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Author Topic: Fraud E-mail for Bitcointalk Forum Donation!!  (Read 353 times)
Mattthev (OP)
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October 09, 2017, 02:41:10 PM
 #1

I've just got this e-mail for Bitcointalk donation. It started to be strange because I've got it on to my monerobiosedit@gmail.com e-mail and I don't have it registered here, only as secondary contact. So I've checked the wallet and it's not the same as here https://bitcointalk.org/donate.html

Seems like someone has already donated something Sad
https://blockchain.info/address/1LEaMgzwd7ESndfXRT3BUR5rDgKwSxmKbp

E-mail:
Code:
Donate to the Bitcoin Forum

Donation address: 1LEaMgzwd7ESndfXRT3BUR5rDgKwSxmKbp

The Bitcoin Forum is a website meant to host free discussion of Bitcoin and related topics. It is operated mainly as a service to the community, and the vast majority of income after expenses is either saved for future expenses or reinvested into the forum or the community. The forum was started in 2009 by Satoshi Nakamoto, the original creator of Bitcoin. It is now managed by theymos, BadBear, Cyrus, and a dedicated team of moderators. Forum finances are managed by theymos.

If you donate 10 BTC, you can get a special "Donator" title and a green "who's online" color. If you donate 50 BTC, you get VIP status and the ability to create a custom title for yourself. Both Donators and VIPs also get access to an exclusive forum section. You must contact theymos prior to donating if you want to take advantage of this offer: you will be given a unique donation address. See this forum topic for more details.

Thank you for your interest in donating to the Bitcoin Forum!
List of VIP Donators (50 BTC)

    smart1985
    Canaca
    casascius
    mndrix
    Als Pawnshop
    btcx
    Brian DeLoach
    zhoutong
    Metabank.ru
    BTC_Bear
    pirateat40
    znort987
    jorgen
    Graet
    gigavps
    cryptoxchange
    BitAvenue
    Goat
    Btc4Domains
    mrbrown
    01BTC10
    imsaguy
    cablepair
    BitcoinBaltar
    usagi
    BCB
    eb3full
    MemoryDealers
    augustocroppo
    buzzdave
    Dustin D. Trammell a.k.a. I)ruid
    XMLGold
    bitconexfoier
    johnascii
    Hexadecibel
    mLiberty
    lixiaolai
    TradeFortress

List of Donators (10 BTC)

    Narydu
    Blitzboom
    qwk
    shakaru
    Lord Fog
    FNIB
    Transisto
    Gyom
    molecular
    ribuck
    edd
    eldentyrell
    chunglam
    DeepBit
    PMX-67-de
    DeathAndTaxes
    copumpkin
    Matthew N. Wright
    Jonathan Ryan Owens
    cbeast
    reeses
    coretechs
    mcorlett
    bo2573
    PatrickHarnett
    Meni Rosenfeld
    Boss
    BadBitcoin
    Seal
    organofcorti
    lonelyminer
    jarsumarsu
    bitsforcoins
    aurumxchange
    CAcoins
    gnar1ta$
    bccasino
    BitcoinExchange
    BrightAnarchist
    AndyG
    Kluge
    lightlord
    OgNasty
    wogaut
    TheBitLLC
    deego
    coblee
    tgmarks
    zefir
    Raize
    PsychoticBoy
    AniceInovation
    packet7
    tseale
    Blaztoize
    ciuciu
    minimalB
    bitfoo
    iSellBitcoins
    cytokine
    Jake
    Fordy
    nave
    datafish
    coinrolls2
    vescudero
    miaviator
    ShadowAlexey
    DeaDTerra
    vasgolova
    friedcat
    Otoh
    ianspain
    Soros Shorts
    bg002h
    ElitePork
    RustyRyan
    deeplink
    zebedee
    physicist
    gllen
    Jutarul
    ShadesOfMarble
    muyuu
    Kris
    c_k
    lukasbradley
    Alwaysmining
    Arto
    ztex
    BlackLilac
    torac
    glassuser
    buybitcoinbycreditcard
    betbybitcoin
    Arcurus
    HorseRider
    primeasic
    mah87
    bitsalame
    rpietila
    aristodemus
    zeroday
    pierrejo
    CanaryInTheMine
    ajk
    ASICME.COM
    Hailong
    betcointm
    WhiteyAGM
    BitBet.com
    Spondoolies-Tech
    BitmainWarranty
    fluffypony
    Claymore

