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Cold Paul - Crypto Scammer - coldpaul11@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Cold Paul - Crypto Scammer - coldpaul11@gmail.com

Post by Matrixy »

from: Smart Options Investment <influencewave1@paderborn.com>
reply-to: coldpaul11@gmail.com
date: Nov 5, 2021, 8:50 AM
subject: Trade With Us: https://smartoptionsinvestment.com
mailed-by: paderborn.com

Hello Investor Client's,

Thank you for reaching out to us, I just emailed today to see If you are still interested in asking about Our Forex Crypto Trading Company and whether it's legal across the United State's and European Countries?. Don't worry, take the doubtful mind away and It is worth the Risk once you find out we operate Legally across the countries. Free money, no Commitment

We have 100,000+ Contacts of Investment Agents, Investors, Brokers and Management departments for all client's.

Come to Start Trading and Earning with a Minimum INVESTMENT of $100 and Above.
Our Client's Trust Us and ( SMART OPTIONS INVESTMENT ) Trust You, attend with : First Name, Last Name, Title, Email, Company, Phone Number, Revenue Size, mailing address etc. in an Excel sheet. I believe this is the opportunity you have been waiting for, don't lose your Chance.

FOR ALL STARTERS BENEFIT WEEKLY 100% FOR 4 TIMES

See Subject to go ''WEBSITE'' And Let me if you are interested to introduce our platform Plans information for your review. Contact SEO: Mr. Paul:( Coldpaul11@gmail.com.).Or Our Company WhatsApp: +13126007629. Send a response with a referral code ''COLDTRADE'' direct my email to get registered with your Trading account And Get a Bonus of $10 to Start Trade and Earn Daily, Weekly or Monthly Annual. Please, any email not associated is Void.

Your quick note will be greatly appreciated.

Regards,
COLD PAUL
Sr. SEO Executive
Company WhatsApp:
+13126007629

If you do not wish to receive future emails from us, please reply as “REMOVE” in subject line
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Cold Paul - Crypto Scammer - coldpaul11@gmail.com

Post by Matrixy »

smartoptionsinvestment.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Image

FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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