Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 22:53:44 UTC
type
sextortion
scammer/abuser
Pavel Durham, but probably not real name
country
United States
description
The dude wrote an email that was hard to read because of the seemingly random letters and numbers inserted every few letters of a word. Once i got through it, turned out to be a threat to share some video of me masturbating to porn. Claimed he has a record of my last 161 days of browser activity and that if i didn't send him money he'd make this nonexistant video public.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:52:17 UTC
type
blackmail scam
scammer/abuser
Pavel Durham (supposedly) — [email protected] (email address)
country
Canada
description
Email with old password as “proof” of the hack demanding bitcoin or a masturbation video will be sent to phone contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:08:30 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Email containing an old password, claims to have access to facebook contact list and smartphone. Claims to have a webcam masturbation video and will release it unless $3500 is paid to the bitcoin account
source
bitcoinabuse
Site url