Topic: Blockchain Invest Fund Scam or Legit?? (Read 2484 times)
This is obviously fishing email, those investment plans are fake and you will never get any coin back from them for sure. Blockchain.info have never opened or will never open any such types of investment plans for sure. And also be careful of blockchain.info clone site with slightly different names, you have to check the url and ssl certificate carefully when visiting blockchain.info.
Everything that promisses multiply your money is a big scam, unfortunatelly that's what bitcoin is now, a sea of scammers.
People want easy money, that's why they keep scamming.
People want easy money, that's why they keep scamming.
To all who respond to my post thank you so much. I had been starting in bitcoin for a couple of months
so everytime i have a doubt i am raising my questions here. I ask my friends also who has a blockchain account if they
received same email to me but they don't have idea either. Anyway, thank you all
Godbless
so everytime i have a doubt i am raising my questions here. I ask my friends also who has a blockchain account if they
received same email to me but they don't have idea either. Anyway, thank you all
Godbless
your send email for you not from blockchain
only scamer and phising site
only scamer and phising site
obviously the OP himself is advertising his own scam by pretending what he is typing is an email he received.
where in actual fact he is just advertising the address to get people to stupidly send funds to.
reported.
where in actual fact he is just advertising the address to get people to stupidly send funds to.
reported.
Anybody who falls for these scams has to have a IQ way below the avg, which isn't very high to begin with.
While deleting spam in my mailbox i read a mail caught my attention. At first i was excited to had a chance since it carry blockchain.
Here are the content of the email:
First to Avoid Scams check if this email is from [email protected]
Your Investor Code is: XX94839227840122
We're happy to announce a new product -Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New York Stock Exchange. In order to increase the bitcoin USD Value, we will share 50000 bitcoin with our investors.
Want to become a professional investor? (Always check if the bitcoin address start with 1Block)
* Send 0.10 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 0.30 bitcoins.(35% guarantee or money back)
* Send 0.50 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 3 bitcoins.(35% guarantee or money back)
* Send 1 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 5 bitcoin.(70% guarantee or money back)
* Send 5 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 18 bitcoin. (100% guarantee or money back).
* Send 10 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 30 bitcoin.(100% guarantee or money back).
* Send 20 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 50 bitcoin.(100% guarantee or money back).
We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 1 Bitcoins today (30 of September, 2016) will return 5 Bitcoins in 10 of October, 2016 at 12:00 AMPacific Time)
Profits are withdrawn to same bitcoin address where you spent the funds, so don't send direct from exchangers, because the money will be return to them bitcoin address, sent the bitcoin from one bitcoin address you have control.
To trace your investment please send an email to [email protected], and in subject put your bitcoin address. The bitcoin address must be the same as you used toinvest. If you put in the email one bitcoin address you not used to make investments, you will not receive an email with your status. If you submit a correct e-mail with a correct bitcoin address (the same you used to make the investment), you will receive an email with the total bitcoin invested and the date and time your payment will be made.
ATTENTION: The payment will be made to same Bitcoin address you used to invest. Don't send direct from a exchanger, because when we make the payout, it will back to exchanger and you can't trace it. We recomend to you open a account at Blockchain add fund to your wallet account, and from this wallet send the bitcoin to our Investment Bitcoin account.
Hurry up! This is a limited, one-time opportunity for first 50000 bitcoin investment payout. You only can invest one time per Bitcoin address. If you want to invest 2 or more times need to use different Bitcoin address.
Kind regards,
BlockchainSA
Please let me know if this are legit or scam?Hope you received this email too. Thank and hope to hear you all soon
Regards,
Deos
Maybe you're missing some for reading the emails, let's try for checking again and i think that is obviously a scam email such as the another people get in the passed month. Here are the content of the email:
First to Avoid Scams check if this email is from [email protected]
Your Investor Code is: XX94839227840122
We're happy to announce a new product -Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New York Stock Exchange. In order to increase the bitcoin USD Value, we will share 50000 bitcoin with our investors.
Want to become a professional investor? (Always check if the bitcoin address start with 1Block)
* Send 0.10 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 0.30 bitcoins.(35% guarantee or money back)
* Send 0.50 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 3 bitcoins.(35% guarantee or money back)
* Send 1 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 5 bitcoin.(70% guarantee or money back)
* Send 5 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 18 bitcoin. (100% guarantee or money back).
* Send 10 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 30 bitcoin.(100% guarantee or money back).
* Send 20 Bitcoin to your personal investment bitcoin Address 1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj and in 10 days you will receive 50 bitcoin.(100% guarantee or money back).
We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 1 Bitcoins today (30 of September, 2016) will return 5 Bitcoins in 10 of October, 2016 at 12:00 AMPacific Time)
Profits are withdrawn to same bitcoin address where you spent the funds, so don't send direct from exchangers, because the money will be return to them bitcoin address, sent the bitcoin from one bitcoin address you have control.
