Ezpost EZT EZtoken scam

[4:30:21 AM] Erik Pham:
Hello Johnny, we got your complaint regarding your withdrawal of 0.5 BTC
 We are sorry for the delay. We have to wait for our technical supervisors to get to us on what caused the delay of the transfer. Please bear with us.
 Send me your email ID so that we can work further on it

[4:35:26 AM] Johnny:
[email protected]

[4:46:12 AM] Erik Pham:
Ok
 I have gotten a message from.the internal team regarding your pended transfer

[4:49:58 AM] Johnny:
what is the issue?
 when will I get my btc back

[4:50:14 AM] Erik Pham:
Can you send me the wallet address you invested with
> Johnny Smith
> when will I get my btc back
Yes
 You will get it within the next 10-15 minutes once you follow all the process

[4:51:46 AM] Johnny:
Can you send me the wallet address you invested with?
 where do I get that?

[4:52:25 AM] Erik Pham:
Ok. If you can't get that, send me the wallet address you are trying to withdraw from
 Once you provide that, they will track it from our database to see the current status of your transfer

[4:53:16 AM] Johnny:
the wallet address you are trying to withdraw from => dont get it? how can I know that

[4:53:47 AM] Erik Pham:
The withdrawal you want to make, which BTC wallet address are you making the withdrawal to?

[4:54:25 AM] Johnny:
so you mean my withdrawal BTC address?

[4:54:33 AM] Erik Pham:
What we need is the BTC wallet address that you want the 0.5 BTC to be sent to
> Johnny Smith
> so you mean my withdrawal BTC address?
Yes

[4:55:10 AM] Johnny:
I've replied it to the email that your support team asked
 Name: Michael Phan
Email Internal Exchange: [email protected]
BTC Wallet Address: 1KDaGdqxfcUQp3oc46u1PoLVKiWdvmZrze
Your transaction status: pending
Transaction ID: n/a
Transaction Date: 10/02/2018 09:50:19
Transaction Type: Withdraw
Amount: n/a
Fee: 0.0005

[4:55:39 AM] Erik Pham:
Send it to me here again. There is an issue with our email system and web
 That's why you have been facing the error

[4:56:30 AM] Johnny:
please note that
 I want to update BTC withdraw address to: 1JeM9VuBLkNQMC4ZRCjXrxtzfMNJazrwyZ
because the old one already a year old I don't remember private key.

[4:57:24 AM] Erik Pham:
Okay
 They are already checking for what you will do to release the payment funds
 So you want to make the withdrawal to this BTC wallet address below:
1JeM9VuBLkNQMC4ZRCjXrxtzfMNJazrwyZ
 Is that right?

[4:59:12 AM] Johnny:
yes

[5:00:27 AM] Erik Pham:
From what we have in our data base now, you have to make an active deposit so that you can be able to release the payment funds

[5:00:52 AM] Johnny:
??
 that means I have to make another deposit BTC to your system to make another withdraw request

[5:01:27 AM] Erik Pham:
Yes
 But I will send you our contract wallet address

[5:02:04 AM] Johnny:
that ridiculous
 why don't just release my valid fund to me?

[5:02:22 AM] Erik Pham:
The money you deposited will be added to the initial 0.5BTC that was pended. The total deposit will be released to your new BTC wallet address
> Johnny Smith
> why don't just release my valid fund to me?
As you know, it's already pended

[5:02:40 AM] Johnny:
how much do I need to deposit?

[5:03:07 AM] Erik Pham:
You need to deposit a minimum of 25-50% of your deposit

[5:03:26 AM] Johnny:
no way man

[5:03:28 AM] Erik Pham:
Below is our wallet address that you are to make the deposit to

Send it to : 1EVASPvZEMgbJHvmn95idn478oPA6wvssc

[5:03:31 AM] Johnny:
are you kidding me?
 what if I can not withdraw the whole again?

