Topic: Scam email circulating: DOUBLE YOUR BITCOINS / TEST Bitcoin double bug system! (Read 2490 times)

Looks like they are making the address live again.

I just got the email myself for  1BonuSr7q9QR163hhpTzqTLPe2MqUXXyzV

Of course the email contents have changed, but still a fake doubling.

I dont use gox or bitcoinica.
I have 4 emails and sometimes i used 3 emails for follow giveaways or register in some site like exchange ,gambling site or some other site about bitcoin.
And that 3 email receive that scam email , it happen since 2 weeks ago.
it come from the same guy i think , and he try to sold his database now because maybe nobody fall into his trap .

But 1 my prime email which i use for only important things like bc wallet etc , never receive that scam email.

No, I use only for this forum and blockchain.

Have you used Gox or Bitcoinica?

ETA: [email protected] isn't even active.

ETA2: Fellow must really want to play dice, today.

Hello dear client

We did an update and now we goto give gifts to you as our best customer

Fund Bitcoin BTC:  1CEX1EcfkngVGcCPNYPEQxCztJqteYkWNx

Minimum 0.01

Yes
Get Bonus 40% Deposit To You
if you make payment 0.1 Bitcoin you Get 0.2
Make Payment Deposit BTC 2 Bitcoin You Get 4 BTC
You Must Act Now!

You won and your account will be an added bonus if you make a deposit
then our double bonus for you and we will add 40% to your account

Best regards

Send Your Bitcoins to this individual address: 1CEX1EcfkngVGcCPNYPEQxCztJqteYkWNx

Minimum 0.01

It may take up to few minutes for the Bitcoin network to confirm the transaction. We require only 3 network confirmations.

KKJDTGCRGQZDRNFMKGLYFNJNXUPZFOQQUNBSDC

I don't think so, my email is hidden and I received 4 emails today.
I don,t know how this shit know my email.

Everyday i received email like that , with different Topic.
I think i got that email because i show email for public in my profile.

Anyone know who/what controls 15JiMMGkpjULDRGf6VhQjo39SU7XfdhxKR?

Likely also controls 1BonuSr7q9QR163hhpTzqTLPe2MqUXXyzV which is associated with http://licorne-((((()))))com.dz/w/ (assumed malware host, parentheses added -- it redirects to licorne from www.elkawader-(((())))dz.com). French is common in Algeria (.dz TLD). Given the author's poor grasp on English (less the BitStars email, which BitStars CSR suggested was from a PR release in June), it seems likely the author is a French-speaking Algerian.

The 1BonuS address is associated with another scam,

"Bitcoin working method hiden transactions private back 2014 Leaked
                 
        To double your bitcoins is easy, you need to send the bitcoins to this address
                 
              BTC:  1BonuSr7q9QR163hhpTzqTLPe2MqUXXyzV
                 
            This is a default address from the system, and this have a bug where you send the bitcoins and then it sent you back the double of bitcoins. Hope this helps! :-)
              Bitcoin double bug Make Together Tests
       
            Maybe you think this is fake, but when you get the double of bitcoins in your wallet, you need to give me a big kiss (no homo) Lol. How True Make Test
     
    Minimum 0.01 or 0.04 or random [0.14 get 0.28 BTC]
    BTC: 1BonuSr7q9QR163hhpTzqTLPe2MqUXXyzV
    Maximum deposit random Bitcoins 1 in 1 transaction double Hiden Sent procedure secret
     
            Just Try!
                 
            Please do not share this method with anybody mate. Make in Practic Test"

The writing style is similar but not uncommon, though it's not terribly common to use "mate." The author of the BonuS scam also hijacked a legitimate company's email address (in the BonuS case, this was [email protected] - in the newer cases, he's using [email protected] and [email protected]).


Scammer appears to use http://www.siteground.com/ for VPS.

Using same list, likely same person.

