I am sharing this name and address to help protect others from falling victim to a scam. They lure people in with fake investment schemes, deceiving them and stealing their money. Unfortunately, I was one of their victims. I joined their Telegram group, where they shared fabricated “successful” investment screenshots and payout proofs to make the plan seem legitimate. Believing it was genuine, I decided to invest. However, after doing so, I encountered nothing but deceit. The handler demanded a withdrawal fee, followed by more additional charges, which made it evident that this was a fraudulent scheme.

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I have been Scammed

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In short, Sarah wanted to trade on the specified site. I paid 0.9502 eth according to the site's regulations. Sarah bought the two nfts (2.5 eth x 2 pieces = 5 eth). However, the site (primeart.org) required an active upload of 1 eth plus (when I registered, there was no such item on the site, which interestingly was added today, 2025.01.14) so ​​that I could withdraw the report for what they legally considered a question and picture. It is not possible to file a report on their site (there is no function for this) and Metamask support classified the above site as a scam. What do I need to do to get the 5 eth, or $15914, or the amount paid back. Hungarian laws violate my creative rights, if I terminate and leave the site, I will lose a total of $18938. I would also like to add to my complaint below that we signed a contract with Sarah, which she signed and sent back to me by email. So since I sold my NFT and she paid for it on a site she recommended, I did not receive the money and my invested capital was lost, so I would like to receive the full amount and the penalty for the unpaid NFT fees back.

The victim reported a blackmail attempt involving this address where the scammer accused them of looking at pornographic websites and demanded $2000.00 USD via BTC. The scammer reported they have a video of the victim "doing embarrassing things" in their house and would release the videos to their contacts if they do not pay. The victim filed a report with the Topeka Police Department under case number 2025-2952. A copy of the .PDF document directing the victim to send funds to the cryptocurrency address is being maintained as evidence by the Topeka Police Department for this case. For further details, please contact Detective Joe Kinnett: 785-368-9416; [email protected]

Received an email from the suspect email threatening to release internet browser history unless $2,000 was sent to the suspect cyrpto wallet.

Dear reader, I am writing to report a suspicious Bitcoin address that, I believe, is involved in a scam network. Earlier today, I received a fraudulent email, the details of which are included in the attached .txt file. After conducting a brief investigation into the associated Bitcoin address, 16qbFEvUy6Sq7eVKC5bCNTjQb4GJTykn55, I discovered patterns that strongly suggest the involvement of a scam network. Based on my findings, I have decided to file this complaint for further investigation. I believe this address may be part of a larger fraudulent operation, and I hope it can be thoroughly examined to prevent others from falling victim to the same scam. Thank you for your attention to this matter.

13 Jan 2025 09:56:49UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 93.65.172.72 (abuse report also sent to: [email protected]) Mail Subject: noreply First up to 512 characters of mail body: |Hi! |- |- |I'm going to make you an offer you can't refuse. If reputation means anything to you. |I am a programmer who likes to dig into other people's dirty laundry and I hack into cell phones, laptops, computers, |tablets of users like you in order to extract from them "interesting" photos, videos, recordings of conversations or correspondence. |I infected your device with a virus and have been watching you for over 2 months now. |During these months, I have accumulated a lot of interesting informat

12 Jan 2025 21:48:11UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 191.189.0.9 (abuse report also sent to: [email protected]) Mail Subject: noreply First up to 512 characters of mail body: |Hi! |- |- |I'm going to make you an offer you can't refuse. If reputation means anything to you. |I am a programmer who likes to dig into other people's dirty laundry and I hack into cell phones, laptops, computers, |tablets of users like you in order to extract from them "interesting" photos, videos, recordings of conversations or correspondence. |I infected your device with a virus and have been watching you for over 2 months now. |During these months, I have accumulated a lot of interesting informat