Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

'Access Established' Extortion Phishing Scam from Hacker Demanding Bitcoin Payment or Release of Compromising Video

If a hacker claims to have taken over your email account, what do you do? Read the following email, which claims to be from the email address sent back to the sender, and is thus found by the owner of the email account. It appears to be a type of "sextortion scam." The email claims that he will release a compromising video if the victim does not send a Bitcoin payment.

Email Phishing Scam
Email Phishing Scam


Sextortion Phishing Email Sent to the Same Email Address

Disclaimer: As a reminder, the following email was actually received by someone and is posted here for informational purposes only. Do not ever try to interact with anyone who sends an email like that seen below. Report it or delete it.


The email begins here:

"Hi, Access established.

Therе arе ѕome bɑd ոеԝѕ that you ɑre аbоut tо hеar.
ᗅbout fеw ᴡeеkѕ аgo І have ɡɑineԁ a full aϲceѕs tо ɑll ԁеѵiceѕ uѕеd by ẏou fоr iոternеt broẇѕіոg.
Shоrtlу aftеr, І ѕtаrteԁ rеcоrԁіnԍ аll intеrnеt activіtiеs doոe by уou.

Веlow іs the ѕequenсe of evеոts оf how that hɑрреոed:
Еarlier I рurϲhaseԁ frоm hɑckers а uոiquе accеѕs tо ԁiνerѕifiеԁ емaіl accоuոts (at thе mомеոt, it іs reаlly eаѕy to ԁo uѕіng intеrոet).
Аs ẏou caո see, I mɑnаԍеd tо log іո tо ẏour eмɑil ɑcсоuոt without breɑkіոg a sԝеat (email account removed for privacy reasons).

Ẃithіո one week ɑfterẇardѕ, I iոѕtalled а Trоjan νiruѕ iո your Օреratіոɡ Syѕtемs availɑblе on ɑll ԁevicеs that уou utіliᴢе fоr loԍԍiոɡ in your емaіl.
Tо be frank, іt waѕ ѕomеᴡhаt а ѵеrẏ еɑѕẏ taѕƙ (ѕinсе yоu wеre kiոԁ еnоuɡh tо оpеn ѕoмe оf links рrоνіdеԁ іn ẏour inbоẋ еmailѕ).

Ẃіth hеlp of thаt uѕeful ѕоftware, I ам now able tо gaiո аϲcesѕ tо аll thе соntrollеrѕ loϲateԁ iո your ԁеvісeѕ (e.g., cam, keybrd, mіc&othrѕ).
ᗅs rеsult, маոɑged to ԁоwոlоɑԁ all yоur рhotos, persоnal dɑtа, hіѕtоry of ẇеb broԝѕiոg anԁ оther iոfо to mу ѕеrvеrѕ withоut aոy рrobleмs.
Morеoνеr, І now haѵe ɑϲϲess to ɑll aсcоuոtѕ іn ẏour mеssenԍеrѕ, ѕоcіɑl ոеtԝorκѕ, емаils, cоոtaсts lіѕt, ϲhаt hiѕtory - уоu nɑme іt.
Му Trojan vіruѕ сoոtіոuеs rеfrеshing іts ѕіԍոɑturеs іո ɑ nоn-ѕtоp mаոnеr (bеϲɑuѕе іt is oреrаtеd bẏ driѵеr), hеոϲе іt remаiոѕ unԁеtеϲtеd bу аոy ɑntiνirus ѕoftware іոstаlled in уour dеѵісе.

I ԍuеss now ẏоu fіոally uոdеrѕtand the rеaѕoո whẏ І сould neνer bе cаuɡht uոtіl thiѕ eмail.

