May 2024 - Cryptocurrency Scam Email Strategy


Urgent: Take Action on Your Refund Request Within 7 Days


e-mail used


To : r******@******

Subject:  Urgent: Take Action on Your Refund Request Within 7 Days

Warning: These are popular scams. Search email address on Google. A quick search on Google or social media platforms will show you if the email address is used elsewhere. 

Dear r******@******

• Primary: r******@******
• Secondary: r******@******
• Refund request number: 293618435
• Deadline to take appropriate action regarding your refund request: Thursday, June 6th

Thank you for being valued member of our community!
5/30/24 2:39 AM UTC
58b1adc5-2f42-4ab1-90e3-08aa5e989005-20240529174731807903
 

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Learn more to protect yourself from spoof (fake) e-mails.
If the company sent this e‑mail to you at your address it's because your Notification Preferences indicate that you want to receive general e‑mail promotions.
 
An email sent from the company will address you by your first and last name or your business name. They won't ask you for sensitive information like password, bank account, credit card details...

Most fake emails threaten that your account will be in jeopardy if you do not take action immediately.

An email that urgently requests you to supply sensitive personal information is usually an attempt at fraud. Also, fake emails often contain misspellings and grammatical errors or are written in a language which you did not set as preferred for your account.

The email sending the message is not for example info@company.com it will be for example info@company.xxxy.com or another in the same type Remember not to click any links in suspicious looking emails.



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