hanhmh1203
Posts: 3
Joined: Wed Aug 02, 2017 11:42 am

Donate BTC of your choice to 13TJ6qhaJwofxSu9uyT55eyVT32YQz93wC

this email is scam ?

Wed Aug 02, 2017 12:04 pm

Bitcoin <no-reply@bitcoin.com>
12:31 PM (4 hours ago)

to me
Hi Hanh,

You have received an amount of 1.13421 BTC (worth $3,100) but unfortunately, you have never received more than 1 BTC coin in your wallet and as such, you need to create a transaction link from your wallet to the bitcoin address that you are supposed to be paid through which is " 13YqdMZvFRgQZCFTPW3WPTLH7ajZVoiWDe "

Reasons we create links is to avoid money loss, avoid fraud and make sure the funds coming in will not be used to fund terrorism in Europe and the world by verifying the identity of each wallet holder.

You are supposed to receive an amount of 1.13421 BTC (worth $3,100)
To do so you have to deposit an amount of 0.09 BTC (worth $238) to the sender address " 13YqdMZvFRgQZCFTPW3WPTLH7ajZVoiWDe ".

After this transaction has been made, you will receive an amount of 1.28 BTC (worth 3,500) as compensation for the time wasted and inconveniences.

THIS TRANSACTION WILL BE CANCELLED IN 48hours and the funds returned to the sender if you don't create the link.

We do these things to protect you and ourselves.

Kind Regards.

------
can you help me, confirm for me, this email is scam or not ?
regards,
Hanh
my email: hanhmh1203@gmail.com

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Fremont
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Donate BTC of your choice to 18tQ7D9RufgEZ9dSGLytm4Sgk8g2M5NzNZ

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Re: this email is scam ?

Wed Aug 02, 2017 4:16 pm

Absolutely a scam. Any email that asks you to send money somewhere with the promise of sending you back more money is a scam. :|

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GreyWyvern
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Re: this email is scam ?

Wed Aug 02, 2017 4:54 pm

Textbook scam. More info here: https://en.wikipedia.org/wiki/Advance-fee_scam
Estimate the return on a pool.bitcoin.com contract: http://www.greywyvern.com/code/javascri ... itcoincalc

hanhmh1203
Posts: 3
Joined: Wed Aug 02, 2017 11:42 am

Donate BTC of your choice to 13TJ6qhaJwofxSu9uyT55eyVT32YQz93wC

Re: this email is scam ?

Thu Aug 03, 2017 3:11 am

Absolutely a scam. Any email that asks you to send money somewhere with the promise of sending you back more money is a scam. :|
I think so , too. But it's a email from @bitcoin.com. :(

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Fremont
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Posts: 475
Joined: Tue Nov 17, 2015 11:52 am

Donate BTC of your choice to 18tQ7D9RufgEZ9dSGLytm4Sgk8g2M5NzNZ

Contact: Website

Re: this email is scam ?

Thu Aug 03, 2017 3:27 am

Absolutely a scam. Any email that asks you to send money somewhere with the promise of sending you back more money is a scam. :|
I think so , too. But it's a email from @bitcoin.com. :(
It's incredibly easy to spoof an email address - never trust the email address that you see in an email header.

Neoclassical
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Re: this email is scam ?

Fri Aug 04, 2017 6:49 pm

TOTAL ABSOLUTE 100% SCAM
We don't need no centralisation. ImageImageImage

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