Updated: April 2017

Full e-mail:
Code:
Delivered-To: monerobiosedit@gmail.com
Received: by 10.79.153.216 with SMTP id a85csp2428245ivh;
        Mon, 9 Oct 2017 07:31:45 -0700 (PDT)
X-Google-Smtp-Source: AOwi7QDCC6pR1zoasWJzgZ4hqHjQCbdZrrB3nfo5yPgBpQzkQR+kusEZaiCu4XVR9MFzZBoiKIvG
X-Received: by 10.200.49.38 with SMTP id g35mr13919688qtb.32.1507559505705;
        Mon, 09 Oct 2017 07:31:45 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1507559505; cv=none;
        d=google.com; s=arc-20160816;
        b=sALpOpXKShnel3ksj7DYa0ONUURquMt8GpMwsVkaH/z6YmY57T0S59wfoqLy9d+5Tt
         +8UVVUlQ8iFRWLVuIU+tPmkhJa2sCqEaD4PwFv4VeTEhWH8P+yCbohU7L62ub+gcwKn2
         iQJ92En5Hten8pl8LdnJzpP1DFtAYf9rO6GUR1vdGB0H/UUANZwwjCo8iKCWpfi4lpuT
         fEBUPVLXm9WNy5dCsxgUgK0IMz2mWcXxdj0E/VUpGEPT46PgrIwNeWZPEza70M4b0CgZ
         v+AHiIQAr/FmquC2VwtNFzKElldqXasr1+wIPwqqsYOG48t9hmm5fw+79Avsmwv5/HfY
         9LkA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
        h=date:sender:message-id:from:mime-version:subject:to
         :arc-authentication-results;
        bh=fc+aleMz2s/ZNJysrlE6NqDj+NRix6jfa9oAgr8nUQ4=;
        b=P4LjJRHGtgEJPgRlhKIDI3XyXxP1Klu0/tcXNitlDXkFt9i4sqzbSRUSfOnMJrhsdD
         fFTAdueALZRdxZLBtQ9TdSvbxIwlvrQ81cNB0SwUvgGAo/3RVjLLBI4FQBMyJbCQO6FB
         LseSszuHQ+LEKdpw/C0S2DJfViOySZP0QH4H8wZ/DbDgM/IIMKMf0xW/yRzKHRFONDh8
         4YVsBk4fgM24tg2PomG+ZCwDjYFBZUNYTAZxnNT92YrvvHNgk4c7GVwRXHAirTbVPgTu
         SHWZOdjEXFnPWVHa7MwBZ+BCYA1NbpittHF1Ej0bruxOrYZHDXnUgYi00yQa1/9Z9wMC
         wP2A==
ARC-Authentication-Results: i=1; mx.google.com;
       spf=pass (google.com: best guess record for domain of unidade@linux2.pureteserver.com designates 192.95.39.206 as permitted sender) smtp.mailfrom=unidade@linux2.pureteserver.com
Return-Path: <unidade@linux2.pureteserver.com>
Received: from linux2.pureteserver.com (linux2.pureteserver.com. [192.95.39.206])
        by mx.google.com with ESMTPS id l20si6450688qke.71.2017.10.09.07.31.45
        for <monerobiosedit@gmail.com>
        (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
        Mon, 09 Oct 2017 07:31:45 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of unidade@linux2.pureteserver.com designates 192.95.39.206 as permitted sender) client-ip=192.95.39.206;
Authentication-Results: mx.google.com;
       spf=pass (google.com: best guess record for domain of unidade@linux2.pureteserver.com designates 192.95.39.206 as permitted sender) smtp.mailfrom=unidade@linux2.pureteserver.com
Received: from unidade by linux2.pureteserver.com with local (Exim 4.89) (envelope-from <unidade@linux2.pureteserver.com>) id 1e1Z5a-0007MI-KC for monerobiosedit@gmail.com; Mon, 09 Oct 2017 11:31:26 -0300
To: monerobiosedit@gmail.com
Subject: Donate to the Bitcoin Forum
X-PHP-Script: unidadedereferencia.com.br/dicas/to-all.php for 41.188.100.211, 188.114.110.183
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: <donate@bitcointalk.org>
Message-Id: <E1e1Z5a-0007MI-KC@linux2.pureteserver.com>
Sender: <unidade@linux2.pureteserver.com>
Date: Mon, 09 Oct 2017 11:31:26 -0300
X-pureteserver-MailScanner-Information: Please contact the ISP for more information
X-pureteserver-MailScanner-ID: 1e1Z5a-0007MI-KC
X-pureteserver-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-pureteserver-MailScanner-SpamCheck:
X-pureteserver-MailScanner-From: unidade@linux2.pureteserver.com
X-Spam-Status: No
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - linux2.pureteserver.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1081 1082] / [47 12]
X-AntiAbuse: Sender Address Domain - linux2.pureteserver.com
X-Get-Message-Sender-Via: linux2.pureteserver.com: authenticated_id: unidade/only user confirmed/virtual account not confirmed
X-Authenticated-Sender: linux2.pureteserver.com: unidade

