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korney mendoza claims they have video of me and they mention an old password of mine, wants me to pay $2000
l managed to get all my savings and a loan from a friend and sent at first ($9,800), then we transferred the money to the account with the loan.
load of guff about how i have to pay $777
lost $25 today luckily it wasn't anymore.
lost $391 and some change.
lost $700
made me pre authorization $20k
my account showed already $200 profits.
my money was stolen from a wirex account ($3000) and all i've got is this bitcoin address.
now my account is on $67832.
on november 6,2018 scammed $500 out of me in bitcoin and claimed to trade it on binance on my behalf.
on telegram as @jurgenleo1 - selling 'fixed football matches' - i paid $130 of bitcoin the was blocked straight away.
once you commit your investment and they have your money they tell you have to pay a premium tax ($2.5k-$4.5k minimum) to access any profits if over 5k and its always over 5k so basically want more money and no chance of seeing your $600 ever again!
online.penstockbull.com these name using for trading and trap the investors they are collected almost nearly $1000 from my side please help me sort out my problem and refund my amount please
overall i've spend $1200 on her but didn't get my profit because she has blocked me and didn't get any response!
owner of both wallets jaxx & coinbase $800
payment of at leas $1000 to bitcoin adress
person named jessica allen said i would get $660 if i spent $50 which i stupidly did via bitcoin app , now their saying i need to send over another $300 for transfer fee to get my money and now ignoring me under this phone number +44 7508 418771
person trying to blackmail $2,600 gbp to a bitcoin adress
pron scam $1000
ransom of $200
razermarkets have not allowed any withdrawals from my account and just keep demanding more btc payments, one of which ($15k gbp) ended up in my razermarkets trading accounts.
received an e-mail where he claimed to have evidence, that i've cheated on my partner and wanted me to pay him $ 7.469,00 gbp in bitcoin.
received email saying they had video of me and asked for $2000
recorded a video of me via a web cam i don't have, wants $2000 to delete a video that doesn't exist.
removed in excess of $15,000 from my accounts.
removed in excess of$15,000 from my accounts.
requested to buy bitcoin to the above address, brought and send for $400, then told profits were accruing to me.
requesting $6,960.00 gbp in btc on address or it will pass video to all my contacts
requesting bitcoin $2000 deposit blackmail showing email address and incorrect password totally ignored and blocked
requests $3,960.00 gbp in bitcoin for not leaking "pornographic browser history".
revealing old passwords and threatening to reveal intimate pictures / videos to contacts unless you pay $2000 worth of bitcoin
romance/inheritance fraud - currently approx at $150,000 has been scammed from me.
royalsfx called me,asking to start trading which i had no experience.they told me it would cost $250 and include a license which is a guarantee that if i lose any money they would refund it back to me,will have my own vip broker.after a few days i was contacted by a person called daniel.he told me that my rst broker out of the city for a family issue.he is the one is taking over all of harry's.he is going to help me on my trading account to help me to make prot.we closed the the two trades then opened new ones.he told me if i invest $6000 he would be able that double or triple the amount by the end of july.finally decided to make the deposit he used any desk to access my computer he made the transfer himself from my online banking and did the transfer to a company wisenex.the next day i checked the trading account and realized that one of the trades had closed.i emailed him to check the trading account as i had noticed that one of the trades had closed.i did not hear from him until three day later when he called me,asked him about the closed position he told me not worry about and that well close the one was open and open three new trades.the next day i checked my trading account and noticed that two trades closed.he called me and i told him that i don't want to trade anymore and want my money back,he told me i need to pay the brokers fee.i told him to take the brokers fee the prot we made from the trades and refund the rest to me but he said it does not work like that and if i want my money back i should pay the brokers fee.after making that payment i did not hear from him so i sent him emails and tried calling him,none of the numbers were going through.also sent an email to my other broker and all of his other colleagues but no respond.
said he had videos of me which he was going to send to a random list of fb contacts or mobile contacts if i didn't give him $2000.
said he had videos of me which he was going to send to all of my family if i didn't give him $2000
said he knew a password for an adult site because he placed malware on it, which allowed him to see what i was viewing and accessed my web cam, accessed my contacts,messages,facebook and email, then created a double screen video one side what i was viewing and the other of me and would sent this out to all my contacts if i didn't pay him over $1000
said he saw me go onto xxx videos with malware software or something, asked for $1900.
said i was a paedo and release videos of me "masturbating to teenagers" if i didn't send $5,000's worth of bitcoin go this address.
said it would only cost $250 and i could start making money with them so, i agreed.
said to not lose everything i must invest another $1000 so i did.
sam goldman was in contact with livia from jubiter over the phone and organised all the buying of my behalf to buy $4000 worth of bitcoin from jubiter, and sam then transferred the the whole bitcoin into i presume banner-peak wallet.