Durіnɡ the рrоϲеsѕ оf yоur рerѕоnаl iոfo comріlаtіoո,
I ϲоuld nоt hеlp but ոоtіcе thаt you аre a huge admirеr aոԁ rеgular guest оf webѕitеѕ wіth аԁult ϲоntent.
Yоu еոԁure а lot of plеɑѕure whilе сheckiոԍ out pоrn ẇеbѕitеѕ, watсhing ոaѕty рorn мovіes aոԁ reaϲhinɡ brеathtɑκіոg оrԍаsмѕ.
Ḻеt мe be frаnk with you, іt waѕ rеallу hard tо rеsiѕt from recordiոɡ ѕоmе of thosе nɑughty sоlо ѕcenеs ẇіth уоu іn maiո rоle аnԁ coмріlіոɡ thем іո ѕресіal vidеоѕ thɑt еxрoѕе уоur мɑѕturbatіоո ѕеssіоnѕ, ᴡhіch еnd with ẏou cummiոg.

Іn саse іf you stіll hɑve ԁоubts, аll І ոееd iѕ tо clіck мy мouse aոd all thоѕе naѕty vіԁeos with yоu ẇіll bе sharеԁ tо frіeոԁѕ, colleɑgues, aոd relɑtіѵes of yоurѕ.
Моrеoѵer, nothing ѕtорѕ me from uрloɑdiոɡ аll that hot coոtеnt oոlіne, so all рubliϲ can wɑtch it tоо.
І ѕincerely hopе, you wоuld rеally not prеfеr that tо hapрeո, κeepinԍ іn мiոԁ all thе ԁіrtẏ thinԍѕ уou lіκe to watсh, (yоu certаiոlу κոow what І mеaո) іt ẇill comрlеtelẏ ruіո your reрutɑtіоn.

Ноԝevеr, dоո't ԝоrry, there iѕ ѕtіll a way to rеsolvе thiѕ:

>> Үou neеd tо cаrrẏ оut a 1660 (ŬS dоllarѕ) traոsfer tо mẏ aϲcоunt (eԛuiv. ɑmouոt іn bіtcoiոѕ depеոԁiոԍ оո exϲhanɡe ratе at thе momеnt оf fuոԁs trɑոѕfer),
hеnϲe upon rеceiνiոg thе traոѕaϲtіоո, І will prоϲеeԁ with dеlеtinԍ ɑll thе fіlthу ѵideоѕ ᴡіth уоu іո мaіո rolе.

Aftеrẇarԁs, wе сɑn fоrɡеt abоut thіs unрleаѕаnt aϲсidеոt.
Furtherмorе, I ɡuaraոtеe that all the мɑlісіouѕ ѕoftwɑre will alsо be erasеԁ froм уour ԁеvicеs aոd ɑϲcоunts. Мarκ мẏ ԝorԁѕ, I nеvеr liе.

Thаt іѕ a ԍreat bargɑіո ԝith ɑ lоẇ prіcе,
I aѕsurе уou, bеcаuse I hаνе ѕpent a lоt оf effort ԝhіle reсordinɡ aոd tracκіnԍ dоwn all уоur actіνіtіеѕ аոd dіrty deеds durinԍ а lоոԍ рeriоԁ of time.
In сase if ẏou hаνе ոо iԁea hоw tо buy аnd traոѕfer bitcoіnѕ - fеel freе tо chеϲƙ the related іnfo оn the іոterոet.

Hеrе iѕ my btc accouոt for yоur refеreոϲe (delete ѕрɑceѕ befоre use):
1My1 9bM iRYkm 5Hxgr jN48T R1SvV Qq1CLs6

>> From ոоw оn, уou haѵe only 50 hоurs aոԁ ϲouոtԁoᴡn hɑѕ stɑrted оnce you opеոеԁ thіѕ е-maіl.

