"Belarus Phishing Expedition"

[scamvictimagain]

So you are confirming it is just a phishing email not related to my scam? That is a huge relief to me.

thanks!

will donate again this time around - God bless you guys

[Wayne]

Form received 2018-07-25 01:40:22

What name did the scammer use?: Devora Penn
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.: Ashley Madison
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
Any other social media profile links used by the scammer.: none
Scammer's email address if you have it.: xwyoshikodsf@outlook.com

How much money did they demand?: 7000
Name you were told to send the money to.: bitcoin
What country/city were you told to send the money to?: bitcoin
How were you to send the money ?: bitcoin

I know (xxx one of my old passwords here) 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 friends.

[Wayne]

Form received 2018-07-25 02:49:21

What name did the scammer use?: Gratiana Backus arsutherlandyyo@outlook.com via osu.edu
Below is the e-mail that I received:

Gratiana Backus arsutherlandyyo@outlook.com via osu.edu
Jul 23 (1 day ago)


Lets get straight to point. No one has compensated me to investigate you. You may not know me and you are probably wondering why you're getting this e-mail?

In fact, I actually installed a malware on the adult video clips (sexually graphic) site and guess what, you visited this site to experience fun (you know what I mean). While you were watching videos, your browser started working as a Remote Desktop having a keylogger which gave me access to your screen and webcam. Just after that, my software program obtained all your contacts from your Messenger, social networks, and email . Next I created a double-screen video. 1st part displays the video you were watching (you've got a fine taste ; )), and second part shows the recording of your cam, yeah its you.

You have only 2 options. We are going to check out the options in aspects:

Very first alternative is to skip this e-mail. In that case, I most certainly will send out your video clip to just about all of your contacts and then just think about the embarrassment you can get. Not to forget in case you are in a committed relationship, exactly how it can affect?

Next choice will be to give me $7000. I will name it as a donation. Subsequently, I will promptly discard your video recording. You could go on with daily life like this never happened and you never will hear back again from me.

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

BTC Address: 14g7ZNFQNfhnq97fuSHtpqf64wXBS4Nnxx
[case-SENSITIVE so copy & paste it]

If you have been wondering about going to the police, good, this mail cannot be traced back to me. I have dealt with my steps. I am not looking to charge you a huge amount, I simply want to be compensated. You have one day in order to make the payment. I've a specific pixel within this e-mail, and right now I know that you have read through this email message. If I do not get the BitCoins, I will, no doubt send your video to all of your contacts including friends and family, colleagues, etc. However, if I receive the payment, I will destroy the recording right away. This is a non:negotiable offer, and so please do not waste my time & yours by replying to this e mail. If you need evidence, reply with Yup and I will certainly send out your video to your contacts.

[SlapHappy]

scamvictimagain,
Do you have the email address and name that the scammer used in that email? If so, can you post it here?

[SlapHappy]

Form received 2018-07-26 16:49:10

What name did the scammer use?: Emmanuel Skalnik
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.: I received a threatening email in my gmail inbox. That was the first interaction with this person. He did not give me his age.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Directed me to send them Bitcoin through a digital currency site but did not specify which site
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: yhleighuug@hotmail.com
How much money did they demand?: .75 BTC
Name you were told to send the money to.: BTC ADDRESS IS: 1DHLbwfy3xiR2nRXTbmuCNdyVEU4DxJrQy
What country/city were you told to send the money to?: A bitcoin account
What steps, if any, have you already taken to block the scammer?: None yet
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Here is the email I received:

xxxx is your secret password and Let me get straight to the point. You do not know me but I know you very well and you're most likely wondering why are you getting this e-mail, correct?

I actually installed malware on adult videos (adult porn) and do you know what, you visited same porn web site to have fun (if you know what I mean). And while you were busy enjoying those videos, your device started working as a RDP (Remote Control Desktop) that has a backdoor which provided me accessibility to your display screen as well as your webcam access. Just after that, the malware collected all your contacts from messenger, facebook, as well as e-mail.

Exactly what did I do?
It's simply your hard luck that I came across your blunder. I then gave in more days than I should've digging into your life and made a split view videotape. First half displays the recording you had been watching and 2nd half shows the video of your webcam (its you doing naughty things). Actually, I am willing to destroy about you and let you move on with your daily life. And I am going to provide you two options that will achieve it. The two choices are either to ignore this email (not recommended), or pay me 0.75 BTC.

What can you do?
Let us explore those 2 options in details. First Alternative is to ignore this email message. Let me tell you what will happen if you take this path. I will certainly send your videotape to all of your contacts including relatives, co-workers, and many others. It will not save you from the humiliation you and your family will have to face when family and friends discover your unpleasant video. Option 2 is to make the payment of 0.75 BTC. We'll call this my "keep the secret tip". let me tell you what will happen if you choose this choice. Your naughty secret Will remain your secret. I'll delete the videotape. Once you you pay me my fees, You go on with your daily life and family as though none of this ever occurred. You will make the payment via Bitcoin

Amount to be paid: 0.75 BTC
BTC ADDRESS IS: 1DHLbwfy3xiR2nRXTbmuCNdyVEU4DxJrQy

Notice: You now have one day in order to make the payment. (I've a unique pixel in this mail, and right now I know that you have read through this e mail). If I don't get the BitCoin, I definitely will send your sextape to all of your contacts including close relatives, colleagues, and so forth. nevertheless, if I receive the payment, I will erase the videotape immediately. If you need evidence, reply with "yes!" and I will certainly send your sextape to your 12 contacts. It is a non negotiable offer, thus kindly don't waste my time & yours by replying to this e mail.

