Author

Topic: Beware bitcointalk.org (Read 1433 times)

newbie
Activity: 42
Merit: 0
December 28, 2014, 06:38:49 PM
#20
heh today i received email from "google" that i win $$$$$$$$$$$$ i just have to send my personal details..  Grin
legendary
Activity: 858
Merit: 1000
December 28, 2014, 12:15:15 PM
#19
Yep, it is just a scam. I got a similar email a while back
newbie
Activity: 42
Merit: 0
December 25, 2014, 01:09:19 PM
#18
For those having received the email, you should list the sites you have previously registered with that particular email address. With enough people doing the same, we should be able to determine the site.

Correct. You should compare pages where this email is registered. Someone sold your address to scammers.
legendary
Activity: 966
Merit: 1001
December 25, 2014, 08:59:24 AM
#17
For those having received the email, you should list the sites you have previously registered with that particular email address. With enough people doing the same, we should be able to determine the site.
global moderator
Activity: 4018
Merit: 2728
Join the world-leading crypto sportsbook NOW!
December 24, 2014, 06:49:37 AM
#16
A few bitcoin/crypto related sites have been compromised in the past. I think the Feathercoin forum possibly had their database compromised after a hack. I do occasionally get bitcoin spam so someone got my address from somewhere and they even unsuccessfully tried logging into it one time (there's nothing of value in there anyway).
sr. member
Activity: 280
Merit: 250
December 24, 2014, 06:43:22 AM
#15
i received it too, i guess forum database was stolen

Have you used your email address anywhere else? On any other forum? I haven't recieved anything.

I haven't received anything too , beside who those spammers/scammers are able to get the email adresses of the users here ? It dosen't make sense ,  I'am pretty sure it's not manual and all done by a BOT so how do they get emails of the members here to send such a thing
global moderator
Activity: 4018
Merit: 2728
Join the world-leading crypto sportsbook NOW!
December 24, 2014, 06:33:12 AM
#14
i received it too, i guess forum database was stolen

Have you used your email address anywhere else? On any other forum? I haven't recieved anything.
hero member
Activity: 812
Merit: 587
Space Lord
December 24, 2014, 06:32:10 AM
#13
HAHAHAHA

is this for real?

Maybe the only way for people like you to learn there is no free lunch is to let you get scammed.   Undecided

Dorian Nakamoto got free lunch...
legendary
Activity: 1456
Merit: 1010
Ad maiora!
December 24, 2014, 06:23:51 AM
#12
Judging by the style of writing it's a collaboration. Each account puppet and shit-poster running a purchased account in this forum gets to write one sentence each. After they run it through Google translate a couple times it makes perfect sense. 100% legit. I would invest but all my btc is tied up in a EDM festival scheme right now.
But seriously, I might have received that or at least similar mails. I get them on my phone and just delete, but last week I got caught off gaurd and got some exploit on my PC which robbed my hot wallet before I managed to catch it and fix. These guys are targeting us. My security has been much tightened and moving more so but it happens pretty quick. I still don't know for sure what I clicked on, it could have been a total look alike sight for all I know.
Be Ever Vigilant!
 
legendary
Activity: 1974
Merit: 1003
December 24, 2014, 06:04:46 AM
#11
i received it too, i guess forum database was stolen
hero member
Activity: 602
Merit: 501
December 23, 2014, 11:36:40 PM
#10
How did they get the emails?

From site's database or by another way?



that is a good question
sr. member
Activity: 476
Merit: 501
December 23, 2014, 08:57:48 PM
#9
How did they get the emails?

From site's database or by another way?

legendary
Activity: 2968
Merit: 3061
Join the world-leading crypto sportsbook NOW!
December 23, 2014, 05:50:53 PM
#8
It might not be the same person and just a copycat. These type of scans are very common and very easy to pull off with little effort.
legendary
Activity: 1120
Merit: 1000
December 23, 2014, 05:36:07 PM
#7
The content of the email is very much like https://bitcointalksearch.org/topic/just-got-this-email-from-bitcoincom-342018.
So the scammer has been doing this already for over a year...
global moderator
Activity: 4018
Merit: 2728
Join the world-leading crypto sportsbook NOW!
December 23, 2014, 05:09:24 PM
#6
HAHAHAHA

is this for real?

Yes, this is a real scam. Try it out to confirm if you like  Cheesy.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
December 23, 2014, 04:58:46 PM
#5
HAHAHAHA

is this for real?

Maybe the only way for people like you to learn there is no free lunch is to let you get scammed.   Undecided
full member
Activity: 154
Merit: 100
meow
December 23, 2014, 03:12:42 PM
#4
Scams like this are older than dirt. Why do people even try?
If somebody is going to be a scamming dirtbag, why not just create a mining virus? lmao
hero member
Activity: 560
Merit: 500
December 23, 2014, 02:57:45 PM
#3
Looks like you are not alone [1]. The address in question has also plenty inputs [2].

[1] https://bitcointalksearch.org/topic/m.9893357
[2] https://www.blocktrail.com/BTC/address/17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z/transactions

I assume fake inputs / old inputs and the scammer is just to lazy to create a new one. Idiot...
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 23, 2014, 02:54:20 PM
#2
Looks like you are not alone [1]. The address in question has also plenty inputs [2].

[1] https://bitcointalksearch.org/topic/m.9893357
[2] https://www.blocktrail.com/BTC/address/17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z/transactions
hero member
Activity: 602
Merit: 501
December 23, 2014, 02:51:59 PM
#1
Quote
[email protected]
Dec 18 (5 days ago)

to me
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 100% Bitcoin Address bitcoin RETURN IN 1 Hours !

Investment plans below:
1 - 4 BTC we return in 1 hours 50%
5 - 9 BTC we return in 1 hours 75%
10-12 BTC we return in 1 hours 100%

You need to make spend deposit to Bitcoin Forex Investment Address: 17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z

Login your bitcoin account or software / Send Money  (Coins).
Investment Address: 17mJ56irqTWvDKW167ezo7DfLSXtb1mb2z

The minimal deposit is 1 Bitcoin, while the maximum deposit is 12 Bitcoin per member.

The payout is IMMEDIATE, GUARANTEED and there is NO RISK from losing your bitcoin.
This is a TIME LIMITED ONE-TIME OFFER

This opportunity will not last long, so you must react quickly.
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

HAHAHAHA

is this for real?
Jump to: