"Belarus Phishing Expedition"

[SlapHappy]

Form received 2018-09-09 17:26:20


What name did the scammer use?: Aaron542Smith@yahoo.jp
What site/app did you first meet the scammer on? Please provide a link if possible.: ? received email
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: nothong yet
Scammer's email address if you have it.: Aaron542Smith@yahoo.jp
How much money did they demand?: $3000 in bitcoin
Name you were told to send the money to.: BTC Address to send to: 16cso8fCkATXRgwcYv6VxM6oTyqP7aJ3g9
What country/city were you told to send the money to?: just BTC Address to send to: 16cso8fCkATXRgwcYv6VxM6oTyqP7aJ3g9
How were you to send the money ?: BTC Address to send to: 16cso8fCkATXRgwcYv6VxM6oTyqP7aJ3g9
What steps, if any, have you already taken to block the scammer?: changing passwords
If they posted your video on a website rather than simply show it as part of the chat, please include the link.: nothing, as just received email

[Wayne]

Scammer's email address.: Aaron542Smith@yahoo.jp

Content of the email.: I do know XXXXXX is your password. Lets get directly to the purpose. You may not know me and you're most likely thinking why you are getting this e-mail? Absolutely no one has paid me to check about you.

Let me tell you, I installed a software on the X video clips (sex sites) website and there's more, you visited this web site to experience fun (you know what I mean). While you were watching videos, your browser initiated working as a RDP that has a key logger which gave me access to your screen and also web camera. Immediately after that, my software program collected your complete contacts from your Messenger, Facebook, as well as emailaccount. Next I created a video. 1st part displays the video you were viewing (you've got a fine taste haha . . .), and next part displays the view of your cam, yea its u.

You have got just two solutions. We will study each one of these options in particulars:

1st solution is to dismiss this e-mail. As a result, I am going to send your actual tape to just about all of your contacts and thus you can easily imagine concerning the awkwardness yo u will see. Not to forget if you are in an intimate relationship, exactly how it will affect?

Next solution should be to give me $3000. I will call it a donation. Then, I will without delay delete your videotape. You will keep on daily life like this never took place and you never will 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: 16cso8fCkATXRgwcYv6VxM6oTyqP7aJ3g9
[CASE SENSITIVE so copy and paste it]

If you are making plans for going to the cops, anyway, this email cannot be traced back to me. I have dealt with my moves. I am just not attempting to ask you for a huge amount, I simply prefer to be compensated.

You have one day in order to pay. I've a unique pixel in this e mail, and at this moment I know that you have read through this email. If I do not get the BitCoins, I will certainly send your video recording to all of your contacts including relatives, co-workers, and many others. Nevertheless, if I do get paid, I'll erase the recording immediately. If you really want proof, reply with Yeah! then I will send your video recording to your X contacts. This is a nonnegotiable offer that being said please do not waste my personal time & yours by replying to this message.

[Wayne]

Form received 2018-09-19 09:34:36

Who made the first contact?: They contacted me first.
Scammer's email address if you have it.: info@actg.nl

How much money did they demand?: 1000 $
Name you were told to send the money to.: no name. To a bitcoin acccount. BTC Address: 1GYNGZLEUGkkQjHo19dHDnGE87WsAiGLLB
What steps, if any, have you already taken to block the scammer?: I ignored them altogether

Alert Service
Sat 11/08/2018, 00:13
It seems that, +XX XXXXXXXXXX, is your phone. You may not know me and you are probably wondering why you are getting this e mail, right?

actually, 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 RDP (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:

1GYNGZLEUGkkQjHo19dHDnGE87WsAiGLLB

(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 2018-09-20 04:36:47

What name did the scammer use?: Aaron329Smith@yahoo.jp

What steps, if any, have you already taken to block the scammer?: I have no way
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They send me the email :

I know xxxxx one of your password. Lets get directly to the point. You do not know me and you are probably wondering why you are getting this mail? No person has paid me to investigate you.

