Blockchain

Discussion in 'Phishing' started by Sapphire's Strike, Mar 21, 2015.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 75.102.21.112, USA, Illinois, Server Central Network
    Return Path: noreply@support.secure.com
    Subject: Wallet Suspended.
    Date: 20th Mar 2015
    From: noreply@support.secure.com

    Since our last update on our servers, we worried about this the size of wallets.and many of these wallets are no funds, no movement and no logins.

    Because activation to avoid future problems with our servers, we are yes requesting that all users wishing to continue use with their wallets to make a brief make confirmation.

    If you want to continue using service your account on Blockchain , please click the link below and confirm this your wallet:

    https:// /blockchain. info/confirmat ion?sad4t34g3werfrd

    If within 64 hours we do not receive your confirmation, your wallet will be erased and yes all their bitįoins will be reset.
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 197.38.181.229, EGYPT, TE Data
    Return Path: no-reply@btc.com
    Subject: Wallet Suspended.
    Date: 6th Apr 2015
    From: no-reply@btc.com
    Reply tono-reply@btc.com

    Confirm Wallet Requested

    Since our last update on our servers, we worried about this the size of wallets.and many of these wallets are no funds, no movement and no logins.

    Because activation to avoid future problems with our servers, we are yes requesting that all users wishing to continue use with their wallets to make a brief make confirmation.

    If you want to continue using service your account on Blockchain , please click the link below and confirm this your wallet:

    Click Here To Confirm This Your Wallet >>>> http://https.blockchainn.comd.dwq.post.faw32q23r23qrq2f233r232rq32r3f2rf2q3rfq2f32qr.humorpiadas.com.br/x/index.html?y=b07661ee1e75c06cc2b093bd8095b0cf

    If within 12 hours we do not receive your confirmation, your wallet will be erased and yes all their bitįoins will be reset.
     
  3. arrana

    arrana Samurai

    The blockchainn.comd link above leads to website that redirects to page using a fake bitcoin wallet to phish personal information and get victims to unknowingly transfer their bitcoins to the scammers wallet.
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: blockchain@btcwallet.onmicrosoft.com
    From: <blockchain@btcwallet.onmicrosoft.com>
    To: "blockchain@support.info" <blockchain@support.info>
    Subject: Blockchain Wallet Confirmation Required

    Confirmation Required

    The technical services of Blockchain are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data.

    To get started, please click the link below:

    http://blockchain.info/confirm/wallet >>>>><http://www.marloesdenhollander.com/domain.htm>

    This instruction has been sent to all blockchain users and is obligatory to follow.

    Thank you,
    Customers Support Service.
     
  5. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 72.29.72.39, [​IMG] USA, Florida, HostDime.com
    Return-Path: bl0ckchain@bl0ckchain.info
    Subject: We Need You To Verify And Secure Your Account Before We Suspended
    Date: 2017-01-29
    From: bl0ckchain@bl0ckchain.info
    Reply to: bl0ckchain@bl0ckchain.info

    Welcome To BL0CKCHAIN

    We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage

    We Need You To Verify And Secure Your Account Before We Suspended

    to verify your account and secure it login from next URL And Follow Next Steps

    Verification Link: https://BLO0CKCHAIN.INFO/Wallet/Verification/617c012492530db62d961dab200ab5c3S3 ————————> http://72.29.72.39/~papanduv/www.bl0ckchain.info.com.accountverifcytion.ididntitycode.64345029b6a05ffeab47s/loog.htm?y=7efade25c219d57242344d59dc0785d8

    Expire: 24 Hours
    Confirmation Code: 320EG3
     
  6. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: bl0ckchain@bl0ckchain.info
    From: Bl0ckchain bl0ckchain@bl0ckchain.info
    Subject: We Need You To Verify And Secure Your Account Before We Suspended
    Date: 30th Jan 2017

    Welcome To BL0CKCHAIN

    We Cant Verify Your Account Identity By Our Security Team And For Our News Terms If Usage

    We Need You To Verify And Secure Your Account Before We Suspended to verify your account and secure it login from next URL And Follow Next Steps

    Verification Link: https://BLO0CKCHAIN.INFO/Wallet/Verification/617c012492530db62d961dab200ab5c3S3 —————>
    http://72.29.72.39/~faxinald/www.bl0ckchain.info.com.accountverifcytion.ididntitycode.64345029b6a05ffeab47s/?y=1b1fff4547c201977c51f239bccfd645
     
  7. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 72.29.72.39, [​IMG] USA, Florida, HostDime.com
    Return Path: dezessei@dezesseisdenovembro.com.br
    From: dezessei@dezesseisdenovembro.com.br
    Date: 1st Apr 2017
    Subject: We Locked Your Account For Unusual Activity In Your Wallet .

    We have Locked Your Account For Unusual Activity In Your Wallet

    We are Removing Your Coins After 48 Hours if You Not Response Or Unlock Your Wallet

    Verify You Wallet By Go To Next URL And Add Email Address New Security VERIFICATION LINK:

    HTTPS://BLOCKCHAIN.INFO/WALLET-BETA/VERIFY-EMAIL/DWT7YQMRMWLJDH5M%2FHGPOOCXS6CEUDZ9TNG5B%2BPMGWZE3VXOHTE0KWR01CTQD4V1

    [1] TOP TIP

    Backup your bitcoin wallet using dropbox. It's free, easy to use and secure. Links: [1] http://b.espacodidatico.com.br
     
  8. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: ddyllrpgheqawqbtesutjkctsiyroi@dk.wikimedia.org
    From: Blockchain ddyllrpgheqawqbtesutjkctsiyroi@dk.wikimedia.org
    Date: 16 May 2017
    Subject: Authorize log-in attempt

    Authorize log-in attempt

    An attempt to login to your blockchain.info wallet was made from an unknown browser. Please confirm the following details are correct:

    Time: 2017-05-15 17:22:17
    IP Address: 86.132.19.2 Austria (AT), Europe
    Browser: Chrome
    User Agent: Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/57.0.1937.133 Safari/537.36

    Please check the ip address and browser carefully. If the above details are correct click the following link to approve the request:

    Please log in to Blockchain.info and validate your Blockchain account information :

    https://blockchain.info/wallet/#/authorize-approve/ukWDaOyJ3l1DNAWUQ1DIjtJzrzvXtJOH7Tq5z3Z9NYPFGP%2FQJis%2Boo%2FvV2q2yDrj1sfajwv1lf17oyaBfICjFAiOpwu0xHUHMVrhIl6RfcmrGw0xd3JB6rxMfOC%2Blk84WSP3BDEK6oIkwqUYOMssbobWNhTg52p16eR5%2B63j%2FD8yc0m2ueiDQIQIsLeC1F —————> http://www.colnedental.co.uk/colndentmattporterbtc/

    If this login attempt was not made by you it means someone visited your wallet login page from an unrecognised browser.
    It may be an indication you have been the target of a phishing attempt and might want to consider moving your funds to a new wallet.
    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.

    This footnote also confirms that this email message has been swept for the presence of known computer viruses. -
     

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