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Economy => Web Wallets => Topic started by: prabowo96 on May 14, 2016, 03:30:35 PM



Title: blockchains investment
Post by: prabowo96 on May 14, 2016, 03:30:35 PM
Hi guys yesterday i got this email, i'm not sure this legit or not. anyone knows?

http://i521.photobucket.com/albums/w331/prabowo96/Screenshot_2_zpsfllpejpm.png (http://s521.photobucket.com/user/prabowo96/media/Screenshot_2_zpsfllpejpm.png.html)


Title: Re: blockchains investment
Post by: achow101 on May 14, 2016, 03:36:13 PM
It is a scam, do not send Bitcoins to that address. Blockchain.info is not running any sort of investment service.


Title: Re: blockchains investment
Post by: pereira4 on May 14, 2016, 03:38:55 PM
If you have the ask if it's a scam, it's a scam. This usually applies specially within the Bitcoin world. If you recieve a random email out of nowhere, it's a scam 100%. No one goes around sending emails in masse asking for money. If you were in some sort of newsletter, then it maybe could make more sense, but mails out of the blue are always spam.


Title: Re: blockchains investment
Post by: Blitzboy on May 14, 2016, 03:45:12 PM
Never receive an email like that better to stay away from that email.. there's no investment site or offer are legit all of them are scam there's no free in the internet all of them need to work hard..


Title: Re: blockchains investment
Post by: TraderETH on May 14, 2016, 03:53:34 PM
I have received email was like that, but i am sure it is scam. It was like coinbase couple months ago there were email sent to me.


Title: Re: blockchains investment
Post by: electronicash on May 14, 2016, 05:09:35 PM

Its almost something believable, look at the email used to send to you.
But then if they do run such program, we'd all know as someone here in the forum would have posted it the first before you even receive an email. Sure its a scam!


Title: Re: blockchains investment
Post by: Drakrmaster on May 14, 2016, 05:25:02 PM
Yep it's a 100℅ scam don't send funds to that address.
But I don't know how did he got that email. ???



Title: Re: blockchains investment
Post by: gentlemand on May 14, 2016, 05:32:48 PM
150% return for a ten day period? That's a fucking fantastic deal. That's, like, way better than a bank or a financial adviser. Why doesn't anyone offer this shit to me? It's not FAIR.


Title: Re: blockchains investment
Post by: prabowo96 on May 14, 2016, 05:33:50 PM
thanks all, now im sure that email is scam.
i dont know why got this email, i think its come from hyip program.


Title: Re: blockchains investment
Post by: European Central Bank on May 14, 2016, 09:11:48 PM
In a twisted way every email of this type is an extra stamp of legitimacy, right?


Title: Re: blockchains investment
Post by: Blawpaw on May 14, 2016, 09:14:27 PM
Scam alert!
That is an obvious scam! Send some bitcoins to those guys and you will never see them again.
I don't know how can these guys make money on this...


Title: Re: blockchains investment
Post by: prettybuds on May 14, 2016, 09:15:53 PM
If you get an email with a Bitcoin address from an address you don't know or perhaps even from an address you know, no matter what it is, it's 100% a scam.


Title: Re: blockchains investment
Post by: Bettwarm on May 14, 2016, 09:23:38 PM
Real companies would never send such emails. Just look the raw html code, it shows the html code with the title as the real blockchain, but it will lead you to a phising site, then u login and your btc will be stolen. Do not even read tjose email, ignore the sender and delete the mail.


Title: Re: blockchains investment
Post by: cpfreeplz on May 14, 2016, 09:25:23 PM
Wow. Look at that email address. That looks official enough, but that's where it ends. They sound like they're trying to run a Ponzi but I guarantee it's worse than a Ponzi because no investor will get anything back! They should have been a little smarter about their obvious scam.


Edit: Hahaha it's risk free because it's insured through the New York Stock Exchange. HAHAHA what the hell does that even mean?! NYSE won't insure your investments hahaha if you invest in some crappy business and it fails you're shit out of luck. Only a complete moron would fall for this. Also their grammatical errors all over the place are really obviousl. It's some non-English speaking moron scammer with a 3rd grade education.


Title: Re: blockchains investment
Post by: Bettwarm on May 14, 2016, 09:27:58 PM
Wow. Look at that email address. That looks official enough, but that's e here it ends. They sound like they're trying to run a Ponzi but I guarantee it's worse than a Ponzi because no Investor will get anything back. They should have been a little smarter about their obvious scam.
The email address can easily be faked, just search on google "email spoofer" and you will find many tools to fake your email address, but when you look at the raw hml code from the email then you see that it is fake, also there is displayed a warning that says it is possible that it is faked.


