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Pnarumon Pnarumon - Bitcoin Scam - paxcoin.net

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User avatar
Roxy
Scout
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Posts: 7163
Joined: 23 Jan 2020

Pnarumon Pnarumon - Bitcoin Scam - paxcoin.net

Post by Roxy »

from: pnarumon pnarumon <pnarumon@medicine.psu.ac.th>
date: Mar 11, 2023, 4:13 AM
subject: Your Btc Portfolio Funded
mailed-by: medicine.psu.ac.th

Hi,

Trust you are having a good day. As earlier discussed in our last week meeting,
your bitcoin wallet has been funded with 52.80 BTC making a total of
1,060,302.67 USD. Please login with below details to confirm your BTC balance.

Website : www.paxcoin.net
Customer ID : 37588954
Password : kg54bsd4

I’ll be joining the team coming week for a symposium in Switzerland. Give me a
call if anything else is needed.

Regards,
Pnarumon Pnarumon.
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
TheBadNews
The Sentinel
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Posts: 3192
Joined: 13 Aug 2020

Pnarumon Pnarumon - Bitcoin Scam - paxcoin.net

Post by TheBadNews »

paxcoin.net 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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Lu Shen - Bitcoin Scam - paxcoin.net

Post by ShapeShifter »

from: Lu Shen <lushen@chem.ucla.edu>
date: Mar 18, 2023, 6:34 AM
subject: Account Funded
mailed-by: chem.ucla.edu

Hello,

Your bitcoin wallet has been funded with 66.85 BTC making a total of $ 1,817,643.48 USD. Login with details below;

Website : www.paxcoin .net [REMOVE GAP]

Customer ID : 90241791

Password : bt4ern4

My investment interest will be due in a week's time, I'm so excited.

Cheers,
Lu Shen
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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