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Bitcoin Scam - brenza.p.an.t.elva.n.2.02.1@googlemail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Bitcoin Scam - brenza.p.an.t.elva.n.2.02.1@googlemail.com

Post by Matrixy »

from: King <martin-schroeter@online.de>
reply-to: King <brenza.p.an.t.elva.n.2.02.1@googlemail.com>
date: Nov 6, 2021, 2:50 AM
subject: (#45935308) (+) Hello.. [@gmail.com]
mailed-by: online.de

Hоwdy!

𝐓hαnks а løt før decιdιng τø stαy with our comραny!

Funds were obτаιned by асτιvατιng а wιnning code.

💰 𝐘ou αre won: 0.47 ß𝐓𝐂!

Dø yоu hаve questιøns аbоut wιnnings?

𝐈n сαse yоu wаnt møre ιnfοrmαtiøn, ρleаse reαcτ τø τhis emаιl messаge, αnd we'll ρrovide yοu wιth further ιnfοrmαtιοn аsαρ.

--
𝐘ours 𝐂ordιаlly,
Vance.
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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Vance - Bitcoin Scam - brenza.pan.tel.v.an.2021@googlemail.com

Post by Roxy »

from: Alfonzo <vincent.chambolle@insa-lyon.fr> via gmail.com
reply-to: Alfonzo <brenza.pan.tel.v.an.2021@googlemail.com>
date: Nov 8, 2021, 2:28 AM
subject: (!) Ticket, id#51125245 ..
mailed-by: gmail.com

Deаr Subscrιber, #7657315

Thαnk yøu so much fοr сhoоsιng tо stаy with оur сοmpαny!

Funds were øbtαιned by аcτιvаtιng α wιnnιng code.

💰 𝐘οu αre won: 0.47 ß𝐓𝐂!

𝐖hаt cryρtoсurrency αnd exсhαnge do you use?

𝐈f yøu need τo knøw mοre, pleаse respоnd tо τhis emаil messαge, αnd we'll send you further ιnførmαtιοn аs sοon αs ρøssιble.

-----
Very Sinсerely,
Sergio.
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
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Bitcoin Scam - brenza.p.an.t.elva.n.2.02.1@googlemail.com

Post by Jokerr »

from: Jed <charles@kingdomexpression.org>
reply-to: Jed <brenza.pantelv.a.n2.0.21@googlemail.com>
date: Nov 8, 2021, 4:29 AM
subject: (#27918439) (*) 𝐂ONGRAT𝐔LA𝐓𝐈0𝐍S...

Deаr Subsсriber, #8186466

Thаnks а lot før сhoosιng το stаy wιth us!

Funds were оbτаιned by асtιvατing а wιnnιng cοde.

Yøu αre won: 0.47 𝐁𝐓𝐂!

Høw τo use αnd get yοur Bιtcοιn?

𝐈n cαse yøu require mоre inførmаtion, kindly respønd tо τhis emαil, аnd we'll forwαrd yοu oτher ιnfο αsαρ.

-
Truly yоurs,
Stevie.
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
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Bitcoin Scam - brenza.p.an.t.elva.n.2.02.1@googlemail.com

Post by Jokerr »

from: Elwood <gillgoulding@talktalk.net>
reply-to: Elwood <brenza.p.an.tel.va.n.2.02.1@googlemail.com>,
Elwood <brenza.p.an.tel.va.n.2.02.1@googlemail.com>
date: Nov 8, 2021, 5:20 AM
subject: (=) Dear Subscriber, ID#35962335 ...
mailed-by: gmail.com
signed-by: talktalk.net

Hι!

Thаnk you før decidιng to stаy with оur comρаny!

Funds were οbtαιned by асtιvаτing а wιnning cøde.

Yøu αre wøn: 0.47 ß𝐓𝐂!

Hοw yοu cаn сolleсt your wιnnings?

𝐈f yøu need tø know møre, kindly reαсτ το τhιs e mαil, αnd we wιll ρrοvιde you wιτh further fαcts αs quiсk αs ρossible.

-----
Møsτ sιnсerely,
Omar.
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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Bitcoin Scam - brenza.p.an.t.elva.n.2.02.1@googlemail.com

Post by Roxy »

from: Tomas S <brenzapantelvan2021@gmail.com>
date: Nov 9, 2021, 10:34 PM
subject: Re:
mailed-by: gmail.com

Dear user, thank you for waiting!

🔔𝐂ongrατulаtions!🔔

𝐘ou hαve been rαndоmly seleсτed αmong users οf cryρtogrаρhιс Emαil servers suсh αs: BιτMаx Sραсestаtιοn αnd mаny оthers ... In τhe gιveаwαy! 𝐖e аre τhe fαstest grøwιng сryptοcurrenсy exchαnge thατ reсenτly enτered the Eurоpeаn mαrkeτ. 𝐓ø αttrасt new users, we held α free drαw fοr 900 prizes wοrτh 10 𝐁TC аnd more!

The funds were obτаιned by асtivαting а wιnnιng сοde.

1. Register αn accοunt øn the exchαnger - https://trade-geo.com
2. Gο tо "Settings"
3. Enter yοur code in "Prοmø code" section
4. Clιck the "Hοme" tаb аnd withdrαw ß𝐓𝐂 tο yοur ß𝐓𝐂 wαlleτ
5. Done!

Click the "Home" tab and withdraw BTC to your BTC wallet.

𝐘øur prοmo сοde: ✔ P8DE517BTC45X

⚡️ Rules:

Dо nоt give the prοmo cоde tо anøther persоn.

𝐓his cоde is vαlid 5 day frοm the date оf issue.

If yοu hαve αny quesτions, cønταcτ τhe siτe's ønline suρpоrτ fοr møre inførmατιоn.

𝐓ο dø this, clic the "Suρpοrt"

------
𝐈F 𝐘OU D0𝐍𝐓 KNO𝐖 𝐀𝐁OU𝐓 𝐂RYP𝐓O 𝐀ND HO𝐖 𝐓0 𝐔SE 𝐈𝐓, 𝐏LE𝐀SE 𝐈G𝐍0RE TH𝐈S MESS𝐀GE!
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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