Let me tell you, I actually installed a malware on the X streaming (pornographic material) website and do you know what, you visited this website to experience fun (you know what I mean). When you were viewing videos, your internet browser began functioning as a Remote control Desktop having a key logger which gave me accessibility to your display as well as web camera. Just after that, my software gathered all your contacts from your Messenger, Facebook, and e-mailaccount. After that I made a double-screen video. 1st part displays the video you were viewing (you have a good taste haha . . .), and next part displays the view of your web cam, and its u.

There are only 2 choices. We are going to check out these choices in aspects:

First option is to ignore this e-mail. In this situation, I will send out your very own video clip to each one of your personal contacts and also consider about the disgrace that you receive. Furthermore if you are in a committed relationship, just how it will certainly affect?

In the second place alternative would be to give me $7000. Lets refer to it as a donation. Then, I most certainly will without delay discard your videotape. You could carry on your life like this never occurred and you never will hear back again from me.

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

BTC Address: 1C8j8TLNM4SKKMeVa1ysdEsTsNEQVamkA1
[CASE SENSITIVE copy and paste it]

If you may be thinking about going to the authorities, surely, this message can not be traced back to me. I have taken care of my moves. I am just not trying to ask you for money a lot, I just like to be rewarded.

You now have one day in order to make the payment. I have a unique pixel in this e mail, and right now I know that you have read this e mail. If I do not receive the BitCoins, I will send your video to all of your contacts including members of your family, colleagues, and so on. Having said that, if I receive the payment, I'll destroy the video right away. If you really want evidence, reply with Yup and I definitely will send your video to your X friends. This is a non:negotiable offer therefore do not waste mine time and yours by responding to this e mail.

[Wayne]

Form received 2018-09-25 20:51:05

What name did the scammer use?: Support53773
What site/app did you first meet the scammer on? Please provide a link if possible.: Just got emails but this is my 3rd on in a number of weeks so think it originated from Facebook
Scammer's email address if you have it.: nelson@crhis.com.br

How much money did they demand?: 1000 USD in bitcoins
Name you were told to send the money to.: Within 48 hours
What country/city were you told to send the money to?: N/A
How were you to send the money ?: Bitcoin transfer
What steps, if any, have you already taken to block the scammer?: Facebook deactivated
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: This is the context of the this newest email

****@@@@###

Hey. It's me! Your future friend or enemy.
You do not know me and think why I received this letter.
I am sorry for my english, its not my native language.
I learn more machine language - code.

I hack phones and save information from them.
I installed you a program with the functions of saving video and saving typing.

When you visited the sites that interest me. (Sites containing porn.)
My program recorded video from your screen with simultaneous connection to your camera.
Saying thanks you to the phone manufacturers. This mode - Split Screen.

Also, I saved a full backup of your phone, which contains all your files.
History of correspondence, browser history and all telephone contacts during the hacking.
Saying thanks you to the phone manufacturers. This mode - backup.

At the moment the program is deactivated, and I am writing to you.

You think what I should do. And, of course, you are furious.
You have to make a choice.
And remember. You make choice, what will happen next in your life.

1. You can delete and ignore this email. When I return, I will see that the letter is being viewed.
In this case, I will be able to share this personal record with your contacts.

To track the reading of a message and the actions in it, I use the facebook pixel.
Thanks to them. (Everything that is used for the authorities can help us.)
More you can find out by the link.
https://www.facebook .com/business/help/898185560232180?helpref=faq_content

2. You can write to the police, and they will investigate the hacked ip and hacked mail.
In order to find me and protect you. I think time is too small for this, 48 hours before sending the files.
In this case, I will be able to share this personal record with your contacts.
The police will not save you from the ridicule of friends, colleagues and family. You want live with this?
In my practice, there were cases when people had to change the whole way of life and place of residence.
They wanted to pay, but it was too late. It's time, and the files have been sent.

Everything that is downloaded on the Internet there and will remain forever.
More information you can find on request in Google
"Beyonce delete photo from internet"

3. I want to get paid for the work done. We all want our work to be paid.
(Even if it was not a wanted job.)
I want 1000 USD. In Bitcoin
My wallet BTC Address:

1EkAVVDg8Rbwwa7j9DbvHQ7VmQ4FkBdEGT

(It? CASE sensitive, copy and paste it carefully)

If you have any questions, you can write me. Email will be available for short-term support.
For payment after opening the letter 48 hours.