Title: Re: blockchains investment
Post by: Yakamoto on May 14, 2016, 09:53:07 PM
Considering they're saying that they'll multiply your Bitcoin by roughly 50% (based on their example, not sure if that's what they intend to do), I would think that is a scam. They don't look for enough details about your investors, and it seems that they would just look at the numbers and send your Bitcoin back in some form.

I would pass on this, if they had a website and more info then maybe I'd investigate it more.


Title: Re: blockchains investment
Post by: Evildrum on May 14, 2016, 10:17:53 PM
Kind of random to receive spam relating to bitcoin,do you maybe have some aspect connected to bitcoin in your email address,no need to answer here but if you do I would look into changing it so you are not phished in this manner.
I set up multiple emails for different accounts so I can track where a lot of my issues through email are stemming from.


Title: Re: blockchains investment
Post by: electronicash on May 15, 2016, 01:51:05 AM
150% return for a ten day period? That's a fucking fantastic deal. That's, like, way better than a bank or a financial adviser. Why doesn't anyone offer this shit to me? It's not FAIR.

I didn't receive such email as well. so from now on I will advertise my email address anywhere here in the forum and post that I'm an early adopter and have lots of BTCs on my wallet.
I you do wanna receive offers like this in the future, try this too.


Title: Re: blockchains investment
Post by: pooya87 on May 15, 2016, 02:21:54 AM
it is obviously a Scam because if it was legit they would have given a link to their website and/or blog post talking about the same thing.
it is just an spoofed email sent to you by a scammer trying to get some donation!


Title: Re: blockchains investment
Post by: lumeire on May 15, 2016, 02:25:32 AM
Hover over the email address, you'll see it's a scam/phishing attempt. I can see it's from blockchain.lnfo, it's L not i.

These are the same with paypal phishing attempts. Be careful with these.


Title: Re: blockchains investment
Post by: Bettwarm on May 15, 2016, 11:53:44 AM
Hover over the email address, you'll see it's a scam/phishing attempt. I can see it's from blockchain.lnfo, it's L not i.

These are the same with paypal phishing attempts. Be careful with these.
To prevent this from happening, just setup 2FA so they can not login even though they have your password. Sesion hijacking would be possible though, but still a little risk.


Title: Re: blockchains investment
Post by: Drakrmaster on May 15, 2016, 12:05:11 PM
Hover over the email address, you'll see it's a scam/phishing attempt. I can see it's from blockchain.lnfo, it's L not i.

These are the same with paypal phishing attempts. Be careful with these.
Your right once I got an email get 1m$ in PayPal account by signing in with PayPal account as after paying 20$ 100% is a scam


Title: Re: blockchains investment
Post by: ObscureBean on May 15, 2016, 12:37:21 PM
Lol I hope you didn't send them anything. I think it's safe to say that any emails coming from companies you've never heard of asking you to send them money or anything else can be regarded as scam by default. No respectable company will ever ask for money on the very first introductory email.


Title: Re: blockchains investment
Post by: prabowo96 on May 15, 2016, 12:41:00 PM
Lol I hope you didn't send them anything. I think it's safe to say that any emails coming from companies you've never heard of asking you to send them money or anything else can be regarded as scam by default. No respectable company will ever ask for money on the very first introductory email.

haha no dude i ddnt send them anything. just want to share and get info for that f*cking email :D LOL
I hope with this thread many people are not fooled. 


Title: Re: blockchains investment
Post by: X-ray on May 15, 2016, 12:53:48 PM
that's just a spam email and the sender want to make sure his victim to send the btc to the address by generating a vanitygen address which have "block" words on first 5 characters,such a dumb way


Title: Re: blockchains investment
Post by: ObscureBean on May 15, 2016, 01:12:51 PM
Lol I hope you didn't send them anything. I think it's safe to say that any emails coming from companies you've never heard of asking you to send them money or anything else can be regarded as scam by default. No respectable company will ever ask for money on the very first introductory email.

haha no dude i ddnt send them anything. just want to share and get info for that f*cking email :D LOL
I hope with this thread many people are not fooled. 

Good that you didn't but you'd be surprised by how many people actually fall for blatant scams like these (probably a lot of kids among these). It's a no risks/ no work scam that can actually work, all the scammers have to do is make the email look as legit as possible and send to as many email addresses as they can. Out of 100,000 emails sent, even if they get 1 BTC, it's still money for nothing .