Header: BIT STARS -NEWS- The First Bitcoin Casino to Introduce Instant CC, PP depositing 2014 JGQQXJJOKS

Body: Dear User

https://www.bitstars.net/refer/6cb1fd34

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This milestone offers players the option to get hold of Bitcoins in a matter of seconds rather than going through the previous process that used to take them days or even weeks. Players should also keep an eye out for all the great promotions at Bitstars such as the initial 100% welcome bonus up to up to 1BTC.

Bitstars.net offer a fantastic selection of great games which are all 100% provably fair using the best random generator in class when drawing the outcomes of a game while also letting the player influence the results directly. This way players can see how truly fair and transparent bitstars.net are by giving them the option to immediately verify that the results of the game was not altered in any way at the end of every game.

QICNDQDWVVKXECPKWDDHNLTFCXCIEFSKJKPKOC

Same fellow. Again, unedited. He also has a very legit hacker email alias... "paybitcoinsqlhacker" ... like, he's not fucking around, y'all.

Header: Bitcointalk . org database Copy BTC-E Bitcoin dump.sql 64.9 MB Size Bitcoin [BTC ONLY] Database + Private Exploit for sale 2014 GHOUBPODYZ

Body: WE SELL FULL DATABASE DUMP.SQL OF Bitcointalk.org + BTC-E.COM

HERE IS LIST OF WHAT WE HAVE FOR YOU.

Maybe You Ask For Why You Must Buy Dump.sql include Mails And Details Personale Users?
YOU ASK FOR WHAT?

1. Affiliate/invites
Casino/Poker/Forex Etc...

2. You Get Mails Very Big Size To Your Bussines Promotions RESULTABLE leads Target 100% Bitcoins Mails in Sql

3. You Be Make Nice Profit % Yes

you be earn multi profits
this very quality material for stable more biz to you


OVER 4+ GB OF DATA TOTAL: EMAILS, PASSWORDS, PINS, ETC FOR ALL USERS.
FULL .SQL FILE DUMP FORMAT
LEAKED BTC-E SOURCE CODE
FULL DATABASE SQL DUMP

Bitcoins>Payment>Email->TxT/SQL/Zip

if you interest buy material in my shop

i calculate for you specific price
who interest make payment and buy for me I AM SURE 100%
THIS IN PRACTIC MY SKILL AND PROOFS IF YOU DREAM ABOUT THIS I OWNER THIS IN THIS MOMENT YES

OTHER BITCOIN EXCHANGE

BTC-E.COM
FULL DATABASE DUMP. EMAILS, PASSWORDS, USERS (850.000+) - 16-10-2014 *FRESH*
FULL .SQL FILE DUMP FORMAT

WE HACKED BTC-E; AND ASWELL WITH TRADINGS.


Bitcoin Address : 1shopAH6JmxABLCbbG4wNAUZVh3ZjtGfF

you interest?
Ok if you make payment i contact you and be help you
i sent back to you memo my jabber/icq details to chat individual to you if you be my client make copy sql to you

IF I SAY I MAKE
THIS MY PRINCIPIAL POSITION
I RUSSIAN
I POSITIVE IF YOU BE MY CLIENT

----------------------------------
" BTC-E.COM"
Prices (Bitcoin):

0.3 BTC - FULL USERDUMP ON BTC-E.COM (850.000+ USERLIST)
- Full dump on Emails, PINS, Usernames and best of all Passwords.

Price BTC - FULLY FUNCTIONALLY BTC-E.COM SOURCECODE + BTC-E DUMP (USERS,PASSWORDS,EMAILS,PINS)
----------------------------------
" BitcoinTalk.org "
Prices (Bitcoin):

0.15 BTC - FULL USERDUMP ON BitcoinTalk.org  (374602 Members+ USERLIST)
- Full dump.sql on Emails, Usernames and best of all Passwords.

Price BTC - BitcoinTalk.org  SOURCECODE
- If you want to buy full source code. Price is 0.15 BTC.