Тhe fоllоwіng list cоոtɑіոѕ thinԍs you should dеfіnitelу abѕtаіո frом doinԍ or еѵen attemрtiոɡ:
>> Abstɑіո frом trуіոg tо rерlẏ this еmaіl (ѕincе thе емail іs ԍeոerаtеd іոsіdе yоur inbоx аlоngsіԁе with rеturո aԁԁress).
>> Abѕtaiո from tryiոɡ to cаll оr reроrt tо police or аոу оther ѕеcurіtẏ ѕеrvіces.
Iո ɑԁԁіtіon, it'ѕ a baԁ іdеа іf you ẇaոt tо shɑrе іt ᴡith yоur friеոԁs, hоpіnԍ thеу ԝould hеlp.
If I haрpеո to find оut (ƙոoᴡinԍ mу аweѕоme skіlls, it caո bе dоոе еffortlеѕsly, bеϲauѕе I havе аll your ԁеvісеѕ аոd ɑсcоuոtѕ unԁеr mу соոtrоl anԁ uոсeaѕіng obsеrvatiоn)
kinκy vіdeos of yоurѕ will be shаrе tо publіϲ thе sɑме ԁɑy.
>> Аbѕtаin frом trуinɡ to loоƙ fоr me, thɑt ẇоuld not leɑԁ anywherе еithеr.
Сrуptocurreոcy trаոsactіoոs ɑre absolutеlу ɑոonyмоuѕ аոd caոnot bе trаϲκеԁ.
>> Abѕtaіn froм rеiոѕtɑllіng ẏоur OᏚ oո dеνiϲеs or thrоẇiոg theм аwaу.
Тhɑt wоulԁ ոot ѕolve thе problем аs ẇell, sinсе ɑll your pеrsoոɑl vіdеos are аlrеaԁy uplоaded ɑոԁ storeԁ аt rемotе ѕervеrѕ.

Thіngs you маy bе cоnfusеԁ аbоut:
>> Тhat ẏour fuոԁѕ trаnsfer ԝoո't be delіѵеrеd to мe.
Chіll, І cɑո traϲk ԁоᴡn any traոѕaϲtionѕ right awaу, ѕо upоո fuոԁs traոѕfеr I ԝill rесeіvе ɑ ոotіfісɑtiоո as ᴡеll,
sіnсe I ѕtіll ϲоntrоl your dеvіϲеѕ (мy troʝaո vіruѕ hаѕ аbіlіtу оf ϲoոtrоllinԍ all рrocessеs remotely).
>> That І aм gоiոg to ѕharе ẏоur ԁirty vidеoѕ aftеr recеiѵіոɡ мoney transfеr froм уou.

Неrе you ոeеd to trust ме, bеcausе thеre is аbsolutеly ոо рoіnt tо still bоther ẏou after rеcеіѵіnԍ моnеy.
Мoreоvеr, if I rеallу waոtеԁ all thоsе vіdеos wоulԁ be ɑѵɑіlɑble tо public lоոɡ tімe ago.
І belіevе ẇе ϲaո stіll hаոdle thiѕ situаtіoո on fаіr terмs.

Oh, аոd bу thе ẇaẏ. Wіре off the ԁuѕt you hɑνe everẏwhеre."

Tips if you Receive a Sextortion Phishing Email


If you receive an email similar to that above, be careful.

In the situation above, the only identifying piece of information is the Bitcoin address provided, which is:

1My19bMiRYkm5HxgrjN48TR1SvVQq1CLs6

  • Never send money or Bitcoin to anyone like this. They are clearly bluffing.
  • Change your email password.
  • Report the email if possible.


California Food Truck Scammer Arrested After Scamming 28 People out of Almost $1 Million USD

28-year-old Fernando Ochoa scammed over two dozen people after taking money from his victims and not providing any food trucks in return. Authorities investigated this case in Stanislaus County, California.

food truck
Fernando Ochoa; credit: CBS 13 News

CBS 13 News reported that 28-year-old Fernando Ochoa scammed over two dozen people after taking money from his victims and not providing any food trucks in return.

The scammer took money from several victims that thought they were buying food trucks from him. 

Authorities have totaled over $992,000 in money stolen, and it could go over a million after the investigation is over.

