from: Sebastian Serge <serge@bitcoin.com>
reply-to: sebastianserge@outlook.com
date: Mar 27, 2020, 4:08 AM
subject: Best Investment on Crypto-Currencies
Good Day,
I am Sebastian Serge a crypto-currencies broker. Firstly, I want to apologize for intruding in your email box with my message as I got your email from a marketing service. Meanwhile, I bring you a piece of good news and an easy profit-making strategy with Bitcoin because the Corona virus pandemic has made it easier to gain massively using the right trading platform. Having over 15 years experience in financial trading, I work independently with some of the world's largest brokerage (TradeStation, Schwab and Fidelity. My services include giving you a background in understanding Bitcoin trading and how to trade efficiently and profitably from your home, office and anywhere Don't ignore this chance, you can make as much as $ 25,000.00 to $ 100,000.00 in profit in just 2 weeks of trade risk free depending on your attempts.
You can reach me for more inquiries via my business email (sebastianserge@outlook.com) and let us discuss further how I could be of service to you.
Regards
Sebastian Serge
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sebastian Serge - sebastianserge@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sebastian Serge - sebastianserge@outlook.com
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sebastian Serge - sebastianserge@outlook.com
from: Sebastian serge <sebastianserge@outlook.com>
date: Apr 6, 2020, 10:32 PM
subject: Re: Please...
mailed-by: outlook.com
Good Day,
My proposal was all about bitcoin trading and investment strategies for massive profits in a short period of time.
If you are interested, firstly you need to register an account on Citi BTC Market platform because they provide the kind of investments I work with.
The good news is that this golden platform I'm introducing you into is simple and more profitable at the moment.
Website- https://www.citibtcmarket.com
Users will be credited 1000.00 USD upon registration and all you have to do is to buy a Demo/Practice plan with the $1000.00 from the list of investment available on the website.
"The 1000.00 USD credited to you is for the Demo/Practice plan which shows how it works so you can't withdraw it"
How to Invest?
1. To invest on real plans first you will need to make a deposit of the amount you wish to invest into Bitcoins and then you will send the payment proof to the admin of the Citi BTC Market for confirmation.
2. Once they confirm your payment, it will show up in your profile in your available balance and also on your deposited balance.
3. Once you confirm that your deposit is showing on your account already then you can now navigate to Packages, and then click on Investment Plans.
4. Under the Available packages, you can choose your preferred plan of Investment and enter an amount to be invested and push the JOIN button to enter the Investment.
5. Click on My Packages to confirm that your Investment is added to your account.
Those are the simple steps of making an Investment.
You don't need to do anything else after you successfully purchase an Investment, you will be getting emails automatically from the website every time money is added into your Investment Account which is normally every hour or daily depending on the RIO plan you choose.
The investment shall keep running and your money will keep topping up until the end date of the Investment. It never falls down, it always goes up and the market price rate of Bitcoin doesn't affect your Investment when Bitcoin falls or goes up.
*Note*
If you choose an hourly return plan, top-up comes every hour as you will be getting top-up every hour along with an email from the website admin.
We advise you to go for a Daily Return Packages and top-up comes every day as you will be getting top-up every 24 hours along with an email from the website admin until the Investment Plan ends on the due date.
How to Withdraw;
When your Investment plan ends on the due date, the total amount tops up you receive during the Investment Periods will be credited to your account and it shall show on your available balance for your withdraw.
To withdraw, navigate to withdraw option and click on it, enter the amount you wish to withdraw from your account and press continue.
Withdraw can be sent to your BTC wallet, your Bank account and Post Office delivery, you must have to contact the admin of Citi BTC Market if you are withdrawing to Bank Account or Receiving your money as a package via Post Office.
If you can provide me with your ID cards and residents address via email I can set up the account for you here myself and I will provide the logs for you to gain access.
I hope my explanation meet your demand and I am waiting to hear from you soon.
Sincerely,
Best regards
Sebastian Serge
date: Apr 6, 2020, 10:32 PM
subject: Re: Please...
mailed-by: outlook.com
Good Day,
My proposal was all about bitcoin trading and investment strategies for massive profits in a short period of time.
If you are interested, firstly you need to register an account on Citi BTC Market platform because they provide the kind of investments I work with.
The good news is that this golden platform I'm introducing you into is simple and more profitable at the moment.
