 Hello Everybody! Hope you are having a great day today. Scammers are inventing new ways day by day in order to scam or hack online accounts especially in the crypto world. I have been also posting regarding these fishers and scammers randomly. A few days ago I have shared about scammers asking you for sending them some bitcoins or other cryptos to their wallet and in return, you will get double or ten times of that in your wallet. This time scammers are now spamming online users with emails. They spam you with: > ***Someone sent you this much bitcoins to your wallet and you need to deposit this much bitcoins in order to receive those bitcoins.*** <center></center> <center></center> So guys stay smart and don't fall prey to these kinds of scams. If you receive an email from this account `blockchain.trace@gmx.com` or any other unknown account asking you to deposit money for receiving a double or many time bigger than that, then please do not follow them, it's better to delete those emails without opening any shared links in that. That could also include phishing links and you might lose your online account. *So this was just an alert I wanted to share with you guys.* Thanks ***`Stay Safe`*** <center></center>
author | aftabkhan10 |
---|---|
permlink | blockchain-trace-gmx-com-beware-of-these-scam-emails |
category | scam |
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created | 2018-03-14 15:51:03 |
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root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
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max_accepted_payout | 1,000,000.000 HBD |
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net_rshares | 5,352,746,719,291 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
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rznag | 0 | 183,722,944,496 | 50% | ||
mangos | 0 | 440,598,249,998 | 13% | ||
aftabkhan10 | 0 | 20,805,209,483 | 100% | ||
cryptocoiners | 0 | 2,307,233,742 | 100% | ||
postpromoter | 0 | 4,700,972,509,322 | 4.33% | ||
sulbrinnibawand | 0 | 556,680,393 | 100% | ||
ariakianim | 0 | 889,731,053 | 100% | ||
boostar | 0 | 61,450,000 | 10% | ||
crypto4euro | 0 | 1,683,594,805 | 100% | ||
hazmisyahputra | 0 | 55,365,889 | 100% | ||
schmozzle | 0 | 413,806,840 | 100% | ||
nguyenminhphuong | 0 | 52,086,888 | 100% | ||
asifmughal | 0 | 508,410,534 | 100% | ||
shahryar | 0 | 119,445,848 | 100% |
Common sense why I should need to deposit first. If they really gave the money then they just deposit it to my provided account.
author | cloudspyder | ||||||
---|---|---|---|---|---|---|---|
permlink | re-aftabkhan10-2018315t0553145z | ||||||
category | scam | ||||||
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created | 2018-03-14 16:55:00 | ||||||
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root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" | ||||||
beneficiaries |
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author_curate_reward | "" |
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aftabkhan10 | 0 | 6,584,702,842 | 28% |
lol yeah
author | aftabkhan10 |
---|---|
permlink | re-cloudspyder-re-aftabkhan10-2018315t0553145z-20180315t152535927z |
category | scam |
json_metadata | {"tags":["scam"],"app":"steemit/0.1"} |
created | 2018-03-15 15:26:00 |
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children | 0 |
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cashout_time | 1969-12-31 23:59:59 |
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root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
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post_id | 44,615,953 |
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author | cryptocoiners |
---|---|
permlink | re-aftabkhan10-blockchain-trace-gmx-com-beware-of-these-scam-emails-20180314t155248653z |
category | scam |
json_metadata | {"app":"hiveblog/0.1"} |
created | 2018-03-14 15:52:51 |
last_update | 2023-02-21 09:17:57 |
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root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
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post_id | 44,400,674 |
net_rshares | 2,272,625,236 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
cryptocoiners | 0 | 2,272,625,236 | 100% |
I always received things like that even before crypto was born ( in USD ) of course. Today, scammers use the name of Bitcoin because they know it's hot. The sad part is, government seems to base their judgement on this stupid scams.
