Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qgf44v4d7ksc7tu80eptnnqtq9qx8shgch8nexc
date
2020-04-12 20:36:38
type
scammer/abuser
Kendricks Leonardi • [email protected]
country
description
Extortion by threatening to publish your personal videos and screenshots.
source
bitcoinabuse
Site url
Wallet address
bc1qgf44v4d7ksc7tu80eptnnqtq9qx8shgch8nexc
date
2020-04-13 15:02:53
type
scammer/abuser
Kendricks Leonardi <[email protected]>
country
description
Extortion - Used what appears to be a personal credential to establish credibility and threatened to share compromising video/pic
source
bitcoinabuse
Site url
Wallet address
bc1qgf44v4d7ksc7tu80eptnnqtq9qx8shgch8nexc
date
2020-04-13 21:10:12
type
scammer/abuser
Kendricks Leonardi <[email protected]>
country
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
Wallet address
bc1qkl62dr74ry2zsjt9r7x9zyrkrwwtqe57dzz4pg
date
2020-04-14 15:54:11
type
scammer/abuser
[email protected]
country
description
Extortion money and claim false information from me
source
bitcoinabuse
Site url
Wallet address
bc1qj7ssrmqd8hg2l463nm3rntcpw9s08qs4gjd5uq
date
2020-04-14 17:49:00
type
scammer/abuser
[email protected]
country
description
Amenaza en compartir supuesto vídeo con mi grupo social, pidiendo un monto de dinero tan alta. Adjunto parte del contenido de su mensaje: Su contraseña es fascinante, necesito su atención al 100 % para las próximas veinticuatro horas, o me aseguraré de que viva sin culpa por el resto de su vida. Hola, no me conoces personalmente. Sin embargo, sé muchas cosas sobre ti. Toda tu lista de contactos de Facebook, contactos de teléfono móvil junto con toda la actividad digital en tu ordenador de los últimos 165 días. Lo que incluye tu video de ******, que me lleva a la razón principal por la que te estoy redactando este correo.
source
bitcoinabuse
Site url
Wallet address
bc1qwypvkz6uf2wwn3twxdcysr2hv800jjsnk679a0
date
2020-04-15 22:38:53
type
scammer/abuser
[email protected] Kendricks Leonardi
country
description
Well the previous time you visited the porno web sites, my malware was activated inside your computer system which ended up shooting a lovely video clip of your masturbation play simply by triggering your webcam. (you got a incredibly strange preference btw haha) I have got the whole recording. If, perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 9 people you recognize. It might be your friends, co workers, boss, parents (I'm not sure! My software will randomly select the contacts). Would you be able to look into anyone's eyes again after it? I question that... Nonetheless, it does not need to be that path. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
Wallet address
bc1qgzhagw6y9d7w5apn7swxlxeauc2rv2tngdty6s
date
2020-04-15 22:41:27
type
scammer/abuser
Kendricks Leonardi <[email protected]>
country
description
I am aware, (redacted), is your pass word. ..................... Paraphrased context - I will send vulgar videos of you to facebook contacts, smartphone contacts, etc ................................ I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***qgzhagw6y9d7w5apn7swxlxeauc2rv2tngdty6s [CASE-SENSITIVE copy & paste it, and remove *** from it] If you send out this particular 'donation' (why don't we call this that?). Right after that, I will vanish and under no circumstances get in touch with you again.
source
bitcoinabuse
Site url
Wallet address
bc1q6sam5a8ezh3yf26gsnyzne7fhg49sqdhpkx887
date
2020-04-17 04:02:29
type
scammer/abuser
[email protected]
country
description
I am aware, “password”, is your password. I require your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Well the last time you went to the porno web sites, my malware was activated inside your pc which ended up recording a eye-catching video footage of your self pleasure act simply by activating your webcam. I have got the full recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 3 people you recognize. Get USD 2000 in bitcoin and send them to the listed below address: b***c1q6sam5a8ezh3yf26gsnyzne7fhg49sqdhpkx887 [CASE-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qwypvkz6uf2wwn3twxdcysr2hv800jjsnk679a0
date
2020-04-17 20:57:40
type
scammer/abuser
[email protected]
country
description
Asking for a ransom, saying he has photos and videos, fake.
source
bitcoinabuse
Site url
Wallet address
bc1qts0z2e45f7qdc3untlz582nvhlmj42tz00kegw
date
2020-04-18 08:42:47
type
scammer/abuser
I received an extortion email from Kendricks Leonardi
country
description
I received an extortion email from Kendricks Leonardi <[email protected]> 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. b***c1qts0z2e45f7qdc3untlz582nvhlmj42tz00kegw
source
bitcoinabuse
Site url