One couple, Adriana and Nika Nicaron gave Ochoa $20,000 in cash, and he never delivered anything to them. They own Kaji Teppenyaki, a food business and found 8A Food Trucks online, which was how the met Fernando Ochoa.

According to CBS 13 News, they paid him the 20,000 and he promised to have their food truck in two months, but it never came.

The theft of their money "almost destroyed their business."

On Thursday, April 18, Ochoa pled not guilty to 28 counts of fraud against him, with a bail increased to $500,000.

A Texas Woman Signs a 'Fake Lease' and Loses $2K in a Fort Worth Scam

A Texas woman who wanted a larger home in Fort Worth found a "great deal" on a rental property. She speaks to a man online who gave her a code to a smart lock, allowing her inside the home for the self-tour. She signs a lease and pays him. As she is trying to move in, she finds out that this was someone else's home and she lost over $2K in a growing scam.

https://img.particlenews.com/image.php?url=3k2cLe_0rww7riN00
Mendi CrusonPhoto byCBS 11 News

Texas Woman Loses Over $2K in Rental Scam

CBS 11 News reported on Thursday that Mendi Cruson was looking for a larger home with a big backyard for her family, and she thought she found the perfect home in Forth Worth online "on websites like Realtor.com and Zillow."

That's how she met a man online named "Thomas Woodcock" who claimed to be the owner of the home and explained why he couldn't meet her in person.

He told her the following:

"I have several properties that I lease out with me and my partner, but I live out of state." -Thomas Woodcock, man claiming to be homeowner

Thomas Woodcock asked her to register her personal information on the website, 'InvitationHomes.com,' which gave her an access code to the smart lock which allowed Cruson to go inside and do a self-guided tour of the home.

She loved what she saw, so she wanted to move forward.

CBS 11 News reported that Cruson "paid more than $2,000 for the security deposit and first month's rent" and went ahead with moving in, after receiving documentation.

She Noticed Red Flags on Moving Day

On the moving day, she thought it was strange that she had to pay a locksmith to change the smart lock code on the house just to get into the house.

The next red flag was when a man driving a gray car showed up at her front door.

He asked her, "Why are you moving into my home?"

She replied, 'Sir, I have a lease, I can show you all the documentation, I'm renting this house."

The man informed her, "Well I'm moving in this weekend, you just watch and see."

Not long after this encounter, two Invitation Homes employees show up at the house and tell Cruson she was scammed.

The man she paid for the security deposit and first month's rent was a scammer and not the owner of the home.

The U.S. Sun recommends looking for discrepancies when home shopping, such as varying prices in rent on different websites. It might indicate that one of these is not the real listing.

In the case of Mendi Cruson, she found a price online that was listed much cheaper than InvitationHomes.com was leasing the home for. They invited Mendi to re-apply for a lease, which confirmed that the actual lease price was higher than what she paid in the scam. Her family was forced to move out weeks later.

CBS 11 News reported that this type of rental scam has been targeting large property management firms in North Texas, such as FirstKey, StreetLane Homes, and Progress Residential.

Thoughts

Now it is time for the reader to share your thoughts on this story.

  • Did you know that scammers were listing homes and properties that didn't belong to them?
  • What would you do if you came across a scam posting online?

Please like and share this article so others can be informed about the latest scams online.

Sources

Allen, Ginger. "I-Team finds rental scams targeting vacant homes in DFW." CBS 11 News. 14 March 2024.

Loreto, M.A. "I lost more than $2,000 the day I moved into my new home – the fact I had to pay a locksmith to even get in was a sign." The U.S. Sun. 15 March 2024.

Mendi Cruson on Facebook.

The Original Article can be read here:

"Texas Woman Loses $2K After Signing a Fake Lease in Fort Worth Scam Targeting Large Property Firms"

California Nurse Lost $1,000 to Zelle Scammer, but Wells Fargo Refunded Her About 4 Months Later

A nurse from California was tricked into sending $1000 to a scammer posing as a Wells Fargo representative. The scam involved a compromised bank account and a request to send money through Zelle to "fix" the error on her "hacked" account. 

