
they ask me to pay $6,260.00 gbp or they will send incriminating material to my contacts. |
they asked $7,360.00 gbp to not publish images and videos with user watching porn. |
they asked to transfer $246 to zengo btc and then transfer it to them on this address: and he claimed to give me back huge return but i have nothing and he will not refund my btc money invested back to me. |
they collect $1086 money from my side and now asking more money .. |
they have my password and will release compromising videos of me in lewd sex acts unless i pay them a load of bitcoin (worth about $11.5m sterling). |
they have stole nearly $2000 off my 60yo uncle, then actually tried to get me to invest my own money, all the while refusing to pay even a portion of the money back to him. |
they keep "my profit" on that site: who ask to pay ($1200) for upgrade so i can make withdrawal to my bank account |
they made me pay over $600 for a withdrawal that they never gave me , and then blocked me on whatsapp it's all a scam an i can't believe it |
they made me pre authorization $75k |
they made me send 3k $ into this please help me |
they only wanted $2 bless 'em, unless they got their commas and full stops mixed up? |
they phoned me back a few weeks later saying my account was doing well, and they needed more money, but originally, they said it would only be 250$. |
they phoned me back, saying if i deposited 250$ into their forex trading, they could make me a good amount of money, so i did. |
they say it will be sent to all my contacts if i don't pay them $2,360.00 gbp to keep my secrets. |
they scammed me for $10,000 |
they scammed my friend out of $1000 |
they sent a false and threatening email that they would release data if $1000 wasn't paid within 3 days, and to send the money to . |
they sent me an email using my own email account threatening to share a video of me that they hacked in to my phone and recorded me to think that very scary to be honest,but they said if i don't pay $551 to this account they would share it every where |
they want $7,000,00 gbp |
this address posing as elon musk scammed me out of $3k promising to send more if i sent them btc. |
this address scam of $550 yesterday and i don't know how to track him down or get my money back |
this cnt wants $1000 in bitcoins. |
this cunt has made over $1.89 million dollars so far |
this guy is asking for $837. |
this guy is trying to steal $850 by blackmailing me. |
this is a scam ,they want to invest your money giving you a good return,but when you try to withdraw the money they ask for more money to be deposit .i already lost $ 3000 |
this is the adress: this was my first transaction ever in cryptocurrencies and it cost me almost $1000. |
this jerk demands $4,600 gbp from me and claims he planted code in my pc which takes over my pc and cause damage. |
this lame idiot just never stops he wants $1000 this time or he will send all my porn footage to my colleagues. |
this nasty piece of work now has had over $3000 in their wallet even though many different people have raised concerns and reported to where ever available - why are the funds not frozen? |
this person emailed me from my account, or what seemed to be my email account and wants bitcoins transferred to this address, asking for $977 in bitcoins or he spreads some non existent photos of me to my contacts. |
this person has abused my good faith i lent him $ 2100 and he disappeared and he does not want to return it to me, he is a bad person. |
threaten to register my email and info into child porn websites, and "make me known as a child predator" if $500.00 transferred to bitcoin was not paid to the above address. |
threatening black mail for $2000 bitcoin |
threatening email containing old account password suggesting user had possession of ""raunchy videos"" and threatening to release them to contact unless they received a payment of $2000 in bitcoin to given address |
threatening to expose a so-called "masturbation video" social media, if i don't pay $2000 in bitcoin. |
threatening to leak video if not paid $2000, using threats of knowing a password. |
threatening to publish porn that has been watched unless $1600 is sent over |
threatens to release videos unless paid $2,600 in 48 hrs. |