well i probably went on a site that would “look me up” but instead got this now they think they have everything which they dont they give away a lot of details that clearly show they dont know shit about me lol but id like them to get a taste of their own medicine ban their id so they dont keep on doing these horrible scams on innocent people thanks.

Compromised the cpanel and took the service random

this person send to my workmail the email of the evidence. for the moment i dont send nothing..

This company can be traced to bc1q6jfurfpcwpv2xagy3v3zyqxsh6jlh4zh7rmru5, which are in fact scammers. I do not understand how they are not shutdown?!

I am tracing a Ransomware scam from last year of January 2023, and in doing so I found that particular blockchain had already been shutdown. While I kept investigating and tracing the chains connected to bc1q6jfurfpcwpv2xagy3v3zyqxsh6jlh4zh7rmru5, I have found one account with over $24,000,000 (USD) in it and has been active as recent as tonight. I thought someone may want to look into it due to the amount of multiple transactions going in and out of that address, as well as the overall amount. Nothing was taken from my boss; he knew it was a scam then.

I was sent an email requesting 1250 usd in ltc. I have not sent any money, though followed their tracks on Blockexplorer and came across tons of transactions of upto $600,000.

A rather convincing scam.

9 months of promises of withdrawal, countless scams forced to pay, threats to lose all my money if I don’t pay. Every time I’m promised my withdrawal. If I pay once I pay, they do not give me my withdrawal and have something else that I have to pay for in order to get my withdrawal. They threatened to steal all of my money if I do not pay. They made me pay twice for a KYC as well as some certificate in order to get paid. NOW THEY ARE FORCING ME OR TRYING TO FORCE ME TO GIVE THEM MY TWO FACTOR IDENTITY INFORMATION OR THEY WILL STEAL ALL OF MY MONEY.

트로이 목마로 캠에 엑세스, 기기의 캠을 통해 녹화했다고 주장하며 협박함

Alleged malware porn site scam.

This scammer has been trying to extort me for a month now.

I am chartered Accountant. This person hacked my system and stole all the data. Now he is demanding money 1500$ via bitcoin. I want to track this and know his/her information. Please help me.

Hello he says if i dont send him 1100$ he will leak all my paswords, my id and co

Hi received an eamail with a pdf disclosing my first and last name, old home address, old cell phone number and photo of the building I used to live. They asked me the pay a ransom of $2000 otherwise they would disclose personal intimate photo. I have not paid and classified this email as junk.