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t.ra.d.e.d.ar.ius20.21@googlemail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

t.ra.d.e.d.ar.ius20.21@googlemail.com

Unread postby firefly » Thu May 27, 2021 3:23 pm

Job scam.

Unsolicited email received:

My greetings!
We are very proud and happy that you are with us!
Our team is at this time looking for proficient & competent folks to be a part of our warm and friendly business.
We are convinced that your knowledge and skills will be an ideal suit for our team.
Specifications:
- Capability to chat, read, and write in English language
- Constant access to the internet and standard computer knowledge
- Exceptional multitask capabilities + attention to minor aspects
- Zero police records and troubles with the law
This could be an amazing opportunity to be part of our company while working distantly.
In case you require more info, please remember to react to this email, and we'll provide you with further facts as soon as possible.
.......
We are here to give you the best service and support.
--*--*--*--
Yours sincerely,
Waiting for your reply,
Shiloh


Header:

Received: from k9wbwnykgl9ol09jz3zdnzpc7q ([44.192.100.88])
Message-ID: <616011b68165e90f33fd68e153a452bf@mail-out-cmgw02-mia.tpn.terra.com>
From: Shiloh Estabrooks <xxx@terra.com.br>
Subject: Re:(Zxu#85379432487941) / Tell me something
Date: Mon, 24 May 2021 05:53:23 -0700 (PDT)
X-Mailer: iPhone Mail (0F465)
To:
MIME-Version: 1.0
Reply-To: t.ra.d.e.d.ar.ius20.21@googlemail.com

Originating IP: 44.192.100.88
Originating ISP: Amazon-aes
City: Ashburn
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

tradedarius2021@gmail.com

Unread postby firefly » Sat Jun 12, 2021 7:04 pm

The job scam message was only a lure to a fake crypto giveaway...

Email received:

Hello!

Yоu håve been råndоmly selected аmóng users óf Cryptо Emаil-Servers, such аs: Strike Tråding Spаcestаtión ånd måny óthers ... In the Giveåwåy! We аre а fаst grøwing cryptоcurrency exchånge, which recently entered the Eurøpeån mårket. Tо åttrаct new users, we did а free giiveаwаy with 600 prize's wórth аlmóst 10 ßtc!
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:
xxx
Click the "Balance" tab and withdraw BTC to your BTC 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.
1.JPG

You need to confirm your address to which you are going to withdraw funds. You must be authorized on blockchain.
For more information, see the User Agreement (7.2).
2.JPG

3.JPG


Header:

Return-Path: <tradedarius2021@gmail.com>
References: <CAOp5GQCfevL+LxzEjJ_OH3j-FefUFUDOB==QDX8jWpwFkefVQA@mail.gmail.com>
From: Liem Barnett <tradedarius2021@gmail.com>
Date: Wed, 9 Jun 2021 18:30:24 +0700
Message-ID: <CACdf212GFLKb24baW-tRJVeinqTOaXP5OEMLenmaoxdMPwGKHw@mail.gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: gemini-bonus.top

Unread postby firefly » Sat Jun 12, 2021 7:05 pm

Gemini is a real digital currency exchange founded in USA in 2014. Except the UK, the real company has no operations in the European area.

The fraudulent domain name used in scam redirects to another one - crypta-trade.co.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151031.

From the domain name registration:

Domain Name: gemini-bonus.top
Updated Date: 2021-02-02
Creation Date: 2021-02-02
Registry Expiry Date: 2022-02-02
Registrar: NameSilo,LLC

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: See PrivacyGuardian.org
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: crypta-trade.co

Unread postby firefly » Sat Jun 12, 2021 7:08 pm

The fake site claims to be Bitcoin Exchange / Crypta-trade.

From the fake website:

Nov 2017 - Crypta-trade LTD company registered
WE ARE Crypta-trade
A place for everyone who wants to simply buy and sell Bitcoins. Deposit funds using your Visa/MasterCard or bank transfer. Instant buy/sell of Bitcoins at fair price is guaranteed. Nothing extra. Join over 700,000 users from all over the world satisfied with our services.
risk warning
Bitcoin is not legal tender and is not backed by any government. Accounts and value balances are not subject to any government backed deposit insurance or any other government protections.


Contact details:

NEW YORK
1 Whitehall St, New York, NY, 10004, USA
LONDON
52 Upper St, The Angel, London N1 0QH, England
Phone Numbers
+1(470) 236-6812
+88(0231) 3421-453
Email Addresses
contact@crypta-trade.co


+14702366812
Number billable as geographic number
Country or destination United States
City or exchange location Social Circle, GA
Original network provider* Bandwidth.com Clec, Llc - Ga

+882313421453
Number billable as mobile number
Country or destination International Networks
Original network provider* Economic Commission for Africa (ECA)

The same phone numbers and locations are shared on more than 80 different websites, all pretending to be Bitcoin Exchange offices. For the entire list of the fraudulent domains used please see: https://db.aa419.org/fakebankslist.php? ... ct=nocrypt.

You need to confirm your address to which you are going to withdraw funds. You must be authorized on blockchain.


The goal is to get you to sign up to the exchange in order to farm your credentials, try it on other exchanges and steal your crypto.
If they ask you to verify your identity, that will lead to identity theft.
If they ask for a deposit, it is to steal your crypto that you deposit.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151032.

From the domain name registration:

Domain Name: crypta-trade.co
Updated Date: 2021-05-26
Creation Date: 2021-05-25
Registrar Registration Expiration Date: 2022-05-25
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

hompaga2029@gmail.com

Unread postby firefly » Tue Jun 15, 2021 6:09 pm

Unsolicited email received:

Greetings.

Yøu hаve been rаndоmly selected åmоng users оf Cryptо Emåil-Servers, such ås: ßinаnce Spåceståtión аnd mаny оthers ... In the Giveаwаy! We åre а fåst grоwing cryptócurrency exchånge, which recently entered the Eurоpeån mаrket. Tø аttrаct new users, we did а free giiveаwаy with 900 prize's wórth аlmóst 8 ßtc!
Funds were øbtåined by аctivаting а winning cøde.
Yоu wøn 0.41 ßTC (15631,43$)
Hоw tø use ånd get yøur ßtc?

If you need much more info, kindly respond to this emåil, аnd we'll send you further fåcts ås soon аs possible.
.......
Cøntаct оnline suppоrt site fоr ådditiønål infоrmåtion.

----
Truly yours,
Reinaldo Lerner.


Header:

Received: from xfgnf5pxqgzi3qa73 ([54.161.206.24]) by cmsmtp with SMTP id r22QlcAch4gpEr22elI04F; Wed, 09 Jun 2021 17:31:01 +0000
Message-ID: <8add7ed5e6720b872fa8bd189ac848db@mail-out-cmgw10-mia.tpn.terra.com>
From: Reinaldo
Reply-To: h.om.p.aga2.0.29@gmail.com
X-Mailer: iPhone Mail (0S242)

Originating IP: 54.161.206.24
Originating ISP: Amazon-aes
City: Ashburn
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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