Bitcoin Forum

Economy => Scam Accusations => Topic started by: batesresearch on August 12, 2015, 06:46:57 PM



Title: Dodgy email from : admin@btc-investor.net
Post by: batesresearch on August 12, 2015, 06:46:57 PM
Another dodgy email received:

---------------------------------------

Date: Wed, 12 Aug 2015 21:34:26 +0300
From: "Mr Vincent F. Talton" <admin@btc-investor.net>
Reply-To: admin@btc-investor.net
Subject: Mutual agreement before lawsuit
Message-ID: <7145a0a2f565b4bef479ef7080db5160@btc-investor.net>
X-Mailer: LeaderSend Mailer - **CID941a152461d8fc3275e2387d37e1de19cf813d0b**
X-Mailer-Lid: 3
X-Mailer-Recptid: 2841
X-Mailer-Sid: 7
X-Mailer-Sent-By: 1
X-Report-Abuse: Please forward a copy of this message, including all headers, to abuse@leadersend.com
X-Transactional-User: tr_941a1524
MIME-Version: 1.0
Content-Type: multipart/mixed;
    boundary="b1_29d1fbd95897a0eece5ad6de48fa6534"
Content-Transfer-Encoding: 8bit

--------------------------------------------------------------------------------------------

Dear Mr batesresearch,

I am writing to express my dissatisfaction with the bitcoins fraud
organised by Mr batesresearch
I would like to propose to you a compromise settlement to avoid a lawsuit.

Attached in this mail, all the documentary evidence necessary to justify
your responsibilities in this case and a Compromise Settlement letter.
i am sure we can find a Resolution of this dispute by mutual agreement, if
you have any queries about this dispute please contact my lawyer, details
are mentioned on the letter.

A data protection password as been applied to the documents, to avoid a
personal data leakage.

http://btc-investor.net/link.php?M=2841&N=7&L=1&F=T
Password is: 9vPq025

An early reply would be greatly appreciated

Yours sincerely,

Mr Vincent F. Talton

-- Documents.rar  - Containing Compromise and a notepad link to CMD.exe


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: Xian01 on August 12, 2015, 06:59:39 PM
Yeah, got the same email. Responded with "Cool story, bro !"


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: ajareselde on August 12, 2015, 10:51:47 PM
Wanted to run it through virustotal, but it gets 404 - File or directory not found. Seams it's not active anymore.
Anyways we're all on some email list it seams, i received the same mail also, but ignored it with the rest of similar spam.

btw op it's best to mask such addresses when you're quoting or c/p them, so that there's no un needed potential spreading of it.

cheers


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: batesresearch on August 12, 2015, 10:57:58 PM

btw op it's best to mask such addresses when you're quoting or c/p them, so that there's no un needed potential spreading of it.

cheers

Thanks, but mask which addresses?


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: Xandrah on August 13, 2015, 07:55:46 AM
Another dodgy email received:

---------------------------------------

Date: Wed, 12 Aug 2015 21:34:26 +0300
From: "Mr Vincent F. Talton" <admin@btc-investor.net>
Reply-To: admin@btc-investor.net
Subject: Mutual agreement before lawsuit
Message-ID: <7145a0a2f565b4bef479ef7080db5160@btc-investor.net>
X-Mailer: LeaderSend Mailer - **CID941a152461d8fc3275e2387d37e1de19cf813d0b**
X-Mailer-Lid: 3
X-Mailer-Recptid: 2841
X-Mailer-Sid: 7
X-Mailer-Sent-By: 1
X-Report-Abuse: Please forward a copy of this message, including all headers, to abuse@leadersend.com
X-Transactional-User: tr_941a1524
MIME-Version: 1.0
Content-Type: multipart/mixed;
    boundary="b1_29d1fbd95897a0eece5ad6de48fa6534"
Content-Transfer-Encoding: 8bit

--------------------------------------------------------------------------------------------

Dear Mr batesresearch,

I am writing to express my dissatisfaction with the bitcoins fraud
organised by Mr batesresearch
I would like to propose to you a compromise settlement to avoid a lawsuit.

Attached in this mail, all the documentary evidence necessary to justify
your responsibilities in this case and a Compromise Settlement letter.
i am sure we can find a Resolution of this dispute by mutual agreement, if
you have any queries about this dispute please contact my lawyer, details
are mentioned on the letter.

A data protection password as been applied to the documents, to avoid a
personal data leakage.

http://btc-investor.net/link.php?M=2841&N=7&L=1&F=T
Password is: 9vPq025

An early reply would be greatly appreciated

Yours sincerely,

Mr Vincent F. Talton

-- Documents.rar  - Containing Compromise and a notepad link to CMD.exe


If anyone falls for that they are retarded.


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: batesresearch on August 13, 2015, 08:03:02 AM
I'd rather say uneducated / easily convinced than retarded


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: Racey on August 13, 2015, 03:40:00 PM

btw op it's best to mask such addresses when you're quoting or c/p them, so that there's no un needed potential spreading of it.

cheers

Thanks, but mask which addresses?

I would think he means mask your own e-mail

https://www.abine.com/maskme/

It is very good I use it all the time, I even registered here with one, if you get spam from any of your masked mails, you can create more masks for diffent websites, I have been using the free version for about two years.


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: batesresearch on August 13, 2015, 04:03:25 PM

btw op it's best to mask such addresses when you're quoting or c/p them, so that there's no un needed potential spreading of it.

cheers

Thanks, but mask which addresses?

I would think he means mask your own e-mail

https://www.abine.com/maskme/

It is very good I use it all the time, I even registered here with one, if you get spam from any of your masked mails, you can create more masks for diffent websites, I have been using the free version for about two years.

Understood, thanks.


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: Racey on August 13, 2015, 04:14:17 PM

btw op it's best to mask such addresses when you're quoting or c/p them, so that there's no un needed potential spreading of it.

cheers

Thanks, but mask which addresses?

I would think he means mask your own e-mail

https://www.abine.com/maskme/

It is very good I use it all the time, I even registered here with one, if you get spam from any of your masked mails, you can create more masks for diffent websites, I have been using the free version for about two years.

Understood, thanks.


You are most welcome.

Sorry I was in a rush when posting, I left out the part that when you get what you deem as spam, you can block that mailing site forever.
As long as youu used a masked mail.
The albine site also contains  all your masked mails, so you can go back to them at any time and see where you registered on.
I tend to keep my own records also.


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: batesresearch on August 13, 2015, 06:36:44 PM

You are most welcome.

Sorry I was in a rush when posting, I left out the part that when you get what you deem as spam, you can block that mailing site forever.
As long as youu used a masked mail.
The albine site also contains  all your masked mails, so you can go back to them at any time and see where you registered on.
I tend to keep my own records also.

Np,

abine looks like a great service.


Title: Re: Dodgy email from : admin@btc-investor.net
Post by: Racey on August 13, 2015, 07:40:10 PM
Wanted to run it through virustotal, but it gets 404 - File or directory not found. Seams it's not active anymore.
Anyways we're all on some email list it seams, i received the same mail also, but ignored it with the rest of similar spam.

btw op it's best to mask such addresses when you're quoting or c/p them, so that there's no un needed potential spreading of it.

cheers

Oh the penny just dropped for me, you mean he should not post the mail he got (investor)

I think that is fine considering its spam, some spam bots will pick this up and start spamming back.

On sites that get spam reported it is usual to omit you e-mail whilst leaving the spam one in.

You can also track some mail right back to the ip, then you can block this in your mail client.

http://whatismyipaddress.com/trace-email