Suspicious email received from / on Numista.

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Onkel Sam
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Joined: Sat 18 Oct 2014, 19:41
Location: Munich - Germany
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Last recommendation: 11 Apr 2025
Germany

Suspicious email received from / on Numista.

Post by Onkel Sam »

Hello everyone,

I received the following email from Numista earlier today. (Suspicious activity on my account, provide payment card details, $20 bonus for my future swaps). Well that doesn't smell anymore, it stinks! Please don't be so gullible and accidentally click on the link in the email if you have also received this email.

Who else has received the same email besides me?

---

CAUTION:: This message comes from the official Numista support bot. All data is protected.

Dear user, your account is temporarily suspended.

We have detected suspicious activity on your account.

In accordance with our license agreement and privacy policy, user verification is mandatory for anyone who wishes to continue to have access to our platform.
In order to regain full access to Numista, you will need to provide your payment card details for security reasons (all data is protected).
This procedure serves to increase the security of our community and protect users from possible fraudulent activity.

You will also receive a $20 bonus for your future swaps, which you can redeem as soon as the background check is completed.

▎ How to verify your account

1. follow the link below.
2. click on the “Verification” button
3. follow the technical support instructions on the verification page

?? Please confirm your details using the private form:
Thank you very much to all my exchange partners. :respekt:

Please do not forget to give a good recommendation after every successful exchange. Thank you very much!
User avatar
Onkel Sam
User
User
Posts: 265
Joined: Sat 18 Oct 2014, 19:41
Location: Munich - Germany
Recommendations: 276
Last recommendation: 11 Apr 2025
Germany

Re: Suspicious email received from / on Numista.

Post by Onkel Sam »

Dear xxx,

Thank your for informing me about this issue. This emails is a scam, it doesn't originates from Numista support. We banned the involved users and took protective actions.

Best regards,
Xavier ...
Thank you very much to all my exchange partners. :respekt:

Please do not forget to give a good recommendation after every successful exchange. Thank you very much!
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