<html><head>
<title>Donate to the Bitcoin Forum</title>
</head>
<body>
<h1>Donate to the Bitcoin Forum</h1>
<p><b>Donation address: <a href="http://blockexplorer.com/address/1LEaMgzwd7ESndfXRT3BUR5rDgKwSxmKbp">1LEaMgzwd7ESndfXRT3BUR5rDgKwSxmKbp</a></b></p>
<p>The Bitcoin Forum is a website meant to host free discussion of Bitcoin and related topics. It is operated mainly as a service to the community, and the vast majority of income after expenses is either saved for future expenses or reinvested into the forum or the community. The forum was started in 2009 by Satoshi Nakamoto, the original creator of Bitcoin. It is now managed by theymos, BadBear, Cyrus, and a dedicated team of moderators. Forum finances are managed by theymos.</p>
<p>If you donate 10 BTC, you can get a special "Donator" title and a green "who's online" color. If you donate 50 BTC, you get VIP status and the ability to create a custom title for yourself. Both Donators and VIPs also get access to an exclusive forum section. You <b>must</b> <a href="https://bitcointalk.org/index.php?action=pm;sa=send;u=35">contact theymos</a> prior to donating if you want to take advantage of this offer: you will be given a unique donation address. See <a href="https://bitcointalk.org/index.php?topic=38071.0">this forum topic</a> for more details.</p>

