Title: Is this real? Post by: Thekool1s on October 09, 2014, 10:27:52 AM Title: Re: Is this real? Post by: itsAj on October 09, 2014, 10:30:21 AM No they are trying to take your coins or create a ponzi scheme. The way bitcoin is designed these bugs cannot happen. All transactions pass through the network to check their validity.
Title: Re: Is this real? Post by: newIndia on October 09, 2014, 10:34:51 AM Sorry Muqaddas... this is pure SCAM. Dont fall for it. U'll send the coins and nothing will come back to U. I cant see the email header here. Would be interested to know if the mail is really coming from ldgdental.com or spoofing them. Title: Re: Is this real? Post by: chanz on October 09, 2014, 10:40:04 AM It's a pure scam but glad they sent you a bitcoin address i got one saying to change your password from biockchain.info lol
that was a phishing scam but just ignore these kinda mail. Title: Re: Is this real? Post by: Thekool1s on October 09, 2014, 10:53:02 AM I am not muqaddas he is my friend :D. Anyway i didnot send any coins to the address. I have got this type of mail twice.
Title: Re: Is this real? Post by: amaclin on October 09, 2014, 10:57:32 AM I know this is fake but is it even possible? A bug in a account? Oups! I see that this email contains wrong deposit address.The right address is... Wait... Give me a minute to start my client... Yes! OK! I am ready! Write down... The correct address is 1ENnzep2ivWYqXjAodTueiZscT6kunAyYs Title: Re: Is this real? Post by: newIndia on October 09, 2014, 10:59:29 AM I am not muqaddas he is my friend :D. Anyway i didnot send any coins to the address. I have got this type of mail twice. Everyone whose identity is revealed says the same on BitcoinTalk. We are used to it. Dont worry, we understand that U r NOT Muqaddas Shahzad. That is your FRIEND :P I know this is fake but is it even possible? A bug in a account? Oups! I see that this email contains wrong deposit address.The right address is... Wait... Give me a minute to start my client... Yes! OK! I am ready! Write down... The correct address is 1ENnzep2ivWYqXjAodTueiZscT6kunAyYs Please be careful to add a disclaimer while making thins kinda joke. Ur trust may get affected. Title: Re: Is this real? Post by: amaclin on October 09, 2014, 11:03:07 AM Quote Please be careful to add a disclaimer while making thins kinda joke. Ur trust may get affected. What is the price of trust to me? I can sell it ;DTitle: Re: Is this real? Post by: chennan on October 09, 2014, 11:10:22 AM I know this is fake but is it even possible? A bug in a account? Oups! I see that this email contains wrong deposit address.The right address is... Wait... Give me a minute to start my client... Yes! OK! I am ready! Write down... The correct address is 1ENnzep2ivWYqXjAodTueiZscT6kunAyYs Title: Re: Is this real? Post by: amaclin on October 09, 2014, 11:23:21 AM Quote LOL. Maybe some greedy newbies would send 0.01, small enough to check its validity. If fail, they only lose some changes. If lucky, they may earn a good fortune. It is not fortune. It is experience and knowledge.And these things do cost much more than 0.01 ;D Title: Re: Is this real? Post by: Elwar on October 09, 2014, 11:34:04 AM It is a real e-mail from a real scammer.
Title: Re: Is this real? Post by: Lethn on October 09, 2014, 11:41:18 AM That's definitely a ponzi scheme, even if you get your coins back at first they're counting on greedy people to get cocky and keep putting more and more money in and then that's when they'll run off with everything.
Title: is this just fantasy Post by: STT on October 09, 2014, 11:44:28 AM Just posting the email here could be considered part of the scam, some will read this thread and give it a go. 100 people sending 0.01 to test makes it worth their while, billions of emails are sent on this premise as it only takes 1 in a million to profit
You should blank out the btc address if you dont wish to further the scheme Title: Re: Is this real? Post by: Lethn on October 09, 2014, 11:51:12 AM He can't be held responsible for other peoples' stupidity lol :P
Title: Re: Is this real? Post by: BigGameCAsino on October 09, 2014, 12:14:43 PM It is a real e-mail from a real scammer. lol... There is a thread here that said, bitcoin scamming business is booming. :) Everyone should be ready for this kind of scams. Title: Re: Is this real? Post by: naplam on October 09, 2014, 12:19:07 PM You could have pasted the address so we could check how much he's making. I don't feel like copying it manually Title: Re: Is this real? Post by: fryarminer on October 09, 2014, 12:28:23 PM Hey give me your ounce gold coin, and I'll give you a two ounce gold bar back! It has to do with a bug in my brain that makes me insanely give back double what you give me!!
Title: Re: Is this real? Post by: amaclin on October 09, 2014, 12:28:31 PM Quote You could have pasted the address so we could check how much he's making. I don't feel like copying it manually Wow!I've received the donation from spamer! He/she is reading this topic! https://blockchain.info/tx/17275cd155aa4ce4bd38b955d77f5b1d83af3ccbfaf0f2a44beb161148c75f93 I will be rich! ;D this is my address (https://blockchain.info/address/1ENnzep2ivWYqXjAodTueiZscT6kunAyYs) address from screenshot (https://blockchain.info/address/1BonUSgFnTiRx1HstKeNd5dZEomBRrBN46) Title: Re: Is this real? Post by: SueGiant on October 09, 2014, 12:35:16 PM You could have pasted the address so we could check how much he's making. I don't feel like copying it manually Nice.. :) We could see what scammers make doing their thing. Title: Re: Is this real? Post by: jacktheking on October 09, 2014, 12:37:23 PM I doubt that it is true. I dont think there are 'bugged' wallet. Also, why would they ask for minimum amount if this were real?
