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Wallet address
bc1qgf44v4d7ksc7tu80eptnnqtq9qx8shgch8nexc
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:37:34 UTC
type
sextortion
scammer/abuser
I received an extortion email about showing videos
country
United Kingdom
description
I received an extortion email about showing videos taken from my camera without any authorization from me and that I had to send in 24 hours a value of $ 2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:30 UTC
type
ransomware
scammer/abuser
[email protected] - Kendriks Leonardi
country
United States
description
Extortion attempt for alleged sexual images through hacking of webcam. Request for 2000 in bitcoin or the images would be leaked to 9 random contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:53:28 UTC
type
sextortion
scammer/abuser
Kendricks Leonardi
country
Greece
description
Got an email asking me to "donate" 3500$ within 24 hrs.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:19:28 UTC
type
sextortion
scammer/abuser
Kendricks Leonardi
country
United States
description
I received this email, as well as a threat of knowing a password of mine: 𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qmym9qcd5d9z5h24rrd95zu30e27gjg2sel8jsz 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:10:12 UTC
type
sextortion
scammer/abuser
Kendricks Leonardi <[email protected]>
country
Jamaica
description
I received an email stating that he knew my passwords and all my online activity. Said to send $2000 or he would share some video with nine of my contacts
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 15:02:53 UTC
type
sextortion
scammer/abuser
Kendricks Leonardi <[email protected]>
country
United States
description
Extortion - Used what appears to be a personal credential to establish credibility and threatened to share compromising video/pic
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:36:38 UTC
type
sextortion
scammer/abuser
Kendricks Leonardi • [email protected]
country
Croatia
description
Extortion by threatening to publish your personal videos and screenshots.
source
bitcoinabuse
Site url