from: ment@gmail.com
reply-to: binarybitcoinsinvestment@protonmail.com
to: Recipients <ment@gmail.com>
date: Oct 22, 2021, 5:39 AM
subject: Great Opportunity
mailed-by: gmail.com
I bring you great opportunity today we’re you can make 10500 weekly from bitcoin/forex trading— zero knowledge
required— you will be copying my trade and following my guide on how to do it yourself I will give you the
opportunity to make good income right from home — Start now or never. Dm +1 (531) 229-8711
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Bitcoin Scam - binarybitcoinsinvestment@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Bitcoin Scam - binarybitcoinsinvestment@protonmail.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.
Bitcoin Scam - binarybitcoinsinvestment@gmail.com
from: bitcoin/forex trading <arabmrali@gmail.com>
reply-to: binarybitcoinsinvestment@gmail.com
date: Oct 31, 2021, 2:12 AM
subject: great opportunity
mailed-by: gmail.com
I bring you great opportunity today we’re you can make 10500 weekly
from bitcoin/forex trading— zero knowledge
required— you will be copying my trade and following my guide on how
to do it yourself I will give you the
opportunity to make good income right from home — Start now or never.
Dm +1 (531) 229‑8711
reply-to: binarybitcoinsinvestment@gmail.com
date: Oct 31, 2021, 2:12 AM
subject: great opportunity
mailed-by: gmail.com
I bring you great opportunity today we’re you can make 10500 weekly
from bitcoin/forex trading— zero knowledge
required— you will be copying my trade and following my guide on how
to do it yourself I will give you the
opportunity to make good income right from home — Start now or never.
Dm +1 (531) 229‑8711
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.
Bitcoin Scammer - binarybitcoinsinvestment@gmail.com
from: I deposited $800 <arabmrali@gmail.com>
reply-to: binarybitcoinsinvestment@gmail.com
date: Nov 20, 2021, 10:33 AM
subject: WhatsApp +1 (531) 229‑8711
mailed-by: gmail.com
I deposited $800 into my trading account by myself and allowed Mr Meek
Bellion trade for me and I got my first
payout of $8000. I can now understand why their are so many
recommendations about him and I’m also recommending him
to you reading this post..Don’t miss out!!! Reach him here on fb or
WhatsApp: Dm WhatsApp +1 (531) 229‑8711
reply-to: binarybitcoinsinvestment@gmail.com
date: Nov 20, 2021, 10:33 AM
subject: WhatsApp +1 (531) 229‑8711
mailed-by: gmail.com
I deposited $800 into my trading account by myself and allowed Mr Meek
Bellion trade for me and I got my first
payout of $8000. I can now understand why their are so many
recommendations about him and I’m also recommending him
to you reading this post..Don’t miss out!!! Reach him here on fb or
WhatsApp: Dm WhatsApp +1 (531) 229‑8711
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.
Bitcoin Scam - binarybitcoinsinvestment@gmail.com
vhxtradeoption.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bitcoin Scam - binarybitcoinsinvestment@gmail.com
from: WhatsApp +1 (531) 229‑8711 <legalplusmail@gmail.com>
reply-to: binarybitcoinsinvestment@gmail.com
date: Dec 8, 2021, 11:00 PM
subject:
mailed-by: gmail.com
Why staying at home doing nothing when you can earn $25.000 in just 7
trading days I am willing to guide you through the process on how to
get started DM binarybitcoinsinvestment@gmail.com
WhatsApp +1 (531) 229‑8711
reply-to: binarybitcoinsinvestment@gmail.com
date: Dec 8, 2021, 11:00 PM
subject:
mailed-by: gmail.com
Why staying at home doing nothing when you can earn $25.000 in just 7
trading days I am willing to guide you through the process on how to
get started DM binarybitcoinsinvestment@gmail.com
WhatsApp +1 (531) 229‑8711
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.