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Topic: SCAM OR LEGIT (Read 2181 times)

hero member
Activity: 938
Merit: 1000
December 30, 2014, 09:31:35 AM
#49
I love this forum since scammers so fast get bad reputation Smiley
you are right
Before i learn this forum, i lost some bit coins in some SCAM sites
sometimes i still lose but less then be a member of bitcointalk Smiley
full member
Activity: 126
Merit: 100
*Bitcoin Betting*
December 30, 2014, 09:25:33 AM
#48
SCAM!
full member
Activity: 210
Merit: 100
Invest & Earn: https://cloudthink.io
December 30, 2014, 09:23:19 AM
#47
I love this forum since scammers so fast get bad reputation Smiley
hero member
Activity: 616
Merit: 500
December 30, 2014, 06:20:31 AM
#46
Can you remove that link please?
k removed
sr. member
Activity: 294
Merit: 250
December 30, 2014, 04:51:46 AM
#45
Scam/Spam mails

its send by hackers to hack your account i got many emails likes this to steal my Paypal information remember bitcointalk starts with HTTP:// which is secure

this happens when you share your email id with all other fake websites and your email id will be shared to third parties

to check if your email is is in list or not just search your email id at Google search engine you will find answer
legendary
Activity: 1050
Merit: 1000
December 30, 2014, 04:44:22 AM
#44
[Suspicious link]

Can you remove that link please?
uki
legendary
Activity: 1358
Merit: 1000
cryptojunk bag holder
December 30, 2014, 03:39:39 AM
#43
clearly a scam. stay away.
legendary
Activity: 1512
Merit: 1000
December 29, 2014, 06:45:45 PM
#42
The first one looks like a ponzi the second one is a password stealer. Don't go there.
full member
Activity: 182
Merit: 100
December 29, 2014, 04:58:55 PM
#41
I am pretty sure the email didn't come from bitcointalk.
You can also check the IP and do some fishing.

Sure it didn't come from bitcointalk, but how did they know our email address registered on bitcointalk ? Was the database broken / stolen ?
sr. member
Activity: 381
Merit: 250
December 29, 2014, 04:53:33 PM
#40
It's totally a scam; but it doesn't mean scams or ponzies don't make 'some' people win big money. So if you posted this message to the forum after Theymos' explanation, that means you joined that ponzi scheme and wanna make some profit from this IMO.
full member
Activity: 224
Merit: 100
December 29, 2014, 01:05:05 PM
#39
I am pretty sure the email didn't come from bitcointalk.
You can also check the IP and do some fishing.
full member
Activity: 126
Merit: 100
December 29, 2014, 12:50:57 PM
#38
hashprofit is a scam site and its ponzi
full member
Activity: 126
Merit: 100
December 29, 2014, 09:59:00 AM
#37
Don't trust Email like that, clearly a scam email to steal account or money..., Cheesy
hero member
Activity: 840
Merit: 1000
December 29, 2014, 05:13:37 AM
#36
Its clearly a scam. The email address is a fake, like many phishing emails. Don't trust them, in this case, I think it is also a hacker phishing email.
full member
Activity: 127
Merit: 100
#1 Reseller
December 29, 2014, 04:58:21 AM
#35
I have a hoax Mail from blockchain that asks me to confirm my wallet!
hero member
Activity: 616
Merit: 500
December 29, 2014, 04:47:39 AM
#34
theymos already answered you that this is fake then why you still post it here? did you replaced the donation address with yours so that you can get coins from those who mistakenly read this topic?
no it's not mine
but few days ago i got another message with the same address see here

Bithuz <[email protected]>
Dec 27 (2 days ago)

to me
Dear Bitcoin Investor


Due to numerous requests,we have decided to extend our bitcoin investment promotion!

You will receive 300% after 3 days (principal included).

To participate in this promotion send at least minimum deposit ( $50 ) to our bitcoin address: 113HQbm4L3TNzCaqfQ3km6pP9g8KHwXUFr

You will receive profits directly to your bitcoin address you send from.

Hurry up to cach this offer (until 31/12/2014)


Sincerely,
https://bithuz.com/ team
sr. member
Activity: 378
Merit: 250
December 29, 2014, 04:32:16 AM
#33
theymos already answered you that this is fake then why you still post it here? did you replaced the donation address with yours so that you can get coins from those who mistakenly read this topic?
full member
Activity: 154
Merit: 100
SatoshiBet.com ✯ Bitcoin Casino Games
December 29, 2014, 04:30:37 AM
#32
legendary
Activity: 1736
Merit: 1001
December 29, 2014, 04:28:50 AM
#31
its seems scam right?
legendary
Activity: 938
Merit: 1000
BTC | LTC | XLM | VEN | ARDR
December 29, 2014, 04:15:44 AM
#30
Just don't, how many examples do you need, if they can make this cash, why would they need your cash?!  Roll Eyes
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