Bitcoin scammers

There are a number of companies sending out junk mail to email addresses stolen from the bitcointalk forums through a large-scale hack. If they're crooked enough to steal a mailing list, they're crooked enough to steal your money.

These companies have sent emails to an email address used ONLY for the bitcointalk forum. There is no legitimate way for them to have obtained it. Their emails are listed below. If you see a company listed below, use them at your own risk.

Click the names immediately below to jump straight to a copy of the email received.
ASROC
Babblenation
BitcoinLatina
Blockchainwhitelistings
CustomCoin
Dream Market
Fade Heuristics
GoNetwork
KUSH Coin
Poloniex
Red Pulse Technologies
Xeophin


Is your company listed here? Do you think you're listed in error?
Well tough luck. That's what happens when you use an illegally-obtained mailing list. Go sue your list provider.

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ASROC
Return-path: <news@asroc.com>
Received: from mail.asroc.com ([45.79.205.51])
From: ASROC Conference <news@asroc.com>
Date: Fri, 8 Sep 2017
Subject: October 9, 2017 - London | 1-Day Confernce: Bitcoin + Gambling

A one day intense business conference on gambling and cryptocurrencies
(including bitcoin) will take place on Monday, Oct 9:

10/9/2017
London - Strand Palace Hotel

This is an advanced event.  It is for executives involved with
casino/sportsbook, forex, affiliate marketing, bitcoin and
cryptocurrencies.

Topics include profitable business options for gaming operators, ICOs in
gaming/forex, successful trading strategies, altcoins and current
regulations.

Please register to attend the conference.

- Marc Lesnick
ASROC Conference
October 9, 2017
London
Tel: +1 212 722 1744 x101
skype: yorktown48

Ticonderoga Ventures, Inc.
228 Park Avenue - #32435
New York, NY 10003

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Red Pulse Technologies
Return-path: <bounces+1993608-c1e9-***username***=***domainname***@em.zwift.com>
Received: from o1.em.zwift.com ([167.89.77.134])
Received: by filter1121p1mdw1.sendgrid.net
Received: from [10.8.8.85] (unknown [194.242.11.86]) by ismtpd0002p1lon1.sendgrid.net (SG)
From: "Red Pulse" <no-reply@red-pulse.com>
Date: Tue, 26 Sep 2017
Subject: Red Pulse Token Sale Is Now Live!

Red Pulse

Token Sale

Red Pulse Token Sale Is Now Live!

We are proud to announce that the Red Pulse token sale is now live and running! To contribute please click the contribute button or use the following link. The token sale will run for the next 30 days or untill the hard cap is reached. For more information please visit the site over at https://coin.red-pulse.com.

Red Pulse Technologies

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KUSH Coin
Return-path: <margubakcjpk@inbox.ru>
Received: from f505.i.mail.ru ([217.69.138.172])
Received: by f505.i.mail.ru with local (envelope-from <margubakcjpk@inbox.ru>)
Received: by e.mail.ru with HTTP;
From: Miguelita Larsen <margubakcjpk@inbox.ru>
Date: Sat, 27 Jan 2018
Subject: Volatile alt coin For Strong Gains K⃣   U⃣   S⃣   H⃣coin

Individuals invest for many reasons so you have to be clear of what you desire to accomplish. I get the feeling youve been fighting in the marketplace which is why I needed to invite you to be a part of this impressive group. Ive been able to make a killing with their strategies and you could do exactly the same. KUSH-Coin has done extremely well in the last number of weeks and Ive been watching it very closely. Everything Ive seen is telling me that its about to go into a gigantic bullish trend and that could mean huge potential profits for anyone who gets in on time.

Detailed info about the crypto-currency:

The logistical strains of a vertically integrated supplier of medical marijuana may make it difficult to run an efficient operation. But with KUSHCoin, trades can run smoother and better. The stress of processing payments across different continents could be eased, and as it uses a decentralized tech which may enable companies to bypass state and federal regulations. However above all, it may protect them from any possible legalities that may possibly come up in the future. The marijuana market has grown a long time, but it's been hit by a wonderful deal of political controversy in addition to changes in federal and state regulations. It's made it problematic for vertically integrated companies in the business to perform connections between suppliers and distributors that they work with, which includes strained their operation. Together with KUSHCoin, businesses and buyers can perform better transactions, and they do not have to provide personal or charge card information throughout the approach.

