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  1. Michael Moore:
  2. Hello
  3.  
  4. Xing Tao:
  5. Hello
  6.  
  7. Michael Moore:
  8. My name's Michael
  9.  
  10. Michael Moore
  11.  
  12. Austine Scott gave me your contact
  13.  
  14. Xing Tao:
  15. Cool
  16.  
  17. You have coins for sale?
  18.  
  19. Michael Moore:
  20. Yeah I do
  21.  
  22. I have as much as 15.3bitcoin for sale
  23.  
  24. So are you interested in buying my coins?
  25.  
  26. Xing Tao:
  27. Yeah maybe
  28.  
  29. What rate
  30.  
  31. Michael Moore:
  32. Why maybe???!!
  33.  
  34. 1 btc / 3300USD
  35.  
  36. Xing Tao:
  37. Yeah that's fine
  38.  
  39. How you want paid
  40.  
  41. Michael Moore:
  42. How many bitcoin are you getting?
  43.  
  44. Xing Tao:
  45. All of them
  46.  
  47. Michael Moore:
  48. My partner, Austine Scott said you wanted to buy 5btc
  49.  
  50. Now you getting 15 btc?
  51.  
  52. Xing Tao:
  53. He said 5 lol
  54.  
  55. Not me
  56.  
  57. If you can sell me 15 coins at 3.3k
  58.  
  59. Then arrangements can be made
  60.  
  61. Michael Moore:
  62. OK no problem
  63.  
  64. I could do that since you are a first time buyer
  65.  
  66. Xing Tao:
  67. How do you want paid
  68.  
  69. Michael Moore:
  70. So has Austine said anything to you about the payment?
  71.  
  72. Xing Tao:
  73. No
  74.  
  75. If this is a scam I'll let you know now you are wasting your time.
  76.  
  77. Michael Moore:
  78. Ok
  79.  
  80. Well I work with upfront payment?
  81.  
  82. Xing Tao:
  83. I work with coins locked in an m of n multisig with independent arbiters
  84.  
  85. Michael Moore:
  86. I don't get it???!!!!
  87. What's scam?
  88. If you aren't interested you could work out
  89. I ain't here for bullshit please
  90.  
  91. If you are interested let me know I don't wanna waste my time
  92. I've got much more other customers too
  93.  
  94. Xing Tao:
  95. Sign address with 15 btc
  96.  
  97. With my username
  98.  
  99. Michael Moore:
  100. OK that's not gonna be a problem
  101.  
  102. You'll need to make an upfront payment
  103.  
  104. Xing Tao:
  105. OK, sign a message then agree to multisig then I can wire
  106.  
  107. Michael Moore:
  108. OK I'll create your account and transfer funds
  109.  
  110. What's your email?
  111.  
  112. Xing Tao:
  113. Create my account where?
  114.  
  115. Michael Moore:
  116. I'll create a bitcoin wallet account online and transfer you funds, once you make upfront payment, I'll release the password key to you and then you make my remaining payment
  117.  
  118. Is that OK?
  119.  
  120. Xing Tao:
  121. Oh right I gotcha.
  122.  
  123. Go for it
  124.  
  125. Michael Moore:
  126. Ok
  127.  
  128. Give me your email address
  129.  
  130. So I sign up for the wallet
  131.  
  132. Xing Tao:
  133. xiangtao@sharklasers.com
  134.  
  135. Michael Moore:
  136. Oo
  137.  
  138. Ok
  139.  
  140. Give me some time
  141.  
  142. Xing Tao:
  143. OK, I need to get massage anyway, speak soon.
  144.  
  145. Michael Moore:
  146. Here's your account, it's already created so I'm about to send the 15 bitcoin into it now
  147.  
  148. Should I proceed?
  149.  
  150. Xing Tao:
  151. Yeah sure
  152.  
  153. Michael Moore:
  154. Ok
  155.  
  156. Done
  157.  
  158. Nice working with you
  159.  
  160. So how do get my upfront payment so I release the password key to you man?
  161.  
  162. Xing Tao:
  163. How do I log in?
  164.  
  165. Michael Moore:
  166. Once you make upfront payment, I'll give you the password key and then you'll pay me the remains
  167.  
  168. You are to pay 1500$ as upfront payment through Amazon gift cards
  169.  
  170. Then I'll give you the password key then you send me the remains
  171.  
  172. Xing Tao:
  173. Oh I don't use amazon
  174.  
  175. Michael Moore:
  176. Don't even know if I can trust you
  177.  
  178. Xing Tao:
  179. I send minimum 5000 dollars via wire transfer
  180.  
