http://who.is/whois/mail-blockchain.info



This domain is a redirect to hxxp://blokchaln.info

http://who.is/whois/blokchaln.info

Source:

                                                                                                                                                                                               
http://pastie.org/9355244

http://www.ebay.in/itm/291177583014?aff_source=DGM

It's a good offer, grab it before it's gone..
Best for saving wallet backup's or for running bootable linux etc for making paper wallets etc.
https://bitcoinpaperwallet.com/ubuntu-linux-live-bootable-cd/

Profile link: https://bitcointalk.org/index.php?action=profile;u=344619
File scan: https://www.virustotal.com/en/file/fab8d82878cf5194f6506617a7ea0ec2722c058d17adadfa4b1917915ac36202/analysis/1403022749/

If possible please delete his all sent PM's.

One of my friend is looking for Part time PR job (She's in bareilly right now, so online job will be better).
Let me know if you are looking for a PR employee for your company or new startup, I can ask her to provide more details and resume etc.

Ps: She can accept bitcoins.

If you don’t already have one, sign up for Coinbase Here -> https://coinbase.com
Register on Bonafide Here -> https://bonafide.io/register
Go To Accounts > Link External Account > link your Coinbase Account
Go To Accounts > Link External Accounts > link your Facebook account
Go To Dashboard > Click “Share This Link On Facebook”
Wait a few hours and the money will be sent to your Coinbase account automatically!

How To Make Sure It Worked?

Click here after some time : https://bonafide.io/login?next=%2Freputation%3F

If it says “Early Adopter” you have done the steps correctly and will be receiving your BTC proof!

With this service you get :
$1 for signing in using Facebook and Coinbase
and
$1 for each Facebook friend that signs up using your referral link


Note: I'm not sure if it works but saw it somewhere and thought to share it here.

http://www.westernunion.co.uk/gb/campaigns/corridors/send-money-to-india-0-fee.page?src=uk_en_hp_promoad_3

Price: 363 GBP
I will sell to trusted users only* unless you are sending WU transfer with cash.

Trusted users can buy btc with their credit card/debit card via WU.

YAY, Party time.. Getting a super good feeling now.

This thread is locked but I was able to delete my post.

https://bitcointalk.org/index.php?topic=613081.0

I thought it's not allowed but doesn't that means scammers can use it to delete their posts in locked topics.
ie: they can delete old bitcoin address, pics, or any other info they have posted about them in past.

Ps: It's not a big issue but in my opinion, shouldn't be allowed

Looking for Around 1.36 BTC, let me know if anyone wants to buy.

[delivered to my inbox]

I just got this email delivered to my inbox with title "Changing your forum password is recommended."
Domain was registered 2 days ago.

http://who.is/whois/bitcointaik.org
Email headers : http://pastebin.com/ZTXKGh82


Please use these website to report this domain.

http://www.google.com/safebrowsing/report_phish/?rd=1
http://www.phishtank.com/
https://submit.symantec.com/antifraud/phish.cgi
http://phishing.eset.com/report
http://toolbar.netcraft.com/report_url

Deepak Chawla
btcltc786@gmail.com
localbitcoins.com@gmail.com
+91 9911376028

Deepak Chawla
099 11 376028
Mobile

Photo: https://i.imgur.com/wrrUR17.jpg
Other mobile number:
+91 7836923038
08744974225
9302267852

Bank details:

Axis Bank: 912010065790020
Account Name    SRIDHARA M G

Other Bank accounts:
state bank of india ac number 10295078135
union bank of India ac number 502202010005314

Bitcointalk profiles:
https://bitcointalk.org/index.php?action=profile;u=65356
https://bitcointalk.org/index.php?action=profile;u=236642

More scam reports:
https://bitcointalk.org/index.php?topic=103668.msg1164571#msg1164571
http://www.complaintboard.in/complaints-reviews/deepak-chawla-l175333.html
http://www.consumercomplaints.in/bycompany/deepak-chawla-a276689.html


More email id's

lrlowrate@gmail.com
gaswin15@hotmail.com
deepakchawla.79@gmail.com
bargainitemsworld@gmail.com

Twitter: https://twitter.com/dpk1979
Ebay: http://www.ebay.in/usr/dpk1979

Blog: http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html
Orkut: http://www.orkut.co.in/Main#Profile?uid=15810592052400312126

Trading site profiles:
http://bcchanger.com/members/bitcoin79  (Scammed 20 bitcoins in 2012)
https://localbitcoins.com/accounts/profile/btcltc786/
https://localbitcoins.com/accounts/profile/escrow.india/
https://www.litecoinlocal.org/user/5926
https://www.litecoinlocal.org/user/9037

Sameer123
Arslan Farooqui
09603686475
Lateef Pasha
08179877026
08790743678
https://localbitcoins.com/accounts/profile/sameer123/

