Beware of “Your Account Has Been Hacked. You need to unlock” Scam Emails: Stay Safe Online

Scam emails claiming that your account has been hacked are alarmingly common. These emails exploit fear, embarrassment, and urgency to pressure victims into transferring money, often in the form of cryptocurrency. A common scam starts with the subject line: “Your account has been hacked. You need to unlock.”

What Does the Scam Look Like?

Subject: Your account has been hacked. You need to unlock

Sender: Billy Harrington <info@azurepavillion>

Hello!

I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.

Here is the sequence of events:

Some time ago, I purchased access to email accounts from hackers (nowadays, it is quite simple to buy it online).

I have easily managed to log in to your email account. One week later, I have already installed the Cobalt Strike "Malware" on the Operating Systems of all the devices you use to access your email.

It was not hard at all (since you were following the links from your inbox emails). All ingenious is simple.

This software provides me with access to all your devices controllers (e.g., your microphone, video camera, and all on it).

I have downloaded all your information, data, photos, videos, documents, files, web browsing history to my servers.

I have access to all your messengers, social networks, emails, chat history, and contacts list.

My virus continuously refreshes the signatures (it is driver-based) and hence remains invisible for antivirus software.

Likewise, I guess by now you understand why I have stayed undetected until this letter.

While gathering information about you, I have discovered that you are a big fan of adult websites.

You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure.

Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms.

If you have doubts, I can make a few clicks of my mouse, and all your videos will be shared with your friends, family, and relatives.

Considering the specificity of the videos you like to watch (you perfectly know what I mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data).

General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you do not want that to happen.

Here is what you need to do - transfer the Bitcoin equivalent of 12000 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you do not know how to do that).

Below is the Bitcoin account information (Bitcoin wallet):
1HLn1GNBvENxZH5r2mNAgEVwjySyRTZGKQ

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.

Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).

I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Good luck!

  1. Fake Claims of Hacking
    The scammer alleges that they have gained access to your email account and devices through malware or by purchasing access from other hackers.
  2. Threats to Expose Sensitive Information
    They claim to have recorded compromising activities (often fabricated) using your webcam or other devices and threaten to share this material with your contacts.
  3. Demand for Payment
    The email demands a payment, typically in Bitcoin, to prevent the supposed release of your private information. A countdown is often given to create urgency.
  4. Technical Details to Appear Credible
    The email may mention malware like “Cobalt Strike” or other tools to intimidate recipients and make the threat seem legitimate.
  5. Warnings Against Reporting
    Scammers caution victims against sharing the email with anyone, claiming they will release the sensitive information if the email is reported.

What is Cobalt Strike?

Cobalt Strike is a cybersecurity tool designed for penetration testing. It helps security professionals simulate real-world cyberattacks to test the resilience of networks. The software provides features like payload generation, command and control (C2) communication, and post-exploitation tools to mimic the actions of hackers.

However, cybercriminals often misuse it for malicious purposes. They use Cobalt Strike to deliver malware, maintain access to compromised systems, and exfiltrate data. Its stealth features, such as evading detection by antivirus software, make it a popular choice among attackers. Originally meant for ethical hacking, it highlights the fine line between testing defenses and exploiting vulnerabilities.

Email Header Analysis

Understanding email headers is crucial for identifying the source of scam emails. Here’s an analysis of the header details from the scam email:

Source Server: The email originated from static-185-95-84-74.sunucuhub.com with the IP address 185.95.84.74. This server appears to belong to a suspicious or unverified host.

Helo Address: The sender’s system introduced itself as static-84-74.corelux.net, which may be a fake or compromised server.

Relaying Server: The email was relayed through vps2.webfruit.space using secure email transmission (esmtpsa) with TLS encryption (TLS1.2).

Envelope Sender: The email claims to be from <info@azurpavillon.com>, but this could easily be spoofed.

Sender IP address VirusTotal Score: 8/94

The sender’s IP address, 185.95.84.74, has a VirusTotal score of 8/94, indicating that 8 out of 94 security vendors flagged it as malicious or suspicious. A score of 8 is a strong indication that this IP is associated with potentially harmful activities, such as phishing or malware distribution. This reinforces the likelihood that the email is part of a scam. Always verify suspicious IP addresses using tools like VirusTotal to assess their reputation and avoid engaging with emails originating from flagged sources.

Why You Shouldn’t Fall for It

  1. No Evidence of Actual Hacking
    The email lacks concrete proof, such as a specific password or verifiable detail about you. The threats are generic and designed to instill fear.
  2. Claims Are Technically Improbable
    • Modern operating systems and antivirus software make it difficult for malware to remain undetected for months as described.
    • Webcam access typically requires explicit permission, making the claims of recorded activities suspect.
  3. Bitcoin Transactions Are Irrecoverable
    Scammers use cryptocurrency because it is hard to trace and impossible to reverse once sent.