To trace your investment please send an email to [email protected], and in subject put your bitcoin address. The bitcoin address must be the same as you used toinvest. If you put in the email one bitcoin address you not used to make investments, you will not receive an email with your status. If you submit a correct e-mail with a correct bitcoin address (the same you used to make the investment), you will receive an email with the total bitcoin invested and the date and time your payment will be made.
ATTENTION: The payment will be made to same Bitcoin address you used to invest. Don't send direct from a exchanger, because when we make the payout, it will back to exchanger and you can't trace it. We recomend to you open a account at Blockchain add fund to your wallet account, and from this wallet send the bitcoin to our Investment Bitcoin account.
Hurry up! This is a limited, one-time opportunity for first 50000 bitcoin investment payout. You only can invest one time per Bitcoin address. If you want to invest 2 or more times need to use different Bitcoin address.
Kind regards,
BlockchainSA
Please let me know if this are legit or scam?Hope you received this email too. Thank and hope to hear you all soon
Regards,
Deos
Isnt a scam attemp, is pure scam, if there were a legit way to invest 0,01btc and earn double after 30 days this forum would have a thread about such feature and all of us would be very happy to invest, but there is no such gold egss, camon is the same people appear at your home saying you will get 200k dollars just need to pay them 500 dollars.
Of course it is a scam, why would anyone send you back more bitcoin than you sent them, delete it and nevr read again, the problem is that people do actually fall for this shit.
Its scam attempt, dont deposit there and be careful otherwise you will lose your money, most likely. Blockchain dont have any "investment" project, and it's spam email.
Hey, that's a successful investment in anyone's book. Just not for the mindless sap who sent the coins.
This scam has been about for at least two years.
Looks like our unfortunate
https://blockchain.info/address/1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj
Looks like our unfortunate
Quote
i've lost hundred of dollars investing in cloud mining,hyip,doubler and financial investment.
three post newbie has been done again....https://blockchain.info/address/1BLockKo8FLApX2Wx7rJXv9C3bk9FJPzJj
Obvious Scam.
Investment plans are same like an hyips or ponzi scheme, someone should know this is an scam attempt just by looking at those investment plans.
How a legit investment program can provide 100% returns in just 10 days?
Investment plans are same like an hyips or ponzi scheme, someone should know this is an scam attempt just by looking at those investment plans.
How a legit investment program can provide 100% returns in just 10 days?
Does this question even need to be asked? That's possibly the last thing the real blockchain.info would ever send to anyone. And for starters there is no Blockchain Exchange.
Definitely looks like a scam to me, please do not send any of your bitcoin's to any address given to you in that email.
does it sound to go to be true? give me 1 bitcoin and i give you 5 back in 10 days? yes, this is o good to be true. also phrases like "guarantee or money back" are just there to give you a fals sense of security. and why does my personal investment address has some transactions already? fishy fishy! you need to learn to avoid those scams!
Exactly. This is one of the dumbest scam attempts I've encountered since years. The payback rate is so unrealistic that you need to be entirely blinded by greed to believe it. I'm pretty sure that this scam would have better chances of success if it would promise lower rates...
Unfortunately there will still be people falling for this blatant scam attempt, because some newbies seem to think that Bitcoin is a fantastic money generating system where basic financial rules are not applicable.
If you receive such an e-mail it may mean that some of your personal data have been compromised on one of the services you use. I would change my e-mail, user login and password on all BTC services used to stay on the safe side... obviously use different login / passwords for every site.
ya.ya.yo!
does it sound to go to be true? give me 1 bitcoin and i give you 5 back in 10 days? yes, this is o good to be true. also phrases like "guarantee or money back" are just there to give you a fals sense of security. and why does my personal investment address has some transactions already? fishy fishy! you need to learn to avoid those scams!
Received also such emails and was already aware that this are scam emails not send by blockchain.info. It's a nasty way to try to scam people and bet they made already many victims.
Other threads about it:
https://bitcointalksearch.org/topic/beware-of-blockchain-email-phishing-1544768
https://bitcointalksearch.org/topic/blockchainlnfo-be-carefull-copy-of-blockchaininfo-email-1534594
Other threads about it:
https://bitcointalksearch.org/topic/beware-of-blockchain-email-phishing-1544768
https://bitcointalksearch.org/topic/blockchainlnfo-be-carefull-copy-of-blockchaininfo-email-1534594
It's defenately a scam attempt, even posting the content of such a mail sounds pretty fishy tbh....
blockchain never open investment
your send email not from blockchain
only phising mail
only newbie can believe send email about blockchain open investment service
your send email not from blockchain
only phising mail
only newbie can believe send email about blockchain open investment service
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