bitcoinpromotime@gmail.com - Trade Time Investment Ltd

Other scams not covered elsewhere
Post Reply
User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

bitcoinpromotime@gmail.com - Trade Time Investment Ltd

Post: # 34494Post LegalBriefs »

Important Notice To all Old Users and New Users, For our 10th Anniversary, Bitcoin is giving away 100% instant Bonus worth US$500,000 and your email address has been selected as one of the Lucky Winners of this Bitcoin Bonus. That's right, you read that correctly. We're giving gifts and bonuses to our old and new users who kick off their journey with us in our decade long journey in Crypto Currency.
Bitcoin started this journey in Jan 2009 with less than USD $0.01 price per coin, but today, Bitcoin price per coin is over USD$ 41,105 per coin and before the end of 2022, Bitcoin is positioned to hit over USD$ 75,000 per Coin. For the growth we have enjoyed, we are rewarding all our new and old customers and users for their contributions and patronage towards our growth and success story. Winners are selected from over 6 Continents and your email has been selected as one of the Winners.
To claim your Bonus Fund is very easy, convenient and fast to claim
within hours.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
bitcoinpromotime@gmail.com
Text message: +12085104129
We await your reply to claim your Bonus.
Best Regards to all users.
Promo Coordinator
Trade Time Investment Ltd

Code: Select all

Reply-To: bitcoinpromotime@gmail.com
From: JOHNSON SMITH <johnsonsmithgo7@gmail.com>
Date: Thu, 2 Jun 2022 04:24:38 -0700
Subject: Bitcoin
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bitcoinpromotime@gmail.com - Financial Crimes Enforcement Network

Post: # 36081Post LegalBriefs »

We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States Dollars Only ($8,000,000.00). This is indeed a legitimate claim which you are entitled to and will be receiving from this office under the Financial Laws of the United States and in Collaboration with the Federal Reserve Bank/ Federal Reserve System. This fund is proceeds of your unwilling participation in matters related to Online Romance and Financial Crimes, Evaluation of your email address and the influx of Fraudulent Emails you are receiving on a day to day basis. The US Government has had certain successes in the recovery of losses in hard earned income by it's citizens to fraudulent activities and has decided to give back in it's own little way to fortunate individuals such as yourself.
In line with the G8 Nations Summit and World Order Control of Currency Translation, we are prohibited from translating/ transferring/wiring such amounts of money across International Lines. We are only allowed to make this payment available to you via "Cryptocurrency" (Bitcoin).
This is a more efficient way to make this available to you. It has been unanimously decided that this remains the safest way to get your payment across to you in the simplest time possible.
In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single administrator that can be sent from user to user on the peer-to-peer bitcoin network without the need for intermediaries. Transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain. Bitcoins are created as a reward for a process known as mining. They can be exchanged for other currencies, products, and services. Basically, it is a more productive means of currency that does not involve the rigors of Banking/Financial ethics.
This Notification is issued to bring you up to speed on this development. The Executive Council of the Financial Crimes Enforcement Network and Board of Commissioners of Federal Reserve Bank/Federal Reserve System have deliberated on the Cryptocurrency Exchange/ Translation Rate and hereby give results through the CoinDesk Bitcoin Calculator below:
1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals 467.792487 Bitcoin. You
will hereby be receiving 467.792487 Bitcoin in your Wallet.
Once a response of understanding is received from you, we shall notify you on the suitable means to secure a Bitcoin Personal Wallet to receive the said funds. You are also informed to do some personal research on Cryptocurrency and Bitcoin to enable you have a clearer understanding of the importance of getting this remission done in due time.
I await your response.
To claim your Bitcoin Bonus Fund, send 'BONUS FUNDS' to our corresponding claims agent at:
bitcoinpromotime@gmail.com
Text whatsapp: +12085104129
We await your reply to claim your money.
Best Regards to all users.
Director Financial Crimes Enforcement Network (FinCEN).

Code: Select all

Reply-To: bitcoinpromotime@gmail.com
From: Jenn Love <jenn73165@gmail.com>
Date: Sun, 7 Aug 2022 03:35:34 -0700
Subject: fund beneficiary
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: bitcoinpromotime@gmail.com

Post: # 37502Post LegalBriefs »

Bitcoin promo Do you know that you can make up to $20,000 weekly in bitcoin mining directly to your bitcoin wallet, bank account or
any withdrawal details you wish to?
I’m willing to teach you about bitcoin mining, coach you on how to invest and work with you
If you are interested... I can help you earn that amazing profit you desire because I use the most sophisticated bitcoin
and cryptocurrency mining machines and personal developed analysis intertwined with my wealth of experience which enables
me earn a huge profit and that is guaranteed.
To start up mining you will have to buy bitcoins into my company mining streamin wallet address then make Withdrawal
through your bank accounting
With the minimum investment of,

$100 to get back $2,600
$200 to get back $4,700
$300 to get back $6,700
$400 to get back $8,800
$500 to get back $10,900

I guarantee you of making that amazing profit daily,
directly to your bank account,bitcoin wallet or any withdrawal details you wish to
I will guide step by step on how to invest and work with you to earn huge profit weekly
How much do you want to invest reply to this email; bounsbitcon@gmail.com with the amount
you want to invest?

Code: Select all

Reply-To: bitcoinpromotime@gmail.com
From: JOHNSON SMITH <johnsonsmithgo7@gmail.com>
Date: Wed, 5 Oct 2022 10:58:08 -0700
Subject: International Monetary Fund
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply