Best_Exchange Scam

[12:05:02 PM] *** Sαтαη Sαηтα would like to add you on Skype

Hi Henry Mohammad, I'd like to add you as a contact. ***
[12:05:24 PM] *** Henry Mohammad has shared contact details with Sαтαη Sαηтα. ***
[12:05:31 PM] Sαтαη Sαηтα: Hello
[12:05:41 PM] Henry Mohammad: Hello man
[12:05:51 PM] Henry Mohammad: we talked on private message, yes?
[12:06:01 PM] Sαтαη Sαηтα: Yes
[12:06:15 PM] Henry Mohammad: ok, first step is resolved
[12:06:26 PM] Henry Mohammad: so, let me present my offer
[12:06:43 PM] Henry Mohammad: Under 100 USD , i sell bitcoin at 15%
[12:06:56 PM] Henry Mohammad: over 101 USD , i sell bitcoin at 10%
[12:07:15 PM] Henry Mohammad: Over 300 USD , i sell bitcoin at 5%
[12:08:03 PM] Sαтαη Sαηтα: Alright. For now I will be buying 65$ worth of bitcoins
[12:08:05 PM] Sαтαη Sαηтα: through Neteller
[12:08:11 PM] Sαтαη Sαηтα: Do you need me to verify anything?
[12:08:19 PM] Sαтαη Sαηтα: Name or ID?
[12:08:24 PM] Henry Mohammad: I need to know source of funds first
[12:08:48 PM] Sαтαη Sαηтα: Oh the source of funds is through my mastercard
[12:09:13 PM] Henry Mohammad: your account is verified?
[12:11:08 PM] Sαтαη Sαηтα: No but I submitted my documents
[12:11:12 PM] Sαтαη Sαηтα: and they are being processed
[12:11:21 PM] Henry Mohammad: Ok
[12:12:29 PM] Henry Mohammad: you should pay like 75$ Neteller
[12:12:46 PM] Sαтαη Sαηтα: How much btc would 65$ get me
[12:12:58 PM] Henry Mohammad: you have 65$ neteller?
[12:13:01 PM] Sαтαη Sαηтα: Yes
[12:13:47 PM] Henry Mohammad: you will get 55$ BTC
[12:14:05 PM] Henry Mohammad: like 0.120 BTC
[12:14:26 PM] Sαтαη Sαηтα: Alright sounds good
[12:15:45 PM] Henry Mohammad: Ok, when ready , let me know
[12:15:52 PM] Sαтαη Sαηтα: I am ready
[12:18:50 PM] Henry Mohammad: Ok, send funds to this adress ->  [email protected]
[12:21:10 PM] Sαтαη Sαηтα: I sent :)
[12:21:31 PM] Henry Mohammad: Ok , checking now
[12:21:37 PM] Henry Mohammad: paste your btc adress
[12:21:45 PM] Henry Mohammad: I will send funds in 1 hour
[12:21:54 PM] Sαтαη Sαηтα: 1298QuKa8QJABQZ3D3Gq39PuyBHP7DpqGa
[12:22:31 PM] Sαтαη Sαηтα: Will I receive the btc in an hour?
[12:22:36 PM] Sαтαη Sαηтα: or will you send them in an hour?
[12:22:38 PM] Henry Mohammad: yes, maximum
[12:22:43 PM] Sαтαη Sαηтα: Oh maximum. Alright
[12:23:04 PM] Henry Mohammad: is about to see if funds are really ok
[12:23:20 PM] Henry Mohammad: they usually could lock account in 30 minutes, if funds aren't ok
[12:23:36 PM] Sαтαη Sαηтα: Oh alright.
[12:23:39 PM] Henry Mohammad: if all will be fine, will receive them in 1 hour maximum
[12:28:10 PM] Sαтαη Sαηтα: Hey do you have any vouches?
[12:28:13 PM] Sαтαη Sαηтα: Or reputation?
[12:28:44 PM] Henry Mohammad: yes, check me on forum
[12:35:07 PM] Sαтαη Sαηтα: Only one person has vouched for you?
[12:35:32 PM] Henry Mohammad: are 2 there , but not all vouch
[12:35:45 PM] Henry Mohammad: wait a little, you will get the funds soon
[12:36:06 PM] Sαтαη Sαηтα: Did you send them? When you send them please provide me with the block chain
[12:36:23 PM] Henry Mohammad: yes, I will provide the blockchain link
[12:37:46 PM] Sαтαη Sαηтα: Alright
[12:48:23 PM] Sαтαη Sαηтα: When will you send the btc?
[12:49:51 PM] Henry Mohammad: 20-30 minutes
[12:49:52 PM] Henry Mohammad: wait
[12:57:24 PM] Sαтαη Sαηтα: Alright.
[1:02:29 PM] Sαтαη Sαηтα: Hey its been 30 minutes
[1:09:03 PM] Sαтαη Sαηтα: Are u there?
[1:13:52 PM] Sαтαη Sαηтα: Well thanks for scamming me lol
[1:19:06 PM] Henry Mohammad: hey
[1:19:10 PM] Henry Mohammad: there now
[1:19:18 PM] Henry Mohammad: Is 1 hour
[1:19:21 PM] Henry Mohammad: sending
[1:19:34 PM] Sαтαη Sαηтα: Please provide me with the blockchain link.
[1:23:10 PM] Sαтαη Sαηтα: Hello?