Title: Re: Is this real? Post by: sgk on October 09, 2014, 12:55:08 PM This is strange. This address is sending its own funds to itself, paying the transaction fees.
What gives? https://i.imgur.com/UCHF1tb.jpg Title: Re: Is this real? Post by: amaclin on October 09, 2014, 12:58:05 PM This is strange. This address is sending its own funds to itself, paying the transaction fees. What gives? Upd. Nope. I think he/she was testing somewhat a month ago. May be he wanted to have a longer history for this address Title: Re: Is this real? Post by: sgk on October 09, 2014, 01:01:21 PM This is strange. This address is sending its own funds to itself, paying the transaction fees. You should switch on advanced mode on bc.iWhat gives? It does not change what I said. It is sending BTC to itself, still paying transaction fees. Or am I missing something here? May be he wanted to have a longer history for this address Then he is ignorant as hell. Should have used multiple wallets. Title: Re: Is this real? Post by: amaclin on October 09, 2014, 01:11:28 PM Dear owner of 1BonUSgFnTiRx1HstKeNd5dZEomBRrBN46
I am very poor, you have sent me only 0.00004444 in this transaction (https://blockchain.info/tx/17275cd155aa4ce4bd38b955d77f5b1d83af3ccbfaf0f2a44beb161148c75f93) Thank you very much! I wanna be a millionare with your help. I want do double my funds But it is too difficult because the nodes reject my deposit to your address here is my deposit transaction Code: 0100000001935fc7481116eb4ba4f2f0facb3caf831d5b7fd755b938bde44caa55d15c2717000000006946304302203f4fa08f78995b2ecb62070139535d30fdde0672eaeb987361bae5fb1bda8259021f6d385b70545bab48e2f62760ca74cba9d9173032c51b0655c655a5a0d5eb450121030c7196376bc1df61b6da6ee711868fd30e370dd273332bfb02a2287d11e2e9c5ffffffff015c110000000000001976a914768a59e53d00c635514d4bcf9534407bec5e4b3088ac00000000 This transaction returns back 0.00004444 btc from my address to yours Please, send me more money next time. CY UPD: wow! it works! give me more! Title: Re: Is this real? Post by: sgk on October 09, 2014, 04:48:43 PM Dear owner of 1BonUSgFnTiRx1HstKeNd5dZEomBRrBN46
I recognised that your BTC address starts with 1BONUS and it just happened to cross my mind that your purpose to be born in this world should be to give away BONUS Bitcoins! How can I be so ignorant fool to not recognise this universal truth and nothing less than a law of nature! Anyway, I would like to apologise for my ignorance and I truly believe you're the one who will save the Earth from apocalypse. So without wasting more of your valuable time, I would just give you my BTC address so that you can enlighten us with your precious Bitcoins: 1HyQ8uWciiSgYm6gQc8VDHwvcKjJBRLjrQ Title: Re: Is this real? Post by: lucky88888 on October 09, 2014, 05:49:07 PM no doubt this is a scam.
if this works, he could just keep doubling himself and within no time, he would have trillions of bitcoin if not more! so why would he need to tell you about it? and if he want to be such a good person about it, he can just double himself and send free btc out to people. but he is a scammer, so won't happen. anyone that posts any hints of how this could be real, are either part of the scam or just trying to fool some less intelligent beings. Title: Re: Is this real? Post by: evok3d on October 09, 2014, 05:56:25 PM Please dont kill the poor bitcoins :)
Keep it away from such services for sure +1 Title: Re: Is this real? Post by: 9kv on October 09, 2014, 07:07:00 PM https://blockchain.info/address/1BonUSgFnTiRx1HstKeNd5dZEomBRrBN46
They don't look like they're sending anything back. Title: Re: Is this real? Post by: r3morph3d on October 09, 2014, 08:34:15 PM I am not muqaddas he is my friend :D. Anyway i didnot send any coins to the address. I have got this type of mail twice. Everyone whose identity is revealed says the same on BitcoinTalk. We are used to it. Dont worry, we understand that U r NOT Muqaddas Shahzad. That is your FRIEND :P I know this is fake but is it even possible? A bug in a account? Oups! I see that this email contains wrong deposit address.The right address is... Wait... Give me a minute to start my client... Yes! OK! I am ready! Write down... The correct address is 1ENnzep2ivWYqXjAodTueiZscT6kunAyYs Please be careful to add a disclaimer while making thins kinda joke. Ur trust may get affected. LOL bro!!! Title: Re: Is this real? Post by: MasterCasino on October 10, 2014, 05:23:15 AM Please dont kill the poor bitcoins :) Keep it away from such services for sure +1 Yeah... there should be a monitoring body for bitcoin users. Title: Re: Is this real? Post by: BTCevo on October 10, 2014, 06:04:15 AM Would it be possible for a virus to spread throughout the bitcoin network? that possibly steal all bitcoins while its at it?
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