/biz/ - Business & Finance

>whalepool
literally who

wtf why didnt i get a give away email? i registered in 2017

I use binance didn't receive anything
Probably some pajeet used the same email address on a fake exchange

>>7952552
Whalepoo

>>7952552
>
33k followers, a big trading community. this is not a random "crypto investor"

whalepool is basically bfx shill

>>7952523
All these scams use the exact same tactic:

>Send us XX
>We'll send you XXX!

It's fucking embarrassing that people still fall for it

Take a moment and look at the address the mail came from. Fuck sakes this is just someone trying to scam. Move on everybody.

>>7952523
>do-not-replay
>monaco.mc

are people srsly this fucking dumb

Didnt get any
FUD

>replay

>>7952627

The interesting part is not from WHERE it came, of course Binance email system itself did not get hacked.

The interesting part is if they somehow obtained the emails themselves

>>7952633
>replay

>>7952560
>>7952580
Me neither. Bullshit.

>>7952673
lol>>7952688

Herro, me work binance, our server on fire, money need to be move

>>7952523

I got no email, sounds like fud

>>7952624
Smart people don't fall for it.
Normal people fall for it once.
Dumb people fall for it every time.

Half the world is dumb people.

>>7952523

Hi Friend,

Compliments of the day to you; Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. Well, my name is Mr. David Gibbons a solicitor and personal finance lawyer based here in Accra Ghana on contract with the Ghana National Petroleum Corporation, Oil and Gas. Though I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business project for investment purpose in your country.

However, I seek your concept to present you as the foreign executor next of kin to my deceased client who made a deposit of US$13,000,000.00 (Thirteen Million United State Dollars only) with a finance firm here, since you are at an advantage bearing the same last name with my deceased client, so that the proceeds of the deposit funds valued at US$13,000,000.00 (Thirteen Million United State Dollars only) to be paid to you and we shall both share the funds amicably.55% Fifty five percent goes to me while 40% forty percent will be for you and the remaining 5% will be for any incurred expenses and for donation to charitable organizations.

So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us to see this project go through and I guarantee you that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please affirm your willingness and let me know immediately so that I can give you the comprehensive details on how we proceed further.

I shall be waiting on your reply regarding to this subject.

Thank you and best regards,

Yours Truly
Mr. David Gibbons,
Email: mrdavid.g33@gmail.com

Lots of big players at Whalepool are Bitfinex shareholders. Don't believe anything they say about other exchanges.

>>7952523

Dear Winner,

The International Lottery Commission (ILC) under the Consumer Protection Act (No 68 of 2008 has decided to contact you again after our failure to reach you before. We hereby present your electronic winning notification as the winner. Congratulations! Your email was selected internationally on a promotion recently held in South Africa, so you are one of the lucky Winners of US$1.5Million; and your wining number is (ILC/SA/0174001).

This is a promotional competitions and your Wining number should be kept confidential for your claims. Hence for more information, contact our claims Agent with your requested information listed bellow to assist you in processing your payment within 5days.

Full Names:
Country:
Age:
Occupation:
Tel No:

Our Claims Agent’s name is Mr. Teddy Potter. His contact E-mail Address is mr.jamespotter.consultant@gmail.com. Contact him immediately via his email and follow up for effective payment.

Regards,

Mr. Peter Lawson.

>>7952552
corecucks who stroke themselves to the thought of 1MB blocks

>made me look
well done

>>7952523

Our Ref: RTB /SNT/STB
To: Beneficiary

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who has been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by scammers via Western union and MoneyGram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations
initiated this compensation program and therefore, you are entitled to
the sum of Two Million Six Hundred Thousand United States Dollars
($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

I registered in 2017 and never got that email. I have seen whales, discord P&D groups fuding binance HARD. They really don't like binance for some reason.

Why would anyone spread bullshit that can be easily proven fake just by checking your e-mail lmao

>>7952675
Don't think too much, probably some scam ico, since everyone uses the same addresses for crypto they just sent Binance fake emails

>>7952675

This.

not sure whats going on here 1-2 days ago there was a flood of binance fud threads for no reason ... literally coordinated

had no probs nor any spam mail from binance

>>7952751
more like :

Normal people don't fall for it.
Brainlets people fall for it once.
Utter retards that can barelly sustaint self-awareness people fall for it every time.

>>7952810

This. Keep in mind Whalepool has long-time members who literally hold SHARES of Bitfinex (not just holding their coins there) and are personal friends with some of the guys who run the exchange. One of the guys behind Bitfinex used to literally come onto the Whalepool teamspeak and chat with them regularly.

What probably happened here is the same as fucking always: people got phised with a fake Binance URL by trying to log in after accessing Binance by searching for it on Google rather than actually typing in the exact URL.

Why are people so eager to constant accuse Binance of being breached when the accusations turn out to be fake time after time?