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Other => Meta => Topic started by: bitcreditscc on December 23, 2014, 07:51:59 PM



Title: Beware bitcointalk.org
Post by: bitcreditscc on December 23, 2014, 07:51:59 PM
Quote
noreply@bitcointalk.org
Dec 18 (5 days ago)

to me
Dear Bitcoin Member,

Bitcoin has made considerable progress and improvement, it has become the leading e-currency and its services are being improved continuously.

Recently we have estabilished a very important relation with leading Forex traders from Tokyo and we decided to give a special offer to you:

GET 100% Bitcoin Address bitcoin RETURN IN 1 Hours !

Investment plans below:
1 - 4 BTC we return in 1 hours 50%
5 - 9 BTC we return in 1 hours 75%
10-12 BTC we return in 1 hours 100%

You need to make spend deposit to Bitcoin Forex Investment Address: 17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z

Login your bitcoin account or software / Send Money  (Coins).
Investment Address: 17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z

The minimal deposit is 1 Bitcoin, while the maximum deposit is 12 Bitcoin per member.

The payout is IMMEDIATE, GUARANTEED and there is NO RISK from losing your bitcoin.
This is a TIME LIMITED ONE-TIME OFFER

This opportunity will not last long, so you must react quickly.
Deposits are accepted until January 1  2015 00:00 (GMT).

Please DO NOT reply to this e mail.
Thank You.

Best Regards: Bitcoin.org, Bitcointalk.org and Tokyo forex partnership.
Bitcoin Project 2009–2014 Released under the MIT license

HAHAHAHA

is this for real?


Title: Re: Beware bitcointalk.org
Post by: shorena on December 23, 2014, 07:54:20 PM
Looks like you are not alone [1]. The address in question has also plenty inputs [2].

[1] https://bitcointalk.org/index.php?topic=899961.msg9893357#msg9893357
[2] https://www.blocktrail.com/BTC/address/17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z/transactions


Title: Re: Beware bitcointalk.org
Post by: LOBSTER on December 23, 2014, 07:57:45 PM
Looks like you are not alone [1]. The address in question has also plenty inputs [2].

[1] https://bitcointalk.org/index.php?topic=899961.msg9893357#msg9893357
[2] https://www.blocktrail.com/BTC/address/17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z/transactions

I assume fake inputs / old inputs and the scammer is just to lazy to create a new one. Idiot...


Title: Re: Beware bitcointalk.org
Post by: Normandoyle on December 23, 2014, 08:12:42 PM
Scams like this are older than dirt. Why do people even try?
If somebody is going to be a scamming dirtbag, why not just create a mining virus? lmao


Title: Re: Beware bitcointalk.org
Post by: Vod on December 23, 2014, 09:58:46 PM
HAHAHAHA

is this for real?

Maybe the only way for people like you to learn there is no free lunch is to let you get scammed.   :-\


Title: Re: Beware bitcointalk.org
Post by: hilariousandco on December 23, 2014, 10:09:24 PM
HAHAHAHA

is this for real?

Yes, this is a real scam. Try it out to confirm if you like  :D.


Title: Re: Beware bitcointalk.org
Post by: Chemistry1988 on December 23, 2014, 10:36:07 PM
The content of the email is very much like https://bitcointalk.org/index.php?topic=342018.0.
So the scammer has been doing this already for over a year...


Title: Re: Beware bitcointalk.org
Post by: hilariousetc on December 23, 2014, 10:50:53 PM
It might not be the same person and just a copycat. These type of scans are very common and very easy to pull off with little effort.


Title: Re: Beware bitcointalk.org
Post by: catena5260 on December 24, 2014, 01:57:48 AM
How did they get the emails?

From site's database or by another way?



Title: Re: Beware bitcointalk.org
Post by: bitcreditscc on December 24, 2014, 04:36:40 AM
How did they get the emails?

From site's database or by another way?



that is a good question


Title: Re: Beware bitcointalk.org
Post by: rammy2k2 on December 24, 2014, 11:04:46 AM
i received it too, i guess forum database was stolen


Title: Re: Beware bitcointalk.org
Post by: gogxmagog on December 24, 2014, 11:23:51 AM
Judging by the style of writing it's a collaboration. Each account puppet and shit-poster running a purchased account in this forum gets to write one sentence each. After they run it through Google translate a couple times it makes perfect sense. 100% legit. I would invest but all my btc is tied up in a EDM festival scheme right now.
But seriously, I might have received that or at least similar mails. I get them on my phone and just delete, but last week I got caught off gaurd and got some exploit on my PC which robbed my hot wallet before I managed to catch it and fix. These guys are targeting us. My security has been much tightened and moving more so but it happens pretty quick. I still don't know for sure what I clicked on, it could have been a total look alike sight for all I know.
Be Ever Vigilant!
 


Title: Re: Beware bitcointalk.org
Post by: Parazyd on December 24, 2014, 11:32:10 AM
HAHAHAHA

is this for real?

Maybe the only way for people like you to learn there is no free lunch is to let you get scammed.   :-\

Dorian Nakamoto got free lunch...


Title: Re: Beware bitcointalk.org
Post by: hilariousandco on December 24, 2014, 11:33:12 AM
i received it too, i guess forum database was stolen

Have you used your email address anywhere else? On any other forum? I haven't recieved anything.


Title: Re: Beware bitcointalk.org
Post by: The Bad Guy on December 24, 2014, 11:43:22 AM
i received it too, i guess forum database was stolen

Have you used your email address anywhere else? On any other forum? I haven't recieved anything.

I haven't received anything too , beside who those spammers/scammers are able to get the email adresses of the users here ? It dosen't make sense ,  I'am pretty sure it's not manual and all done by a BOT so how do they get emails of the members here to send such a thing


Title: Re: Beware bitcointalk.org
Post by: hilariousandco on December 24, 2014, 11:49:37 AM
A few bitcoin/crypto related sites have been compromised in the past. I think the Feathercoin forum possibly had their database compromised after a hack. I do occasionally get bitcoin spam so someone got my address from somewhere and they even unsuccessfully tried logging into it one time (there's nothing of value in there anyway).


Title: Re: Beware bitcointalk.org
Post by: Shogen on December 25, 2014, 01:59:24 PM
For those having received the email, you should list the sites you have previously registered with that particular email address. With enough people doing the same, we should be able to determine the site.


Title: Re: Beware bitcointalk.org
Post by: trafficriderx on December 25, 2014, 06:09:19 PM
For those having received the email, you should list the sites you have previously registered with that particular email address. With enough people doing the same, we should be able to determine the site.

Correct. You should compare pages where this email is registered. Someone sold your address to scammers.


Title: Re: Beware bitcointalk.org
Post by: HeroC on December 28, 2014, 05:15:15 PM
Yep, it is just a scam. I got a similar email a while back


Title: Re: Beware bitcointalk.org
Post by: trafficriderx on December 28, 2014, 11:38:49 PM
heh today i received email from "google" that i win $$$$$$$$$$$$ i just have to send my personal details..  ;D