A Full Diary of a Cyber Crime .. From Phishing to Profit
A Full Diary of a Cyber Crime .. From Phishing to Profit
I’m going to show a full timeline of a Cyber Crime to show the steps that a scammer will take in order to gain funds from their target. Overall I’m interested in seeing how a scamming crime evolves to the point of profit for the scammer. The first sign of the crime appeared when I received:
and I had to go ahead and reply:
And so began a scam with the reply:
So I followed up and contacted them:
Next I received back the details of the form:
The first document was an application form:
and the second was an affidavit of the claim:
And so, if you excuse the typo in “Enginner”, it related to my next of kin: Clifford Fanos Buchanan. At that point, I had to smile, especially has he had such great name.
And so I delayed while I worked out how best to mark-up the form, but was still prompted:
and again:
So I called and asked for advice:
You will notice BCTI is a real bank, but BCTIGL.COM does not exist. I called the “real bank”, but they didn’t speak English.
So I “signed” the form and send it back:
As you can see, the letter relates to my next of kin, who died in a plane crash in 2007 (along with his wife and daughter), and I signed it is as “Bill Bucfake”:
This was then acknowledged:
Next “the bank” emailed me a questionaire:
and which had a rather horrible form:
I then delayed a bit as I had to find a way to mark-up the form and get some ID:
and:
And so I engaged again:
And so off my form went:
He then told me what to add:
and then I marked up the form:
and added my ID (sorry so to “Bill Buchanan” from “24”):
And the “bank” accepted it:
I could finally see what the scam was “They wanted $950 for me to process the fee”:
and so it continues with …
But in the end the scammer I’ve been communicating with, didn’t like my ID:
End of story!