Abuse to Bitcoin address
39uPJbBcCx4d88xz5MKpEkPaBDSSvG2cS8

Blackmail scam

Abuser: tacgani.com (spoofed)

Blackmail scam - email claiming to have illicit video captured by (nonexistent) webcam. Probably sent from automated mailing on PWNd password list, as the email included an old password affiliated with the account. The email specified payment to "1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4", which receives multiple payments in increments approximating the blackmail demand, and periodically empties to other addresses, which empty to other addresses etc... Trail: addr: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4 (wallet [0a01ce11d4]) --> [7d2b9f7421] (txid: adebccd7ca139267e34b64438bdb93607d93779f80bb4519a7e88b1b0773dcc7) --> [473779693f] (txid: d10c8ff071c441bf3ef40e92d66535f232a23184af008cad56e0e8850b231e56) --> [085b05d0a1] (txid: 4d8324765d6ca0ed272695bf673807e0d727a492a17605aa64d73879e29d4668) --> 39uPJbBcCx4d88xz5MKpEkPaBDSSvG2cS8 (address with majority of balance)

Canada, 2019-02-04 03:16:54

Blackmail scam

Abuser: [email protected]

Was told they had my passwords and were trying to black mail my with a video of me watching porn and if I didn't pay 969 bitcoin they would sent it to 11 Facebook contacts lmao as if I would care anyway

Canada, 2019-02-18 10:33:02

Ransomware

Abuser: Mail abuse

Spam for more than 900 USD from very old password

Greenland, 2019-02-19 00:06:36