Was contacted by a tech company called “adware” lol who I apparently signed up for this year and just can’t remember. They are shutting down this month and were kind enough to call all of their customers so they can issue their refund. Apparently mine is $250! The guy was so impressed by my gratefulness and felt bad for my lack of computer knowledge, that he went ahead and logged in to his bank account on my computer for me so we could make a transfer and I could be issued my “refund”. I was so happy I couldn’t help but to take a look at it myself.
Bank: Chase Checking
Bank Account Name: BIKASH 594...
Bank Account Number: *****1234
Bank Account Balance: $7,526.31
Bank ID: Concealed for now
Bank Password: Same, although I may change my mind
Email: [email protected];
TeamViewer Partner ID: 598 824 340
Screenshots:
Him accessing my VM with GoToAssist then TeamViewer
[IMG]http://i66.tinypic.com/in99pd.png[/IMG]
His wire transfer screen after he logged in on my system. Gotta love the stupid ones...
[IMG]http://i66.tinypic.com/2ps4xkw.png[/IMG]
Him talking to me through Notepad because he thinks I'm on the phone with my bank (Told him it was BBVA, they never know what that is) trying to receive verification. I was on the phone with a bank, Chase... and the authorities.
[IMG]http://i68.tinypic.com/25ujx90.png[/IMG]
I'm not done with them just yet. I plan on ruining every part of their lives I can so when I am done I shall give you all their numbers, IP's, whatever. If you guys are curious what keyloggers to use aside from RAT's, I recommend Actual Keylogger, REFOG, or Black Strike Stealer v5
UPDATE: Bank accounts have been reported and should be seized any day. If not, then I'll just close them out and send all their money back to who I can.
They used tons of fake IP's and fake names for everything. As usual, they are in India. I'm blown away that Chase let them open up an account so easily. And it actually ends in 1234... WTF?
Anyways here are the numbers you can contact them at 😀
(281) 624-2108
(315) 538-2674
(786) 284-5335
(315) 992-9612
I believe there are more accounts and that these ones only belong to one or a couple scammers so I'd keep hitting em hard guys. I didn't get the chance to RAT them either but maybe one of you will be lucky enough.