Topic: Who else got BTC? (Read 247 times)
I receive this kind of email too but with different trick, Someone email about free BTC on exchange, I just need to wager it on Exchange Built in roulette and I will cashout the winnings. The Exchange will let you win the jackpot prize on roulette but I need to deposit first 0.01BTC to claim 0.1BTC that I win on roulette including the initial bonus amount. The user who email me keeps sending me same email content but with different email address. This scammers is so creative that even spend money on fake exchange just to scam.
My prime suspect is Ledger database leak. I am closely checking my inbox and the massive emails basically this kind of spams started to come after the leak. It's dangerous for newbie on the industry. This things work and that is why the scammers doing it all the time.
This is unfortunately true, each scam must involve at least two people - one who is trying to deceive someone, and one who has the potential to become a victim. Cryptocurrencies have become an ideal platform for scammers because they allow them to be anonymous (if they know how), and more importantly, such methods are both very cheap and accessible to anyone.
I can't say what the success rate of such scams is, but since there are millions of leaked e-mails (from various databases), some fish are certainly always caught in the net.
There are hundreds of scams like this daily, the most usual is actually the blackmail one. I got your video, you pervert. Just posting does not affect them, login and find out their wallets with activities. Report them to authorities, just posting a screenshot with an email it's just a waste of time. Get in touch with them and find those addresses, BTC, ETH, TRX can be easily tracked and are the most used. Don't even try about bnb or bep20, useless chain.
In the past few weeks, I have received some unknown numbers and letters with a file attachment that can be opened using the google apps, etc. That's already a sketchy thing to do, and it also was sent to multiple emails, so immediately; it's just a spam thing, and they are probably hoping for someone to fall for it or something.
Some of us are probably used to this by now, but I hope the non-tech savvy or people who are not used to these things don't get scammed or hacked.
Some of us are probably used to this by now, but I hope the non-tech savvy or people who are not used to these things don't get scammed or hacked.
I didn't get the same email but, I won something like that every week. My unknown friend sends me Bitcoin on exchanges, He sends me gift cards, Also, Sometimes he asks me to check what I have own. Another funny thing is, I never use a Trust wallet still he asks me to verify my trust wallet 
Congrats thats a lot of btc activity!
One of my airdrop friend got the same email but of course we all knew thats a hoax. Who in their right mind would give freely a 19.9btc. Just blocked it and report it some scam sites notifier.
Ive wondered how the email goy chosen for this? Or this is a stolen or leaked one from such hacked?
One of my airdrop friend got the same email but of course we all knew thats a hoax. Who in their right mind would give freely a 19.9btc. Just blocked it and report it some scam sites notifier.
Ive wondered how the email goy chosen for this? Or this is a stolen or leaked one from such hacked?
It is probably a Ledger database that generates a good share of crypto spam, recently joined by Trezor with its data leak.
https://bitcointalksearch.org/topic/m.59777425
My prime suspect is Ledger database leak. I am closely checking my inbox and the massive emails basically this kind of spams started to come after the leak. It's dangerous for newbie on the industry. This things work and that is why the scammers doing it all the time.https://bitcointalksearch.org/topic/m.59777425
Unfortunately, the website did not work for me when I tried to steal your "bitcoins" because you carelessly exposed your password. 
Yeah I do not mind you taking those BTC from me. Try and take all LOL 
My wallet was funded with 19.9 BTC and the kind man or woman confirmed me the deposit with instruction of login credentials. I am rich!
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Unfortunately, the website did not work for me when I tried to steal your "bitcoins" because you carelessly exposed your password.
Yes, this looks like those fake exchanges where you have to deposit some amount first so you can "withdraw" the fake balance from your account. I hope no one is that stupid to fall for it. Again, this looks like the usual fake balance transfers scam but, please, treat it with a pinch of salt and be cautious, it can very easily be targeted to steal your credit card info or worse, you will be fooled into installing malware on your system.
Jokes aside, who else has received this kind of email? This must be a phishing attack or malware attack. They added a space between the url so that google does not send it to spam. I think this is another after myth of ledger database leak.
Just be careful.
Just be careful.
I never receive such email like that but if there is I will not mind to take anything seriously as I know I didn't even do anything just to get that amount and I always put in my mind that everything is to good to be true is not true that's why I never get scammed by scammers who used that kind of method.
I think it's simpler than that. If you log in to that site they'll probably ask to deposit a "transaction fee" or some shit like that. Obviously you'll never be able to withdraw anything.
That is the usual happened there many people use to get scam by this method before but I believe this one will work at the moment especially for veteran users. So this is reminder to newbie that any peoppe asking you to deposit before you receive something to them are scammers.
Jokes aside, who else has received this kind of email? This must be a phishing attack or malware attack.
