New Way of Scamming the bitcoin user I received it ??? - page 2.

mobnepal

legendary

Activity: 1218

Merit: 1006

Quote from: btcdevil on January 09, 2017, 10:18:22 AM

Today i received an email from [email protected],

Even looking at the email address i can be sure that this is not from any legal service.

Quote from: btcdevil on January 09, 2017, 10:18:22 AM

In order to receive this Blockchain Escrow Payment on your Blockchain Wallet you need to pay a 1.00% fee (0.95183734) Bitcoin to: 1H4Mk94nsE84T6UwFtcExnagFpDHHfVpoA
"If at Maximum 48 hours you don't pay the fee, the funds will send back to Sender."

If you have never asked/deal recently than when you receive this types of email out of nowhere that shows clear sign of scam attempt.

I have never seen or got this type of email so find this quite unique way scammers are trying to scam new bitcoin users. Thanks for letting us know...

cellard

legendary

Activity: 1372

Merit: 1252

Quote from: btcdevil on January 09, 2017, 10:18:22 AM

Today i received an email from [email protected],

the email is saying that:

Payment Received Notification

A Escrow Payment has been received into your bitcoin wallet.
TX hash and details:
792db5c70b3ed969bc9a8280b8ce8d83dedc59770319f6eca7074419dd8644d1
3L7QXwqGpwXAAUz2eMzJnHpmUcyL3BtXse
39VqQWXEtEURiGxYMhufkFjXTDmbuZo5g3 95.18373457 BTC

This bitcoin balance is held until you pay the fee.
In order to receive this Blockchain Escrow Payment on your Blockchain Wallet you need to pay a 1.00% fee (0.95183734) Bitcoin to: 1H4Mk94nsE84T6UwFtcExnagFpDHHfVpoA
"If at Maximum 48 hours you don't pay the fee, the funds will send back to Sender."

And when i saw the transaction it was sent the said amount of BTC but when i checked the wallet address their it is transferred to some other wallet address. and i clearly know that this is the new way of scamming the users, that is why i checked the all linked address where the money is sent and after some 4 or 5 transaction it is staying the bitcoins

" SO GUYS BE ALERT OF NOT TO SEND THE SAID ESCROW FEES TO THE WALLET AS IT IS ONLY A SCAMMING WAY TO GET BITCOINS FROM YOU"

So be careful guys with this type of emails. Dont get greedy and lose your hard earned bitcoins

Well it's pretty obvious it's a scam. First thing I do when I receive an email is look at what the domain says, in this case we have @s8.koddos.com which is a really strange looking one.

If you aren't expecting a bitcoin related email, in general I would ignore and it delete it... you never know what's inside. Maybe it's a javascript exploit.

btcdevil

legendary

Activity: 1302

Merit: 1027

Today i received an email from [email protected],

the email is saying that:

Payment Received Notification

A Escrow Payment has been received into your bitcoin wallet.
TX hash and details:
792db5c70b3ed969bc9a8280b8ce8d83dedc59770319f6eca7074419dd8644d1
3L7QXwqGpwXAAUz2eMzJnHpmUcyL3BtXse
39VqQWXEtEURiGxYMhufkFjXTDmbuZo5g3 95.18373457 BTC

This bitcoin balance is held until you pay the fee.
In order to receive this Blockchain Escrow Payment on your Blockchain Wallet you need to pay a 1.00% fee (0.95183734) Bitcoin to: 1H4Mk94nsE84T6UwFtcExnagFpDHHfVpoA
"If at Maximum 48 hours you don't pay the fee, the funds will send back to Sender."

And when i saw the transaction it was sent the said amount of BTC but when i checked the wallet address their it is transferred to some other wallet address. and i clearly know that this is the new way of scamming the users, that is why i checked the all linked address where the money is sent and after some 4 or 5 transaction it is staying the bitcoins

" SO GUYS BE ALERT OF NOT TO SEND THE SAID ESCROW FEES TO THE WALLET AS IT IS ONLY A SCAMMING WAY TO GET BITCOINS FROM YOU"

So be careful guys with this type of emails. Dont get greedy and lose your hard earned bitcoins

Topic: New Way of Scamming the bitcoin user I received it ??? - page 2. (Read 1096 times)