author | gvincentjosephm |
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permlink | re-aftabkhan10-blockchain-trace-gmx-com-beware-of-these-scam-emails-20180314t175248176z |
category | scam |
json_metadata | {"tags":["scam"],"app":"steemit/0.1"} |
created | 2018-03-14 17:52:54 |
last_update | 2018-03-14 17:52:54 |
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author_reputation | 7,888,379,816,167 |
root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
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percent_hbd | 10,000 |
post_id | 44,422,185 |
net_rshares | 6,584,702,842 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
aftabkhan10 | 0 | 6,584,702,842 | 28% |
Governments should better catch the scammers instead of cryptos lol
author | aftabkhan10 |
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permlink | re-gvincentjosephm-re-aftabkhan10-blockchain-trace-gmx-com-beware-of-these-scam-emails-20180315t152722478z |
category | scam |
json_metadata | {"tags":["scam"],"app":"steemit/0.1"} |
created | 2018-03-15 15:27:30 |
last_update | 2018-03-15 15:27:30 |
depth | 2 |
children | 0 |
last_payout | 2018-03-22 15:27:30 |
cashout_time | 1969-12-31 23:59:59 |
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author_reputation | 67,607,529,862,002 |
root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
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percent_hbd | 10,000 |
post_id | 44,616,201 |
net_rshares | 41,958,907,980 |
author_curate_reward | "" |
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koen28001 | 0 | 4,991,917,221 | 88% | ||
frankswi | 0 | 5,767,159,071 | 38% | ||
michaelcj | 0 | 4,661,226,905 | 19% | ||
annie1968 | 0 | 3,891,015,637 | 100% | ||
cryptocoiners | 0 | 2,272,625,236 | 100% | ||
kivsha | 0 | 11,239,408,174 | 40% | ||
steemwildboy | 0 | 4,262,246,687 | 11% | ||
questingtw | 0 | 4,873,309,049 | 24% |
You got a 4.33% upvote from @postpromoter courtesy of @aftabkhan10! Want to promote your posts too? Check out the [Steem Bot Tracker website](https://steembottracker.com) for more info. If you would like to support the development of @postpromoter and the bot tracker please [vote for @yabapmatt for witness!](https://v2.steemconnect.com/sign/account-witness-vote?witness=yabapmatt&approve=1)
author | postpromoter |
---|---|
permlink | re-aftabkhan10-blockchain-trace-gmx-com-beware-of-these-scam-emails-20180314t162020294z |
category | scam |
json_metadata | {"app":"postpromoter/1.8.6"} |
created | 2018-03-14 16:20:18 |
last_update | 2018-03-14 16:20:18 |
depth | 1 |
children | 0 |
last_payout | 2018-03-21 16:20:18 |
cashout_time | 1969-12-31 23:59:59 |
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curator_payout_value | 0.000 HBD |
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body_length | 394 |
author_reputation | 12,722,616,650,811 |
root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 44,405,633 |
net_rshares | 0 |
Resteemed by @resteembot! Good Luck! Curious? Read @resteembot's [introduction post](https://steemit.com/resteembot/@resteembot/how-to-use-resteembot-updated-2017824t202525149z) Check out the great posts I already resteemed. [ResteemBot's Maker is Looking for Work](https://steemit.com/resteembot/@resteembot/hire-me-i-ll-code-for-crypto)
author | resteembot |
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permlink | re-aftabkhan10-blockchain-trace-gmx-com-beware-of-these-scam-emails-20180314t155718745z |
category | scam |
json_metadata | "" |
created | 2018-03-14 15:57:21 |
last_update | 2018-03-14 15:57:21 |
depth | 1 |
children | 0 |
last_payout | 2018-03-21 15:57:21 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
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body_length | 339 |
author_reputation | 454,519,749,949 |
root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 44,401,507 |
net_rshares | 0 |
I see steemit accounts are hacked these days and people lose their SBD. Thank you @aftabkhan10 for making this post to create awareness!
author | rezoanulvibes |
---|---|
permlink | re-aftabkhan10-blockchain-trace-gmx-com-beware-of-these-scam-emails-20180315t071524292z |
category | scam |
json_metadata | {"tags":["scam"],"users":["aftabkhan10"],"app":"steemit/0.1"} |
created | 2018-03-15 07:15:24 |
last_update | 2018-03-15 07:15:24 |
depth | 1 |
children | 1 |
last_payout | 2018-03-22 07:15:24 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.024 HBD |
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author_reputation | 534,462,861,980,061 |
root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
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post_id | 44,537,886 |
net_rshares | 9,218,583,979 |
author_curate_reward | "" |
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---|---|---|---|---|---|
aftabkhan10 | 0 | 9,218,583,979 | 39% |
Thanks dear
author | aftabkhan10 |
---|---|
permlink | re-rezoanulvibes-re-aftabkhan10-blockchain-trace-gmx-com-beware-of-these-scam-emails-20180315t152455062z |
category | scam |
json_metadata | {"tags":["scam"],"app":"steemit/0.1"} |
created | 2018-03-15 15:25:18 |
last_update | 2018-03-15 15:25:18 |
depth | 2 |
children | 0 |
last_payout | 2018-03-22 15:25:18 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
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body_length | 11 |
author_reputation | 67,607,529,862,002 |
root_title | "Blockchain.trace@gmx.com: Beware of these Scam Emails" |
beneficiaries | [] |
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net_rshares | 0 |