Get this alt coin on Cryptopia or YoBit

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Fade Heuristics
Return-path: <bountyplace@table.fadeheuristics.com>
Received: from table.fadeheuristics.com ([69.42.94.200])
From: "BountyPlace" <BountyPlace@table.fadeheuristics.com>
Date: Fri, 02 Feb 18
Subject: Top 10 List of ICOs for the Month of February!

This is a top 10 List of ICOs for the Month of February!

Top List:

Bob's Repair - http://table.fadeheuristics.com/ytk6p-******
Aidcoin - http://table.fadeheuristics.com/ytk6n-******
Guardium - http://table.fadeheuristics.com/ytk6d-******
Envoin - http://table.fadeheuristics.com/ytk6b-******
HOQU - http://table.fadeheuristics.com/ytk6h-******
STORIQA - http://table.fadeheuristics.com/ytk6f-******
Wepower - http://table.fadeheuristics.com/ytk62-******
Bankera - http://table.fadeheuristics.com/ytk6z-******
Bitcomo - http://table.fadeheuristics.com/ytk6--******

PREMIUM ICO ANNOUNCEMENT BOB'S REPAIR

We wanted to promote this ICO that we believe has a lot of potential. They have just announced that Brandon Kite became their new CTO. Prior to joining their team he was the Lead Developer at DragonChain. He was also the Seni= or Software Engineer at The Walt Disney Company. When he worked at DragonChain as the Lead Developer the price of their token price went up from $0.04 to $3.60 per token in a few months.

They are raising 6,000 ETH during their pre-sale that started on January 4th at 20:00 UTC at BobsRepair.com. The first 2,000 ETH invested will receive the highest bonus.

Pre-ICO Bonuses:

○ 0 - 2000 ETH collected: 30% bonus Complete
○ 2000 - 3000 ETH collected: 25% bonus Complete
○ 3000 - 4000 ETH collected: 23% bonus Complete
○ 4500 - 6000 ETH collected: 20% bonus

Quick Stats:

1. Over 8.5 million impressions on Twitter in 28 days.

2. The last video they published received over 43,000 views!

3. The BOB Telegram channel has 7,700 members (http://table.fadeheuristics.=com/ytk66-******

5. They have already collected $5.6M USD

6. They are 85% Sold out. Hurry before it is to late!

Please go to http://table.fadeheuristics.com/ytk6j-****** to see the list with more specific reviews.

______________________________________________________

To stop receiving emails, click here:
http://table.fadeheuristics.com/unsub/?id=3D8tk6d-******

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BitcoinLatina
Return-path: <info@inetworkio.online>
Received: from usermx2kpm.smtpbz.pro ([89.223.25.115])
From: "Dzhons John" <info@inetworkio.online>
Reply-To: "Dzhons John" <info@bitcoinlatina.org>
Date: Thu, 15 Feb 2018
Subject: Airdrop - ends 15th of February!

Join the BitcoinLatina airdrop - ends 15th of February!

Don't miss the BitcoinLatina Airdrop on Bitshares!

Hello!

BitcoinLatina, the Blockchain of Latin America has just launched on Bitshares and is doing a free Airdrop of BCL coins on February 15th.

Want to claim your BCL coins? Follow these very easy steps:

Click this link and fill out the form: https://bitcoinlatina.typeform.com/to/*****
Wait for the 15th to receive your coins.

How simple is that? Now with all this free time on your hands, why don't you learn more about BitcoinLatina? A great place to start is by joining our Telegram group and reading our Whitepaper.

Want more coins? Great! You can buy them on here on BitShares right now!

You have received this message because you have a subscription for bitcoinlatina.org news.
If you have any questions, you are welcome to connect us by:
e-mail: info@bitcoinlatina.org
You can unsubscribe from this letter anytime here

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GoNetwork
Return-path: <*****-*****-****-****-****-*****-*****@eu-west-1.amazonses.com>
Received: from a4-9.smtp-out.eu-west-1.amazonses.com ([54.240.4.9])
From: GoNetwork <tokensale@gonetwork.gdn>
Date: Fri, 23 Mar 2018
Subject: Public PreSale live in 2 hours. Limited Supply. 50% Discount. Hurry up!