Website- https://www.citibtcmarket.com
Users will be credited 1000.00 USD upon registration and all you have to do is to buy a Demo/Practice plan with the $1000.00 from the list of investment available on the website.
"The 1000.00 USD credited to you is for the Demo/Practice plan which shows how it works so you can't withdraw it"
How to Invest?
1. To invest on real plans first you will need to make a deposit of the amount you wish to invest into Bitcoins and then you will send the payment proof to the admin of the Citi BTC Market for confirmation.
2. Once they confirm your payment, it will show up in your profile in your available balance and also on your deposited balance.
3. Once you confirm that your deposit is showing on your account already then you can now navigate to Packages, and then click on Investment Plans.
4. Under the Available packages, you can choose your preferred plan of Investment and enter an amount to be invested and push the JOIN button to enter the Investment.
5. Click on My Packages to confirm that your Investment is added to your account.
Those are the simple steps of making an Investment.
You don't need to do anything else after you successfully purchase an Investment, you will be getting emails automatically from the website every time money is added into your Investment Account which is normally every hour or daily depending on the RIO plan you choose.
The investment shall keep running and your money will keep topping up until the end date of the Investment. It never falls down, it always goes up and the market price rate of Bitcoin doesn't affect your Investment when Bitcoin falls or goes up.
*Note*
If you choose an hourly return plan, top-up comes every hour as you will be getting top-up every hour along with an email from the website admin.
We advise you to go for a Daily Return Packages and top-up comes every day as you will be getting top-up every 24 hours along with an email from the website admin until the Investment Plan ends on the due date.
How to Withdraw;
When your Investment plan ends on the due date, the total amount tops up you receive during the Investment Periods will be credited to your account and it shall show on your available balance for your withdraw.
To withdraw, navigate to withdraw option and click on it, enter the amount you wish to withdraw from your account and press continue.
Withdraw can be sent to your BTC wallet, your Bank account and Post Office delivery, you must have to contact the admin of Citi BTC Market if you are withdrawing to Bank Account or Receiving your money as a package via Post Office.
If you can provide me with your ID cards and residents address via email I can set up the account for you here myself and I will provide the logs for you to gain access.
I hope my explanation meet your demand and I am waiting to hear from you soon.
Sincerely,
Best regards
Sebastian Serge
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.
Sebastian Serge - lilianevictor@link.net
from: lilianevictor@link.net via email server
reply-to: lilianevictor@link.net
date: Feb 1, 2023, 4:38 PM
subject: Cryptocurrency Investment
mailed-by: email server
Good Day,
I am Sebastian Serge, a crypto-currencies broker. Firstly, I want to apologize for intruding your email box with my message as I got your email from a marketing service. Meanwhile, I bring to you a piece of good news and an easy profit-making strategy with Bitcoin because the Corona-virus pandemic has made it easier to gain massively using the right trading platform. Having over 15 years of experience in financial trading, I work independently and with some of the world's biggest brokerages (TradeStation, Schwab and Fidelity). My services include giving you a background understanding of Bitcoin trading and how to trade efficiently and profitably from your home, office and anywhere. Don't ignore this chance, you can make as much as $25,000.00 to $100,000.00 in profit in just 2 weeks of trade risk-free depending on your attempts.
You can reach me for more inquiries via my business email ( Bitcoininvestmentideas@gmail.com ) and let us further discuss how I could be of service to you.
Regards,
Sebastian Serge.
reply-to: lilianevictor@link.net
date: Feb 1, 2023, 4:38 PM
subject: Cryptocurrency Investment
mailed-by: email server
Good Day,
I am Sebastian Serge, a crypto-currencies broker. Firstly, I want to apologize for intruding your email box with my message as I got your email from a marketing service. Meanwhile, I bring to you a piece of good news and an easy profit-making strategy with Bitcoin because the Corona-virus pandemic has made it easier to gain massively using the right trading platform. Having over 15 years of experience in financial trading, I work independently and with some of the world's biggest brokerages (TradeStation, Schwab and Fidelity). My services include giving you a background understanding of Bitcoin trading and how to trade efficiently and profitably from your home, office and anywhere. Don't ignore this chance, you can make as much as $25,000.00 to $100,000.00 in profit in just 2 weeks of trade risk-free depending on your attempts.
You can reach me for more inquiries via my business email ( Bitcoininvestmentideas@gmail.com ) and let us further discuss how I could be of service to you.
Regards,
Sebastian Serge.
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.