3 ms·
I just got one with nearly the same wording. "I am aware [old password] is your passphrases. Lets get directly to point..." sent from 202.140.33.240 using the s
by calibas 8y ago
I just got one with nearly the same wording. "I am aware [old password] is your passphrases. Lets get directly to point..." sent from 202.140.33.240 using the spoofed email address oo@r.com.
The bitcoin address is different: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4
Looks like the scam worked a couple times so far:
https://www.blockchain.com/btc/address/1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4 https://www.blockchain.com/btc/address/1ELzee2T9Wd5YPTYhWbWD...
- deleted 8y ago[deleted]
- pp19dd 8y agoYep I got a different one too, 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
- Lenad 8y agoDifferent too for me 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
- jmts 8y agoQuick search turned up 5 unique wallets for me :\ 1EaqpQL5AoCb6iuPhiRx1urzDV1MUo9AWd 1PTGiBdKsZdHxBm4961tTToqiA7B8fy3ZN 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP 1DtNv1T1RUwjTCdSjNmmosbpCvBQ4shgVz 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr
- Bigsby 8y agoInterestingly this address has revived 3.5489BTC and transferred most of it to: 3NLSUFJxkkW26cZKTVLrcfBQhiN7eHBET3
- throwanem 8y agoOh, interesting! I've never seen anyone running this scam reuse a wallet before.
- elandrum 8y agoI’ve checked into some of these wallets and some of the early ones (I started receiving these several months ago) had $10k-$16k worth in deposits. And then some have none.