Services Which Actually I Sell In Darknet Email Scam
Written by Tomas Meskauskas on (updated)
What is "Services which actually i sell in darknet"?
There are many spam email campaigns that are used to scam people and extort money from them. A common example is the sextortion-type scam: scammers send emails claiming that they have obtained (taken/recorded) compromising photos or videos and threaten recipients that they will proliferate the material if their ransom demands are not met.
Note, however, that "Services which actually i sell in darknet" is a different type of scam. The person (scammer) behind it, sends a threatening email stating that action (which is not clearly unexplained) will be taken against the recipient if the ransom is not paid. Note that there is a similar scam to this called Hidden Bomb In The Building.
The cyber criminal responsible for the "Services which actually i sell in darknet" scam presents him/herself as a kind of 'hired gun' who offers services in "darknet" (Dark Net). The person states that he provides clients with 'services' to ruin other people's businesses, harming people physically, and so on.
In this email, he declares that someone has been in contact with him and requested for his services, and the recipient of the email is the target. He also mentions that he gets paid only when the job is finished, but can also offer his potential victims a deal: if the email recipient pays 1200 (presumably dollars) in Bitcoins, he will not do any harm and ignore his client's requests.
It seems, however, that the cost of this 'deal' might vary. The money must be transferred into a Bitcoin wallet provided within 36 hours. Note that this email (and the person/people behind it) should not be trusted and all statements are false. We strongly recommend that you ignore this message, and more importantly, do not make any payments.
Name | Services Which Actually I Sell In Darknet Email Scam |
Threat Type | Phishing, Scam, Social Engineering, Fraud |
Symptoms | Unauthorized online purchases, changed online account passwords, identity theft, illegal access of one's computer. |
Distribution methods | Deceptive emails, rogue online pop-up ads, search engine poisoning techniques, misspelled domains. |
Damage | Loss of sensitive private information, monetary loss, identity theft. |
Malware Removal (Windows) | To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner. |
As mentioned earlier, this spam campaign is a different type of scam and quite unusual. Typically, scammers proliferate sextortion-type emails that include web links designed to cause computer infections.
For example, many scammers invite potential victims to watch a supposedly compromising/humiliating video or video an equally compromising photo - these are often download links that lead to malicious files, usually executable (.exe) files or archive files (ZIP, RAR, etc.) that contain executables.
Once downloaded and opened, they install high-risk computer infections. To obtain more information about sextortion-type spam campaigns used to spread viruses, read this article.
How do spam campaigns infect computers?
Note: no spam campaign is capable of infecting a computer (operating system) by simply being received into the inbox. The attachments must first be downloaded and their contents (such as executable files) opened or executed.
In many cases, the attachment is a Microsoft Office document, which must be opened and permission granted to enable macro commands. Once enabled, they allow an infected document to proliferate (download/install) a specific malicious program.
How to avoid installation of malware?
Never open attachments (or web links) that are included in emails received from unknown, suspicious, or untrustworthy addresses. Generally, these emails do not concern their recipients/are irrelevant. The best option is to simply ignore and delete them. When downloading software, use official and trustworthy sources/websites.
Do not use unofficial websites, peer-to-peer networks such as torrents, eMule (and other similar sources), etc. Download and install software with caution. Do not skip setup steps without checking all available options, such as "Custom", "Advanced", and so on. Opt-out of any additionally-included software/apps and only then finish the installation or download.
Use only newer versions of Microsoft Office (later than 2010), since these include "Protected View" mode, which prevents downloaded malicious documents from downloading and installing other malicious programs. If you have already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate infiltrated malware.
Text presented in the "Services which actually i sell in darknet" email message:
Subject: You must definitely read this email before something negative may happen
Good day
Ihave got a personal website that includes all kinds of services which actually i give in darknet.Just about anything from totally wrecking a person's business to physical injury etcetera, nevertheless absolutely nothing significant like getting rid of.In most cases it's all that shit similar too rejected relationship or rivalry at the workplace.Anyways i have been previously reached recently by client to make an request and the objective is clearly you.In a immediate and smooth method.The thing is i only get paid just after any complete task and choice to make contact with you before, to be able to pay me for sitting non-active that i frequently offer the victim.However,if i don't get everything that im requesting,my people will fulfill the sequence.Although if i will generate an agreement, apart canceling the request you're going to obtain full information associated with the client that i have discovered.Soon after the request is complete,I often clear away the operator also,as a result i have an option, to get twelve hundred from you, in essence with no efforts, or simply to get four grand from the client, yet to get rid of my operator.
Iím obtaining exchanges just via Bitcoin, this is my BTC address - 1G2Q77keN9NDKN8KWATPaLzXvkyGHx4CSV, 1N1Y6DQcRNnNuAwRCwJxKFYsiQqhZyo7cK
At this point you only have thirty six hrs . to transmit funds.
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Quick menu:
- What is Services Which Actually I Sell In Darknet spam?
- Types of malicious emails.
- How to spot a malicious email?
- What to do if you fell for an email scam?
Types of malicious emails:
Phishing Emails
Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.
Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.
After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.
Emails with Malicious Attachments
Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.
In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.
If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.
While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.
Sextortion Emails
This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.
To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.
How to spot a malicious email?
While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:
- Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
- Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
- Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
- Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.
To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows.
Example of a spam email:
What to do if you fell for an email scam?
- If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
- If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
- If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
- If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using Combo Cleaner Antivirus for Windows.
- Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.
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