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Author Topic: coinwriter - offer to selling email address  (Read 79 times)
masulum
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September 30, 2019, 01:24:00 AM
Merited by TECSHARE (2)
 #1

We all know, if data of customers or data of all members who join in the bounty is a privacy, but this user "coinwriter" offer to selling data of investor and bounty hunter from Bitcointalk forum.

Here is his thread offer: https://bitcointalk.org/index.php?topic=5188657.msg52598725#msg52598725
Archives: https://archive.is/wOiU2

Quoted Thread:

Hello
We have a way to attract more investors to your ICO/STO.
We have:
-  Email database from the Bitcointalk forum
The database contains 543,690 unique email addresses of users. Conversion of mailing on this database is impressive, because all this people works with cryptocurrency and many of them can invest in new projects
- Crypto Funds Database (430+ funds)
This Crypto Funds list is ideal for any ICO projects. Contact directly with investors and get more investment.  Funds are the main channel of investment in ICO right now.
- 10000 Email adresses of regular crypto investors of 2017-2018
- More 1000000 Email adresses  US crypto traders and ICO investors
- Crypto Investor EMAIL database (only Brazil), 260 000+ emails
- 300000 Telegram usernames of regular crypto investors
- Bounty Hunters EMAIL Database, 104 000 people
- Asian Venture Fund Database, 100+ funds, 40 angels
-  Venture Fund Database, 500+ funds
-Hedge Fund investments database ( 5200 investment companies )
- 650 000+ emails from several crypto forums and exchanges.



Can we discuss cooperation ?

I can also send emails messages on my own or your database.

Contacts for communication with me:
SUPPORT EMAIL: icoservices07@gmail.com
SUPPORT TELEGRAM: @icopapers

Regards ,Alex , ICO DATABASES

Even he was not scammed people, but he was treating our privacy. Please help to flagged this user if possible.

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TECSHARE
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Activity: 3150
Merit: 1691


First Exclusion Ever


View Profile WWW
September 30, 2019, 01:52:04 AM
 #2

We all know, if data of customers or data of all members who join in the bounty is a privacy, but this user "coinwriter" offer to selling data of investor and bounty hunter from Bitcointalk forum.

Here is his thread offer: https://bitcointalk.org/index.php?topic=5188657.msg52598725#msg52598725
Archives: https://archive.is/wOiU2

Quoted Thread:

Hello
We have a way to attract more investors to your ICO/STO.
We have:
-  Email database from the Bitcointalk forum
The database contains 543,690 unique email addresses of users. Conversion of mailing on this database is impressive, because all this people works with cryptocurrency and many of them can invest in new projects
- Crypto Funds Database (430+ funds)
This Crypto Funds list is ideal for any ICO projects. Contact directly with investors and get more investment.  Funds are the main channel of investment in ICO right now.
- 10000 Email adresses of regular crypto investors of 2017-2018
- More 1000000 Email adresses  US crypto traders and ICO investors
- Crypto Investor EMAIL database (only Brazil), 260 000+ emails
- 300000 Telegram usernames of regular crypto investors
- Bounty Hunters EMAIL Database, 104 000 people
- Asian Venture Fund Database, 100+ funds, 40 angels
-  Venture Fund Database, 500+ funds
-Hedge Fund investments database ( 5200 investment companies )
- 650 000+ emails from several crypto forums and exchanges.



Can we discuss cooperation ?

I can also send emails messages on my own or your database.

Contacts for communication with me:
SUPPORT EMAIL: icoservices07@gmail.com
SUPPORT TELEGRAM: @icopapers

Regards ,Alex , ICO DATABASES

Even he was not scammed people, but he was treating our privacy. Please help to flagged this user if possible.

I don't think this qualifies for a flag unless they explicitly stated the info would be kept private. It is definitely shitty behavior and should be brought to people's attention though so they can avoid these projects if they take issue with this. Thanks for bringing attention to it.


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Vod
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September 30, 2019, 01:57:40 AM
 #3

Even he was not scammed people, but he was treating our privacy. Please help to flagged this user if possible.

Tagged.  a flag would be overkill since he'll prob abandon the account.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).FAMO  #2020peace
"I matter - cause BPIP says so on the front page!"
masulum
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September 30, 2019, 02:17:29 AM
 #4


I don't think this qualifies for a flag unless they explicitly stated the info would be kept private. It is definitely shitty behavior and should be brought to people's attention though so they can avoid these projects if they take issue with this. Thanks for bringing attention to it.

Even if his customer keeping data still private, i think its still break our privacy. i think for newbie member it can be a big problem like malware or phishing email he receive if customer of coinwriter using his data to spread malicious program.


Tagged.  a flag would be overkill since he'll prob abandon the account.

Thank you, for tagging. But I think your reference goes to his thread, and thread already deleted by moderator.

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▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
▄  ▄  ▄  ▄  ▄

▀  ▀  ▀  ▀  ▀
.Make your Cryptos untraceable!.
(( ███████ ((    TELEGRAM    )) ███████ ))
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▄███████▀███████▄
▄███▀▀▀ ▄▄▄ ▀▀▀███▄
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Vod
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September 30, 2019, 02:23:44 AM
Merited by masulum (1)
 #5

Thank you, for tagging. But I think your reference goes to his thread, and thread already deleted by moderator.

Fixed.

Personal Information laws are changing. You cannot live in the past anymore . 

"unless they explicitly stated the info would be kept private" is now "unless they explicitly stated the info would be shared"

Basically, any entity selling any kind of PII (personal identifiable information) should be tagged as untrustworthy.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).FAMO  #2020peace
"I matter - cause BPIP says so on the front page!"
TECSHARE
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Online Online

Activity: 3150
Merit: 1691


First Exclusion Ever


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September 30, 2019, 02:33:43 AM
Merited by masulum (1)
 #6


I don't think this qualifies for a flag unless they explicitly stated the info would be kept private. It is definitely shitty behavior and should be brought to people's attention though so they can avoid these projects if they take issue with this. Thanks for bringing attention to it.

Even if his customer keeping data still private, i think its still break our privacy. i think for newbie member it can be a big problem like malware or phishing email he receive if customer of coinwriter using his data to spread malicious program.

I completely agree. However due to the nature of this type of activity as well as the likely customer base, a flag wouldn't accomplish anything even if you think it is justified. Apparently the mods found that offering the BCT database was grounds for removal of the post, which is because that info was illicitly obtained even though it is publicly available on the web now due to past hacks. Flagging users like this is like throwing ice cubes at the sun. Make posts like you have done here to raise awareness. Leave the trust system for documenting objective evidence of fraud.


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