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Submitted: 1 hour ago

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Guest

Other Fraud Scam

I am reporting an advance-fee / non-delivery crypto scam operated by the same actor through two coordinated websites: a fake online shop "Whole Melt Extracts Official" (wholemeltextracstofficial.com) and a fake courier "Apex Universal Logistics" (apexuniversallogistics.com). On 2026-09-20 I paid in Bitcoin for an order on the shop. I was then told through the "courier" site that I had to pay additional Bitcoin to "unlock" / "release" the package. I made two more payments on 2026-09-24. No package ever existed and nothing was delivered - a classic advance-fee scheme. Total lost: 0.00748506 BTC (approx. 550.90 EUR / 626.54 USD). Scammer recipient addresses: bc1qlw2xm7y9crwp67gx48kpaxczzwla4ujcwc995w (order payment) and bc1p6yfc59l8pz7jeycvjpcf8s3tkgh87l4gmf35u5dy6gs5a8sp8r0qfcncz2 (both "unlock" payments). Transaction hashes: 3fd5b567bb2e98cae218db15145661868e5d5d988e39a40cbbeda64c4d046cfe ; ae2d0122d64b4f8bbe7559cf050002a9b355b2f60832b1f7cd14b38f801d62ba ; 48b2e4aff1098a515b961b4d5630baeaa030752a60d931e7501389a884aef3ef. This has also been reported to the FBI IC3 (submission d6e05314efcf4662abc8a86ff7647926) and to the FTC.

BTC | bc1qlw2xm7y9crwp67gx48kpaxczzwla4ujcwc995w
BTC | bc1p6yfc59l8pz7jeycvjpcf8s3tkgh87l4gmf35u5dy6gs5a8sp8r0qfcncz2
URL | wholemeltextracstofficial.com
URL | apexuniversallogistics.com

Submitted: 5 hours ago

Profile

Guest

Investment Scam

TQsLUSWQz8itvk6RyDEAJ4ZZvtkaUN3EpQ Trying to scam me using website https://www.rstvlshorts.com/ His using his wallet to make multiple fake deposit, send me screenshot (multiple fake transactiom with same txid) and asked me to follow it

BTC | bc1ptu4m0rwg4x53qjgjgpmnydfyf20q2jm4sxwnmam99jy68a5htarqspzx2x
BTC | bc1pjr9uetmd80fr5zc29w46wz6lz2gu59e6qpula99d88uvlnhvaljqy0l4rm
ETH | 0x8Dad93362B5c7490aD9E7a40E7369A97890C2742
URL | https://www.rstvlshorts.net/
URL | https://www.rstvlshorts.vip
URL | https://www.rstvlshorts.com

Submitted: 16 hours ago

Profile

Guest

Romance Scam

Met an account on X, Telegram account a woman named Matti @pretty_matti who she would an erotic phone call. Then she said she offered meet ups for more intimate escort like services. She then included a friend Daphne @Daphnethickass80 and Clara @Dapeldown65 said they would all be involved. Fees were paid to 13Bk3HRjsB4aMa1ucskZN22VZ18YZAtnjZ. They said Clara is the one in charge of their money. They asked me to buy cocaine for them. Then they said Clara got arrested and asked me to help bail her out by sending btc. After we would meet up for escort services. Then Clara continued to ask for money for her lawyer and told me she had 20K and would pay all the money back. I never ended up meeting them or getting any of my money back. I spent around 6-7K talking to these girls. I sent them money through BTC and apple gift cards.

BTC | 13Bk3HRjsB4aMa1ucskZN22VZ18YZAtnjZ
URL | https://x.com/MattiKhalifa05

Submitted: 1 day ago

Profile

Guest

Sextortion Scam

A malicious actor attempted to send a sexploitation email to my inbox. It ended up in spam, and its message is basically a copy-paste of previous attempts. They provided a BTC address where they want their ransom bitcoin to go to: 1KvA4 VN6H Bg69 oLCzt uwh7 GkG 2xh mxFUqH The source email address was cleverly using my email address using another website, so I can't narrow it down to whoever sent it.

BTC | 1KvA4VN6HBg69oLCztuwh7GkG2xhmxFUqH
URL | blinkmedia.org.uk