[SlapHappy]

Form received 2018-07-27 01:29:26

What name did the scammer use?: Candis Kostoris
What site/app did you first meet the scammer on? Please provide a link if possible.: I was contated by email
If they asked you to leave the site/app and go elsewhere, where did they take you?: N/D
Any other social media profile links used by the scammer.: N/D
Scammer's email address if you have it.: fijoyannxjh@outlook.com
If they gave you a phone number, please add it here.: N/D
Scammer's Skype name.: N/D
Scammer's Skype username .: N/D
Please upload any photos the scammer sent you.: Scammer001_5emyhj.jpg
How much money did they demand?: 7000 us$
Name you were told to send the money to.: BTC Address: 1C2XJTUmA8LQHn8YoU4pmdR94YzjksndNn
What country/city were you told to send the money to?: N/A
How were you to send the money ?: BTC Address: 1C2XJTUmA8LQHn8YoU4pmdR94YzjksndNn
What steps, if any, have you already taken to block the scammer?: None . I just opened the email 4 hours ago.

[Wayne]

Form received 2018-08-01 08:52:22

What name did the scammer use?: and Lynna Lovegreen
How old did the scammer say they were?: 99
What site/app did you first meet the scammer on? Please provide a link if possible.: They both send me an e-mail
Scammer's email address if you have it.: aicolegv@outlook.com

How much money did they demand?: 3600 and 7000
Name you were told to send the money to.: Bitcoin Address to Send: 1G*pkqGyPsSvPAFkt2mLvAdicMwdpQaXcvE and BTC Address to send to: 1HMiKZipxiEH3BAxdU5y7wHpgLvJd8GyBr


Lets get directly to the point. You may not know me and you're probably thinking why you're getting this email? No one has compensated me to investigate about you.

Well, I actually installed a malware on the 18+ videos (sex sites) web site and there's more, you visited this site to have fun (you know what I mean). When you were watching video clips, your web browser started working as a RDP having a keylogger which provided me with access to your display as well as webcam. after that, my software gathered all of your contacts from your Messenger, social networks, as well as e-mail . After that I made a video. 1st part displays the video you were watching (you have a fine taste hehe), and next part displays the view of your cam, and it is u.

You have just two options. We should explore these choices in details:

Very first option is to disregard this e-mail. In this instance, I will send out your actual recorded material to every one of your contacts and thus think about about the shame you will definitely get. Do not forget if you are in a romance, just how it will certainly affect?

Other alternative would be to give me $7000. We will describe it as a donation. In this scenario, I will promptly remove your video recording. You could carry on everyday life like this never took place and you would 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 search engine).

BTC Address to send to: 1HMiKZipxiEH3BAxdU5y7wHpgLvJd8GyBr
[case-SENSITIVE copy & paste it]

If you have been curious about going to the law, okay, this email message cannot be traced back to me. I have taken care of my actions. I am not looking to demand very much, I simply want to be rewarded. You have one day to make the payment. I've a special pixel within this message, and at this moment I know that you have read through this email message. If I don't get the BitCoins, I will, no doubt send out your video recording to all of your contacts including close relatives, coworkers, etc. Nonetheless, if I receive the payment, I'll destroy the video right away. This is the non-negotiable offer, therefore please don't waste mine time and yours by responding to this e-mail. If you want evidence, reply with Yes then I will certainly send out your video recording to your XX friends.

[Wayne]

Form received 2018-08-26 23:46:23

What name did the scammer use?: Alert 2896
What site/app did you first meet the scammer on? Please provide a link if possible.: I don’t know they emailed me saying it was through a porn site
Any other social media profile links used by the scammer.: Messenger and Facebook I think
Scammer's email address if you have it.: m-wakashiro@leto.eonet.ne.jp

How much money did they demand?: 1000 dollars
Name you were told to send the money to.: Bitcoin
What country/city were you told to send the money to?: Don’t know
How were you to send the money ?: Bitcoin transfer
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I will send you the email I got as follows
It seems that, XXXX, is your phone.
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a Remote Desktop having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your XXX contacts from your Messenger, FB, as well as email.

What did I do?

I backuped phone. All photo, video and contacts.
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.

exactly what should you do?

Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address:

1Kq1ZqJHmduVgACjDQhCX4mPyyJkEUZytE

(It is cAsE sensitive, so copy and paste it)

Important:
You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.

[SlapHappy]

Form received 2018-08-27 14:04:50

What name did the scammer use?: Alert 74608
How old did the scammer say they were?: 18
What site/app did you first meet the scammer on? Please provide a link if possible.: E-mail
Who made the first contact?: They contacted me first.
Scammer's email address if you have it.: Alert75373c3NhBai@us-shadowinvestigations.accountant
How much money did they demand?: 1000$
How were you to send the money ?: BTC adress: 1Kq1ZqJHmduVgACjDQhCX4mPyyJkEUZytE
What steps, if any, have you already taken to block the scammer?: None, i just ignored the mail
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.:

This is the e-mail I received:

It seems that, xxxx, is your phone.
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a Remote Desktop having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Messenger, FB, as well as email.

What did I do?

I backuped phone. All photo, video and contacts.
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.

exactly what should you do?

Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address:

1Kq1ZqJHmduVgACjDQhCX4mPyyJkEUZytE

(It is cAsE sensitive, so copy and paste it)

Important:
You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.

[Wayne]

Form received 2018-09-07 19:23:41

What name did the scammer use?: ####3980Your Hacked phone3980$$$$$
How old did the scammer say they were?: 1
Who made the first contact?: They contacted me first.
How much money did they demand?: 1000 usd
Name you were told to send the money to.: 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3
What country/city were you told to send the money to?: None
How were you to send the money ?: Bitcoin
What steps, if any, have you already taken to block the scammer?: Erase the FB profile
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The Iphone contact list is hacked and they attend to sent my visited internet - erotic sites to all phone numers - scanned via my laptop camera while the laptop was remote desktop..