Bitcoin Forum

Economy => Scam Accusations => Topic started by: icanscript on April 11, 2017, 11:45:40 PM



Title: New Age Bank - Scam email going around / dcloud.su / 79.137.84.133
Post by: icanscript on April 11, 2017, 11:45:40 PM
Just a warning to people. I am not sure how they received my email without some form of scraping.

New Age Bank ANN thread: https://bitcointalk.org/index.php?topic=1806134.0

Email I received: https://pastebin.com/Zz7La2g6
Email Headers: https://pastebin.com/5ijbJr7h

If you notice it was sent via dcloud.su [79.137.84.133] an OVH Server.

Just keep an eye out and dont fall for anything that appears too good to be true. it nearly always is.



Title: Re: New Age Bank - Scam email going around / dcloud.su / 79.137.84.133
Post by: Tourgasm on April 13, 2017, 02:06:35 AM
Don't mean no disrespect Icanscript but some businesses run OVH servers because they are cheap. Not saying they aren't a scam but not saying they are either.  I mean if i were to start an electrical company I would use a company like that for my data and website.


Title: Re: New Age Bank - Scam email going around / dcloud.su / 79.137.84.133
Post by: robelneo on April 14, 2017, 02:09:34 AM
I read from one facebook group that they are now pending withdrawals this could be a negative sign for that investment site once a site start doing pending withdrawals,this is a sign that they will going to scam people this is not new in the investment industry .


Title: Re: New Age Bank - Scam email going around / dcloud.su / 79.137.84.133
Post by: icanscript on April 14, 2017, 11:31:17 AM
Don't mean no disrespect Icanscript but some businesses run OVH servers because they are cheap. Not saying they aren't a scam but not saying they are either.  I mean if i were to start an electrical company I would use a company like that for my data and website.

I am not raising a scam accusation against OVH, I use them myself for some dedicated servers for work. I am just letting people know the IP so that if they search [IP] + Bitcoin it can lead them here and they can see this ~(server) / ip was once used for scams as it could be the same guys trying something else.

Not against OVH :)


Title: Re: New Age Bank - Scam email going around / dcloud.su / 79.137.84.133
Post by: Tourgasm on April 15, 2017, 06:55:40 PM
Don't mean no disrespect Icanscript but some businesses run OVH servers because they are cheap. Not saying they aren't a scam but not saying they are either.  I mean if i were to start an electrical company I would use a company like that for my data and website.

I am not raising a scam accusation against OVH, I use them myself for some dedicated servers for work. I am just letting people know the IP so that if they search [IP] + Bitcoin it can lead them here and they can see this ~(server) / ip was once used for scams as it could be the same guys trying something else.

Not against OVH :)

Ahh okay i misinterpreted what you meant :)