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Bitcoin Scam - 1fxtradebestoption.ltd - bitcointrading97@outlook.com

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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Bitcoin Scam - 1fxtradebestoption.ltd - bitcointrading97@outlook.com

Post by GhanaGeria »

from: BITCOIN INVESTMENT <gregorycage298@gmail.com>
reply-to: bitcointrading97@outlook.com
date: Nov 25, 2021, 7:57 AM
subject: WHAT ARE YOUR FINANCIAL GOALS ALREADY?
mailed-by: gmail.com

WHAT ARE YOUR FINANCIAL GOALS ALREADY?

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AND START EARNING HUGE PROFITS.

CONTACT👇

E-mail:: bitcointrading97@outlook.com

OR Hit the link to sign up now

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💰INVEST $300 EARN $18,000

💰INVEST $400 EARN $24,000

💰INVEST $500 EARN $40,000

💰INVEST $1,000 EARN $70,000

Invest via bitcoin and withdraw with any method,all profit we be sent
in 12hours...

Feel free to contact us on how to get started

📩📩📩📩📩📩
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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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Bitcoin Scam - 1fxtradebestoption.ltd - bitcointrading97@outlook.com

Post by GhanaGeria »

1fxtradebestoption.ltd 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.

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Roxy
Scout
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Posts: 7163
Joined: 23 Jan 2020

Bitcoin Scam - 1fxtradebestoption.ltd - bitcointrading97@outlook.com

Post by Roxy »

from: BITCOIN INVESTMENT <gregorycage298@gmail.com>
reply-to: bitcointrading97@outlook.com
date: Nov 26, 2021, 3:41 AM
subject: 🔥 Paying🔥 Paying🔥 Paying🔥
mailed-by: gmail.com

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LINK AVAILABLE FOR SERIOUS INVESTOR'S
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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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Jokerr
Warrior Team
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Posts: 6335
Joined: 31 Aug 2021

Bitcoin Scam - 1fxtradebestoption.ltd - bitcointrading97@outlook.com

Post by Jokerr »

from: BITCOIN INVESTMENT <gregorycage298@gmail.com>
reply-to: bitcointrading97@outlook.com
date: Nov 27, 2021, 5:02 AM
subject: CASHING OUT MADE EASY
mailed-by: gmail.com

CASHING OUT MADE EASY
🔥Earn bountiful on

http://1fxtradebestoption.ltd/?ref=Mark665
🌳💯 legit and secured

🌳swift customer support service
🌳 instant withdrawal

http://1fxtradebestoption.ltd/?ref=Mark665

💯 No pending withdrawals

http://1fxtradebestoption.ltd/?ref=Mark665
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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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Bitcoin Scam - 1fxtradebestoption.ltd - bitcointrading97@outlook.com

Post by GhanaGeria »

from: BITCOIN TRADING INVESTMENT <officefiles446@gmail.com>
reply-to: bitcointrading97@outlook.com
date: Jan 10, 2022, 10:23 AM
subject: NEW YEAR PROMO TO OUR OLD AND NEW INVESTORS
mailed-by: gmail.com

NEW YEAR PROMO TO OUR OLD AND NEW INVESTORS

💰INVEST $100 EARN $6,500💰

💰INVEST $200 EARN $11,500

💰INVEST $300 EARN $18,000

💰INVEST $400 EARN $24,000

💰INVEST $500 EARN $40,000

💰INVEST $1,000 EARN $70,000

Kindly sign up now using the link below

http://1fxtradebestoption.ltd/?ref=Mark665

Invest via bitcoin and withdraw with any method,all profit we be sent
in 12hours. ASK ME HOW.
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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