Mustafa/ Sahil
8376956578
9312835123
9717743628

Another scammers details. (Sold bitcoins to me, then didn't released coins for several days hoping to get them back somehow)

Account number: 10140089858
Bank: SBI Dehradun saharanpur road
Name-anurag yadav
IFSC code -SBIN0003137
Mob: 9927276774
https://localbitcoins.com/accounts/profile/anuragyadav/

https://localbitcoins.com/accounts/profile/anuragyadav/
https://localbitcoins.com/accounts/profile/xevor/
https://localbitcoins.com/accounts/profile/kabirmafia/
https://localbitcoins.com/accounts/profile/johnny2112/
https://localbitcoins.com/accounts/profile/betiwanava/
https://localbitcoins.com/accounts/profile/jojova/

Just posting this so it can appear in google search results.

http://www.coinmelan.com/

It's a fake scammiing website, Stay away.


Whois data

Domain Name:coinmelan.com
Registry Domain ID:
Registrar WHOIS Server:whois.paycenter.com.cn
Registrar URL:http://www.xinnet.com
Updated Date:2014-04-10 08:45:18
Creation Date:2014-04-10 08:45:18
Registrar Registration Expiration Date:2015-04-10 08:45:18
Registrar:XINNET TECHNOLOGY CORPORATION
Registrar IANA ID:120
Registrar Abuse Contact Email:Email Masking Image@xinnet.com
Registrar Abuse Contact Phone:+86.1087128064
Domain Status:
Registry Registrant ID:
Registrant Name:COINMELAN TECH INC.
Registrant Organization:COINMELAN TECH INC.
Registrant Street:2389 ockke road johnashen districk
Registrant City:Kasiekao
Registrant State/Province:Kasiekao
Registrant Postal Code:934943
Registrant Country:China
Registrant Phone:+86.018 9894398
Registrant Phone Ext:
Registrant Fax:+86.543 563426432
Registrant Fax Ext:
Registrant Email:coinmelan.com@aol.com
Registry Admin ID:
Admin Name:COINMELAN TECH INC.
Admin Organization:COINMELAN TECH INC.
Admin Street:2389 ockke road johnashen districk
Admin City:Kasiekao
Admin State/Province:Kasiekao
Admin PostalCode:934943
Admin Country:China
Admin Phone:+86.018 9894398
Admin Phone Ext:
Admin Fax:+86.543 563426432
Admin Fax Ext:
Admin Email:Email Masking Image@aol.com
Registry Tech ID:
Tech Name:COINMELAN TECH INC.
Tech Organization:COINMELAN TECH INC.
Tech Street:2389 ockke road johnashen districk
Tech City:Kasiekao
Tech State/Province:Kasiekao
Tech PostalCode:934943
Tech Country:China
Tech Phone:+86.018 9894398
Tech Phone Ext:
Tech Fax:+86.543 563426432
Tech Fax Ext:
Tech Email:Email Masking Image@aol.com
Name Server:ns1.yunhosting.com
Name Server:ns2.yunhosting.com
DNSSEC:unsigned

Just looking for 2$ Worth BTC/WMZ for these 2 domains, you will get account login.

Registrar: https://rdn.name/en/

Got some, will update this thread If I need.

[23]

If you recently got an email from *fake* blockchain with title  "Please sync your account with the new security options", Please report it as phishing.

Please sync your account with the new security options

This email contains important information about our new security options. We insist that you register in this program that we will develop soon. This could increase your mining income with 140% as a major increase of our community and will strongly protect your account in case of theft. We need your confirmation for this, and you will be informed as soon as we start the new program. For this, you have to follow the link below and follow the steps in there.
Confirmation Link: hxxp://wallet.blockchain.name/index.php
Current status: Not confirmed
Please note that your details may be required, and you might have to complete the Identifier manual in order to increase your attention about what you are going to do. Your account will receive no changes and will work as usual.

Domain Name ID: 12513072_DOMAIN_NAME-VRSN
   Domain Name: BLOCKCHAIN.NAME
   Sponsoring Registrar: LLC "Registrar of domain names REG.RU"
   Sponsoring Registrar ID: 50000525_REGISTRAR_NAME-VRSN
   Domain Status: clientTransferProhibited
   Registrant ID: 12001582_CONTACT_NAME-VRSN
   Admin ID: 12001583_CONTACT_NAME-VRSN
   Tech ID: 12001584_CONTACT_NAME-VRSN
   Billing ID: 12001585_CONTACT_NAME-VRSN
   Name Server: NS1.HOSTING.REG.RU
   Name Server ID: 1516439_HOST_NAME-VRSN
   Name Server: NS2.HOSTING.REG.RU
   Name Server ID: 1516440_HOST_NAME-VRSN
   Created On: 2014-04-23 T18:30:54Z
   Expires On: 2015-04-23 T18:30:54Z
   Updated On: 2014-04-23 T18:30:55Z

Domain is registered today.