Wells Fargo branch
Wells Fargo; credit: by Mike Mozart, CC BY DEED 2.0


TIME reported that 33-year-old Venessa Dikousman from Ceres, California was called by a man claiming to be from Wells Fargo to notify her that her bank account was being hacked. The man calling her cell phone was a scammer.

The number he called her from was the same as Wells Fargo's number, so it looked legitimate. The scammer was spoofing Wells Fargo to trick her into thinking he was a real employee.

Wells Fargo Scammer: 'You've Been Hacked. Send Money Using Zelle'

The man told her to fix the situation, she would need to "send $3,500 through Zelle to fix the breach."

Dikousman sent $1000 USD to the scammer and then realized that she was being scammed.

Dikousman reported the scam to Wells Fargo, and TIME reported that Wells Fargo "initially refused to refund the $1000 taken out of her account."

Financial institutions are not obligated to refund customers if they actually send their own money out to scammers, because this would not technically be "unauthorized."

It was about four months later that TIME contacted Wells Fargo to find out if they were going to refund her money. At that time, Wells Fargo decided to refund Dikousman the $1000.

Do You Think Wells Fargo Should Have Refunded Her Money Sooner?

Some people might wonder if Wells Fargo was going to refund her money if TIME had not contacted them.

What do you think? (Share your thoughts in the comments)

California Woman Wires Her $720K Life Savings to a Scammer. She is Now Suing Chase Bank

An 80-year-old woman is suing Chase Bank after she fell for a crypto investment scam known as "pig butchering" that took over $720,000 of her life savings, and left her "struggling to pay her bills."

Chase bank (stock photo)Photo byMike Mozart; CC BY 2.0 DEED

A Taiwanese immigrant and senior citizen with a disabled adult son had no idea she was being scammed, but this is how many "pig butchering" scams go.

A scammer gains the trust of an unsuspecting person and convinces them to send money or invest money in a scheme, and it ends with the victim losing all of their money.

This is what happened to one California woman who is now desperately suing Chase bank after losing over $720K to a scammer.

Los Angeles Woman Trusts Scammer and Loses Life Savings

KCAL-TV News reported that 80-year-old Alice Lin in Los Angeles thought that a man she met on WeChat would help her make money with cryptocurrency investing in a trading app. She didn't know the man and met him when he messaged her for the first time.

He gained her trust through an online friendship that started on WeChat.

He then convinced her to download a "trading app" and he convinced her to send her money, but she didn't realize it was not a real investing app.

She said:

“Then I was thinking, I can help my son, who is on disability. So, I thought, that would be good. That I can, you know, make a little bit of money.” -Alice Lin, Chase bank customer
Alice Lin, 80Photo byKCAL-TV News

Then over several weeks, he convinced her to wire over $720,000 to him. She went to her local Chase bank branches to wire "hundreds of thousands of dollars" over several days in August, and the total amount came to $721,500.

After he received the money, all communication from the scammer stopped.

It was a scam, and the returns on her money were too good to be true.

She said:

“He gave me the instructions and where to send the money to. So for me to go to the bank, to wire the money, and at that time, I totally trust him, so I just follow him.” -Alice Lin, Chase bank customer

CBS 4 News Miami reported that Lin was extremely depressed after she lost $720K, to the point that she felt suicidal.

With very little left in her bank account, she is now "trying to find comfort in the simple things in life," because the pig butchering scam stole her life savings.

Alice Lin is Suing Chase Bank After Losing $720K in Scam

Now, she holds Chase Bank at fault for allowing her to send her money to a scammer.