Pay me and you make new choice.
4. Receiving video only personally.
5. Delete all the data.

Time has begun.

****$$$$$$$

[Wayne]

This one was sent to my RSB email account and spoofed to look as it it had been sent from that account. I haven't used it to join anything for at least 7 years, so the password used has to be older than that. IP address it was sent from shows up as 78.141.66.111

account was hacked

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

As you could probably have guessed, your account XXXXXX@romancescambaiter.com was hacked, because I sent message you from it.

Now I have access to you accounts!
For example, your password for XXXXXX@romancescambaiter.com is XXXXXX

Within a period from July 7, 2018 to September 23, 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
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.

Note: 14 victims paid between October 1th and October 13. Total lost until October 29: $5700.

[daisy]

received email, no names mentioned, only mine
see following:

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

As you could probably have guessed, your account ******@telkomsa.net was hacked, because I sent message you from it.

Now I have access to you accounts!
For example, your password for ******@telkomsa.net is ********

Within a period from July 7, 2018 to September 23, 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
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.

[Wayne]

Form received 2018-10-02 20:57:52

What name did the scammer use?: Aaron Smith
How old did the scammer say they were?: 30
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Bitcoin adress
Any other social media profile links used by the scammer.: BTC adress 1EKJTzj3ES5NmTVTCBEoc4hUhaE6cz2WAL
Scammer's email address if you have it.: Aaron543Smith@yahoo.jp

How much money did they demand?: $2000
Name you were told to send the money to.: No nome justiça anexo adress
How were you to send the money ?: Bit coin adress
What steps, if any, have you already taken to block the scammer?: I block de emal
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: XXXXXX is your pass word. Lets get directly to purpose. You do not know me and you're most likely wondering why you are getting this e mail? There is no one who has paid me to check about you.
In fact, I actually setup a malware on the X videos (adult porn) web-site and do you know what, you visited this website to experience fun (you know what I mean). While you were watching video clips, your internet browser started out working as a RDP having a keylogger which provided me with accessibility to your display screen as well as webcam. Immediately after that, my software gathered your complete contacts from your Messenger, FB, and email . And then I created a video. 1st part shows the video you were viewing (you've got a good taste ; )), and 2nd part displays the recording of your webcam, and it is u.
You got a pair of choices. We will explore these types of choices in aspects:
1st alternative is to skip this message. In this situation, I will send your very own recorded material to every one of your personal contacts and think about about the disgrace you can get. Furthermore in case you are in an affair, how it would affect?
2nd alternative should be to pay me $2000. Lets describe it as a donation. In such a case, I most certainly will right away delete your video. You will resume your daily ro utine like this never took place and you never will hear back again from me.
You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
BTC Address to send to: 1EKJTzj3ES5NmTVTCBEoc4hUhaE6cz2WAL
[CASE SENSITIVE so copy & paste it]
If you have been making plans for going to the police, good, this email cannot be traced back to me. I have covered my moves. I am not trying to charge you a huge amount, I prefer to be paid for.
You have one day to make the payment. I've a unique pixel within this message, and at this moment I know that you have read through this email message. If I do not get the BitCoins, I will, no doubt send your video recording to all of your contacts including relatives, co-workers, and many others. However, if I do get paid, I will destroy the video immediately. If you really want proof, reply with Yea! then I will send your video to your XXX contacts. It's a nonnegotiable offer, that being said don't waste my time & yours by replying to this email message.

Note: No payment done.

[Wayne]

Another one to my account, this time with different Bitcoin details.

Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

IP: 1.171.53.122
Continent: Asia
Country: Taiwan
State/Region: Taipei City

Note: 15 victims paid from October 3 to October 7. Total lost until October 29: $7513.

[Wayne]

A third one!

Transfer $800 to our Bitcoin wallet: 1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T
92.25.104.178