same email as everyone else, a demand for $600 to be transferred to this bitcoin account
same old we want a $5000 or we will release a video crap
saying ive got a day to send over $2000 bitcoins or they send video of me pleasuring myself to contacts
saying that i need to send him $3500 or he will release private information
says he has a video of me watching porn and if i do not send him $5838 in bitcoin he will send it to all my friends and family
says he will leak it if i don't pay him $800 bitcoin.
says there holding personal info in return for over $700 bitcoin
says they have all my internet data and will forward video of me masterbating to all my on line friends if i don't pay $2000 bitcoins in next 24 hours.
says they know my facebook password, which was wrong, then said if i didn't pay $2000 in bitcoin they will send personal information to family and friends.
scam site on darknet, $320 lost with a further $400 after threats of leaving personal data on porn/child porn/house party sites.
scammed of $57
scammer says that had access to my personal e-mail and webcam, that kind of thing and want $ 200.000 or will leak my personal data and images
scammer that's stole $500 from me
scammer took $600 of me and never sent me item or replied to msg unbelievable human being
send $1900 to bitcoin account in one day.
send $200 worth of bitcoin to invest in their system and they blocked me off all social media and refuse to send me back my money .
send it in with semi bad german and asked vor $3,960.00
sending blackmail emails saying pay $1000
sent $300 only to be asked to send more for membership to access funds
sent a sextortion email demanding a "modest price" of $1500
sent an email saying they had access to my email and i must send $1650 in btc.
sent an email to me blackmailing me to send 50$ of bitcoin or a video of me naked will be released
sent email with my password in it - saying they had access to my camera, my contacts, my digital activity for the past 177 days, and that they would send out my 'masturbation video' to all my contacts unless i gave them $3500 in bitcoin.
sent me an email saying i have to pay this person $710 or dollars can't remember.
sent me my hotmail password and claimed they had been videoing me through my webcam and will post my "self pleasure video" online and send it to my family and friends unless i sent them $2000 bitcoin usd.
sent two emails asking for over $700
sextortion abuse asking for $6'160.00 gpb.
sextortion asking for bitcoin payment equivalent to $4,896.00 gbp
sextortion blackmail demanding to pay $2600 to this address within 48 hours
sextortion, claiming to have camera footage of me and wants $5,000.
she called me about 2 hours later and asked me about 20.000$, then 10.000$ and refused to pay it.
she claims she is the us and i am based in london.she told me to invest 500 dollars and advised me to buy bitcoin on luno and i bought $500 worth of bit coin.
she said it would only cost $100.00 and i would start making money with them.
she then advised putting the least share starting with $250.
she told me because they upgraded the website, i have to pay the 35%commission of $60000 for the full money to be released to me.
so i ended transferring a total sum of $450,000 into his cryptocurrency account, and when i tried to withdraw my money back i couldn't, it wasn't allowing me to, so then i called ryan schwarz to ask why i couldn't withdraw my money, and then he started to ignore my calls.
so now we add 1000 more.$22,000 dear it manager, drivers and maybe recman customers!!
so she said i should buy bitcoins from this website i bought $5070 worth of bitcoins.
so the last resort he came was that he advised me to pay my last $4000 at least so they can trade in bitcoin and made enough profit to show the cgt to release part of the money they said are blocked in blockchain.
so, i applied for 35000$, which i received from zopa bank.
so, i then proceeded to invest $50,0000 and i could start making money with his company which was bitblock mining.
someone demanding $5000 or they will show recordings or me masturbating to videos
someone has a suspicious site?
someone texted me a message demanding a payment of $500 in bitcoin.
spam email regarding having dodgy videos of people, requesting $2,000 in bitcoin sent to that address.
standard claim that he has video of me that he'll send to all my contacts unless i pay "$8,960.00 gbp" to this bc address
standard porn blackmail spam, claiming to have video and requesting $6,160.00 gbp.
standard sextortion e-mail, obviously using automatic translation in to my local language, requesting $3,960.00 gbp within 48 hours.
standard sextortion scam, requesting $ 1,996.00 gbp within 48 hours.
standard sextortion text (german language), requesting $3,960.00 gbp within 48 hours
stating have compromising videos, contacts access to facebook etc, asking for $2000 in bitcoin
stole my 4.25 bitcoin (approx value $100,000) on 11th jan 2021
suspect demand $/$1900 to prevent release to alleged beached personal contacts.
swedish text demanding $6,690 gbp in 48 hours
taken $1200 off me
telling me to pay $2000 as they had information about me also videos.
telling people they can make money by paying a subscription fee of $2500 in btc
the $10k payment via the above wallet has not been accounted for and i would like to know where it is.