Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2020-04-09 23:38:05
type
scammer/abuser
Name: Marcello Oleski; Email: [email protected]
country
description
$1900 for not sending the videos that were captured through the webcam.
source
bitcoinabuse
Site url
date
2020-04-10 13:29:46
type
scammer/abuser
Marcello Oleski, [email protected]
country
description
Allegedly I visited porn site and was recorded. Wants bitcoins otherwise sends alleged recordings to friends.
source
bitcoinabuse
Site url
date
2020-04-10 13:31:36
type
scammer/abuser
country
description
His name is Marcello Oleski he asked me for $1900
source
bitcoinabuse
Site url
date
2020-04-10 14:00:24
type
scammer/abuser
country
description
This email sent me a mail to pay him cash
source
bitcoinabuse
Site url
date
2020-04-10 18:23:55
type
scammer/abuser
Marcello Oleski [email protected]
country
description
claims to have a sex video recorded from webcam, and asks for money to not share it
source
bitcoinabuse
Site url
date
2020-04-11 03:46:50
type
scammer/abuser
Marcello Oleski <[email protected]>
country
description
Claiming that he got my messenger and FB details and hacked my webcam and will send to my list some nudes which collected from some adult websites. looks fake
source
bitcoinabuse
Site url
date
2020-04-13 23:35:40
type
scammer/abuser
Marcello Oleski<[email protected]>
country
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ********* 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qx46ns3qfv9vju73x0vl68kft5748mvsh7nnk6f 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
2020-04-14 11:38:08
type
scammer/abuser
Marcello Oleski / [email protected]
country
description
I got an email today and said if I don’t pay him $2000 bitcoin, he will disclose my account details and he got my details from the sexually graphic websites.
source
bitcoinabuse
Site url
date
2020-04-14 11:46:26
type
scammer/abuser
Marcello Oleski / [email protected]
country
description
𝐀𝐜𝐭𝐮𝐚𝐥𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐈'𝐯𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐝𝐢𝐬𝐠𝐮𝐬𝐭𝐢𝐧𝐠 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐥𝐨𝐥) 𝐈𝐟 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐜𝐡𝐚𝐫𝐦𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝟐𝟎 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐲𝐞𝐬, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐜𝐚𝐫𝐫𝐲 𝐨𝐧 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐧𝐨𝐫𝐦𝐚𝐥 𝐚𝐧𝐝 𝐡𝐚𝐩𝐩𝐲 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞!
source
bitcoinabuse
Site url
date
2020-04-15 22:47:21
type
scammer/abuser
Marcello Oleski [email protected]
country
description
Stated previous password and blackmailed with nudes
source
bitcoinabuse
Site url
date
2020-04-17 02:38:31
type
scammer/abuser
country
description
Said he knows my password. I need your 100% attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. However I know every thing regarding you. Your personal fb contact list, smartphone contacts plus all the digital activity on your computer from previous 146 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm crafting this specific e-mail to you. Well the last time you went to see the adult material webpages, my malware was triggered in your personal computer which ended up saving a eye-catching video of your self pleasure act by triggering your web cam. I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: b***c1qtzuj8pzuqtyf50s52yt9ktvqt7e457454jflgq [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
2020-04-17 03:03:03
type
scammer/abuser
country
description
Extortion for sex recording! Says he has my password and it could be correct password for several of my things!
source
bitcoinabuse
Site url
date
2020-04-17 03:03:45
type
scammer/abuser
country
description
Extortion for sex recording! Says he has my password and it could be correct password for several of my things!
source
bitcoinabuse
Site url