Blockchain Investment Offer SCAM!

Forums:

Blockchain@blockchain.lnfo
1 Jul (4 days ago)

to me

More Than 50000 Bitcoin Invested in 3 weeks, more than 80000 Bitcoin profit paid.

NO HYIP, NO MINING, NO FAKE. You are investing on Major Bitcoin Provider.

We're happy to announce a new product - Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New York Stock Exchange.

Want to become a professional investor?
Our first short-term investment program starts today - GET 150% after 10 days.

Investment offer is active from 08th of June-2016 06:00 PM Pacific until 10th of July-2016 06:00 PM.
Blockchain offers you a return of 150% for a 10 day period.

*You can deposit today from minimum 0.10 Bitcoins.

*Maximum deposit amount per one person or legal entity is 50 Bitcoins. That's an astonishing opportunity to earn up to 75 Bitcoin per 10 days if you invest 50 Bitcoin.

Investors who want to apply and invest on Blockchain, please make a Bitcoin transfer to:

1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq

We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 10 Bitcoins today (30 of June, 2016) will return 15 Bitcoins in 10 of july, 2016 at 12:00 AM ;Pacific Time)
Profits are withdrawn without any delay and Blockchain waives all fees for 1st level investments.

To trace your investment please send an email to investors@blockchain.info, and in subject put your bitcoin address. The bitcoin address must be the same as you used to invest. If you put in the email one bitcoin address you not used to make investments, you will not receive an email with your status. If you submit a correct e-mail with a correct address bitcoin (the same you used to make the investment), you will receive an email with the total bitcoin invested and the date and time your payment will be made.

Hurry up! This is a limited, one-time opportunity.

ATTENTION: The payment will be made to same Bitcoin address you used to invest. Don't send direct from a exchanger, because when we make the payout, it will back to exchanger and you can't trace it. We recomend to you open a account at https://blockchain.info/wallet/new add fund to your wallet account, and from this wallet send the bitcoin to our Investment Bitcoin account.

Kind regards,
The Blockchain Invest Fund Team

Do not reply to this e-mail

This scam email is not from blockchain.info, don't be fooled by the fake sender "Blockchain@blockchain.lnfo". You will only lost all your fund if you send your Bitcoins to the scammer.

Similar scam email:

Blockchain@blockchain.lnfo
09:39 (11 minutes ago)

to me

Blockchain Invest Fund

We're happy to announce a new product - Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New York Stock Exchange.

Want to become a professional investor?

* Sent 0.50 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and in 10 days you will receive 3 bitcoins.

* Sent 1 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and in 10 days you will receive 10 bitcoin.

We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 1 Bitcoins today (08 of July, 2016) will return 10 Bitcoins in 18 of july, 2016 at 12:00 AM Pacific Time)
Profits are withdrawn to same bitcoin address where you spent the funds, so don't send direct from exchangers, because the money will be return to them bitcoin address, sent the bitcoin from one bitcoin address you have control.

Hurry up! This is a limited, one-time opportunity for first 10000 tranfers. You only can invest one time per Bitcoin address. If you want to invest 2 or more times need to use different Bitcoin address.

Kind regards,
Blockchain SA

Send 0.50 or 1 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and earn up to 10 Bitcoin after 10 days. - (Unsubscribe)

Another scam:

https://blockchain.info//Resources/blockchain_b_blue_48.png BLOCKCHAIN
International Investment Game - Multiplier X10 - END DATE: 05-08-2016

Min.Amount: 0.01 Bitcoin ------Max amount: 10 Bitcoin

INFO
This is a Blockchain Investment Game sponsored by:

https://www.btcc.com/site/images/uploads/gallery/propromotion_1469087697... http://futuredigitalmoney.com/gallery/Unocoin.jpg https://www.e-currency.trade/img/bitcoid.png https://media.licdn.com/media/AAEAAQAAAAAAAAJ2AAAAJDVjZDk3NzU4LTU0NzEtND... https://s3.amazonaws.com/bittrust/coinbase_logo_white.png

What is this?: This is an investment game we created to motivate the use of bitcoin and thereby increase its market value.

How this game works?: We have a fund reserved for players of 25000 Bitcoin. We want to test your trust in investments and at the same time increase the price of bitcoin on the market. At the time we created two options to join, they are: Your transfer multiplied by 5X if you send from 0.01 to 0.99 bitcoin, and your transfer multiplied by 10x if you send from 1 to 10 bitcoins.

Rules: Payment will be made on 10 August 2016. Not all investments will be multiplied. If you have bad luck, do not worry, you will lose only 20% of your investment and 80% will be returned to you. You can only participate once, choose carefully the amount you want to participate. You only have until the August 5, 2016 to participate. The first participants have 60% more chance of winning.