Hello,

GoNetwork Public Sale is live

Hello,

Thank you again for your interest in the GoNetwork token sale.

After much waiting, the GoNetwork Team is proud to announce that our crowdsale will be open in 2 hours. The ICO sale will close upon reaching our hard cap of 5,000 Ethereum so act fast before we run out of room !

This email is being sent to all participants who have registered for our whitelist.

JOIN PRESALE

Remember, do not send funds to anyone for any reason and do not share your private keys. The ONLY valid address to send your ETH/BTC will be available on our official website.

Over 85,000 people have joined us on our Telegram Announcement Channel

The GoNetwork Team

---

Poloniex
Return-path: <bounce@poloneixs.site>
Received: from srv137-out.poloneixs.site ([5.199.171.136])
From: The Poloniex Team <no-reply@poloneix.top>
Date: Fri, 18 May 2018
Subject: Updates to our Terms of Service and Privacy Policy

Dear Poloniex users,
We are updating our Terms of Service and Privacy Policy and we want to explain to you the why, what, and when. Please take a few minutes to read this email as it contains information on changes that may be important to you.
Accept our new Terms of Use
http://track.poloneix.top/index.php/campaigns/*****/track-url/*****/*****
What is changing and when?
We've made significant changes to both our Terms of Service and to our Privacy Policy. These changes will come into effect on May 25, 2018.
While there are still two weeks to go we recommend that you take time today to read through our updated Terms of Service and Privacy Policy documents as they contain many significant changes.
Why are we updating our terms?
On May 25th the GDPR, General Data Protection Regulation, an EU legal act created to enhance your privacy rights, comes into effect. All of our customers will benefit from this new regulation as our new Terms of Service and Privacy Policy will be the same for everyone, regardless of location or residency.
Key changes
* Improved clarity and transparency. We've split our Terms of Service and Privacy Policy into two separate documents to make them easier to read. We removed a lot of unnecessary text and made the terms better reflect the services we provide. Our Privacy Policy is, essentially, completely re-written and contains detailed information on how we take care of your personal data.
* Trading, advertising, and disputes. Our Terms of Service now includes comprehensive information on trading, advertisements, and the trade dispute process.
* Collection, storage, and processing of personal data. Our Privacy Policy has been rewritten, we explain what personal data we gather, how and why we process it, who we share it with, account deletion, and our data retention policy.
* You must be 16 or older. The new terms require you to be at least 16 years old to use our services.
* We ask for your consent. From the 25th of May onwards, we will ask for your explicit consent to our updated Terms of Service and Privacy Policy.
We've written a companion page that goes with this email to explain the changes in more detail http://track.poloneix.top/index.php/campaigns/*****/track-url/*****/*****
On the 25 of May 2018 the new Terms of Service and Privacy Policy will come into effect and from that day we will ask for your acceptance of the new terms.
Please get in touch with us if you have any questions or concerns regarding these changes.
All the best,
The Poloniex Team
© 2018 Poloniex, LLC. 2018 - Boston, MA, USA

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Dream Market
Return-path: <info@autoims.ru>
Received: from autoims.ru ([185.118.166.48])
Date: Sun, 05 Aug 2018
From: Dream Market <info@autoims.ru>
Subject: Dream Market is one of the world's largest darknet markets

Dream Market is one of the world's largest darknet markets. Established in the later part of 2013, it is an escrow darknet marketplace known for its security and reliability. It features listings of product and services typically found in most other darknet markets, many of which are illegal or prohibited on mainstream online marketplaces. These include recreational drugs, drug paraphernalia, banned digital products, hacking and falsification services, counterfeits, and weapons. However, there are also items banned on the site. Know what these are and more by going over our Dream Market review.

Dream Market Market URL Address:
MORE
http://autoims.ru/mail/index.php/campaigns/*****/track-url/*****/*****

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Xeophin
Return-path: <bounce-***username***=***domainname***@xeophinbiomail.space>
Received: from xeophinbiomail.space ([104.156.255.14])
From: Xeophin <no-reply@xeophinbiomail.space>
Reply-To: <reply@xeophinbiomail.space>
Date: Mon, 10 Sep 2018
Subject: Check out this Biotech Arthritis proposition

Check out this Biotech Arthritis proposition...

Xeophin Family,

Xeophin is developing a new-generation therapeutic for the treatment of Rheumatoid Arthritis. The market for immune-modulators and anti-inflammatory drugs is massive, representing arguably the largest segment of the pharmaceutical market today.

