Blackmail Email from Scammer

Phil the Brit

Member
Messages
1,499
So, quick update. I reported him to MSN / Outlook.com as a phishing scam. Not optimistic of him getting any problem though.
As I have the email address of where the email originated (outlook.com same as mine)? curious? Can I sign him up for a whole bunch of stuff he doesn't want or anything like that? You know, bit of revenge stuff? Is there any way of finding out more about him?
Or........let sleeping dogs lie?
 

Felonious Crud

Administrator
Staff member
Messages
21,180
So, quick update. I reported him to MSN / Outlook.com as a phishing scam. Not optimistic of him getting any problem though.
As I have the email address of where the email originated (outlook.com same as mine)? curious? Can I sign him up for a whole bunch of stuff he doesn't want or anything like that? You know, bit of revenge stuff? Is there any way of finding out more about him?
Or........let sleeping dogs lie?

Nah, it's probably a BS email address anyway.
 

Phil the Brit

Member
Messages
1,499
ISPMicrosoft Corporation
Usage TypeData Center/Web Hosting/Transit
Hostname(s)mail-bn8nam12olkn2030.outbound.protection.outlook.com
Domain Namemicrosoft.com
Country
blank.gif
United States
CityBoydton, Virginia

40.92.21.30 was found in our database!

This IP was reported 6 times. Confidence of Abuse is 0%:

So, I found the above about him, I say him, could be a her. Any further detective work I could do?
 

Wanderer

Member
Messages
5,791
ISPMicrosoft Corporation
Usage TypeData Center/Web Hosting/Transit
Hostname(s)mail-bn8nam12olkn2030.outbound.protection.outlook.com
Domain Namemicrosoft.com
Country
blank.gif
United States
CityBoydton, Virginia

40.92.21.30 was found in our database!

This IP was reported 6 times. Confidence of Abuse is 0%:

So, I found the above about him, I say him, could be a her. Any further detective work I could do?
HA!

Microsoft have the entire Class 1 40.x.x.x I think - like IBM have 9.x.x.x
 

Wanderer

Member
Messages
5,791
ISPMicrosoft Corporation
Usage TypeData Center/Web Hosting/Transit
Hostname(s)mail-bn8nam12olkn2030.outbound.protection.outlook.com
Domain Namemicrosoft.com
Country
blank.gif
United States
CityBoydton, Virginia

40.92.21.30 was found in our database!

This IP was reported 6 times. Confidence of Abuse is 0%:

So, I found the above about him, I say him, could be a her. Any further detective work I could do?
Have you got the full email header?
 

lozcb

Member
Messages
12,557
ISPMicrosoft Corporation
Usage TypeData Center/Web Hosting/Transit
Hostname(s)mail-bn8nam12olkn2030.outbound.protection.outlook.com
Domain Namemicrosoft.com
Country
blank.gif
United States
CityBoydton, Virginia

40.92.21.30 was found in our database!

This IP was reported 6 times. Confidence of Abuse is 0%:

So, I found the above about him, I say him, could be a her. Any further detective work I could do?

Send him/her 0.200 bitcoins and apologise for the mistake lol
 

CatmanV2

Member
Messages
48,788
ISPMicrosoft Corporation
Usage TypeData Center/Web Hosting/Transit
Hostname(s)mail-bn8nam12olkn2030.outbound.protection.outlook.com
Domain Namemicrosoft.com
Country
blank.gif
United States
CityBoydton, Virginia

40.92.21.30 was found in our database!

This IP was reported 6 times. Confidence of Abuse is 0%:

So, I found the above about him, I say him, could be a her. Any further detective work I could do?

You haven't really. You've identified an IP address from which the email purports to have been sent. It's probably one of about a billion compromised computers on the 'net. The email wasn't even sent by a 'he' it was sent by a computer about a million times over to a million different addresses. Serious advice. Move on

C
 

MrPea

Member
Messages
3,015
One of these emails appeared in my spam folder a couple of days ago. Yes, it quoted my email address and a real password that I've used in the past in the subject line - it's one of my old intentionally insecure passwords for nonsense sites that require a login. I figured there'd have been a data breach. There's no sign in my antivirus/antimanythings software of any trojans or of my webcam being compromised.
I'd also be quite amused if someone thinks sexual kicks can be gained from black video footage from a covered webcam with me occasionally heard shouting some expletive in reaction to stupid emails from colleagues being stupid.
It's quite a clever scam, but a scam nonetheless.
 

lifes2short

Member
Messages
5,833
wasting your time with any tracing/reporting, as already mentioned forget and move on, if the vids become popular and generate any income be sure to ask for a cut of the takings;)
 

MRichards

Member
Messages
283
This one page article explains most of what you want to know,

I have had only one serious hacking attempt to steal funds from internet bank account. They sent the popular blue screen message which invites you to contact them. They then used Screen Share. The attempt was foiled by the second layer of security in my internet banking which sends me a one-time code to authorise payments via my land line phone.
 

Scaf

Member
Messages
6,579
This one page article explains most of what you want to know,

I have had only one serious hacking attempt to steal funds from internet bank account. They sent the popular blue screen message which invites you to contact them. They then used Screen Share. The attempt was foiled by the second layer of security in my internet banking which sends me a one-time code to authorise payments via my land line phone.
No idea if some of this is fake new or not in terms of accessing webcams, but my kids all have this type of slider on there webcams
 

CatmanV2

Member
Messages
48,788
No idea if some of this is fake new or not in terms of accessing webcams, but my kids all have this type of slider on there webcams

If it makes them happy, then it's probably worthwhile but the odds of getting your camera under the control of a bad actor without a full on compromise of your system (which would be prevented by the normal 'hygenic' practices of good PC security) is very very low. In short, if they have control of your computer camera, they have control of your computer. IME they'd be far more likely to be interested in your online bank details than watching you pick your nose.
Don't conflate hacking a PC with a camera attached with accessing a stand alone IP / Webcam which is rather a lot simpler because people don't follow pretty simple steps like changing default passwords and leaving them accessible on the net...

C