WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "[email protected]" <[email protected]>
Reply: [email protected]
Date: Mon, 16 Dec 2019 23:01:04 -0800
Subject: ATTENTION: SUSPICIOUS LOGIN ATTEMPT


Welcome To Tradex-Altcoin.
We are pleased to let you know that the bitcoin you invested with our platform has grown to ***btc ($100,000.00 USD / Hundred Thousand United States Dollars) and due for first withdrawal. We also noticed an unusual login attempt from an unknown location, so therefore your password has been reset.
Kindly contact [email protected] for your new online login Details. Thanks

We appreciate your keen interest, Thank you for investing with Tradex-Altcoin Exchange.