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Topic: +0.54056624 BTC Scam mail - page 3. (Read 459 times)

hero member
Activity: 2884
Merit: 579
Hire Bitcointalk Camp. Manager @ r7promotions.com
April 02, 2023, 01:44:56 PM
#5
Usually that type of email goes to the spam folder and you're unlikely to click the link because they're unclickable. But it's sad to see that there are still some people that fall for it.

That's what lack of awareness does. We just need to think of it that no free money will given away if that's a lot in projection. Even if you try to remember how you've won and got that such amount from other people, don't fall for it.

I just ignore these type of emails.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
April 02, 2023, 01:39:27 PM
#4
Pretty common and low effort scam but of course, someone out there will fall for it. However, I'm not entirely sorry for your friend as this means they were trying to claim someone else's money...

In any case, email addresses gets passed around a lot hence it's inevitable to not get a couple of scam emails in one of your mail boxes. I suggest keeping your email addresses private as much as possible and compartmentalize - create multiple email addresses to segregate important stuff to non important stuff. They will not solve the problem entirely but it does a good job at minimizing the damage.
hero member
Activity: 770
Merit: 538
Leading Crypto Sports Betting & Casino Platform
April 02, 2023, 12:34:09 PM
#3
Each time you are browsing on Chrome, some sites would want you to accept or agree to their cookies before you can be allowed to browse their site. Most of these sites use the avenue of agreeing to their cookies to collect our information, such as our email, which they then begin to send overwhelming scam emails.

The thing to do to avoid such scam are:

  • On any website that is not trusted, don't interact with your email on the site.
  • Don't sign up for the newsletter of any website that you are not sure is reputable.
  • Don't attend to emails or links in emails that you are not expected to receive.
  • black list any unexpected emails you receive
full member
Activity: 448
Merit: 223
April 02, 2023, 09:22:41 AM
#2
Quote
I don't know if any one have raised this alarm here.
everyday new scam sites are made and advertised, and many members here raise alarm like that.

Quote
Avoid such mails they are all scam
yes, I avoid

Quote
I have been receiving this mail lately and I don't always give a f*ck to it because I don't have account with any platform neither am I expecting any form of payment from any one to any platform, so I total discard the message and trash them at the end even as they keep on coming in.
this type of mails are sent to me 100's, because i given my emails to too many PTC sites and some scamy sites, if you use your email at trusted places then you don't get that type of messages especially crypto related sites,
(some small sites sell our email and data for their profit, they are small sites so it's obvious to make some money, not every small site, but some
and don't just ignore and delete their emails, you can see at bottom of that email, their will be a "unsubscribe" button, you can press that you will never get emails from that site.

Quote
Yesterday a friend of mine told me how he fell victim of the scam, he also got same email with a tempting amount 0.5+ BTC his greed could not let him let go off the mail he decided to open the link and undergo all their process, and the BTC moved from 0.5 to 1btc + which was worth about $38k according to the screenshots sent over to me  when it was ready for withdrawal, he was as asked to make a payment of $64+ seeing the huge amount of money on the fake platform and his eagger to withdrawal 30k plus  dollars he, made a move purchase Bitcoin from Binance and make deposit to their generated address.
Since then it has been stories upon stories no payment received by him till now.
mostly new users are get trapped in scams, it's common sense no one will going to pay you crypto or money for free, and education is important, you can tell your friend to join bitcointalk forum, he will learn many things and learn to how to detect scams.
sr. member
Activity: 1288
Merit: 231
Hire Bitcointalk Camp. Manager @ r7promotions.com
April 02, 2023, 09:05:46 AM
#1
I don't know if any one have raised this alarm here.

Avoid such mails they are all scam

I have been receiving this mail lately and I don't always give a f*ck to it because I don't have account with any platform neither am I expecting any form of payment from any one to any platform, so I total discard the message and trash them at the end even as they keep on coming in.

Yesterday a friend of mine told me how he fell victim of the scam, he also got same email with a tempting amount 0.5+ BTC his greed could not let him let go off the mail he decided to open the link and undergo all their process, and the BTC moved from 0.5 to 1btc + which was worth about $38k according to the screenshots sent over to me  when it was ready for withdrawal, he was as asked to make a payment of $64+ seeing the huge amount of money on the fake platform and his eagger to withdrawal 30k plus  dollars he, made a move purchase Bitcoin from Binance and make deposit to their generated address.
Since then it has been stories upon stories no payment received by him till now.
Links to the scam site
Code:
https://myminingtrade.top/payform/b4x2/44/44/l5h4a4r4h5o4k4e5m5r5
Code:
https://firebasestorage.googleapis.com/v0/b/gohorucom.appspot.com/o/binance.html?alt=media&token=a293ee02-f501-427c-a739-2f22ea2d7413#nvka01wg3718

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