Bitcoin Forum

Economy => Scam Accusations => Topic started by: Xandrah on November 15, 2017, 01:07:30 PM



Title: [LEAK] [SCAM] Bitcointalk e-mail database leak
Post by: Xandrah on November 15, 2017, 01:07:30 PM
Hi everyone,

Not sure if this is the best place to post this, as of late I am getting a few emails from this user ivanbases@stend.pw claiming he has the users database.
Here is a complete copy of the email I was provided with.

Do we know if this is a recent leak? Should we be worried about details being compromised. Does look like a scam to me though, for anyone stupid enough to send 1 BTC.

Quote

Hello,

I sell an e-mail database of Bitcointalk forum users.

Quantity of unique e-mails: 543,690
63,000 users from parsing and
492,000 users from the dump purchased on DarkNet.

The database is not fake, you can check it by doing the following:
1. Find any e-mail on any Bitcointalk page
2. Tell me first three characters of that e-mail
3. I send you all e-mails from my database that begin with these characters

The price of the database is 1 BTC.

This database can be used to involve new investors in ICO projects and find partners for any crypto-currency business.

If you are interested, do not hesitate to contact me.

Ivan Morozov
ivanbases@stend.pw


Title: Re: [LEAK] [SCAM] Bitcointalk e-mail database leak
Post by: Danos on November 15, 2017, 02:25:24 PM
100% fake and scam


Title: Re: [LEAK] [SCAM] Bitcointalk e-mail database leak
Post by: Ehrhc on November 15, 2017, 02:28:28 PM
Scam! I already saw same email body...Once you open saw goodbye to your wallet


Title: Re: [LEAK] [SCAM] Bitcointalk e-mail database leak
Post by: webbrowser on November 25, 2017, 06:45:24 AM
This may or may not be a scam. But for sure there is (another?) leak.

I use random, unique, unguessable email address at each website I register with. And I changed my bitcointalk.org registered email address the last time I was notified about a user database leak. But today, I saw spam about "BitCoal about to moon" reaching my inbox, and noticed that it was to my bitcointalk email. Then I realised that my bitcointalk registered email had been getting spam/phishing emails for at least the past month (those beyond that were automatically expunged from Spam folder).  At least 94 spam have been received to that email.


Title: Re: [LEAK] [SCAM] Bitcointalk e-mail database leak
Post by: RonMank on November 25, 2017, 07:25:30 AM
Probably scam but there was a leak in the past.

Quote
Quantity of unique e-mails: 543,690

That was the number of emails in the data breach years ago. So i guess he refer and want to sell you the old data breach.


Title: Re: [LEAK] [SCAM] Bitcointalk e-mail database leak
Post by: Blake_Last on November 25, 2017, 12:52:49 PM
I don't know if it's connected but some guy in the service section also posted about having database emails of 543,690 BitcoinTalk members (https://bitcointalk.org/index.php?topic=2456161.0) and he's offering it as leads for those who want to promote their project. He was already tagged by Lauda for doing so, and I think the person you mentioned, if he is a member in this forum, should also receive the same tag for promoting and selling those data if true.