I didn't but your thread reminded me of this one:>>> Scam Alert <<<< SMS Scam of 9.8 BTC Deposited - binancial.io
The only difference is that the scammers sent the phishing link via an sms not an email and used a different domain name but the script used in both websites is the same as you can see:
Tatcoin:
binancial:
Most likely the same person/group is behind both websites (and probably many other websites). Not sure why, but they will ask you to verify your mobile number then you will have to make a small deposit to be able to withdraw the whole amount.
With this new exquisite amount of bitcoins being dumped on bitcoingirl.club's wallet, I am sure their lack of confidence is Utd is going to be back on track and we should see more bets in big volumes from this rich dad. (We poor sir!)
These scam emails have only changed their mode of buzzword use to bitcoin from fiat currencies but the basis remains the same: spam hordes of emails to every possible email their database about sudden wins and free money from thin air hoping to get an email back where in the scam starts. This came from those emails I used to join some bounties at one time. They get filled with such spam.
They often attach some malware too, so make sure download attachments automatically is turned off. Otherwise you just have to be careful and vigilant.
These scam emails have only changed their mode of buzzword use to bitcoin from fiat currencies but the basis remains the same: spam hordes of emails to every possible email their database about sudden wins and free money from thin air hoping to get an email back where in the scam starts. This came from those emails I used to join some bounties at one time. They get filled with such spam.
They often attach some malware too, so make sure download attachments automatically is turned off. Otherwise you just have to be careful and vigilant.
Jokes aside, who else has received this kind of email?
I received a similar e-mail, with the difference that someone gave me as many as 20 BTC, and as far as I remember it was the same website where the claim was to be made. It is probably a Ledger database that generates a good share of crypto spam, recently joined by Trezor with its data leak.
https://bitcointalksearch.org/topic/m.59777425
Not me definitely and I hope to stay off there schemes even though, I'm quite sure I won't play there mind games and end in loses.
It's one of the oldest schemes in there scamming text and its surprising how they still get to use it upto this moment. I guess its really the reminant from the leak still taking a page in. Somehow, these balances they left you are always frozen, no coin swap to a token of value to cover up the gas fee or even use the supposed deposited coin. Its always fee for withdrawal and anyone who don't consider himself lucky to have been met with a fortune off some erroneous transaction would know, its always in your best interest to give it back.
When you can't then, its a clear indication of a scam!
It's one of the oldest schemes in there scamming text and its surprising how they still get to use it upto this moment. I guess its really the reminant from the leak still taking a page in. Somehow, these balances they left you are always frozen, no coin swap to a token of value to cover up the gas fee or even use the supposed deposited coin. Its always fee for withdrawal and anyone who don't consider himself lucky to have been met with a fortune off some erroneous transaction would know, its always in your best interest to give it back.
When you can't then, its a clear indication of a scam!
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I have received several such emails over the years. Years ago it was the Nigerian grandfather who had left you an inheritance of many millions of dollars and all you had to do to collect it was reply, which I never did, but as suchmoon says, they usually asked you for a fee to collect the inheritance. That's how I think I've seen the scam work on some TV programme. Now they've modernised and instead of millions of dollars it's bitcoin. It's normal, they adapt to the times.
Another of the many scam sites created to fool greedy victims to think they miraculously received some Bitcoins from a stranger.
Here are some more domains. Hopefully this thread ends up in the search results of someone researching.
1. fxiblock.trade
2. cryptionline.com
3. coin213.com
Here are some more domains. Hopefully this thread ends up in the search results of someone researching.
1. fxiblock.trade
2. cryptionline.com
3. coin213.com
Most probably a scam since receiving fake emails are not new anymore and most of those email are really meant to scam you. I always receive a fake advertisement on emails, maybe this is just like a fake tokens on your wallet and when you try withdraw it, your wallet can be compromised so be careful.
I think it's simpler than that. If you log in to that site they'll probably ask to deposit a "transaction fee" or some shit like that. Obviously you'll never be able to withdraw anything.
Yeah possible. Actually the possibilities are unlimited. I have seen many creative ideas just to scam people and they become successful. For example, using Russian alphabet in popular domain names and then do Google ads, it's like you will think it's the original website but it's just there to get your credentials. It's sad that they do not use this skill to something good.
Jokes aside, who else has received this kind of email? This must be a phishing attack or malware attack.
I think it's simpler than that. If you log in to that site they'll probably ask to deposit a "transaction fee" or some shit like that. Obviously you'll never be able to withdraw anything.
My wallet was funded with 19.9 BTC and the kind man or woman confirmed me the deposit with instruction of login credentials. I am rich!
Jokes aside, who else has received this kind of email? This must be a phishing attack or malware attack. They added a space between the url so that google does not send it to spam. I think this is another after myth of ledger database leak.
Just be careful.
Jokes aside, who else has received this kind of email? This must be a phishing attack or malware attack. They added a space between the url so that google does not send it to spam. I think this is another after myth of ledger database leak.
Just be careful.
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