Check Scams, Debt Collection scams and other financial scams.
#374379 by buried under 419s Fri Oct 05, 2018 8:36 pm
A more clever shade of stupid. the person tried to copy the headers and FAILED

Hello!
I'm a member of an international hacker group.

As you could probably have guessed, your account was
hacked, because I sent message you from your account.

Now I have access to all your accounts!
For example, your password for :

Within a period from July 31, 2018 to October 3, 2018, you were infected by the
virus we've created, through an adult website you've visited.
So far, we have access to your messages, social media accounts, and messengers.
Moreover, we've gotten full damps of these data.

We are aware of your little and big secrets...yeah, you do have them. We saw and
recorded your doings on porn websites. Your tastes are so weird, you know..

But the key thing is that sometimes we recorded you with your webcam, syncing the
recordings with what you watched!
I think you are not interested show this video to your friends, relatives, and your
intimate one...

Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.

I guarantee that after that, we'll erase all your "data" :)

A timer will start once you read this message. You have 48 hours to pay the
above-mentioned amount.

Your data will be erased once the money are transferred.
If they are not, all your messages and videos recorded will be automatically sent to
all your contacts found on your devices at the moment of infection.

You should always think about your security.
We hope this case will teach you to keep secrets.
Take care of yourself.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#374455 by buried under 419s Sun Oct 07, 2018 12:53 am
Hi, dear user of XXXXXXXX
We have installed one RAT software into you device.
For this moment your email account is hacked (see on "from address", I messaged you
from your account).
Your password for [email protected]: XXXXXXX

I have downloaded all confidential information from your system and I got some more
evidence.
The most interesting moment that I have discovered are videos records where you
masturbating.

I posted my virus on porn site, and then you installed it on your operation system.
When you clicked the button Play on porn video, at that moment my trojan was
downloaded to your device.
After installation, your front camera shoots video every time you masturbate, in
addition, the software is synchronized with the video you choose.

For the moment, the software has collected all your contact information from social
networks and email addresses.
If you need to erase all of your collected data, send me $800 in BTC (crypto currency).
This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS
You have 48 hours after reading this letter.

After your transaction I will erase all your data.
Otherwise, I will send video with your pranks to all your colleagues and friends!!!

And henceforth be more careful!
Please visit only secure sites!
Bye!

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#374488 by NewarkRyAn Sun Oct 07, 2018 11:36 pm
This just came to my spam folder.

I know pickle is your password. Lets get directly to the purpose. You don't know me and you're probably wondering why you're getting this email? No person has compensated me to check you.

In fact, I actually placed a software on the X streaming (pornography) website and you know what, you visited this site to have fun (you know what I mean). When you were watching video clips, your internet browser started out operating as a Remote Desktop having a keylogger which gave me access to your display and web camera. after that, my software collected your complete contacts from your Messenger, social networks, and emailaccount. And then I created a double video. 1st part shows the video you were viewing (you have a good taste lol), and next part displays the view of your webcam, & it is you.

You have got only 2 possibilities. Why dont we analyze these choices in particulars:

1st choice is to ignore this e-mail. Then, I am going to send out your actual recorded material to each of your your personal contacts and then think about regarding the awkwardness you feel. Furthermore if you happen to be in a relationship, how it would affect?

In the second place option is to compensate me $4000. Lets name it as a donation. In this case, I most certainly will instantaneously eliminate your videotape. You can keep going your way of life like this never took place and you surely will never hear back again from me.

You'll make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).

BTC Address to send to: 19AswHXjDA1e4PbpxteS1Z95Nb3cbKJ2Rm
[CASE-sensitive copy & paste it]

Should you are thinking of going to the law, good, this e-mail cannot be traced back to me. I have dealt with my steps. I am just not attempting to charge a fee a huge amount, I want to be rewarded.

You have one day to pay. I've a special pixel in this mail, and at this moment I know that you have read this message. If I do not get the BitCoins, I will definitely send your video to all of your contacts including members of your family, co-workers, and so forth. However, if I do get paid, I'll destroy the recording immediately. If you need evidence, reply Yea and I will certainly send your video to your 14 friends. It is a non:negotiable offer therefore do not waste my time & yours by responding to this mail.
Last edited by AlanJones on Sun Oct 07, 2018 11:41 pm, edited 1 time in total. Reason: Added quotes for clarity and merged into existing topic
#374738 by buried under 419s Fri Oct 12, 2018 8:34 pm
Hello XXXXXX

My nickname in darknet is rockwell79.
I'll begin by saying that I hacked this mailbox (please look on 'from' in your
header) more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and
have been monitoring you for a long time.