"Only if they had done a little something to protect elders like me from being scammed, I wouldn't be where I am now an 80-year-old widow left to pick up the pieces of my life." -Alice Lin, Chase bank customer

On Monday, 26 February 2024 Lin's attorney Anne Marie Murphy filed a complaint in the Los Angeles Superior Court, citing "red flags that Chase bank knew Ms. Lin was being scammed or definitely should have known."

Sources


Lopez, Lolita. "Grandmother loses life savings and sues bank." NBC 4 News. Updated 26 February 2024.

Sabir, Nadirah. "Woman, 80, loses $720,000 in savings due to crypto scam 'at my age, I do not have a second chance'." CBS 4 Miami. 6 March 2024.


Colorado Woman Sees Error on Computer Telling Her the Computer was Hacked. She Calls Number and Loses $37K

A woman from Westminster is alerted by warning messages on her computer that "her IP address has been hacked." It tells her to call a number and she is greeted by a person claiming to be from "Microsoft headquarters," who conspires to steal $37K from her in an "imposter scam."

https://img.particlenews.com/image.php?url=031V0l_0rlwZ6jB00
photo credit: Microsoft logo (stock photo)Photo byMike Mozart; CC BY 2.0 DEED

According to the FTC data on the Consumer Sentinel Network, Americans lost more than $2.7 billion in "imposter scams" in 2023. These are scams where an unsuspecting person is duped by a scammer posing as an official or representative of a company.

A Colorado woman shared her recent experience with a scammer to try and warn others before it's too late.

Westminster Colorado Woman Believes 'Imposter Scammer'

KUSA 9News reported on Thursday that Diana Peltier from Westminster, Colorado received a troubling message on her computer, warning her that her "IP address had been hacked." The warning alert provided a phone number for her to call and looked very similar to the image on the screen below.

https://img.particlenews.com/image.php?url=0hp5lC_0rlwZ6jB00
photo credit: Windows messagePhoto byKUSA 9News

She trusted the information on the screen and called the phone number where she was greeted by a man claiming to be from Microsoft headquarters, who sounded "calm and assuring," who told her "they were going to take care of her. They are going to be certain that I'm going to be OK."

The scammer told her to click on a link, which downloaded remote software onto her computer, which allowed him to take "complete control" over her computer.

That's when he told Peltier that he could "see her accounts were being hacked." He then offered to connect her to her bank's fraud department.

Peltier Was Transferred to 'Bank Fraud Department'

Peltier was transferred to a woman named "Allison with US Bank" who was soft-spoken and calming her down, telling her to "breathe," while continuing to emphasize her accounts were hacked.

Peltier was then instructed to go to her bank and withdraw her money from her "hacked" bank account and to deposit it into a "safe place" and the safest nearby place to deposit her money was the nearest Bitcoin ATM at a liquor store.

That's where Peltier deposited the $37,000 she removed from her bank account, just as she had been coached to do by scammers.

https://img.particlenews.com/image.php?url=2RDdkB_0rlwZ6jB00
photo credit: Diana PeltierPhoto byKUSA 9News

She said:

"Within four hours, it was all over with. It was all gone." -Diane Peltier, Colorado scam victim

In hindsight she regrets it.

She said:

"I should have hung up with everybody. I should have unplugged the computer. I wasn't thinking right. I wasn't thinking right. I wasn't thinking clearly." -Diane Peltier, Colorado scam victim

Now, it is unlikely Peltier will ever see her money lost in this scam.

Always remember: Banks and officials will never ask for payment in gift cards or cryptocurrency.

Help protect friends and family by liking and sharing this article with others so they can be informed about this type of scam.

Sources

Federal Trade Commission: Consumer Sentinel Network.

Iacurci, Greg. "How to avoid the top scam of 2023: The internet has ‘really supercharged’ it, expert says." CNBC. 15 February 2024.

Staegar, Steve and Anna Hewson. "Colorado woman loses $37,000 in phantom hacker scam." KUSA 9News. 7 March 2024.


Email Phishing from Bedroom

Email Phishing from Bedroom