<p>Thank you for your interest in donating to the Bitcoin Forum!</p>
<h5>List of VIP Donators (50 BTC)</h5>
<ul>
<li>smart1985</li>
<li>Canaca</li>
<li>casascius</li>
<li>mndrix</li>
<li>Als Pawnshop</li>
<li>btcx</li>
<li>Brian DeLoach</li>
<li>zhoutong</li>
<li>Metabank.ru</li>
<li>BTC_Bear</li>
<li>pirateat40</li>
<li>znort987</li>
<li>jorgen</li>
<li>Graet</li>
<li>gigavps</li>
<li>cryptoxchange</li>
<li>BitAvenue</li>
<li>Goat</li>
<li>Btc4Domains</li>
<li>mrbrown</li>
<li>01BTC10</li>
<li>imsaguy</li>
<li>cablepair</li>
<li>BitcoinBaltar</li>
<li>usagi</li>
<li>BCB</li>
<li>eb3full</li>
<li>MemoryDealers</li>
<li>augustocroppo</li>
<li>buzzdave</li>
<li>Dustin D. Trammell a.k.a. I)ruid</li>
<li>XMLGold</li>
<li>bitconexfoier</li>
<li>johnascii</li>
<li>Hexadecibel</li>
<li>mLiberty</li>
<li>lixiaolai</li>
<li>TradeFortress</li>
</ul>
<h5>List of Donators (10 BTC)</h5>
<ul>
<li>Narydu</li>
<li>Blitzboom</li>
<li>qwk</li>
<li>shakaru</li>
<li>Lord Fog</li>
<li>FNIB</li>
<li>Transisto</li>
<li>Gyom</li>
<li>molecular</li>
<li>ribuck</li>
<li>edd</li>
<li>eldentyrell</li>
<li>chunglam</li>
<li>DeepBit</li>
<li>PMX-67-de</li>
<li>DeathAndTaxes</li>
<li>copumpkin</li>
<li>Matthew N. Wright</li>
<li>Jonathan Ryan Owens</li>
<li>cbeast</li>
<li>reeses</li>
<li>coretechs</li>
<li>mcorlett</li>
<li>bo2573</li>
<li>PatrickHarnett</li>
<li>Meni Rosenfeld</li>
<li>Boss</li>
<li>BadBitcoin</li>
<li>Seal</li>
<li>organofcorti</li>
<li>lonelyminer</li>
<li>jarsumarsu</li>
<li>bitsforcoins</li>
<li>aurumxchange</li>
<li>CAcoins</li>
<li>gnar1ta$</li>
<li>bccasino</li>
<li>BitcoinExchange</li>
<li>BrightAnarchist</li>
<li>AndyG</li>
<li>Kluge</li>
<li>lightlord</li>
<li>OgNasty</li>
<li>wogaut</li>
<li>TheBitLLC</li>
<li>deego</li>
<li>coblee</li>
<li>tgmarks</li>
<li>zefir</li>
<li>Raize</li>
<li>PsychoticBoy</li>
<li>AniceInovation</li>
<li>packet7</li>
<li>tseale</li>
<li>Blaztoize</li>
<li>ciuciu</li>
<li>minimalB</li>
<li>bitfoo</li>
<li>iSellBitcoins</li>
<li>cytokine</li>
<li>Jake</li>
<li>Fordy</li>
<li>nave</li>
<li>datafish</li>
<li>coinrolls2</li>
<li>vescudero</li>
<li>miaviator</li>
<li>ShadowAlexey</li>
<li>DeaDTerra</li>
<li>vasgolova</li>
<li>friedcat</li>
<li>Otoh</li>
<li>ianspain</li>
<li>Soros Shorts</li>
<li>bg002h</li>
<li>ElitePork</li>
<li>RustyRyan</li>
<li>deeplink</li>
<li>zebedee</li>
<li>physicist</li>
<li>gllen</li>
<li>Jutarul</li>
<li>ShadesOfMarble</li>
<li>muyuu</li>
<li>Kris</li>
<li>c_k</li>
<li>lukasbradley</li>
<li>Alwaysmining</li>
<li>Arto</li>
<li>ztex</li>
<li>BlackLilac</li>
<li>torac</li>
<li>glassuser</li>
<li>buybitcoinbycreditcard</li>
<li>betbybitcoin</li>
<li>Arcurus</li>
<li>HorseRider</li>
<li>primeasic</li>
<li>mah87</li>
<li>bitsalame</li>
<li>rpietila</li>
<li>aristodemus</li>
<li>zeroday</li>
<li>pierrejo</li>
<li>CanaryInTheMine</li>
<li>ajk</li>
<li>ASICME.COM</li>
<li>Hailong</li>
<li>betcointm</li>
<li>WhiteyAGM</li>
<li>BitBet.com</li>
<li>Spondoolies-Tech</li>
<li>BitmainWarranty</li>
<li>fluffypony</li>
<li>Claymore</li>
</ul>

<p><i>Updated: April 2017</i></p>


</body></html>

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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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October 09, 2017, 02:47:55 PM
 #2

thanks for this info..
always be carefull with fraud like this.. Sad
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