Spam - 💸 BitCoin Transfer - You received 1.225999 BTC!

Spam - 💸 BitCoin Transfer - You received 1.225999 BTC!   This is out there today: Contai

Spam - 💸 BitCoin Transfer - You received 1.225999 BTC!

 

Everyone of the sites linked by these emails is a scam - whether they are promising quantum AI computing systems that buy and sell ForEx or Bitcoin or Ripple or Etherium they are all the same.

You cannot receive Bitcoins by email like Paypal.

Bitcoins are deposited to your Bitcoin wallet so you would have them already if you received a notification from someone.

They write the same site in lots of languages and repeat it all over the web.

They will often increase your portfolio at first to try and get more money but as soon as you enquire about withdrawal the market will take a sudden and unexpected turn for the worse.

They have a disclaimer explaining that investments are a risk, and so identifying them as criminals is very difficult.

They are stationed overseas in the Cayman islands or the British Virgin Islands. You will have no way of recovering your money short of the FBI and they are very busy.

Often they own the fund recovery companies that claim to be able to help so that they can defraud you more or legitimise their operation in your eyes even though they have taken money.

NEVER invest in a company or scheme unless it is verified as local to your home country and that you have ascertained is regulated by trading standards and financial regulators.

Bitcoin can be difficult to sell for cash as it is an non-regulated electronic transfer and only has encryption to authenticate its true value.

This is out there today:

Containing:

 

Hello,

 

You just received 1.225999 BitCoins incoming transfer from Admin.

 

Sender: [email protected]

Receiver: [email protected]

Amount: 1.225999 BTC

Deadline: 14-03-2018 08:47:26

 

Transfer has been made from account holder:

93f8a344845dec17a47ea1d168f3bdc7ddcd3e60a06433f18c9cc8d546576e09

 

Accept the transfer now:

http://f.bitcoin-uk.ml/claim-now/z3455634mHYvO

 

Only 7 days remaining to accept your BitCoin transfer!

If you do not accept this transfer, the money will be returned to sender.

 

To claim your BitCoin please visit the link below:

http://f.bitcoin-uk.ml/claim-now/zEQkq45634mHYvO

 

Best regards,

--

Raisa Figueroa

Bitcoin Account Manager

 

The shortcut lead you to: https://crypto-code.xyz/?tid=10259c544565456385a70597fd4a3&aff_id=3593&pop=0

Now with all sites that tell you that you are a lucky chosen few, these people are confidence tricksters and no one ever gives away anything worth keeping unless they are your friend.

Report this website as fraudulent and these emails as spam. They have lied about sending you the Bitcoins so they are lying about everything else.

-------------------------------------

 Another variant:

Good afternoon,

 

Your incoming BitCoin transfer is still waiting for your acceptance.

 

Sender: 349504625c1aa05936385d819a4a579da5b15f8c6a1a3818c0a6c0b959f38511

Sender Email: [email protected]

Amount: 0.767837 BTC

Deadline: 11-03-2018 16:05:50

 

Accept the transfer now:

http://uk5.bitcoin-uk.ga/accept-transfer/YPx79WOD456wZBI0

 

 

Only 3 days remaining to accept your BitCoin transfer!

If you do not accept this transfer, the money will be returned to sender.

 

To claim your BitCoin please visit the link below now:

http://uk5.bitcoin-uk.ga/accept-transfer/YPx79WODu8GwZBI0

 

If not accepted, this transfer will be returned to sender in 72 hours.

 

Register your free account and receive your BitCoin now.

Use our platform to trade BitCoin automatically.

Join the BitCoin revolution!

 

Best regards,

--

Samatha Caraballo

Bitcoin Account Manager

 

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