Scam Emails and a bit of baiting

BlockChain Investment Re: New Bitcoin Investment Opportunity

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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: "BlockChain Investment" <Sales_blockchaininvestment@mail.com>
Reply: Sales_blockchainsinvestment@mail.com
Date: 13 Jun 2021 12:01:56 -0700
Subject: Re: New Bitcoin Investment Opportunity


Dear Nigel,

Bitcoin has existed since 2009; the technology is protected against
fraud via a reliable, trusted and decentralized system that record
transactions in a distributed ledger called a blockchain. Over a short
period, if you had invested $1000 in March 2020, you would now be
$12000
richer in March 2021. In fact if you had invested just $300 in Bitcoin
in 2011, you would now be richer to the tune of $18 million.

Concept
Bitcoin, often described as a cryptocurrency is a virtual currency or
a
digital currency. It is an online version of cash that can be used to
buy products and services globally. By investing it for mining via our
platform, you can earn cryptocurrency without having to put down time
and energy for it. Our Bitcoin miners receive Bitcoin as a reward for
completing “blocks” of verified transactions which are added to the
blockchain delivered as profit to our investors.

Benefits
Blockchain Crypto Investment will provide a range of benefits for
members and
investors:

* Free Registration: No fees is required to sign up
* Transparency of information : Users get transparency as their entire
information remains private and stored in the blockchain technology.
* Freedom to make payments: Users can easily send or receive bitcoin
payments anytime, anywhere with almost all payment options present
* Security and control : Users to have full control, and in the same
way, can easily withdraw their coins safely and securely based on
blockchain technology.
* Networking: Opportunities to meet other investors during seminar
* Track-record: Over 90,000 users from over 50 countries have
previously invested and profited
* Money Back Guarantee: Satisfaction guarantee, is essentially a
simple
guarantee that, if a user is not satisfied with the investment
service,
a refund will be made.

Investment Plans
Starter Plan: Invest $300 to $500 and profit 10% after every 48 hours
Standard Plan: Invest $500 to $5,000 and profit 15% after every 48
hours
Premium Plan: Invest $5,000 to $50,000 and profit 20% after every 48
hours
VIP Plan: Invest $50,000 and above profit 30% after every 48 hours

Kindly, email SUPPORT@BLOCKCHAINSINVESTMENT.COM describing your
proposed
investment plan and preferred currency to exchange for Bitcoin
equivalent.
Registration is free of charge, visit our website
 <Suspicious hyperlink> to register
online.

Note: please always include Sales_blockchainsinvestment@mail.com on
every e-mail conversation .

Contact
For more information on Blockchain Crypto Investment please contact:
Sales_blockchainsinvestment@mail.com

Blockchain Crypto
Investment Broker
47 W. 66th Street, New York 10023,
United States of America
Email: Info@blockchainsinvestment.com

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