Topic: I received a Ponzi solicitation to my localbitcoins.com email (Read 1718 times)
I have heard (I think in Zapchain) about these e-mails. Strange, I use the same mail in several sites that are not very trustworthy and never received something similar.
September 21, 2015, 07:32:32 AM
I use a different email address for every service I subscribe (including BCT), so I know where they got my address. Today I got this one addressed to the address I use for my localbitcoins.com account (HTML formatting removed):
Quote
Global Advisors Bitcoin Investment fund(GABI) makes it simple
Our team constantly seeks and executes opportunities and manage their associated risks. With a strong understanding on what is becoming the greatest financial revolution in the 21st century, we have helped both skeptics and believers realise incredible returns in the Cryptocurrency space.
Looking to stake a portion of your assets in Bitcoin?
WE HAVE FOUND THE HIDDEN GEM - Try our exclusive product: "Bitcoin Unit Box 150"
Your ultimate opportunity to get 150% return for the first time in Bitcoin history
We accept deposits in Bitcoins, dividing our assets into units.
1 Unit = 0.1 Bitcoin
Minimum deposit - 1 Unit
Maximum deposit - 1,000 Units
Investments are accepted from 15th until 30th of September, 2015
In order to participate make a deposit to: [address ending in ievD]
The 150% payout will transferred to your Bitcoin address on 15th of October, 2015 (GMT).
(for example: investing today $500 will return with $750 in just 30 days)
Payouts are automated and risk free (insured by Zurich Insurance Group, AG)
This is a one time opportunity for promotion purpose only. Your e-mail is assigned to specific Bitcoin address, forwarding this offer to other person or entity is prohibited.
You will get additional information after successful deposit is made.
There are no tricks or hidden fees, becoming an investor has never been so easy
COPYRIGHT © 2015 GLOBAL ADVISORS. (JERSEY) LIMITED - REGULATED BY THE JERSEY FINANCIAL SERVICES COMMISSION.
YOU CAN UNSUBSCRIBE HERE. [link to an unsubscribe link at topspin.net]
Global Advisors
26-30 Queen Street, Jersey, Channel Islands, JE2 4WD
Our team constantly seeks and executes opportunities and manage their associated risks. With a strong understanding on what is becoming the greatest financial revolution in the 21st century, we have helped both skeptics and believers realise incredible returns in the Cryptocurrency space.
Looking to stake a portion of your assets in Bitcoin?
WE HAVE FOUND THE HIDDEN GEM - Try our exclusive product: "Bitcoin Unit Box 150"
Your ultimate opportunity to get 150% return for the first time in Bitcoin history
We accept deposits in Bitcoins, dividing our assets into units.
1 Unit = 0.1 Bitcoin
Minimum deposit - 1 Unit
Maximum deposit - 1,000 Units
Investments are accepted from 15th until 30th of September, 2015
In order to participate make a deposit to: [address ending in ievD]
The 150% payout will transferred to your Bitcoin address on 15th of October, 2015 (GMT).
(for example: investing today $500 will return with $750 in just 30 days)
Payouts are automated and risk free (insured by Zurich Insurance Group, AG)
This is a one time opportunity for promotion purpose only. Your e-mail is assigned to specific Bitcoin address, forwarding this offer to other person or entity is prohibited.
You will get additional information after successful deposit is made.
There are no tricks or hidden fees, becoming an investor has never been so easy
COPYRIGHT © 2015 GLOBAL ADVISORS. (JERSEY) LIMITED - REGULATED BY THE JERSEY FINANCIAL SERVICES COMMISSION.
YOU CAN UNSUBSCRIBE HERE. [link to an unsubscribe link at topspin.net]
Global Advisors
26-30 Queen Street, Jersey, Channel Islands, JE2 4WD
Why not report him/her?
September 17, 2015, 06:46:01 PM
Bitcoin a ponzi , i didnt read and wont read,just because i remember some report about one big mining company that invested some milions to set up it.Ponzi wont last such time as bitcoin has already,besides thoses why would people invest milions into a ponzi ,better they make their own instead throw such ammount on darkness.
September 17, 2015, 12:34:25 PM
Hello,
Many people argue that Bitcoin is a Ponzi scheme. The article in the link definitely prove, at least to me it is not. What do you think?
Many people argue that Bitcoin is a Ponzi scheme. The article in the link definitely prove, at least to me it is not. What do you think?
September 17, 2015, 11:06:55 AM
Someone payed localbitcoin to give them a list of their registered emails.
I know somebody who was crapping on another site for doing the same thing, outside of the bitcoin circle. Companies are just that, companies. Made to make profit, the human condition, wanting wealth in any form. Selling your email address = quick profit.
I know somebody who was crapping on another site for doing the same thing, outside of the bitcoin circle. Companies are just that, companies. Made to make profit, the human condition, wanting wealth in any form. Selling your email address = quick profit.
