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Author Topic: blockchan.io email SCAM warning  (Read 408 times)
PowerHemp (OP)
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June 26, 2017, 09:10:55 PM
 #1

Quote
Von   
Blockchain <noreply@blockchan.io>   Mo 26. Jun 16:52
An   
Mich <>
Antwort   
Blockchain <>, >
Investing in Blockchain you will earn 0.60 - 2.00 and 5.00 bitcoins.
Blockchain, are pleased to announce that until July 5, 2017, we will have a magnificent investment program.
With our investment program you will get from 0.60 to 5.00 bitcoins in 10 days. Guaranteed profits because you will be investing with the biggest broker of bitcoins in the world.
 
RULES:
     1 - Every process will be done automatically by our system.
     2 - To participate you must have a Wallet in Blockchain or an offline wallet such as Electrum, Multibit.
     3 - We will only receive investments until July 05, 2017 or until we accumulate 50000 Bitcoins in investments.
     4 - Each user can only make a maximum of 4 investments. Above this our system will not recognize and the investment will not be validated or reversed.
 
Want to become a professional investor?
* Click or copy the Link below and complete the transfer of 0.20 bitcoin, in 10 days you will earn 0.60 bitcoin direct on your wallet:
https://blockchain.info/payment_request?address=1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq&amount=0.2&message=Blockchain%20Investment%20Program%20-%0AInvest%200.20%20bitcoin%20and%20earn%20after%2010%20days%20direct%20on%20your%20wallet%200.60%20bitcoin
 
* Click or copy the Link below and complete the transfer of 0.50 bitcoin, in 10 days you will earn 2.00 bitcoins direct on your wallet:
https://blockchain.info/payment_request?address=1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq&amount=0.5&message=Blockchain%20Investment%20Program%20-%0AInvest%200.50%20bitcoin%20and%20earn%20after%2010%20days%20direct%20on%20your%20wallet%202.00%20bitcoin.
 
* Click or copy the Link below and complete the transfer of 1.00 bitcoin, in 10 days you will earn 5.00 bitcoins direct on your wallet:
https://blockchain.info/payment_request?address=1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq&amount=1.0&message=Blockchain%20Investment%20Program%20-%0AInvest%201.00%20bitcoin%20and%20earn%20after%2010%20days%20direct%20on%20your%20wallet%205.00%20bitcoin.

We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 0.50 Bitcoin today (26 of June, 2017) will return 2 Bitcoins in 06 of july, 2017 at 12:00 AM Pacific Time).
Profits are withdrawn to same bitcoin address where you spent the funds, so don't send direct from exchangers, because the money will be return to them bitcoin address, sent the bitcoin from one bitcoin address you have control.

Kind regards,
Blockchain SA
Don't want to receive Blockchain offers? - click here to unsubscribe: https://blockchain.info/wallet-legacy/unsubscribe?token=zOebNhS%2FF0Ik%2Bb3vrTjxTXNtEL11ml4cRoao0%2F59lMn2%2F%2FdnOQ9pEO2dfDUrLF3si%2FKTzyEsz7lwD%2FCEDq9%2FnzPPhtAQenY60%2BUtaAMs55j16lyZe%2FwaGPfE0WBqj%2FJy

got this e-mail today. dont invest there its not real blockchain.info its a fake
PowerHemp (OP)
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June 28, 2017, 04:25:21 AM
 #2

Quote
Von   
Project Ethereum <support@pyramid-invest.com>   Mi 28. Jun 06:13
An   
Mich <>
Invest your ETH now and earn 150% profit after 10 days.
Ethereum Project are pleased to announce that until July 5, 2017, we will have a magnificent investment program.
With our investment program your Ethereum will get a profit of %150 in 10 days. Guaranteed profits because you will be investing with the biggest broker of ETH in the world.
RULES:
     1 - Every process will be done automatically by our system.
     2 - To participate you must have a Ethereum Wallet.
     3 - We will only receive investments until July 05, 2017 or until we accumulate 50000 ETH in investments.
     4 - Each user can only make a maximum of 4 investments. Above this our system will not recognize and the investment will not be validated or reversed.
     5 - You can invest from 0.001 ETH to 100 ETH, minimum investment is 0.001 ETH and maximum investment is 100.00 ETH. You can invest any ETH amount between 0.001 to 100 ETH.
 
