date
04 February 2019 Monday. 01:16:54 UTC
scammer/abuser
tacgani.com (spoofed)
description
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)