Xeophin has tokenized its product=E2=80=99s future royalty stream and is now selling rights to these tokens to early stage investors. Post ICO these tokens will be listed on a reputable exchange allowing them to be freely traded. These tokens are linked to a real-world asset under development, an asset that will yield investors cash returns upon commercialization and the product reaching the market.

Xeophin is developing a new-generation therapeutic for the treatment of Rheumatoid Arthritis. The market for immune-modulators and anti-inflammatory drugs is massive, representing arguable the largest segment of the pharmaceutical market today.

For more info and participate at a significant discount, follow this link

http://xeophinbioico.space

---------------------------------------------------------------------------------------------------------------------------------------------
Disclaimer: Xeophin is not a Securities Exchange Commission (SEC) Registered Offer in the United States of America (USA). Further, it is not a compliant offer available to the citizens of the USA.

@ Copyright 2017-2018. All rights reserved.

---

Return-path: <bounce-***username***=***domainname***@xeophinbio.site>
Received: from xeophinbio.site ([18.233.253.24])
From: Xeophin <no-reply@xeophinbio.site>
Reply-To: relay@xeophinbio.site
Date: Wed, 10 Oct 2018
Subject: Take a look at this Blockchain Biotech proposition

Xeophin

Xeophin is developing a new-generation therapeutic for the treatment of Rheumatoid Arthritis. The market for immune-modulators and anti-inflammatory drugs is massive, representing arguably the largest segment of the pharmaceutical market today.

Access to quality early stage Biotech opportunities up until now has been largely for the super wealthy and financial institutions, but this is changing... The rise of Blockchain has created a new way for every-day investors, at a global scale, to access investment opportunities earlier than ever before. Blockchain's unique qualities also allow liquidity and tradability earlier than was previously possible.

The rise of Blockchain has created a new way for every-day investors, at a global scale, to access investment opportunities earlier than ever before. Blockchain's unique qualities also allow liquidity and tradability earlier than was previously possible.

CLAIM B O N U S NOW

ICO CALENDAR

BUY TOKENS BEFORE THE NEXT INCREASE

CLAIM B O N U S NOW

Xeophin, Pty Ltd
1341 Dandenong Road
VIC, Chadstone 3148 Australia

@ Copyright 2017-2018. All rights reserved.

---

Babblenation
Return-path: <bounce-***username***=***domainname***@babblenation.com>
Received: from babblenation.com ([13.52.10.111])
From: Babblenation Com <no-reply@babblenation.com>
Reply-To: reply@babblenation.com
Date: Wed, 10 Oct 2018
List-Unsubscribe: <http://trk.babblenation.com/unsubscribe.php?id=*****>
Subject: PlayChip ICO (Binance Application)

PlayChip - The universal gaming token

The PlayChip is brought to you by the t e a m behind PlayUp and will be the exclusive g a m i n g token of some of the world's leading g a m i n g operators with a combined user base of over one million and an annual turnover exceeding $430 million in 2018 alone - and we are just getting started.

As we come towards the end of another month it is once again time to reduce to the b o n u s amount being offered for PlayChips. For those of you who have been following the PlayChip for a while now you know that this means the 10% b o n u s will be available until 31st October 11:59pm (EDT) before it is reduced for the last month of the token sale. For anyone who's only just joined the PlayChip you'd best act quickly and get tokens before the next reduction so that you can maximize the number of tokens you receive.

Get in now to be part of the action as the PlayChip becomes the Universal G a m i n g Token.

CLAIM 15% B O N U S NOW

CHANGING THE WAY YOU PLAY.
The PlayChip is set to disrupt and lead a new revolution in online g a m i n g. The g a m i n g industry was integral in driving mass utilization of the internet and will be no different for the block-chain.

Our operators are experienced, licensed and established, therefore making the PlayChip perfectly poised to usher this $3 trillion dollar a year industry into the future.

GET TOKENS NOW...
CURRENT ECOSYSTEM

We are building an incentivised, blockchain-enabled, global sports community & gaming ecosystem. Our initial partners are industry leading operators, delivering the PlayChip to over half a million users from launch.