September 17, 2015, 10:35:54 AM
You're likely to get spam like this anywhere your email is publically available, that's just how it works.
September 17, 2015, 09:25:23 AM
It's clearly spam IDK why Google's AI didn't filter it out automatically?
Oh, I've got millions of recipients receiving send me money requests from the same trash company! I'm a smart robot, I'll just put this in the important box.
Oh, I've got millions of recipients receiving send me money requests from the same trash company! I'm a smart robot, I'll just put this in the important box.
September 17, 2015, 08:27:08 AM
I don't have an account at local bitcoins but still received an email of this sorts. Might be from another service
Same here. Never used localbitcoins.Bitcoin-24 was the only place that knew the email address where this "Global Advisors" ponzi offer arrived.
September 17, 2015, 01:33:31 AM
Quote
Personal Information
We collect the personal data that you volunteer on forms which you submit to us for on-line competitions and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases.
https://localbitcoins.com/terms_of_serviceWe collect the personal data that you volunteer on forms which you submit to us for on-line competitions and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases.
According to their terms of service, they don't provide personal info to third parties. Suppose it could be an employee leaking the email addresses
I don't have an account at local bitcoins but still received an email of this sorts. Might be from another service or they collect from multiple services.
September 16, 2015, 06:46:44 PM
Did you join? After all, we need to spread Bitcoin in every way we can!
September 16, 2015, 06:04:19 PM
Quote
Personal Information
We collect the personal data that you volunteer on forms which you submit to us for on-line competitions and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases.
https://localbitcoins.com/terms_of_serviceWe collect the personal data that you volunteer on forms which you submit to us for on-line competitions and in emails that you send to us. In addition we automatically gather details of browser types and IP addresses of the users who visit our site. We do not release this information to any outside party, except in suspected fraud cases.
According to their terms of service, they don't provide personal info to third parties. Suppose it could be an employee leaking the email addresses
Makes it wonder if the service went through some kind of hack...
September 16, 2015, 05:42:16 PM
Well dont you think your email adress is protected ,even facebook and others sell personal information ,thats how we get soo many spam into our box,last time i checked my email were over 500 spams... too many people trying to taking advantage.
September 16, 2015, 11:23:13 AM
Yes we have already another thread like this:
https://bitcointalksearch.org/topic/global-advisors-ltd-1181545
I have received an email like this as well. I am also sure this is from localbitcoins since I use this handle only with localbitcoins. I have also reported this issue to localbitcoins, let's see what will they reply.
This is pure BS if you are asking me and I am passed about it. I hope they will come out with the explanation about it and with the official statement. Either somebody has hacked their email database or somebody has sold the email addresses. Disappointed!!
https://bitcointalksearch.org/topic/global-advisors-ltd-1181545
I have received an email like this as well. I am also sure this is from localbitcoins since I use this handle only with localbitcoins. I have also reported this issue to localbitcoins, let's see what will they reply.
This is pure BS if you are asking me and I am passed about it. I hope they will come out with the explanation about it and with the official statement. Either somebody has hacked their email database or somebody has sold the email addresses. Disappointed!!
September 16, 2015, 10:02:47 AM
This is clearly propaganda promoting the globalist agenda of lies. I've received this spam with an email address I'm sure I've only given out a few other times besides posts to the flat earth forums.
Don't let their subliminal message of a globe earth hit you while you're stunned by spam!
Don't let their subliminal message of a globe earth hit you while you're stunned by spam!
September 16, 2015, 08:56:00 AM
How are they getting your email?
My guess is from localbitcoins or someone who works there.
If the email address was only used for that website then it doesn't take much to figure out what is going on.
September 16, 2015, 05:10:58 AM
i get it too but not come from my localbitcoin, that email come from neteller
September 16, 2015, 05:09:46 AM
Those of you who received this e-mail, and have it linked with a LocalBitcoins account, could you guys PM me your account username? We're looking in to this and receiving all of your reports will help a lot.
September 16, 2015, 04:17:32 AM
this is a common thing for localbitcoins.com users. maybe they leak their users Email addresses. since you say you have not used your Email anywhere else this means they might even be selling Email addresses to advertisers to spam you with Emails.
of course there is another possibility that their system is so week that it gets hacked and Emails leak!
of course there is another possibility that their system is so week that it gets hacked and Emails leak!
September 16, 2015, 03:07:41 AM
I received it some days ago too 
. It seems they got my email from Bitcointalk, but I can`t prove it. I delete mail immediately.
I hope no one will put any Satoshi to this Scam.
. It seems they got my email from Bitcointalk, but I can`t prove it. I delete mail immediately.I hope no one will put any Satoshi to this Scam.
September 16, 2015, 03:04:19 AM
I also received this email tonight. Also have this e-mail rigistered in localbitcoin.
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