"Belarus Phishing Expedition"

[SlapHappy]

Form received 2018-07-17 23:35:54

What name did the scammer use?: Deck Lyons
What site/app did you first meet the scammer on? Please provide a link if possible.: NA
If they asked you to leave the site/app and go elsewhere, where did they take you?: NA
Scammer's email address if you have it.: rlsgillanjgm@outlook.com
How much money did they demand?: 3500 $ As bitcoins
Name you were told to send the money to.: Bitcoins
What country/city were you told to send the money to?: Bitcoins
How were you to send the money ?: Bitcoins
What steps, if any, have you already taken to block the scammer?: Deleted my social accounts

[Wayne]

Form received 2018-07-18 18:31:48

What name did the scammer use?: Griffin Royce
How old did the scammer say they were?: 27
What site/app did you first meet the scammer on? Please provide a link if possible.: Not met, just send an e-mail that he said i visited porn site.
If they asked you to leave the site/app and go elsewhere, where did they take you?: -
Any other social media profile links used by the scammer.: -
Scammer's email address if you have it.: ihburgesseuo@outlook.com

If they gave you a phone number, please add it here.: -
Scammer's Skype name.: not skype just an email
How much money did they demand?: 3000 USD
Name you were told to send the money to.: no
What country/city were you told to send the money to?: as bitcoin
How were you to send the money ?: not sent
What steps, if any, have you already taken to block the scammer?: closed all social adresses, facebook, instagram.

[SlapHappy]

Form received 2018-07-22 13:03:07

What name did the scammer use?: Inigo Merzbach
How old did the scammer say they were?: 40
What site/app did you first meet the scammer on? Please provide a link if possible.: My case is not one where a Site/app has been used, I only got an email
If they asked you to leave the site/app and go elsewhere, where did they take you?: Not applicable
Any other social media profile links used by the scammer.: Nothing
Scammer's email address if you have it.: alenejgsabm@outlook.com
If they gave you a phone number, please add it here.: No phone number
Scammer's Skype name.: Is not an Skype scam
Scammer's Skype username .: Not applicable
How much money did they demand?: $2,900
Name you were told to send the money to.: BTC ADDRESS: 18jnMxmYj5tFSjAum7EmYNa7ebXhZ5RLju
What country/city were you told to send the money to?: They didn't tell me yet, ONLY the amount to be paid
How were you to send the money ?: bitcoin transfer
What steps, if any, have you already taken to block the scammer?: At this moment no steps have been taken, The only thing I got was the following

El 21 jul. 2018,, Inigo Merzbach escribió:

Let me get straight to the point. Isn't xxxxxxx your password? You do not know me personally and nobody employed me to examine you.

xxxxxxx It's simply your hard luck that I saw your bad deeds. Let me tell you, I actually placed malware on porn videos (sexually graphic) and you visited infected website to have fun (you know what I mean). When you were watching video clips, your browser began operating as a RDP (Remote Computer) that has a keylogger which gave me accessibility to your system and web cam. After that, the software gathered your complete photos, files and contacts from messenger, facebook, as well as email.

I then gave in more time than I should've digging into your personal life and created a two screen video. First part displays the recording you were viewing and other part displays the recording of your webcam (its you doing dirty things).

Actually, I'm ready to forget all about you and allow you to move on with your daily life. And I am going to offer you (a way out|two options} which will make it happen. The two choices are either to ignore this e mail (Bad for you), or just pay me $2900 to finish this mattter forever. Let's investigate above two options in depth.

*Not Recommended* First Alternative is to turn a blind eye to my e-mail. Let's see what will happen if you choose this option. I will definitely send out your video recording to your contacts including relatives, co-workers, and many others. It will not help you avoid the humiliation your family will ought to feel when friends and family discover your unpleasant videos from me .
*Recommended* Wise choise is to make the payment of $2900. We will call it my "keep the secret fee". Lets discuss what happens if you pick this choice. Your dirty secret remains private. I'll destroy the video. After you you pay me my fees, You can freely keep your life and family like nothing like this ever occurred.

Let's assume you decide resolve this forever and pay me the fees. You'll make the transfer via Bitcoin (if you do not know how, search "how to buy bitcoins" on search engine)
BTC ADDRESS: 18jnMxmYj5tFSjAum7EmYNa7ebXhZ5RLju
Amount to be sent: $2900

I understand that, now you may be thinking, "I should go to the cops". Let me tell you, I've taken steps to make sure that this message cannot be linked back to me plus it will not prevent the evidence from destroying your daily life. I'm not planning to dig a hole in your pocket. I just want to get paid for efforts and time I place into digging into you.

You should not tell anyone what will you use the Bitcoins for or they possibly will not sell it to you. The method to obtain bitcoin usually takes a day or two so do not wait.