Title: Re: blockchains investment
Post by: Kprawn on May 15, 2016, 02:15:16 PM
These phishing scams are getting very good at hiding the true source of the emails and the websites.... The good thing is, it gets reported very quickly and people respond to this on public bitcoin

related platforms. Banks and other kind of financial services suffer from the same challenges, so this is not unique to Bitcoin. This is why centralized services will always be at risk... The Bitcoin

protocol will never send out emails to specific individuals... but people will try to do this from other services linked to the Blockchain. {payment processors and online wallet providers and exchanges} 


Title: Re: blockchains investment
Post by: sana54210 on May 15, 2016, 05:05:04 PM
Wow these scammers are relentless. Anyways, it's obvious that this is a scam because professional investments don't just ask you to send money and all. And if you're smart enough, you'll have to ask first with necessary information e.g. the details of the investment/program, where it is based and/or who owns it.


Title: Re: blockchains investment
Post by: Jeremycoin on May 15, 2016, 05:16:19 PM
What a pretty smart scammer, how could they use that address "noreply@blockchain.info".
By the way, why'd you cover that bitcoin address?


Title: Re: blockchains investment
Post by: jackg on May 15, 2016, 05:19:36 PM
Sounds like a scam.
Is there any chance you could PM me the bitcoin address they sent so that I can run a search on it?
Another ponzi scheme, you may profit from it, but probably not!


Title: Re: blockchains investment
Post by: amacar2 on May 15, 2016, 06:00:29 PM
Completely scam anybody could send email like that with little knowledge never trust email from noreply@anysite as those are just like headers not the actual sending email. Be safe and don't send any coin to those address you got in email.


Title: Re: blockchains investment
Post by: ROBERTO on August 24, 2016, 08:23:54 PM
I got this email from Blockchain@blockchan.info (missing i in blockchain)

"We're happy to announce a new product - Blockchain Invest Fund, reliable platform for
small and medium scale investments. Fund assets are diversified among emerging Forex
positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New
York Stock Exchange.

Want to become a professional investor?
Our first short-term investment program starts today - GET 150% after 5 days.

Investment offer is active from 23th of August-2016 06:00 PM Pacific until 05th of September-2016 06:00 PM.
Blockchain offers you a return of 150% for a 5 day period.

*You can deposit today from minimum 0.10 Bitcoins.

*Maximum deposit amount per one person or legal entity is 50 Bitcoins. That's an astonishing opportunity to earn up to 75 Bitcoin per 10 days if you invest 50 Bitcoin....."

100% scam

Take care guys


Title: Re: blockchains investment
Post by: windale on August 25, 2016, 06:37:47 AM
if your receice email investment site
is this only phising site, blockchain dot info never open investment programe
if not phising site, maybe only hyip scamer


Title: Re: blockchains investment
Post by: pcoin on August 31, 2016, 11:11:01 AM
This type of email often sent to spam folder because the inbox will reject it, however this type of service is a ponzi site and they will not pay you eventually.


Title: Re: blockchains investment
Post by: btccashacc on September 01, 2016, 06:54:03 AM
I got this email from Blockchain@blockchan.info (missing i in blockchain)

"We're happy to announce a new product - Blockchain Invest Fund, reliable platform for
small and medium scale investments. Fund assets are diversified among emerging Forex
positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New
York Stock Exchange.

Want to become a professional investor?
Our first short-term investment program starts today - GET 150% after 5 days.

Investment offer is active from 23th of August-2016 06:00 PM Pacific until 05th of September-2016 06:00 PM.
Blockchain offers you a return of 150% for a 5 day period.

*You can deposit today from minimum 0.10 Bitcoins.

*Maximum deposit amount per one person or legal entity is 50 Bitcoins. That's an astonishing opportunity to earn up to 75 Bitcoin per 10 days if you invest 50 Bitcoin....."

100% scam

Take care guys
thanks mate for warning us,
we should read that sender address carefully. Their offer very interested though, anyway the only thing that i just wondering is how could the scamer got those list of emails, i mean i am a blockchain,info user but i didn't received that kind of email, just curious.


Title: Re: blockchains investment
Post by: bedeskon on September 01, 2016, 07:19:16 AM
i though it is only me who get that email, even i am newbie i know blockchain is wallet service and i wouldn't investing my money in someone or some place,


Title: Re: blockchains investment
Post by: anama on September 01, 2016, 10:06:47 AM
you can see same and equal accident
liberty reserve perfecmoney paypal and more
is scamer phising can get send email with camouflage domain with paypal liberty reserve
but they do not use that domain, it is just a camouflage, just a newbie believe in a camouflage about send email