Want to become a professional investor?
* To invest is very simple, send from 0.001 to 100.00 ETH to our ETH wallet:
0x32C24675Ad28F834d788534C40fc60fa51cF833D
And in 10 days you will get a profit of %150.
We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 1.00 ETH today (28 of June, 2017) will return 1.50 ETH in 08 of july, 2017 at 12:00 AM Pacific Time).
Kind regards,
Ethereum Project
https://ethereum.org

got today again a scam e-mail.
quarkyplum
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June 28, 2017, 04:52:53 AM
 #3

Quote
Von   
Blockchain <noreply@blockchan.io>   Mo 26. Jun 16:52
An   
Mich <>
Antwort   
Blockchain <>, >
Investing in Blockchain you will earn 0.60 - 2.00 and 5.00 bitcoins.
Blockchain, are pleased to announce that until July 5, 2017, we will have a magnificent investment program.
With our investment program you will get from 0.60 to 5.00 bitcoins in 10 days. Guaranteed profits because you will be investing with the biggest broker of bitcoins in the world.
 
RULES:
     1 - Every process will be done automatically by our system.
     2 - To participate you must have a Wallet in Blockchain or an offline wallet such as Electrum, Multibit.
     3 - We will only receive investments until July 05, 2017 or until we accumulate 50000 Bitcoins in investments.
     4 - Each user can only make a maximum of 4 investments. Above this our system will not recognize and the investment will not be validated or reversed.
 
Want to become a professional investor?
* Click or copy the Link below and complete the transfer of 0.20 bitcoin, in 10 days you will earn 0.60 bitcoin direct on your wallet:
https://blockchain.info/payment_request?address=1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq&amount=0.2&message=Blockchain%20Investment%20Program%20-%0AInvest%200.20%20bitcoin%20and%20earn%20after%2010%20days%20direct%20on%20your%20wallet%200.60%20bitcoin
 
* Click or copy the Link below and complete the transfer of 0.50 bitcoin, in 10 days you will earn 2.00 bitcoins direct on your wallet:
https://blockchain.info/payment_request?address=1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq&amount=0.5&message=Blockchain%20Investment%20Program%20-%0AInvest%200.50%20bitcoin%20and%20earn%20after%2010%20days%20direct%20on%20your%20wallet%202.00%20bitcoin.
 
* Click or copy the Link below and complete the transfer of 1.00 bitcoin, in 10 days you will earn 5.00 bitcoins direct on your wallet:
https://blockchain.info/payment_request?address=1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq&amount=1.0&message=Blockchain%20Investment%20Program%20-%0AInvest%201.00%20bitcoin%20and%20earn%20after%2010%20days%20direct%20on%20your%20wallet%205.00%20bitcoin.

We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 0.50 Bitcoin today (26 of June, 2017) will return 2 Bitcoins in 06 of july, 2017 at 12:00 AM Pacific Time).
Profits are withdrawn to same bitcoin address where you spent the funds, so don't send direct from exchangers, because the money will be return to them bitcoin address, sent the bitcoin from one bitcoin address you have control.

Kind regards,
Blockchain SA
Don't want to receive Blockchain offers? - click here to unsubscribe: https://blockchain.info/wallet-legacy/unsubscribe?token=zOebNhS%2FF0Ik%2Bb3vrTjxTXNtEL11ml4cRoao0%2F59lMn2%2F%2FdnOQ9pEO2dfDUrLF3si%2FKTzyEsz7lwD%2FCEDq9%2FnzPPhtAQenY60%2BUtaAMs55j16lyZe%2FwaGPfE0WBqj%2FJy

got this e-mail today. dont invest there its not real blockchain.info its a fake
Haha, if you look clear and careful, very easy to recognize this is spam email, you can see sender is blockchan.io (real website is Blockchain.info), maybe this trick can deceive some newbie shortage experience or not carefully
PowerHemp (OP)
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June 29, 2017, 08:59:09 PM
 #4

yeah because that the thread name is blockchan  Grin
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