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Topic: Bitcoin Payment Recieved scam - page 2. (Read 2745 times)

newbie
Activity: 50
Merit: 0
November 21, 2014, 05:54:57 AM
#13
I wonder how they got your email to start with.
legendary
Activity: 1734
Merit: 1015
November 21, 2014, 05:27:41 AM
#12
c) I don't have a blockchain account.

This is the only thing that can save you from future scams and hacks. You might have dodged this one even if you had a blockchain account, but scams get better and blockchain.info can get hacked too.

Not having a blockchain account or not storing any BTC there is the only viable option imo.
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
November 21, 2014, 01:49:26 AM
#11
Sure is a scam, $34.56 transaction fee for sending $2031.88
This scammer obviously doesn't know bitcoin very well, he must be thinking of bank fees.
legendary
Activity: 1386
Merit: 1016
November 21, 2014, 12:27:21 AM
#10
I have blockchain. Info wallet. I have a habbit when I receives bitcoin payment email, I will click the tx and see how much I have received then click my bitcoin address on that page. I remember all my address in blockchain.info. If I found the strange bitcoin receiving address, I will be suspicious. I never sign  in my blockchain account unless I need to make a payment.
hero member
Activity: 1106
Merit: 527
November 20, 2014, 11:40:23 PM
#9
do you sure the mail send by "blokchains.info"?

text version of the mail...
this email address is not from mtgox or bct.. curious where they got it from...

Subject:    Bitcoin Payment Recieved
Date:    Thu, 20 Nov 2014 12:49:49 -0500
From:    [email protected] <[email protected]>
To:    [email protected]



   transaction summary!

**Amount Recieved :** $2,031.88
**Transaction Fee :** $34.56
**Sent Time : *20/11/14

*Confirm Login Link :*

https://blockchain.info/wallet/login

Transaction Containing outputs from which we were unable to decode a
bitcoin address

*Top Tip*
If within 48 hours we do not receive your confirmation, your wallet will
be erased and all their bitcoins will be reset.

*
*
*

aha, I‘m careless  Grin

it's blokchains.info miss the letter c

Official site should be bloCkchains.info
sr. member
Activity: 266
Merit: 250
November 20, 2014, 11:32:56 PM
#8
do you sure the mail send by "blokchains.info"?

text version of the mail...
this email address is not from mtgox or bct.. curious where they got it from...

Subject:    Bitcoin Payment Recieved
Date:    Thu, 20 Nov 2014 12:49:49 -0500
From:    [email protected] <[email protected]>
To:    [email protected]



   transaction summary!

**Amount Recieved :** $2,031.88
**Transaction Fee :** $34.56
**Sent Time : *20/11/14

*Confirm Login Link :*

https://blockchain.info/wallet/login

Transaction Containing outputs from which we were unable to decode a
bitcoin address

*Top Tip*
If within 48 hours we do not receive your confirmation, your wallet will
be erased and all their bitcoins will be reset.

*
*
*
hero member
Activity: 1106
Merit: 527
November 20, 2014, 11:27:58 PM
#7
do you sure the mail send by "blokchains.info"?
mkc
hero member
Activity: 517
Merit: 501
November 20, 2014, 09:07:43 PM
#6
Yeah, me too. Almost fall for it. Until my browser blocked me ...
sr. member
Activity: 266
Merit: 250
November 20, 2014, 09:04:14 PM
#5
i got the same mail...
legendary
Activity: 906
Merit: 1002
November 20, 2014, 09:03:38 PM
#4
c) I don't have a blockchain account.


TREAT AS SUSPECT!

I think merely treating it as a scam/suspect is an understatement. I think you're safe in guaranteeing it's a scam based on C alone  Grin (though all three reasons combined should seal the deal). If anyone gets these types of emails they should just load up a bookmark and check their balance on the blockchain instead rather than clicking on links. The beauty of the blockchain is you don't even need to log in to see your balance as it's all there for anyone to see.
The attacker is likely betting that the OP does not know what his addresses are outside of his wallet so he would be forced to log into blockchain.info to check his balance/see the received funds.

I would guess that the cost of sending such spam would be somewhat cheap and would be more then paid for if only one or two people were to leak their identifier/password to the phishing site and do not have a 2nd password enabled.
global moderator
Activity: 3934
Merit: 2676
Join the world-leading crypto sportsbook NOW!
November 20, 2014, 04:08:08 PM
#3
c) I don't have a blockchain account.


TREAT AS SUSPECT!

I think merely treating it as a scam/suspect is an understatement. I think you're safe in guaranteeing it's a scam based on C alone  Grin (though all three reasons combined should seal the deal). If anyone gets these types of emails they should just load up a bookmark and check their balance on the blockchain instead rather than clicking on links. The beauty of the blockchain is you don't even need to log in to see your balance as it's all there for anyone to see.
hero member
Activity: 784
Merit: 1000
Pools Of Honor
November 20, 2014, 04:01:57 PM
#2
thanks... happened to me too...
hero member
Activity: 560
Merit: 500
November 20, 2014, 03:37:32 PM
#1
I've just received an e-mail from [email protected] titled "Bitcoin Payment Recieved" claiming that I've received $2,031.88

Of course it's asking my to log on to my blockchain account.

I'm treating it as a scam because a) mispelling in title b) e-mail is NOT from blockchain address, and c) I don't have a blockchain account.


TREAT AS SUSPECT!
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