Bitcoin Forum
May 07, 2024, 04:54:14 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: New phising email scam. Do not fall for this one.  (Read 1231 times)
xXBEVOXx (OP)
Full Member
***
Offline Offline

Activity: 266
Merit: 100


https://cryptassist.io


View Profile
October 16, 2014, 11:15:30 PM
 #1


The email
Above you will see the deceivingly appealing email with details of an anonymous person that has sent you a rather large amount of bitcoins and it is awaiting your approval. When you proceed forward by "Clicking Here", you will be taken to a page that looks rather similar to blockchain.info. On this page it prompts you to either link to a desktop wallet, create a new blockchain.info wallet or log into an existing blockchain.info wallet and it just so happens that the only button that works is, log into an existing blockchain.info wallet. After selecting this tab with excitement and joy thinking of what you are going to do with all of your new coins, you are quickly prompted to enter your identifier and password to continue.

The Scam
Bitcoin transactions are immediate. You will never have to accept a transaction. Although the email is very exciting, it is filled with lies. You will also notice that the senders email is not from blockchain.info. At the bottom of the email you will notice a green box that says top tip. It states that if unclaimed, this bitcoin transaction will be reversed. Not only is this a lie, it is impossible. All bitcoin transactions are final, no reversing of any payments. Pay attention to the urls of the linked sites, this particular email leads to blookchain.info. If you are not paying close attention when dealing with your bitcoin wallet information, at first site everything looks perfect about that url and the page looks very similar to blockchain.info. Some of these scams are so good that if you click on a tab that leads to another page you will actually be taken to blockchain.info, leading you to believe that the email is legitimately from blockchain.info.

A really big mistake is to share your wallet identifier, password, secret keys or pass phrase with ANYONE. At no point throughout your bitcoin journeys will you ever be required to give some this information to accept a bitcoin transaction.

Always be on the look out, this is just one of many probably but this is the one I got so I am sharing it with everyone.

Things to always remember about bitcoin
  • Never share your private keys, identifier, password or passkey with ANYONE
  • Back up your wallet at least once a week (desktop wallets only)
  • All transactions are final, always double check the address you are sending to
  • Back up your wallet in at least two different places and offline (desktop wallets only)
  • Have fun. We are at the brink of a great technology.

Don't worry I did not believe the email or get scammed of any bitcoins, I just did not want anyone new and excited to fall for this scam or one similar. If your new and need more information you can visit my site, see my signature.

Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715100854
Hero Member
*
Offline Offline

Posts: 1715100854

View Profile Personal Message (Offline)

Ignore
1715100854
Reply with quote  #2

1715100854
Report to moderator
1715100854
Hero Member
*
Offline Offline

Posts: 1715100854

View Profile Personal Message (Offline)

Ignore
1715100854
Reply with quote  #2

1715100854
Report to moderator
malaimult
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500



View Profile
October 16, 2014, 11:30:49 PM
 #2

thanks for heads up. although most experienced users would not be fooled so easily by this, we are getting an influx of new users just starting to discover crypto and can easily be taken advantage of by something like this. hopefully you have reported the sender IP to the appropriate authorities or ISP(s) to help get them shut down

TheFootMan
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500


View Profile
October 16, 2014, 11:57:33 PM
 #3

Somebody giving away lots of BTC for free? How could it possibly be a scam? This is just a legit as the nigerian princes wanting to give you a 10000000000 USD.
xXBEVOXx (OP)
Full Member
***
Offline Offline

Activity: 266
Merit: 100


https://cryptassist.io


View Profile
October 17, 2014, 12:22:25 AM
 #4

Somebody giving away lots of BTC for free? How could it possibly be a scam? This is just a legit as the nigerian princes wanting to give you a 10000000000 USD.
I'm still waiting for the Nigerian officials to release my funds into my account.

mezmerizer9
Hero Member
*****
Offline Offline

Activity: 782
Merit: 1000


View Profile
October 17, 2014, 12:55:55 AM
 #5


The email
Above you will see the deceivingly appealing email with details of an anonymous person that has sent you a rather large amount of bitcoins and it is awaiting your approval. When you proceed forward by "Clicking Here", you will be taken to a page that looks rather similar to blockchain.info. On this page it prompts you to either link to a desktop wallet, create a new blockchain.info wallet or log into an existing blockchain.info wallet and it just so happens that the only button that works is, log into an existing blockchain.info wallet. After selecting this tab with excitement and joy thinking of what you are going to do with all of your new coins, you are quickly prompted to enter your identifier and password to continue.

The Scam
Bitcoin transactions are immediate. You will never have to accept a transaction. Although the email is very exciting, it is filled with lies. You will also notice that the senders email is not from blockchain.info. At the bottom of the email you will notice a green box that says top tip. It states that if unclaimed, this bitcoin transaction will be reversed. Not only is this a lie, it is impossible. All bitcoin transactions are final, no reversing of any payments. Pay attention to the urls of the linked sites, this particular email leads to blookchain.info. If you are not paying close attention when dealing with your bitcoin wallet information, at first site everything looks perfect about that url and the page looks very similar to blockchain.info. Some of these scams are so good that if you click on a tab that leads to another page you will actually be taken to blockchain.info, leading you to believe that the email is legitimately from blockchain.info.

A really big mistake is to share your wallet identifier, password, secret keys or pass phrase with ANYONE. At no point throughout your bitcoin journeys will you ever be required to give some this information to accept a bitcoin transaction.

Always be on the look out, this is just one of many probably but this is the one I got so I am sharing it with everyone.