I've a unique pixel within this email message, and now I know that you've read through this message. You now have 48 hours in order to make the payment. If I do not get the BitCoins, I will definitely send your video recording to your contacts including members of your family, colleagues, and so forth. You better come up with an excuse for friends and family before they find out. Having said that, if I do get paid, I will destroy the recordings immediately. It's a non-negotiable one time offer, thus please don't waste my precious time.

[firefly]

Email received by a targeted victim:

Subject: xxx - talk2me
Date: Fri, 20 Jul 2018 17:17:20
From: Millard Hartin <slgsebastienie@outlook.com>
To: xxx

Lets get right to the purpose. None has compensated me to check about
you. You don't know me and you are probably wondering why you're
getting this e-mail?

actually, I installed a software on the xxx video clips (sex sites)
web-site and guess what, you visited this website to have fun (you
know what I mean). When you were viewing video clips, your internet
browser initiated working as a RDP having a key logger which provided
me access to your display and also webcam. after that, my software
program collected all of your contacts from your Messenger, FB, and
e-mailaccount. After that I created a video. 1st part shows the video
you were watching (you've got a good taste lol), and next part
displays the view of your cam, & its u.
You do have just two options. Why dont we check out these
possibilities in details:

First option is to dismiss this email. Then, I am going to send out
your video to just about all of your contacts and then you can easily
imagine concerning the embarrassment you will get. Not to forget in
case you are in an affair, just how it will affect?

Latter alternative will be to compensate me $2000. Let us call it a
donation. Consequently, I most certainly will instantaneously erase
your video footage. You can keep your way of life like this never
occurred and you will not hear back again from me.

You will make the payment through Bitcoin (if you do not know this,
search for "how to buy bitcoin" in Google).
BTC Address to send to: 1QCZiH7NxCdjthyDzRK2DhhGBdD2yytf2A
[case SENSITIVE so copy & paste it]

If you are thinking of going to the police, well, this e mail can not
be traced back to me. I have dealt with my steps. I am just not
attempting to ask you for much, I simply want to be compensated. You
now have one day in order to pay. I have a unique pixel within this
mail, and at this moment I know that you have read this email message.
If I don't get the BitCoins, I will certainly send out your video to
all of your contacts including close relatives, co-workers, and so on.
However, if I receive the payment, I will destroy the recording
immidiately. If you want proof, reply with Yes and I definitely will
send out your video recording to your 7 contacts. It's a
non:negotiable offer that being said please don't waste my personal
time & yours by replying to this mail.

Header:

Return-Path: <slgsebastienie@outlook.com>
From: Millard Hartin <slgsebastienie@outlook.com>
Subject: xxx - talk2me
Date: Fri, 20 Jul 2018 17:17:20

[Wayne]

Form received 2018-07-22 22:51:59

What name did the scammer use?: email
What site/app did you first meet the scammer on? Please provide a link if possible.: email
Scammer's email address if you have it.: vhywillardphp@outlook.com

How much money did they demand?: 2500
Name you were told to send the money to.: 1GgY9Naj96Q6KLWwMwluvwqkC6ulxBuWt
How were you to send the money ?: Bitcoin
What steps, if any, have you already taken to block the scammer?: Changed all passwords
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He said he turned on my webcam and used it to make a sex tape of me. He is threatening to send the sex tape to all my contacts.

[Wayne]

Form received 2018-07-23 06:15:10

What name did the scammer use?: krddulceaird@outlook.com there Email address Partha Williams
What site/app did you first meet the scammer on? Please provide a link if possible.: Emailed to me

If they asked you to leave the site/app and go elsewhere, where did they take you?: Nil
Any other social media profile links used by the scammer.: Only Email
Scammer's email address if you have it.: krddulceaird@outlook.com

If they gave you a phone number, please add it here.: No number given
Scammer's Skype name.: Nil no name given
Scammer's Skype username .: No username given
How much money did they demand?: $1,000.00
Name you were told to send the money to.: Bitcoin Cryptohodler BTC Address: 1MTTqujVDnve3FbHyT6ZN7Xh3L2QHHkwMw [CASE SENSITIVE copy and paste it]
What country/city were you told to send the money to?: Bitcoin BTC Address: 1MTTqujVDnve3FbHyT6ZN7Xh3L2QHHkwMw [CASE SENSITIVE copy and paste it]
How were you to send the money ?: By Bitcoin BTC Address: 1MTTqujVDnve3FbHyT6ZN7Xh3L2QHHkwMw [CASE SENSITIVE copy and paste it]
What steps, if any, have you already taken to block the scammer?: I have Deactivated Facebook Account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: By visiting youporn site