SHOW ME MORE
GLOBAL CRYPTO ECONOMY

US $465 BILLION
GLOBAL G A M I N G TURNOVER 2017
READ MORE

US $1 TRILLION
GLOBAL CRYPTO ECONOMY 2019
READ MORE

US $10 TRILLION
GLOBAL CRYPTO ECONOMY 2025
READ MORE
OUR STORY

PlayUp Limited is established. Global f a n t a s y sports platform developed in-house and soft launched into Australia and Asia.

PlayUp identifies the blockchain as the solution and teams up with experts to integrate it into its operations and deliver the PlayChip as a universal g a m i n g token via an ICO.

2015 PlayUp acquires key sports b e t t i n g assets and becomes a fully licensed sports b e t t i n g provider.

ICO launched with immediate success. P r i v a t e seed sells out within two days. PlayChip announces adoption by six existing g a m i n g platforms.

PlayUp expands to over 70 countries, prompting the need for a next-generation global payment and rewards system.

TOKEN SALE DETAILS

ICO CALENDAR

The PlayChip (PLA) will list at $0.01 each on multiple exchanges December 19th. For our Pre-ICO and ICO, b o n u s tokens are available based on time purchased and level of spend.

CLAIM 15% B O N U S NOW

http://img.babblenation.com/

SYDNEY - NEW YORK - HONG KONG - LONDON
48 Epsom Road
Zetland - NSW - 2026

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Blockchainwhitelistings
Return-path: <bounce-***username***=***domainname***@blockchainwhitelistings.men>
Received: from blockchainwhitelistings.men ([54.66.244.140])
From: Blockchainwhitelistings Men <no-reply@blockchainwhitelistings.men>
Reply-To: reply@blockchainwhitelistings.men
List-Unsubscribe: <http://trk.blockchainwhitelistings.men/unsubscribe.php?id=*****>
Date: Tue, 16 Oct 2018
Subject: CRYPTO BALL

CryptoBall

CRYPTOCURRENCY LOTTO - WIN $MILLIONS!

80% of ticket cost will go to the pool; better than any l o t t e r y available today.

http://img.cryptoball.cricket/

CLICK HERE TO BE IN TO WIN!

Copyright 2018 CryptoBall

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Return-path: <bounce-***username***=***domainname***@blockchainwhitelistings.date>
Received: from blockchainwhitelistings.date ([13.238.83.245])
Date: Thu, 18 Oct 2018
From: Blockchainwhitelistings Date <no-reply@blockchainwhitelistings.date>
Reply-To: reply@blockchainwhitelistings.date
List-Unsubscribe: <http://trk.blockchainwhitelistings.date/unsubscribe.php?id=*****>
Subject: ADV: Set to revolutionize cryptocurrency & artwork pixel by pixel

Blockchain Art

WE ARE SET TO REVOLUTIONIZE ARTWORK PIXEL BY PIXEL

We are merging artwork with cryptocurrency...

http://img.blockchainwhitelisted.trade/?affid=3D6&cid=3D0

B u y,=C2=A0 s e l l=C2=A0 &=C2=A0 t r a d e=C2=A0 pixels from digital masterpieces!

Pre-Register for exclusive=C2=A0offers before the general public..

CLICK HERE TO PRE-REGISTER!

Copyright 2018 BlockchainArt

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CustomCoin
Return-path: <postmaster@ccnowpro.com>
Received: from mx167.sendpulse.me ([213.109.76.46])
From: CustomCoin Platform <support@ccnowpro.com>
Sender: support@ccnowpro.com
Date: Tue, 16 Oct 2018
Subject: CC TOKEN Sale : CustomCoin PreSale with 15% Discount Offer

Professional crypto investors are welcome!

Hello! My name is Daniel Stojkov and I am a founder of the ICO CustomCoin Platform . I'm inviting professional crypto investors to my project. PreSale starts from October 12 to November 12. 15% discount. Buy CC Token with the maximum profit. Go to the website of ICO CustomCoin Platform Briefly about our project: CustomCoin Platform will be located in Switzerland. It was created in order to become an intermediary between customers and contractors of the construction business. CustomCoin Platform will issue loans on beneficial terms for the purchase of building materials and equipment. And it'll also provide services in the real sector for tokens of the platform. Find out more about the project from White Paper on our website! Crypto market is falling down- invest in the real sector right now! Best regards, Daniel Stojkov
Click here to leave mailing list

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