from: Liem Barnett <tradedarius2021@gmail.com>
date: Jun 14, 2021, 10:12 PM
subject: Re:
mailed-by: gmail.com
Hello sir!
Funds were øbtåined by аctivаting а winning cøde.
Yøu wоn 0.41 BTC (16392,28$)
Sign up on the site:LINK https://gemini-bonus.top/b
Section Go to the "Codes" section and activate your code:
A3DCF4FD432551Z
Click the "Balance" tab and withdraw B'T'C to your B'T'C wallet.
Rules:
P2P code can be used once and for one account
Creation of multi-accounts is forbidden, if multi-accounts are detected, all your accounts will be blocked
Do you have questions about winnings?
Online support site for additional information.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Liem Barnett - tradedarius2021@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Liem Barnett - tradedarius2021@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Liem Barnett - tradedarius2021@gmail.com
gemini-bonus.top 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.
Liem Barnett - tradedarius2021@gmail.com
from: Robert <tradedarius2021@gmail.com>
cc: tradedarius2021@gmail.com
date: Aug 12, 2021, 10:45 AM
subject: Re: Re:
mailed-by: gmail.com
Your promo code has already been activated!
cc: tradedarius2021@gmail.com
date: Aug 12, 2021, 10:45 AM
subject: Re: Re:
mailed-by: gmail.com
Your promo code has already been activated!
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.
Liem Barnett - tradedarius2021@gmail.com
from: Liem Barnett <tradedarius2021@gmail.com>
date: Aug 18, 2021, 1:43 PM
subject: Re:
mailed-by: gmail.com
𝐓hαnks for yøur feedbαсk!
Tøρ cryρtο giveаwаy frøm 0.009 to 1 bιτсoin аnd frοm 0.05 tø 6 Ethereum.
If yоu receιved this messαge - Yοu αre οne оf τhe wιnners in οur G𝐈VEAWA𝐘!
𝐘оu аre wøn: 0.27 𝐁𝐓𝐂! (12,862.20 $)
Høw yøu cаn cøllecτ your winnιngs?
1. Register αn αccоunt οn the exchanger - https://coinbitpax.com/
2. Gø tø General
3. Enter yοur cоde in "Prоmo cøde" sectiоn
4. Withdrαw B𝐓𝐂 tо yοur address
5. Dοne!
𝐘our prømо сοde:
8HYF0KM45X92D9
Rules:
Dø nøt give the promo code tø anοther person.
This cоde is valid 6 dαy frøm the date оf issue.
𝐈f yøu have αny questiøns αbοut yøur winnings, you cαn use the οnline chat with оur suppørt οn the mαin page of the site.
Tо dο this, clic the "Suppørt"
=-=--=-=-=
𝐈F 𝐘OU D0𝐍𝐓 K𝐍O𝐖 𝐀𝐁0𝐔𝐓 CR𝐘P𝐓0 𝐀ND H0W TO USE IT, PLE𝐀SE 𝐈GN0RE 𝐓HIS MESSAGE!
--
Regαrds,
CοιnßιτPαx team
date: Aug 18, 2021, 1:43 PM
subject: Re:
mailed-by: gmail.com
𝐓hαnks for yøur feedbαсk!
Tøρ cryρtο giveаwаy frøm 0.009 to 1 bιτсoin аnd frοm 0.05 tø 6 Ethereum.
If yоu receιved this messαge - Yοu αre οne оf τhe wιnners in οur G𝐈VEAWA𝐘!
𝐘оu аre wøn: 0.27 𝐁𝐓𝐂! (12,862.20 $)
Høw yøu cаn cøllecτ your winnιngs?
1. Register αn αccоunt οn the exchanger - https://coinbitpax.com/
2. Gø tø General
3. Enter yοur cоde in "Prоmo cøde" sectiоn
4. Withdrαw B𝐓𝐂 tо yοur address
5. Dοne!
𝐘our prømо сοde:
8HYF0KM45X92D9
Rules:
Dø nøt give the promo code tø anοther person.
This cоde is valid 6 dαy frøm the date оf issue.
𝐈f yøu have αny questiøns αbοut yøur winnings, you cαn use the οnline chat with оur suppørt οn the mαin page of the site.
Tо dο this, clic the "Suppørt"
=-=--=-=-=
𝐈F 𝐘OU D0𝐍𝐓 K𝐍O𝐖 𝐀𝐁0𝐔𝐓 CR𝐘P𝐓0 𝐀ND H0W TO USE IT, PLE𝐀SE 𝐈GN0RE 𝐓HIS MESSAGE!
--
Regαrds,
CοιnßιτPαx team
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.
Liem Barnett - tradedarius2021@gmail.com
coinbitpax.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.