Note on bottom of Email

you may be thinking about going to the cop, anyway, this e mail can not be traced back to me. I have dealt with my moves. I am just not attempting to charge a fee much, I just like to be paid. You have one day in order to make the payment. I've a unique pixel in this message, and right now I know that you have read this mail. If I don't receive the BitCoins, I will definately send your video recording to all of your

[SlapHappy]

Form received 2018-07-24 12:20:17

What name did the scammer use?: Gamaliel Munao
How old did the scammer say they were?: 40
What site/app did you first meet the scammer on? Please provide a link if possible.: No site. Just received an email.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Did not ask me.
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: ztnannmariexrg@outlook.com
If they gave you a phone number, please add it here.: No
Scammer's Skype name.: Did not Skype
Scammer's Skype username .: N/A
Please upload any photos the scammer sent you.: Scam_9jegjt.jpg
How much money did they demand?: $7000.00
Name you were told to send the money to.: To make a payment via Bitcoin at address: 14aZujpQZCeD83Rq5bEBNFgtXNYWY6graZ Case sensitive, copy and paste.
What country/city were you told to send the money to?: Did not
How were you to send the money ?: Via Bitcoin
What steps, if any, have you already taken to block the scammer?: Just made a copy of the email and deleted it.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He does have my old password but that has been changed many years ago. I have never visited a porn site and have not had any other interactions with him via a webcam or anything else.

[SlapHappy]

Form received 2018-07-24 14:17:56

What name did the scammer use?: Armand Andrelus
How old did the scammer say they were?: 30
What site/app did you first meet the scammer on? Please provide a link if possible.: Email
If they asked you to leave the site/app and go elsewhere, where did they take you?: He did not.
Scammer's email address if you have it.: gzoydeekpw@outlook.com
If they gave you a phone number, please add it here.: No
Scammer's Skype name.: No
Scammer's Skype username .: No
How much money did they demand?: $ 2250
Name you were told to send the money to.: Bitcoin adress
How were you to send the money ?: BTC ADDRESS: 1HdciGRd87TzTg3XuXpat3KbYVmuzRwnyo
What steps, if any, have you already taken to block the scammer?: None
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He told me that have recorded my desktop and my contacts.

[scamvictimagain]

I was the victim of a scam about four years ago. Used this site and it was a big relief. Unfortunately, when I did not pay the scammers did create a fake facebook account, share it with my friends and family. At this point, everyone I care about has already seen them so it's not the end of the world but annoying if they must again. Today I received the following email. It had a real password of mine xxxx but no real details about my previous scam. I am hoping that it is just a coincidence that I was a real scam victim before. I guess I will soon find out. I don't use the old email much so can disconnect it. If anyone can confirm, is this a routine genuine scam, follow up, or perhaps just a phishing attempt?

Thanks in advance

-------

I know xxxx one of your passphrase. Lets get directly to the purpose. You do not know me and you're probably thinking why you are getting this e mail? None has compensated me to check about you.

actually, I actually setup a malware on the xxx videos (porno) site and do you know what, you visited this web site to experience fun (you know what I mean). When you were watching video clips, your internet browser initiated functioning as a RDP having a key logger which provided me with accessibility to your display screen as well as web cam. Immediately after that, my software program obtained all your contacts from your Messenger, social networks, and emailaccount. After that I created a video. 1st part displays the video you were watching (you have a good taste ; )), and second part shows the view of your webcam, yeah it is u.

You have got only 2 solutions. Lets study these solutions in aspects:

First choice is to disregard this message. In this scenario, I most certainly will send out your video clip to all your your contacts and think about the awkwardness you can get. Not to forget should you be in a committed relationship, just how it would affect?

2nd solution will be to give me $7000. We are going to regard it as a donation. In such a case, I will right away erase your video footage. You will go forward your daily life like this never took place and you will not hear back again from me.

You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address to send to: 1qEFpVhyU7c98CrUQyqjRudrmikbfmHLE
[CASE-SENSITIVE so copy and paste it]

Should you are planning on going to the law enforcement officials, anyway, this email cannot be traced back to me. I have taken care of my moves. I am also not attempting to ask you for money much, I simply prefer to be compensated. I have a specific pixel within this mail, and at this moment I know that you have read through this e-mail. You now have one day to pay. If I don't get the BitCoins, I will certainly send out your video recording to all of your contacts including members of your family, co-workers, and many others. Nonetheless, if I do get paid, I will destroy the recording immediately. This is the nonnegotiable offer that being said don't waste my time and yours by replying to this e-mail. If you want to have evidence, reply Yeah! and I definitely will send out your video to your 13 friends.

[Wayne]

It's a scam going round right now that's using an old format and slapping a password from a data breach a few years ago to make it look more authentic. Have a look at viewtopic.php?f=20&t=60846&p=167773 and we'll merge this here once you've read it.