Cryptscam Abuse Explorer

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Wallet address
bc1qpc5ekp0rhhvapj56ut4p5qvnaur2yekm7g5ycd
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:02:28 UTC
type
ransomware
scammer/abuser
Marcello Oleski
country
United Kingdom
description
I need your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:25:19 UTC
type
sextortion
scammer/abuser
Marcello Oleski
country
Greece
description
claims to have password from porn sites and video from webcam
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:40:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatens to email sex video unless $1900 in BitCoin is paid.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:25:47 UTC
type
ransomware
scammer/abuser
Llewellyn Coppi <[email protected]>
country
Australia
description
Attempting to get money and claims to have webcam footage on a porn site
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:38:05 UTC
type
sextortion
scammer/abuser
Name: Marcello Oleski; Email: [email protected]
country
Peru
description
$1900 for not sending the videos that were captured through the webcam.
source
bitcoinabuse
Site url