  181. Its my bank rule
  182.  
  183. Michael Moore:
  184. My account is not available now
  185.  
  186. You could get me iTunes card worth 2000$ and I could convert to amazon cards
  187.  
  188. Then I'll send you the password key
  189.  
  190. Then you access all of your bitcoin
  191.  
  192. Xing Tao:
  193. I don't use apple
  194.  
  195. They are scammers
  196.  
  197. Michael Moore:
  198. Who are scammmers?
  199.  
  200. Xing Tao:
  201. Apple
  202.  
  203. Michael Moore:
  204. You don't need to use amazon to get the gift cards you could get it from your local store
  205.  
  206. Where do you live man?
  207.  
  208. Xing Tao:
  209. I don't live in UK
  210.  
  211. Michael Moore:
  212. Where do you live in?
  213.  
  214. Xing Tao:
  215. I live in Lebannon
  216.  
  217. Michael Moore:
  218. OK you could work to a gift store and buy the amazon cards
  219.  
  220. Xing Tao:
  221. I don't want to work in a gift store
  222.  
  223. I want to be a trader for monies
  224.  
  225. Michael Moore:
  226. OK, you could get through cards online from amazon
  227.  
  228. Xing Tao:
  229. They don't accept bitcoin I don't use visa or MasterCard here in Lebanon
  230.  
  231. Michael Moore:
  232. Just go to amazon and buy an amazon gift card of 1500$ and pay with your credit card
  233.  
  234. Yeah you pay with your credit card
  235.  
  236. Xing Tao:
  237. I don't have one
  238.  
  239. I use bitcoin
  240.  
  241. Michael Moore:
  242. Man just walk up to your local gift store and get an amazon card simple
  243.  
  244. And you get full access to all bitcoin
  245.  
  246. Xing Tao:
  247. They don't sell those here
  248.  
  249. What else can we do?
  250.  
  251. I have access to my PayPal
  252.  
  253. Michael Moore:
  254. OK good
  255.  
  256. You'll send me 2000$ on PayPal is that OK?
  257.  
  258. Xing Tao:
  259. I can try yes, should be fine
  260.  
  261. Michael Moore:
  262. OK
  263.  
  264. So what details do you need to make payments via PayPal so I'll ask them from a colleague
  265.  
  266. ?
  267.  
  268. Xing Tao:
  269. I think I need first and last name on account, email.
  270.  
  271. Michael Moore:
  272. OK, let me try and get that
  273.  
  274. Xing Tao:
  275. It might ask the country also
  276.  
  277. That will be enough
  278.  
  279. Michael Moore:
  280. Here's the details
  281.  
  282. Aikharaekpend@gmail.com
  283. Micmoore00@gmail.com
  284. Any of the two emails
  285. It's linked to same account
  286.  
  287. Divine Aikharaekpen
  288. That's the name on the account
  289.  
  290. Country: United States
  291.  
  292. So once you make the payment, you'll send me a screenshot
  293.  
  294. Xing Tao:
  295. I thought this was your friends details?
  296.  
  297. Is this not you?
  298.  
  299. I have bag signal, I can't call.
  300.  
  301. Which do I send to?
  302.  
  303. Michael Moore:
  304. My friend had attached my name to the account
  305. He said either emails could work
  306.  
  307. Send to his
  308.  
  309. Xing Tao:
  310. Ok
  311.  
  312. I am out at the moment at dinner. I'll do it later when home
  313.  
  314. Michael Moore:
  315. Are you making the payment right now?
  316.  
  317. You could do it right away cause I may have other prospective buyers
  318.  
  319. Xing Tao:
  320. I can't I need my laptop
  321.  
  322. Michael Moore:
  323. OK no problem
  324.  
  325. How many hours from now are you gonna be home?
  326.  
  327. Xing Tao:
  328. Quite a few. I am out with big business guests who need a lot of work is needed here. Phone nearly dead also.
  329.  
  330. Michael Moore:
  331. OK no problem
  332.  
  333. Be quick
  334.  
  335. You taking a lot of time man
  336.  
  337. Are you there man
  338.  
  339. What's up?
  340.  
  341. I've waited a long while for you?
  342.  
  343. Xing Tao:
  344. Yeah I can't be bothered man this is a scam from. I was going to fuck around a bit longer but I'm busy actually
  345.  
  346. Waste of my time
  347.  
  348. Michael Moore:
  349. Wow I'm a scam
  350.  
  351. Xing Tao:
  352. Yeah
  353.  
  354. Michael Moore:
  355. No problem man
  356.  
  357. Thanks
  358.  
  359. Nice meeting you man😁
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