Phishing Reports & Reviews (1085)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location ND 58104, USA
Type of a scam Phishing
Scammer's website www.accesst.shop...through shop goodwill website
Country United States
Victim Location AZ 86409, USA
Total money lost $47
Type of a scam Online Purchase
Scammer's address CT, USA
Country United States
Victim Location CA 94607, USA
Type of a scam Credit Cards
EDD Debit Card:Due to the upgrade on our system your card has been suspended. Click on the link to reactivate your account
doc.getinvoicesimple.com/v/rk8wg7o/MPFF01?t=0
Country United States
Victim Location CA 93208, USA
Total money lost $300,000
Type of a scam Phishing
On this episode that was published two days ago, the journalists discover that Camilla Betancourt from Caracas, Venezuela, has scammed an older woman, robbing her of $300,000. Camilla has a registered business in Miami, Florida called DNA SUPERFOODS, LLC in which she uses to launder money and transfer by pretending to be male individuals that are interested in geriatric vulnerable females with money.
Camilla moved back to Venezuela (she is not an US citizen and is taking advantage of vulnerable people) and is scamming people of million dollars (Instagram page: @dnasuperfoods_ve). Company Number
L20000372410 Agent Name
CAMILA BETANCOURT
Agent Address
1350 NW 5TH ST APT 7, MIAMI, FL, 33125 US Federal EIN/TIN number 85-4236920
This company needs to be reported to the FBI and this woman and her husband, Jose, need to be sent to prison for this/these crimes. Please act.
Country United States
Victim Location AZ 85257, USA
Type of a scam Phishing
Country United States
Victim Location CA 90016, USA
Type of a scam Phishing
Victim Location AR 72764, USA
Type of a scam Phishing
Country United States
Victim Location NC 28714, USA
Type of a scam Phishing
Victim Location MA 01801, USA
Type of a scam Phishing
From: <***********************>
Subject: For your own safety, I highly recommend reading this email.
Date: March 21, 2024 at 7:58:09 AM EDT
To: <***********************>
Hello,
You are in big trouble.
However, don't panic right away. Listen to me first, because there is always a way out.
You are now on the radar of an international group of hackers, and such things never end well for anyone.
I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys.
We are a worldwide network of several thousand professionals, each with their own role.
Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the most delicate tasks,
and someone (including me) deals with people like you to maintain the infrastructure of our group.
"What kind of people like me?" - that is the question you are probably asking yourself now.
The answer is simple: people who like to watch highly controversial and, shall we say,
unconventional pornography on the internet that most normal people would consider perverted.
But not you!
In order to leave you without any doubts, I'll explain how I found it out.
Two months ago, my colleagues and I installed spyware software on your computer and then gained access to all of your devices, including your phone.
It was easy - one of those many pop-ups on porn sites was our work.
I think you already understand that we would not write to an ordinary man who watches "vanilla" and even hardcore porn - there is nothing special about that.
But the things you're watching are beyond good and evil.
So after accessing your phone and computer cameras, we recorded you masturbating to extremely controversial videos.
There is a close-up footage of you and a little square on the right with the videos you're pleasing yourself.
However, as I said earlier, there is always a way out, because even the most degraded sinner deserves leniency.
You are lucky today because I am not a sadist who enjoys other people's suffering.
Only money matters to me.
Here is your salvation: you must transfer $1490 in Bitcoin to this BTC cryptocurrency wallet: 13RuNi9xhDN5ngYy251h4WFDYoE3VA4kPJ
You have exactly 48 hours to make the payment, so think less, and do more.
As soon as I receive confirmation of the transaction, I will delete all compromising content and permanently disable our computer worm.
Believe me, I always abide by gentleman's agreements. Even with people who are hardly gentlemen. Because it's nothing personal, just business.
If I do not receive a payment, I will send all videos of you to every person in your contact list, messengers and email.
Relatives, loved ones, colleagues, friends-everyone you've ever been in contact with will receive them.
You understand perfectly well that you will never be able to wash this stain on your reputation.
Everyone will remember you as sick as [censored].
Your life will be completely ruined, and, most likely, only a tightened noose around your neck will be able to save the day.
If you haven't dealt with crypto before, I suppose it won't be difficult for you to figure it all out.
Simply type in the "crypto exchange" into the search bar and pay with a credit card. Besides, based on your browser history, you are a savvy user.
When you want to, you can dig into the darkest depths of the Internet, so I'm sure you will be able to find out what is what.
Here is what my colleagues and I should warn you against:
...Do not reply to this email. Do you really think we are so stupid to be tracked by an email address? This is a temporary disposable email.
As soon as I clicked "Send", it was gone for good.
...Forget about law-enforcement authorities. As soon as I see that you are trying to contact them, the compromising material will be published.
Remember, I have access to all your devices, and I can even track your movements.
...Do not reset your devices to factory settings and do not try to get rid of your devices.
It won't help in any way. Look above - my All-seeing eye is watching all your actions. It is easy to hunt you down.
I am sorry that we met in such circumstances. Probably, everything could be different if you had been more careful about what you are doing on the Internet.
Watch yourself from now on, because even such things that you previously considered insignificant can destroy your life in the future like a butterfly effect.
I hope this is goodbye forever. However, it depends on you.
P.S. The countdown is on. The choice is yours.</***********************></***********************>
Scammer's email [email protected]
Country United States
Victim Location FL 32526, USA
Type of a scam Fake Invoice/Supplier Bill
Dear Customer,
We regret to inform you that there has been unauthorized activity on your account. Here are the details of the incident:
Date: March 21, 2024
Transaction ID: IYCNGPF915
Order ID: HBdbYFazyou
Product: Apple Watch
Amount: $579.00
Payment Method: Debit Card
Your account has been debited for this transaction. If you did not authorize this purchase, please contact us immediately at +1(810)-515-8285 to address this matter.
We are committed to assisting you promptly.
Best regards,
Contact Our Support Team
+1(810)-515-8285
Victim Location IL 60602, USA
Type of a scam Phishing
Victim Location MO 64804, USA
Type of a scam Phishing
Victim Location MO 65037, USA
Type of a scam Phishing
Geek squad billing team
Country United States
Victim Location CA 92555, USA
Type of a scam Phishing
Country United States
Victim Location NC 27514, USA
Total money lost $80
Type of a scam Online Purchase
Victim Location AR 72143, USA
Type of a scam Phishing
Victim Location WI 54235, USA
Type of a scam Phishing
Country United States
Victim Location OH 44511, USA
Type of a scam Phishing
Victim Location IL 62040, USA
Type of a scam Phishing
Victim Location IL 62901, USA
Total money lost $50
Type of a scam Phishing