Things to always remember about bitcoin
  • Never share your private keys, identifier, password or passkey with ANYONE
  • Back up your wallet at least once a week (desktop wallets only)
  • All transactions are final, always double check the address you are sending to
  • Back up your wallet in at least two different places and offline (desktop wallets only)
  • Have fun. We are at the brink of a great technology.

Don't worry I did not believe the email or get scammed of any bitcoins, I just did not want anyone new and excited to fall for this scam or one similar. If your new and need more information you can visit my site, see my signature.

Wow, they could unleast put some realistic amount of btc, this is just stupid. But hey, you can never know. Thanks for the warning btw.


███████████████████████████████████████
███████████████████████████████████████
█████████████████████████████
██████████████████████████
████████████████████████
███████████████████████
█████████████████?7?3████
███████████████████████
████████████████████████
██████████████████████████
█████████████████████████████
███████████████████████████████████████
███████████████████████████████████████
DECENT
FOUNDATION



██
██
██
██
██
██
██
██
██

██
██
██


[D]ecentralized application
[E]liminated third parties
[C]ontent distribution       



██
██
██
██
██
██
██
██
██

██
██
██


[E]ncrypted & secure
[N]o borders
[T]imeless reputation 



██
██
██
██
██
██
██
██
██

██
██
██



██
██
██
██
██
██
██
██
██

██
██
██

Simon8x
Hero Member
*****
Offline Offline

Activity: 568
Merit: 500



View Profile
October 17, 2014, 12:10:11 PM
 #6

Thanks for the heads up.

A good habit is to always go to the site by typing the URL yourself or click your bookmark, no matter if the emails sound right or wrong. Smiley

dhavin
Hero Member
*****
Offline Offline

Activity: 683
Merit: 500


View Profile
October 17, 2014, 01:39:54 PM
 #7

Next come the Nigerian 419 scams letting you know a wealthy old lady with 658,872 btc needs you to accept payment of them in order to move them out of her country and accept 70% as a handling fee and return a payment of 30% in Doge coin. Oh and even though she has BTC she cannot afford the transaction fee of 2 BTC so you'll have to send that ahead of payment... Smiley

http://www.scratch4satoshis.com/ - 1600 satoshi/hour 2 MILLION SATOSHI minimum weekly lottery draw! Get your tickets submitted!
bitkanu
Hero Member
*****
Offline Offline

Activity: 2184
Merit: 513


Moonbet.io | Web3 Casino


View Profile
October 17, 2014, 01:57:55 PM
 #8

Thanks for the heads up.

A good habit is to always go to the site by typing the URL yourself or click your bookmark, no matter if the emails sound right or wrong. Smiley
yeah! you are right awareness is very important here Smiley if we are not aware while using any address into URL bar then I am sure we will become victims of Phishing so open your eyes while enter into any site Smiley

       ▒▒▒▒▓███▓▒▒▒▒     
    ▓██▓▓█████████▓▓██▒ 
   ███████▓▓░░░▓▓███████
  ▓▓▓██▓          ░███▓▓▓
 ▒▓▒██▒       ░▓█   ██▒▓▒
▒▓▓▓▒       ▓███    ▓▓▓
████     █████░     ████
████▓░  ██████▓      ████
▒▓▓▓██▒    ████▓     ░▓▓▓
 ▒▓▒███▓▒▒▓░ ▓█      ██▒▓░
  ▓▓▓██████▒       ▓██▓▓▓
   ▓████████░░░██▓█████
    ▒██▓▓▓████████▓▓██░ 
       ░▒▒▒▓█▓█▓▒▒▒       
.MOONBET.||       ▒▒▒▒▓███▓▒▒▒▒     
    ▓██▓▓█████████▓▓██▒ 
   ███████▓▓░░░▓▓███████
  ▓▓▓██▓          ░███▓▓▓
 ▒▓▒██▒       ░▓█   ██▒▓▒
▒▓▓▓▒       ▓███    ▓▓▓
████     █████░     ████
████▓░  ██████▓      ████
▒▓▓▓██▒    ████▓     ░▓▓▓
 ▒▓▒███▓▒▒▓░ ▓█      ██▒▓░
  ▓▓▓██████▒       ▓██▓▓▓
   ▓████████░░░██▓█████
    ▒██▓▓▓████████▓▓██░ 
       ░▒▒▒▓█▓█▓▒▒▒       
█▀▀▀











▀▀▀▀
> TWITTER
> MEDIUM
> INSTAGRAM
> TELEGRAM
▀▀▀█











▀▀▀▀
xXBEVOXx (OP)
Full Member
***
Offline Offline

Activity: 266
Merit: 100


https://cryptassist.io


View Profile
October 17, 2014, 04:04:39 PM
 #9

That's what I always do. I never use links in emails because of all the malware and Trojan threats. I always use my bookmarks.

pooya87
Legendary
*
Offline Offline

Activity: 3444
Merit: 10555



View Profile
October 17, 2014, 04:18:39 PM
 #10

thanks for informing Smiley
i myself, always use Bookmark and after entering the login page wait for the SMS to arrive then put in my passwords Cheesy
<3 2FA  Kiss Kiss

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
madmartyk
Legendary
*
Offline Offline

Activity: 2674
Merit: 1030


Yes I am a pirate, 300 years too late!


View Profile
October 18, 2014, 08:28:35 PM
 #11

That's what I always do. I never use links in emails because of all the malware and Trojan threats. I always use my bookmarks.

Same here!

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!