Bitcoin Forum

Hi.

If you receive a mail from here be careful.

He ask for personal papers and information for a loan, and after you sent him the info he never replays.

What he is doing with that info???


Good question.


This email and person is dangerous, if you can identify this mail with his user maybe we can report him in the forum.

Greetings.

Today he sent me an email claiming that he was checking the documents.

Please wait until new info.

You must be new. That kind of thing is very common on the internet. If you see one just report it as spam and forget about it.

yea, but im ot giving the adreess that i think is because im not sure, but maybe is a signore member.

This is mostly one guy that keeps buying new accounts or using new accounts to offer loans and his requirement is always to contact him in private. There he will request personal details that will include your photo id and banking information,he will quickly proceed to hacking you and taking your funds. When he gets caught he tends to troll or close his threads,reopening a thread that is moderated by him so he can delete any opposition.
Think this is the same guy you are talking about and he is a cancer on the site.

is not a new account.

im pretty shure.

oh come on. getting so worked up for one random email? I used to get many of those and couldn't even care less.

jajaja

something has be do.

for the other newbies.

There was a guy that fell for it recently and imagine more that just are to embarrassed to say anything.
Its not one random email is the point,its a continual pattern on people asking for loans,he offers them more money than they where asking for and its fish hook in mouth at that point.
Not every one is aware that these things are quite common here and its not a bad thing to point it out from time to time.

The information sent will be sold on onthe dark web or will be used on sites such as btcjam to get money in anothers' name.
I would advise not replying to any compay that uses "@gmail.com" extensions uness you know it to be reliable.
This is because these extensions can be gotton for free. Also, you can run a google script to email everyone with specific parameters on google accounts.

Well... am going to state the obvious here...

There is no lawrabce mount or mountlaw1@gmail.com mentioned on this forum.

Thanks for the advice (and keep your nose clean)...

im shure that his user name is not that but if some one receives an email from that person and addreess, just ignore him.

greetings