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Author Topic: SCAM OR LEGIT  (Read 2179 times)
BTCBLOGGER (OP)
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December 23, 2014, 02:42:01 AM
Last edit: December 30, 2014, 11:21:10 AM by BTCBLOGGER
 #1

MESSAGE sent by donotreply@bitcointalk.org on my email
is it legit or a scam
a copy of message is already sent to theymos
reply from theymos
That's fake. The email didn't actually come from bitcointalk.org. Email "from" addresses can be easily spoofed, though your email client should really warn you about this.

Dear Bitcoin Member,

Bitcoin has made considerable progress and improvement, it has become the leading e-currency and its services are being improved continuously.

Recently we have estabilished a very important relation with leading Forex traders from Tokyo and we decided to give a special offer to you:

Get up to 100% Bitcoin profit in 1 day !

Investment plans below:
0.1 - 4 BTC we return in 1 day +50% Profit
4 - 9 BTC we return in 1 day +75% Profit
9 - 12 BTC we return in 1 day +100% Profit

You need to make a spend to Bitcoin Forex Investment Address: 113HQbm4L3TNzCaqfQ3km6pP9g8KHwXUFr

Login your bitcoin account or software / Send Money (Coins).
Investment Address: 113HQbm4L3TNzCaqfQ3km6pP9g8KHwXUFr
The minimal deposit is 0,1 Bitcoin, while the maximum deposit is 12 Bitcoin per member.

The payout is AUTOMATICAL, GUARANTEED and there is NO RISK from losing yourfunds.
The payout will be made back to your bitcoin account INSTANTLY in 1 day (24 hours).

This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!
Deposits are accepted until January 1 2015 00:00 (GMT).

Please DO NOT reply to this e mail.
Thank You.

Best Regards: Bitcoin.org, Bitcointalk.org and Tokyo forex partnership.
Bitcoin Project 2009–2014 Released under the MIT license



Another message from HASHPROFIT.COM
Scam or legit hashprofit
a copy of this to our hashprofit support is already sent


You win 10000 Khs Christmas bonus from Hashprofit.
Spam
x

Hashprofit <No_Reply@hashprofit.com>
7:05 AM (1 hour ago)

to me

Why is this message in Spam? It contains content that's typically used in spam messages.  Learn more
Hello dear

We are giving to you a free Christmas bonus of 10.000Khs for one week.
Don't need to purchase anything.

Get your 10000 free khs now. link given in it to claim 10000khs


Best Regards
Stars
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December 23, 2014, 02:43:33 AM
 #2

I would definitely stay away from that.

ticoti
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December 23, 2014, 02:46:15 AM
 #3

don't trust that
it is the ussual ponzy scheme
angeloanggam
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December 23, 2014, 02:46:47 AM
 #4

RED FLAG

\   \  \ \\\\\\\\\\\\\\\\◥◣◢◤//////////////// /  /   /
Win88.me ❖Win Bitcoin By Playing Bitcoin Dice, Bitcoin Lotto, Bitcoin RPSLS❖
/   /  / ////////////////◢◤◥◣\\\\\\\\\\\\\\\\ \  \   \
rozee
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December 23, 2014, 02:52:25 AM
 #5

don't trust that
it is the ussual ponzy scheme
yea agree with it
pozny is always final with scam
Seketsuna
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December 23, 2014, 03:31:09 AM
 #6

scam promising sure profits. Don't send them any money
KingOfSports
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December 23, 2014, 04:14:30 AM
 #7

Wonder if the scammer sent himself a bunch of coins or if that many people were stupid enough to send over 1 BTC that person's address...check blockchain.

.







.
b4basit
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December 23, 2014, 04:27:12 AM
 #8

i thinks it's scam well some one scammed me from this way but it was too low .002 btc well it's 6 months ago

donate 14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC
BTCBLOGGER (OP)
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December 23, 2014, 04:29:43 AM
 #9

i thinks it's scam well some one scammed me from this way but it was too low .002 btc well it's 6 months ago
Beware of these kinda of scams
i don't know why they are trying this with me i don't even have that much btc
someone also trying to hack my account from usa
badjacks99
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December 23, 2014, 04:59:35 AM
 #10

you have to watch out for these kinds of emails. i recently got one saying i need to collect my 5 btc and to download a file from the email. haha dont fall for these tricksters.
activebiz
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December 23, 2014, 05:05:02 AM
 #11

I get these type of mails daily. you should be very careful they starting to get good at it and only careful inspection would tell you its a scam

BTCBLOGGER (OP)
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December 23, 2014, 05:07:40 AM
 #12

you have to watch out for these kinds of emails. i recently got one saying i need to collect my 5 btc and to download a file from the email. haha dont fall for these tricksters.
I get these type of mails daily. you should be very careful they starting to get good at it and only careful inspection would tell you its a scam
i'm here to aware people like me who are new in this world
lastlove9091
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December 23, 2014, 06:27:07 AM
 #13

This is old kidding from somebody to collect your info or money Wink.. scam surely Cheesy
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December 23, 2014, 09:31:02 AM
 #14

Scam/Spam

It is easy to fake from email addresses as he said.
Never even consider such emails.

I get a tonne lots from fake blockchain wallets emails

It goes, your balance is running the risk of being erased, download this junk (wallet attachment) etc.
adaseb
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December 23, 2014, 09:33:37 AM
 #15

LOL!

That has scam clearly written all over it. I don't know why you would even have to ask,.
jarrick
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December 23, 2014, 09:33:43 AM
 #16

SCAM..... Please be careful regarding any lucrative promise

CrackedLogic
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December 23, 2014, 09:35:32 AM
 #17

Why would the forum send you forex options? The returns are way too promising from just an email like that.  Stay away from it. If you could, please could you try and get the actual email address and post it here, that would be of great help.

Shocked BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES Shocked
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December 23, 2014, 01:15:19 PM
 #18

Scam (nanananana)
Scam is scam (nanananana)
Labadab dab dab scam (nanananana)
Scaaaaaam (nanananana)

Like this...
enryk
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December 23, 2014, 01:19:24 PM
 #19

Its clearly a scam. You shouldnt bother even looking at it.

dr1980m
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December 23, 2014, 01:19:57 PM
 #20

i got that mail to
İt s about HP'S Cristmas bonus
it s all right a fake site
there isn't any connection with real HP system
dont believe it..
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