Bitcoin Porn Blackmail Scam Moved to Poloniex Wallet

When reports of this email scam first started appearing last September the perpetrators were discovered to be using a Matbea wallet. That appears to have changed. On May 30 every output transaction from hundreds of reported blackmail scam addresses went to a Poloniex wallet address.

These bitcoin addresses were reported as scams related to the porn blackmail email:

12UCMcAseQK2syjQWRpnbc8tUtzxzZG9kS
15LKRRYM2k2CCSGT76rNbQmciLZJSxKXAx
18aVwkFAadCvwGBHN8vagouWBWrNEpZAaV

Each of them shows an output to 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4 on May 30, 2018.

A quick investigation shows 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4 is among the Poloniex wallet cluster.

A Poloniex wallet address is being used to run the widespread porn blackmail scam

More than 317 bitcoin addresses have been reported to Bitcoin Who’s Who related to the porn blackmail email. The total received balance of all the addresses is 30.8793087 BTC.

The bitcoin porn blackmail email scam has made 30+ BTC

The address with the largest balance hasn’t changed since December
1GxG5dfnAGoHwxyahWkRq29ef7BwdEEgcr
19.92536951

There are many versions of the text but it always claims to have hijacked the webcam on your computer and threatens to release;

“video with you wanking”, or
“record with you self-abusing”, or
“record with you masturbating”, or
“various contaminated photographs and records where you are exposed and doing a rub up”, or
“dirty laundry against you…. vidoerecord you flog the dummy”, or
“vidoerecord you flog yours dunk”, or
“videorecord with you chaturbating”, or
“videotape with you touching yourself”, or
“video-Aufnahme und snap wo du Missbrauch sich selbst und nackten Arsch”

to the contacts in your address book unless you pay a ransom in bitcoins.

List of Bitcoin Porn Blackmail Addresses:

Bitcoin Address Current Balance Total Received # Tx Last Tx. Date
1GxG5dfnAGoHwxyahWkRq29ef7BwdEEgcr 0.00034581 19.92536951 316 12/5/2017 8:06
1P17Pacie97UCFsPcpZtLqPejqi7mHpjYf 0 1.14533528 21 3/20/2018 3:01
1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf 0 0.57713932 27 12/1/2017 5:16
1NbBhASjcqqijawYq81WhJrMpDwbPdvP5Z 0.1682 0.3807 9 5/5/2018 1:11
1P8Mfus9XKrNWJMv8HxccchZgtRxERk9m3 0 0.28821209 13 12/5/2017 8:05
1JpPEhoVrLqoUUVnsAN7qosWtRwDHMGWcs 0 0.25032525 8 10/13/2017 3:33
17VEVEzRNYgmFeqiPwDH8mmEUisRixNqG9 0 0.229071 6 10/13/2017 2:33
1CLdCMNNRkJoQACZ2xv8sCamaJ76ogtDBo 0 0.208991 4 3/24/2018 11:47
17R3V1kPvgFFijb3qGkerz1BFBzDir14gc 0 0.19785538 10 1/26/2018 13:54
1FMbeCEmBt4ohBv2yuX9xcu6ZNJoc2FNZR 0 0.18028091 8 4/28/2018 5:39
1KWFXgMwj4HWzYw6sYAEFv2eRgmAZcAWM 0 0.1798655 3 3/13/2018 16:26
13GRu9EYnvFCmi8ubn1RbZasmpemkqdabY 0 0.17051351 4 5/16/2018 1:31
16FqwvZdty3H3B5hjHK268YvDoDFaUxBhY 0 0.16248998 4 9/15/2017 22:14
1PZi7tgiGqHXfcBHi4bExfcY3rHm3XTNDz 0 0.15997543 9 1/28/2018 15:58
1FoR6263co7SA9BAA3qrrH4sT7qSFnMMBG 0 0.15963634 3 8/23/2017 1:42
12UCMcAseQK2syjQWRpnbc8tUtzxzZG9kS 0 0.15908409 3 5/30/2018 5:19
1GFgLeB9uvnLW5h2wDddm6i7yNtUBZPCBw 0 0.15624935 4 5/23/2018 4:47
141TeoTSG3aR5zUssbR9yDVfqLy8ofDMZF 0.00435726 0.15298731 13 2/8/2018 16:01
1J8Tf2mAxsX9kBk96CyQf2NyuoPttZq4PL 0 0.15237446 4 5/23/2018 4:47
13DMmVeV6ZV5fWj4jDEKr3CfPRwVaHM9uj 0 0.14512131 5 8/31/2017 16:01
14r4WEjfCYFSqX1DkQgV9gDqjMCuUT6Pzb 0 0.14135441 4 8/29/2017 2:38
1CZ4iXRqivsNsHDYcFVLvrYnDYL4cck91J 0 0.13666 4 10/10/2017 17:23
1AE2cBJDn4cuLCR6RPESpqdaDXdZwhgUya 0 0.1259728 6 9/20/2017 4:29
1DPN1BYXCGswnmYP2E7twVeTfUxngJX3ix 0 0.12463395 2 4/9/2018 8:19
3FzhwvFRJZHJW9JvWubRnPL2GFMLUSU4GS 0 0.1246 2 4/9/2018 9:57
14AXbqCfLBh6MQzbA6VB7aM49Rsq8GigT6 0 0.121791 11 12/20/2017 12:47
1DMakGwqREUmDyoT7w59iGnUCfKufWqSBz 0 0.12038761 4 10/16/2017 23:20
1FEh7FGxU2Temxc9CUJJhy7RwDQKTZpQJe 0 0.11867232 6 2/1/2018 20:01
14s8197QteTeXfbH9Tmsu43BE9xXjmmg8Z 0 0.11699794 4 4/25/2018 1:09
1BfyLu8t5KiCRaA9AN2zpc8RsEwg1iHvUN 0 0.10943094 5 1/28/2018 15:58
13yDLUKctXXSvuDd94SN2iHPk2fBLV5Szy 0 0.108 2 5/9/2018 0:47
15vXQdey5nM66y3TPSqgznzAM1mHFRtScY 0 0.10774753 4 4/25/2018 1:09
1F4ug3tf2Edj63sVkKx8wHuQhKC3r6BxPc 0 0.10605115 6 1/30/2018 21:24
1KvcTJARLo4wFEXuMZJSBAaAkGeLTqtnfm 0 0.10464475 5 1/28/2018 15:58
17zZN65rYffp3SpDsmMXA34zhU1i7c3NJA 0 0.10086669 6 3/13/2018 16:12
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See Also:

SEXTORTION EMAIL SCAM VARIANT MAKES 22.67BTC OVER FIRST 3 WEEKS – July 26, 2018
I KNOW YOUR PASSWORD BITCOIN EXTORTION EMAIL VARIANT– July 13, 2018
BITCOIN PORN BLACKMAIL SCAM REPORTS SURGE– March 12, 2018

***
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2 thoughts on “Bitcoin Porn Blackmail Scam Moved to Poloniex Wallet”

  1. 17drmHLZMsCRWz48RchWfrz9Chx1osLe67 IS THE BITCOIN ADDRESS TO SEND $1900.00 BITCOINS TO AS PORN VIDEO BLACKMAIL EMAIL.

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