Even if you changed the password after that - it does not matter, my virus
intercepted all the caching data on your computer
and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos
and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of
your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $500 is quite a fair price to
destroy the dirt I created.

Send the above amount on my bitcoin wallet: 1MN7A7QqQaAVoxV4zdjdrnEHXmjhzcQ4Bq
As soon as the above amount is received, I guarantee that the data will be deleted,
I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from
your device.
Also, I'll send to everyone your contact access to your email and access logs, I
have carefully saved it!

Since reading this letter you have 48 hours!
After your reading this message, I'll receive an automatic notification that you
have seen the letter.

I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your
passwords anywhere!
Good luck!

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#374742 by EmitFlesti Fri Oct 12, 2018 9:19 pm
Any help would be much appreciated here.

I've been receiving emails for the past couple of weeks (usually they come in groups of 3-5 almost identical emails every 2-3 days). I easily found out these were part of a common email phishing scam claiming to have hacked your computer and/or email address, claiming to have recorded you at porn sites, etc... and demanding bitcoin within 48 hours.

I've changed all passwords and have run 4 different malware and antivirus programs, none of which found anything.

Today, however, I received a variation on the previous emails that seems more strange. Like the previous emails, it claims to have hacked my account and to have sent the message from it. Previously all the scam emails simply showed my email address in the "from" line; this one, however, actually has my full first and last name in the "from" line. Also, unlike the others, this email doesn't list the password it claims to have. Also, it claims to be from a specified "darknet" user. It further claims that changing my passwords is futile because the alleged malware installed can even give the scammer my changed passwords. I'm sure it's still a scam, but unlike the previous emails, I have been unable to find any online info related to others receiving ones with the exact format I did today

Here is the text of the email (with identifying info redacted. Also, I received 2 exactly the same, but the other claimed to be from a "darknet" used named konstantin05):

Hello ******@

My nickname in darknet is harold18.
I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer
and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created.

Send the above amount on my bitcoin wallet: 1MN7A7QqQaAVoxV4zdjdrnEHXmjhzcQ4Bq
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from your device.
Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!

Since reading this letter you have 48 hours!
After your reading this message, I'll receive an automatic notification that you have seen the letter.

I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere!
Good luck!
#374743 by Mike Wilson Fri Oct 12, 2018 9:32 pm
It is a scan and an attempt to scare you into paying.

Just ignore this one also.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#374744 by EmitFlesti Fri Oct 12, 2018 9:37 pm
Mike Wilson wrote:It is a scam and an attempt to scare you into paying.

Just ignore this one also.


Thanks. I figured so. It was just that some of the slight variations on the previous scam emails (and the fact that I found no identically reported ones with that same wording anywhere online), kind of had me nervous for a second - especially that it had my full name in the "from" line rather than just the email address (and I have my own domain & email, not using web-based free email like gmail, yahoo, hotmail).

It's weird how I never got these until about two weeks ago. Now they won't stop.
#374745 by AlanJones Fri Oct 12, 2018 9:48 pm
Check the WhoIs for your domain and also Google it. You will probably find that your name is shown somewhere.

Either that or whatever data breach is being used by the scammer to get email addresses also includes names.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#374747 by EmitFlesti Fri Oct 12, 2018 10:01 pm
AlanJones wrote:Check the WhoIs for your domain and also Google it. You will probably find that your name is shown somewhere.

Either that or whatever data breach is being used by the scammer to get email addresses also includes names.


Damn. I never thought of that. Whois.net just shows my registrar, but if you go to my registrar's own internal "whois", it shows lots of detail. Guess I should have paid for the "private registration". D'oh! :( I can still upgrade to it.
#374759 by Denis Bond Sat Oct 13, 2018 7:51 am
I have the same SPOOF SCAM. Don't respond :-

My nickname in darknet is erwin14.
I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created.