Email source
http://pastie.org/9106017

You can report this domain here
http://www.google.com/safebrowsing/report_phish/?rd=1
https://submit.symantec.com/antifraud/phish.cgi
https://www.phishtank.com/
http://toolbar.netcraft.com/report_url

[Here are some tips to avoid getting scammed in an IPO and to avoid any kind of problems.]

Here are some tips to avoid getting scammed in an IPO and to avoid any kind of problems.

1. Stop Sending funds directly to developers, Use escrow, there are many available who charge low fees.
If developer is legit he shouldn't have any problem.

2. Read escrow agreement carefully.

3. Stop sending funds from trading/exchange sites, it just creates problem in verifying investors identity and giving refunds.
(Use wallets like Bitcoin QT, Multibit, Eelectrum, Blockchain.info, Armory, Android wallets)

4. Don't go on fancy images,logo or GUI looks, sometimes reality can be different.  (for example: Edgecoin,numus,stackcoin)

5. Stop jumping on the bandwagon, think twice if coin is worthy or not.

6. Read what developer is promising you in ANN, Escrow will just protect you till you get your coins,but after that you are responsible for any kind of loss. ie: wallet not working properly, fork or some other issues.

7. Check source code.  Developers are coming up with new algorithms but what if it's not what they promised.
Frankly how many of you check source code or try to know about algorithm before investing funds in an IPO ?

8. Check if common services are available for coin at the time of launch or not, for example: website,social accounts, blockexplorer etc
I've seen people doing IPO's and launching coin without having a block explorer website.

9. Ask your escrow to release bitcoins only once you got what you were promised.
I've seen developers coming up new ways to fool users, ie: Giving coins on alternate client for eg: numus or by asking escrow to release bitcoins right after giving coins to him for distribution before launching wallet files publicly.

Escrow provider should avoid this until they get confirmation from users or they check source code themselves, since every wallet looks same, developer can give you a normal scrypt wallet and transfer coins but those coins will have 0 value without the features etc he promised.


10. Steps for signing a message on blockchain.info, electrum and bitcoin-QT  (I've made this long time ago)
http://pastebin.com/hEf3EP4L  
Images: http://imgur.com/a/z9DzX#0

It's a New packed box. Willing to sell it for 0.58 BTC
You can pickup phone from any metro station. (Delhi Only)


• Dual Sim Always On
• 1.2GHz Dual Core
• Android 4.1, Jellybean
• Smart Features: Smart Stay, Direct Call, Popup Play, S-Voice, AllShare Play, Multi Window

http://www.samsung.com/ph/consumer/mobile-devices/smartphones/android/GT-I9082EWAXTC-features

[Blind Luck Lotto]

Blind Luck Lotto

LOTTO ADDRESS

18nvrNBRSWxnPBMdtCnzadEKReXQk1STub

Details:
You need to send 0.01 BTC on above address and fill that form. Your number on spreadsheet will decide what you will get.
Once there are 10 transactions I will release secret word here and update spreadsheet with numbers and  results.
What is random sequence :
It contains some numbers that are in random order, They will be multiplied by your deposit amount (0.01) BTC to get results.

What is in random sequence ?
1x 2
1x1.5
1x1.3
1x1
1x0.8
2x0.7
3x0.6

1 Game = 10x 0.01 BTC transactions.
Deposit Amount is fixed, which is 0.01 BTC.
What I am getting:  0.002 BTC per Game
One user can only send 2 times per game.

Note: Please only use  Bitcoin QT, Android wallets, Blockchain.info,Electrum or multibit etc. Do not use any exchange website or offchain wallet like coinbase.com.
ie: You will get funds back on the same address, which is used to send funds (same as satoshidice)

Once you make payment, Please fill form asap to get added on spreadsheet.

Form Link
Spreadsheet link

Encrypted number sequence.
1st game http://pastie.org/9090410
2nd game http://pastie.org/9090299
3rd game http://pastie.org/9090302
4th game http://pastie.org/9090304
5th game http://pastie.org/9090305
6th game http://pastie.org/9090307
7th game http://pastie.org/9090310
8th game http://pastie.org/9090312
9th game http://pastie.org/9090315
10th game http://pastie.org/9090317


Is it fair?  Yes 100%, I have generated random sequence from this website and encrypted them using crypo.com, after each game, I will release password which is used to encrypt sequence numbers.
You will be able to decrypt HASH from crypo.com

One friend is selling his miner, I'm not sure about prices. Let me know your offers. (In BTC & Fiat Both)

I think we are heading to 500$ now..  People should get in before it's too late.
Edit: It's 480$ now.