After You Make Payment, send us an e-mail or your Jabber to [email protected] with what you want and what file download locations and instructions.
When you make the payment, remember to send us an e-mail to [email protected]
 with the amount sent and the wallet address in which you want to receive link to download dump.sql

After you Make Payment You Get My Help 100%
Save Details Transaction And Sent Me For This Specific Mail [email protected]

N1 Pay [Save Your Details Transaction] Example Test i want to buy full source code. Price is 0.15 BTC.
N2 Contact Me [email protected]

TEAM SQL INJECTION DUMP MEGAPACK

This is a chance for you!

You Get Download Link Zip! Dump.Sql Yes

PAYMENT wallet address is BTC: 1shopAH6JmxABLCbbG4wNAUZVh3ZjtGfF

  -----------------------------to get hold of the database--------------------------------
    ----------Send 0.15 BTC to address 1shopAH6JmxABLCbbG4wNAUZVh3ZjtGfF ---------------------
    ------------------------In the description leave your mail------------------------------
    ----------------------------------------------------------------------------------------
    ----------------------------------------------------------------------------------------
    -----------------database each bitcointalk.org and btc-e.com contains 67% of decrypted passwords---------------------------
    bitcointalk, bitcoin, talk, database,mails, passwords,dumpfullforum.sql data, base,decrypted,download

Prices
1. Bitcointalk.org Price include users mails and details FullForumBackupDump.sql = 0.15 BTC

2. BTC-E.com Price BTC 0.3 Bitcoin

Easy instruction
if you business man [interest bitcoins mails and personal details for your biz or casino or affiliate]
i am give you ofer
i rus
own this sql dumps in practic

LISEN ME IN THIS MOMENT IF YOU WONT BIZ TO ME

Send [Transaction txid] txid number your individual payment details copy to this specific operator to [email protected] to get download link .txt after you pay.

you be make monetisation in practic

After you make payment! i am be stimul help you!
Save Transaction Details txid and value BTC
IMPORTANT: Only when you make the payment, send us an e-mail to [email protected] with your bitcoin wallet adress and the amount you transfered. As soon as the money arrives to our wallet we will give you order! All other emails will be ignored.

Bitcoins>Payment>Email->TxT/SQL/Zip

Send 0.15 BTC to address 1shopAH6JmxABLCbbG4wNAUZVh3ZjtGfF

DGNNCIEJZISGYMBLBQOSBLCGPREMSNLGKRDUBS

That looks like it's made by a 12yr old. But this part " Bitcoin working method 2014 Leaked" ahhaah that one got me.

Seriously now, I doubt it that someone who is even slightly into bitcoin will wall for this, that guy could try a little harder with scamming, this is just funny. But hey, you never know, maybe someone tried it acctualy.

I got 2 from different senders. Sent them to trash.

Maybe i will trust them when they go first, and i will send back a half   

the funniest one is the site (which i am not gonna post its link) that claimes to give 10X of your bitcoins. something like give 0.1 and get 1
you can see it's ads everywhere especially in PTC sites

I just wana say thanks for the heads up. 

Its good to see good community members who bring awareness. Man screw scams..

Unedited to ensure it's word-for-word for search results. Assuming I don't need to explain, but if someone Googles and feels the need to ask, go ahead... Leak assumed to be from ancient Gox list.

Header: DOUBLE YOUR BITCOINS / TEST Bitcoin double bug system! Secret 2014 QXMERQQDLR

Body: Bitcoin working method 2014 Leaked

To double your bitcoins is easy, you need to send the bitcoins to this address 1wiN3QJN7kQnAQV2vqsmt4urHgFFPXMsM

0.01 or 0.04
Minimum 0.01
This is a default address from the system, and this have a bug where you send the bitcoins and then it sent you back the double of bitcoins. Hope this helps! :-)

Maybe you think this is fake, but when you get the double of bitcoins in your wallet, you need to give me a big kiss (no homo) Lol.
Make Your individual Test interest Yes
    Just Try!

Please do not share this method with anybody mate.
BTC:  1wiN3QJN7kQnAQV2vqsmt4urHgFFPXMsM
Minimum 0.01

QJTTNJRGQIGYYESMFVWCFGYNCIFMQTSQMZQQUQ