Send the above amount on my bitcoin wallet: 1MN7A7QqQaAVoxV4zdjdrnEHXmjhzcQ4Bq
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from your device.
Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!
#374788 by buried under 419s Sat Oct 13, 2018 9:57 pm
Proof this is a lie, all these emails are lies. the person who this was sent to does not exist. they did hack my email and they did not hakc yours, Captain Obvious isn't a freind of theirs.

The emails we use are to fake PEOPLE

Hello [email protected]

My nickname in darknet is alec24.
I'll begin by saying that I hacked this mailbox (please look on 'from' in your
header) more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and
have been monitoring you for a long time.

Even if you changed the password after that - it does not matter, my virus
intercepted all the caching data on your computer
and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos
and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of
your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $500 is quite a fair price to
destroy the dirt I created.

Send the above amount on my bitcoin wallet: 1MN7A7QqQaAVoxV4zdjdrnEHXmjhzcQ4Bq
As soon as the above amount is received, I guarantee that the data will be deleted,
I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from
your device.
Also, I'll send to everyone your contact access to your email and access logs, I
have carefully saved it!

Since reading this letter you have 48 hours!
After your reading this message, I'll receive an automatic notification that you
have seen the letter.

I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your
passwords anywhere!
Good luck!

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#374862 by buried under 419s Mon Oct 15, 2018 8:28 pm
Attention teach this person to say "want fries with that?"
Hello!

My nickname in darknet is stanislas91.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and
have been monitoring you for a long time.

If you don't belive me please check 'from address' in your header, you will see that
I sent you an email from your mailbox.

Even if you changed the password after that - it does not matter, my virus
intercepted all the caching data on your computer
and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos
and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of
your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $516 is quite a fair price to
destroy the dirt I created.

Send the above amount on my BTC wallet (bitcoin): 19D67Tgb3neJiTHd8pZDEBYmUn2qSjxEeB
As soon as the above amount is received, I guarantee that the data will be deleted,
I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from
your device.
Also, I'll send to everyone your contact access to your email and access logs, I
have carefully saved it!

Since reading this letter you have 50 hours!
After your reading this message, I'll receive an automatic notification that you
have seen the letter.

I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your
passwords anywhere!
Good luck!

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#374882 by Maedala Tue Oct 16, 2018 1:53 am
SO glad you exist and can reassure me having had my own personal variant .....

Hello xxxxxxxxxxxxxx

My nickname in darknet is pippo40.
I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer
and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $500 is quite a fair price to destroy the dirt I created.

Send the above amount on my bitcoin wallet: 1MN7A7QqQaAVoxV4zdjdrnEHXmjhzcQ4Bq
As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from your device.
Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!

Since reading this letter you have 48 hours!
After your reading this message, I'll receive an automatic notification that you have seen the letter.

I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere!
Good luck!


I'll just delete it .... and thanks for reassuring me as it's what I needed to see after the initial shock.
WELL DONE SCAMWARNERS and many thanks to all who post to help those who might get caught out.
#374914 by buried under 419s Tue Oct 16, 2018 10:09 pm
they put the dumb, in dumbbells
Hello!

My nickname in darknet is faber28.
I hacked this mailbox more than six months ago,
through it I infected your operating system with a virus (trojan) created by me and
have been monitoring you for a long time.

If you don't belive me please check 'from address' in your header, you will see that
I sent you an email from your mailbox.

Even if you changed the password after that - it does not matter, my virus
intercepted all the caching data on your computer
and automatically saved access for me.

I have access to all your accounts, social networks, email, browsing history.
Accordingly, I have the data of all your contacts, files from your computer, photos
and videos.

I was most struck by the intimate content sites that you occasionally visit.
You have a very wild imagination, I tell you!

During your pastime and entertainment there, I took screenshot through the camera of
your device, synchronizing with what you are watching.
Oh my god! You are so funny and excited!

I think that you do not want all your contacts to get these files, right?
If you are of the same opinion, then I think that $574 is quite a fair price to
destroy the dirt I created.

Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS
As soon as the above amount is received, I guarantee that the data will be deleted,
I do not need it.

Otherwise, these files and history of visiting sites will get all your contacts from
your device.
Also, I'll send to everyone your contact access to your email and access logs, I
have carefully saved it!

Since reading this letter you have 50 hours!
After your reading this message, I'll receive an automatic notification that you
have seen the letter.

I hope I taught you a good lesson.
Do not be so nonchalant, please visit only to proven resources, and don't enter your
passwords anywhere!
Good luck!

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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