What to Do If You Receive Such an Email

Step 1: Do Not Panic
Remember, this email is likely a phishing attempt and not evidence of an actual security breach.

Step 2: Do Not Reply or Pay
Responding or paying only validates your email address as active, making you a target for future scams.

Step 3: Verify Your Account Security

  • Change your email password and enable two-factor authentication (2FA).
  • Scan your devices with updated antivirus software to ensure no malware is present.

Step 4: Blog the Sender
Mark the email as spam and block the sender’s address.

Bitcoin Wallet Address

The Bitcoin address provided in the scam email has been verified and shows no transactions to date. This suggests that the scammer’s attempt to extort money may not have been successful yet. It is also possible that the scammer is using this address as part of a broader campaign, hoping to intimidate multiple victims into making payments. The absence of transactions does not diminish the threat, as such tactics are designed to exploit fear and urgency. Verifying cryptocurrency addresses can provide insights into scam campaigns, and reporting them helps prevent potential victims from falling into the trap.

Final Thoughts

Scam emails like “Your account has been hacked. You need to unlock” prey on fear and lack of technical knowledge. Staying calm, taking practical steps, and understanding how these scams operate can protect you from falling victim. Always prioritise account security, and never hesitate to report scams to the authorities. Stay safe online!

Beware of the “India Post 170th Anniversary” WhatsApp Scam

Recently, a new phishing scam has been circulating on WhatsApp, claiming to celebrate the “India Post 170th Anniversary.” The message includes a shortened URL, such as https://tinyurl.com/lndiaPost-1164

which redirects unsuspecting users to a fraudulent website: https://indiapost37.pages.dev/22602976.

This website impersonates India Post, one of India’s largest postal networks, in an attempt to steal users’ personal information. Here’s a breakdown of how the scam works and how to stay protected:

How the Scam Works

  1. The Message: It starts with a WhatsApp message claiming that India Post is celebrating its 170th anniversary with special prizes. This message contains a shortened link that appears legitimate at first glance, using the name “India Post” to gain trust.
  2. The Phishing Website: Once the link is opened, it redirects to a webpage mimicking the official India Post website, complete with logos and branding. However, this page is hosted on a suspicious domain (pages.dev), which is a clear red flag that it is not an official India Post site.
  3. Fake Questionnaire: The page presents users with simple questions such as:
    • What is your age?
    • What is your gender?
    • Do you know about India Post?

The goal here is to keep the user engaged while also making the scam seem more legitimate.

4. “Prize” Announcement: After answering the questions, users are prompted with a pop-up claiming they have won a large amount of money—typically in the range of INR 62,478.55. This is an attempt to excite users and push them to the next step, which involves sharing more sensitive information.

5. Request for Personal Information: To claim the so-called prize, users are then asked to provide personal details such as their email address and mobile number. This is the final stage where the scammers collect information that could be used for future phishing attacks, identity theft, or selling the data to other cybercriminals.

Key Red Flags to Recognize the Scam

  • Unfamiliar Domain Name: The genuine India Post website domain is indiapost.gov.in. Any other domain should be considered suspicious.
  • Requests for Personal Information: Government institutions rarely ask for personal details through unsolicited messages or unverified websites.
  • Too Good to Be True Prizes: Randomly winning large sums of money without prior participation is a classic sign of a scam.

To further investigate the legitimacy of these URLs, we can utilize VirusTotal, an online tool for checking websites and files for potential threats. Upon submitting both URLs

https://tinyurl.com/lndiaPost-1164 and https://indiapost37.pages.dev/2260297 VirusTotal scans them against multiple security databases and provides a report with detailed insights. In this case, the report reveals that both URLs have been flagged by several security vendors as malicious or phishing sites. Screenshots from VirusTotal show clear warnings of suspicious behavior, confirming that these URLs are designed to deceive users into revealing personal information. This evidence underscores the importance of checking untrusted links on reputable scanning platforms before clicking them.

How to Stay Safe

  1. Avoid Clicking Suspicious Links: Never click on links sent from unknown numbers, especially those that seem promotional or too good to be true.
  2. Verify with Official Sources: Go directly to the official India Post website (indiapost.gov.in) or contact them directly to confirm any offers.
  3. Report Phishing Attempts: If you receive such a message, report it on WhatsApp and avoid forwarding it to others.
  4. Educate Others: Share this information with friends and family to prevent them from falling victim to similar scams.

Conclusion

Phishing scams like these take advantage of people’s trust and curiosity. By staying alert and following best practices online, you can avoid falling prey to such fraudulent schemes. Always verify links and offers directly with official organizations and be cautious of any request for personal information from unverified sources.

Stay safe and share awareness—your vigilance is your best defense!

Reference:

Any.run Report on the analysis