How can I participate?: You need to have a bitcoin address from one of our partners: Btcc.com - Unocoin.com - Bitcoin.co.id - Exmo.com - Coinbase.com.

To join at 5x Multiplier you need to send from 0.01 to 0.99 bitcoin to: 1BLock6ZfT5VhKqndvHtWjjsez7Ju11PNZ
To join at 10x Multiplier you need to send from 1 to 10 bitcoin to: 1BLockjz5JDGcT52166xVm2faeoTWAV3d8

Transfers below 0.01 and above 10 bitcoin will not be valid, and will not be returned.

Guarantees: We guarantee that we will send a total of 25000 bitcoin for the winners, who unfortunately lose and are not drawn, so will lose 20% of your investment. You will have for example a risk of losing 0.20 bitcoin if invest 1 bitcoin, but on the bright side, if you win will have on your account: 10 bitcoins.

To avoid Scams pay attention to our bitcoin address, it always started with: 1block.........

We wish good luck to you

The Blockchain Gambling Team

Note gmail will mark the faked sender "Blockchain@blockchain.lnfo" with a question mark and say that "Gmail couldn't verify that blockchain.lnfo actually sent this message (and not a spammer)", which indicates that "blockchain.lnfo" is not the real sender.

Transform 1 Bitcoin in 8 Bitcoins. Offer from: Blockchain, unocoin, exmo, coinbase and bitcoin.co.id
Spam
x

Blockchain
11:49 (6 hours ago)

to

Why is this message in Spam? We've found that lots of messages from agropast-invest.com are spam. Learn more
Blockchain Invest Fund

We're happy to announce a new product - Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New York Stock Exchange.

Want to become a professional investor?

* Send 0.10 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and in 10 days you will receive 0.35 bitcoins.

* Send 0.50 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and in 10 days you will receive 3.00 bitcoins.

* Send 1.00 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and in 10 days you will receive 8.00 bitcoins.

* Send 5.00 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and in 10 days you will receive 30.00 bitcoins.

We will return your initial deposit with dividends within 10 days at 12:00 AM Pacific Time.
(for example: investing 1 Bitcoins today (14 of August, 2016) will return 8 Bitcoins in 24 of August, 2016 at 12:00 AM Pacific Time)
Profits are withdrawn to same bitcoin address where you spent the funds, so don't send direct from exchangers, because the money will be return to them bitcoin address, sent the bitcoin from one bitcoin address you have control.

Hurry up! This is a limited, one-time opportunity for first 10000 transfers. You only can invest one time per Bitcoin address. If you want to invest 2 or more times you need to use different Bitcoin address.

Kind regards,
Blockchain SA

Send 0.50, 1 or 5 Bitcoin to 1BLockYT28pJdzdCuPNYLxFSdusjpHbAAq and earn up to 30 Bitcoin after 10 days. - (Unsubscribe)

Blockchain Investment Season - Earn 110% to 500% profit.

Blockchain@blockchain.ru
19 Jun (1 day ago)

to me

Why is this message in Spam? It's similar to messages that have been detected by our spam filters. Learn more

Images are not displayed. Display images below

This is a exclusive Investment offer to:xxx@gmail.com

Blockchain Investments LTD, get 110% to 500% bitcoins after 24 hours, reliable platform for small and large scale investments. The assets of the Fund are diversified among emerging Forex positions on Blockchain Exchange.

RULES:
1 - You can invest from 0.10 to 25.00 Bitcoins.

2 - You have until July 1, 2017 at 11:59 PM to make the investment. This offer end on 00:00 GMT at July 2, 2017.

3 - You will receive the profit of 110% to 500% of your investment after 24 hours. Examples: Currently investing 1.00 bitcoin, you will receive after 24 hours from 1.10 to 5.00 bitcoins. Investing 5.00 bitcoins, you will receive from 5.50 to 25.00 bitcoins.

4 - We only accept 1 investment per bitcoin address, so choose carefully the amount that you want to invest.

To make the investment, transfer directly from your Blockchain account or from exchangers. The bitcoin address for you to make the investment is:

1BLockCztfyuqi4Np9Td58zheVM4WYQKce

This address is configured to automatically record transactions.
Note that our address always starts with 1BLock which is the initials of Blockchain.

* If you send the bitcoins from your Blockchain account, the profits will be paid directly to your Blockchain after 24 hours.

** If you send the bitcoins from your Exchanger account, the profits will be paid directly to your exchanger account. Example if you invest 1.00 bitcoin from your localbitcoin with email: abcd@example, after 24 hours you will receive from 1.10 to 5.00 bitcoins on your localbitcoin account with email: abcd@example.

Your investment will be validated and after 24 hours you will receiving your profit directly and automatically in your account, without errors and without delay.

Blockchain.info Team

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