Validate a Blockchain Transaction Email Address

Saisher

full member

Activity: 2240

Merit: 175

#SWGT PRE-SALE IS LIVE

Quote from: SME211 on April 11, 2023, 11:05:05 AM

I received an email from the following address regarding a bitcoin transaction:

[email protected]

Can anyone verify if this email address is legitimate.

Have you made a transaction recently, and from what if it's not a wallet that doesn't need an email to confirm or notify a transaction then it's a spam email to check if your email is active or leads you to their scam scheme.

And besides, there is no such thing as encrypted-blockchain.com it's not even online and it will show a blank page when accessing the site, the scammer only uses the domain name in their email to make it look legit.

Hispo

legendary

Activity: 1162

Merit: 2025

Leading Crypto Sports Betting & Casino Platform

Quote from: joniboini on April 12, 2023, 08:29:13 AM

I'm starting to believe you're no longer seeking scam confirmation, but rather trying to look for anyone who can take care of your case without spending any money at all. Dozens of people tell you and you already confirmed it yourself that it is a scam, yet you keep reposting this and looking for attention.

Just forget it and move on, don't beg some white hat hacker would take your case if what you have are just an e-mail and a fake tx-id. Learn the lesson and stop creating new threads about it. Your previous thread will stay and anyone can read it, so there is no need for multiple topics if you want to spread awareness (which I doubt is the case here). Losing money definitely sucks, but this is not the way to respond to it.

Wait a minute, I am a bit confused.
Taking a look at OP's recently created topics it seems that he was being targeted for some fishing campaign and initially I thought he came to the forum to confirm or deny whether it was a scam or not. He was of course told it was a scam and nothing about the mail made sense.

So, how come you are implying he lost money? Because as far as I have seen everyone around here has been explicit enough about it. Huh

Also, I doubt any white hat hacker can realistically revert Bitcoin transactions for others.
This whole situation looks so weird.

joniboini

legendary

Activity: 2170

Merit: 1789

I'm starting to believe you're no longer seeking scam confirmation, but rather trying to look for anyone who can take care of your case without spending any money at all. Dozens of people tell you and you already confirmed it yourself that it is a scam, yet you keep reposting this and looking for attention.

Just forget it and move on, don't beg some white hat hacker would take your case if what you have are just an e-mail and a fake tx-id. Learn the lesson and stop creating new threads about it. Your previous thread will stay and anyone can read it, so there is no need for multiple topics if you want to spread awareness (which I doubt is the case here). Losing money definitely sucks, but this is not the way to respond to it.

BitMaxz

legendary

Activity: 3206

Merit: 2904

Block halving is coming.

I checked the domain and here is the result

Code:

Domain:encrypted-blockchain.com
Registrar:NameSilo, LLC
Registered On:2022-09-26
Expires On:2023-09-26
Updated On:2022-09-26
Status:clientTransferProhibited
Name Servers:ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com

So it was hosted on Namesilo and I tried to use some email checker and verifier and it seems the domain was only created for email marketing or email campaign where the owner sends emails in bulk.

If you receive an email from them and o_e_l_e_o is right that's 100% scam.
It would be better to report this domain to Namesilo if you want to take down this domain. So that their bulk email campaign will stop operating.

Use this link to report https://www.namesilo.com/report_abuse.php

NicNacCoin

sr. member

Activity: 1288

Merit: 451

Sugars.zone | DatingFi - Earn for Posting

Quote from: SME211 on April 11, 2023, 11:05:05 AM

I received an email from the following address regarding a bitcoin transaction:

[email protected]

Can anyone verify if this email address is legitimate.

The email address you provided is completely a scam address. Always remember that scammers will first give you an address that you won't recognize as a scamming site, then lure you into possibly downloading software there. Some will show fake dollar or bitcoin balance and ask you to deposit equal or more dollar or bitcoin to withdraw it. Those who claim to do such work are frauds. Without complaint you will straight up think scam. One more thing you should always remember is that someday you will get nothing without hard work. You have to work hard enough to get it.

Stalker22

legendary

Activity: 1484

Merit: 1355

Quote from: SME211 on April 11, 2023, 11:05:05 AM

~
Can anyone verify if this email address is legitimate.

Honestly, @OP, it is really frustrating to see you continuing to post about this supposed opportunity, even though multiple members have already told you that it is a scam. What are you hoping to achieve by spamming the forum with this same message over and over again?

Ignoring the advice and warnings of other members in the community and continuing to push the same message just makes you look foolish and, frankly, a little desperate. Why are you still persisting with this foolishness?

@All, I suggest you check his post history before engaging in a discussion with this member.

Yamane_Keto

sr. member

Activity: 406

Merit: 443

Quote from: SME211 on April 11, 2023, 11:05:05 AM

Can anyone verify if this email address is legitimate.

Even if the email is official (which is not,) if anyone asks you for data related to the seeds or the private key, it is scam.
If your transaction is suck, it is better to use a wallet that supports RBF, otherwise you do not need the help of any third party to send Bitcoin.

KaizenJujustsu

newbie

Activity: 55

Merit: 0

Quote from: SME211 on April 11, 2023, 11:05:05 AM

Can anyone verify if this email address is legitimate.

It's better to verify if you have actual transaction like what it says in the email.

o_e_l_e_o

legendary

Activity: 2268

Merit: 18503

Let me guess. They are trying to send you some bitcoin but they need you to either:

A) Deposit some bitcoin first to "unlock" or "activate" your account
B) Download some specific piece of software in order to receive your transaction

It's almost certainly a scam.

hosseinimr93

legendary

Activity: 2380

Merit: 5213

It's not the first you have received email from the address in question and you should know that it's a scam.
You have probably asked for a deposit to be able to receive a payment and you are going to spam the forum with asking the same thing again and again.

OP has posted the same email address in this post.

OmegaStarScream

staff

Activity: 3402

Merit: 6065

What was the email about? Regardless though, it doesn't look legit. The encrypted-blockchain.com domain is not leading anywhere, and it has no online presence either.

SME211

newbie

Activity: 18

Merit: 8

I received an email from the following address regarding a bitcoin transaction:

[email protected]

Can anyone verify if this email address is legitimate.

Topic: Validate a Blockchain Transaction Email Address (Read 150 times)