[5:04:17 AM] Erik Pham:
> Johnny Smith
> what if I can not withdraw the whole again?
You will be able to withdraw the whole BTC
 Just follow the procedures. As I told you, you will get the BTC activated to your new BTC wallet address within 10-15 minutes after confirmation

[5:05:03 AM] Johnny:
no I will not send my btc to your btc address man
 it's scam

[5:05:29 AM] Erik Pham:
That's the only way you can activate the pended transaction

[5:05:37 AM] Johnny:
why?
 there is no rule like that man
 that's my fund

[5:06:00 AM] Erik Pham:
Because the transaction has been pended for long
> Johnny Smith
> that's my fund
I know it's your fund

[5:06:09 AM] Johnny:
I've submitted it 1 year

[5:06:21 AM] Erik Pham:
You just need an active deposit of BTC

[5:06:22 AM] Johnny:
you guy have to make what ever it takes to send it to me
 otherwise you are scammer

[5:06:41 AM] Erik Pham:
We tried our best but all to no avail

[5:06:58 AM] Johnny:
now you ask me to deposit more ????
 and why 25-50%
 why said that?
 if you need another deposit to active somethign
 why don't just 0.000001BTC not work?
 why do I need to send it to your BTC address instead of the official btc address in my account?
 I will share this to the community

[5:08:40 AM] Erik Pham:
I told you we have an issue with our webpage
 Share it if you want to
 Am a freeman
 Am trying to help you out
 Do you want to loose your 0.5BTC?

[5:09:34 AM] Johnny:
ofcourse not man

[5:09:40 AM] Erik Pham:
Okay

[5:09:44 AM] Johnny:
but I know who you guys are :)

[5:09:51 AM] Erik Pham:
How much do you want to deposit!
 The minimal we can take is 0.05 BTC
 Is that clear
 That's 10%

[5:10:51 AM] Johnny:
but why man
 you see
 I can deposit 2 btc to buy ezt without withdraw it
 still now
 0.05 btc is very small
 but why

[5:11:27 AM] Erik Pham:
We are sorry for the inconveniences caused

[5:11:30 AM] Johnny:
can you explain it clear, why

[5:12:02 AM] Erik Pham:
> Johnny Smith
> I can deposit 2 btc to buy ezt without withdraw it
I told you we have issues with our database and investment portal

[5:12:37 AM] Johnny:
what kind of issue that need more BTC to withdraw the valid one?

[5:12:52 AM] Erik Pham:
We are very sorry Johnny
 Please bear with our system
 We hope to serve you better

[5:13:34 AM] Johnny:
I know your team bro
 I even know where are you guys now
 just want to be gentle

[5:14:26 AM] Erik Pham:
Ok

[5:14:31 AM] Johnny:
but are you sure that I can get the BTC back after I make the deposit
 be honest please

[5:14:49 AM] Erik Pham:
I am sincere with you
 You will receive it once you make the deposit

[5:15:33 AM] Johnny:
how long?

[5:15:42 AM] Erik Pham:
10-15 minutes
 Send it to : 1EVASPvZEMgbJHvmn95idn478oPA6wvssc
 Send me the screenshot once you make the deposit so that I can process your BTC

[5:19:24 AM] Johnny:
it's very funny
 :D
 but I will try

[5:19:49 AM] Erik Pham:
Ok
 Your BTC will be activated as soon as we receive your active deposit.

[5:26:21 AM] Johnny:
https://www.blockchain.com/btc/tx/7131f74c72b23e9b0de28b501b2f8e6496632b15fe39daf61920b1795d0e338b
Blockchain
Bitcoin Transaction 7131f74c72b23e9b0de28b501b2f8e6496632b15fe39daf61920b1795d0e338b
View information about a bitcoin transaction 7131f74c72b23e9b0de28b501b2f8e6496632b15fe39daf61920b1795d0e338b

[5:27:08 AM] Erik Pham:
Send me the screenshot of your deposit

[5:27:23 AM] Johnny:
why need screenshot man?

[5:27:27 AM] Erik Pham:
So that I can forward it to the technical support for confirmation

[5:27:35 AM] Johnny:
I've send you the transaction hash
 https://www.blockchain.com/btc/tx/7131f74c72b23e9b0de28b501b2f8e6496632b15fe39daf61920b1795d0e338b
Blockchain
Bitcoin Transaction 7131f74c72b23e9b0de28b501b2f8e6496632b15fe39daf61920b1795d0e338b
View information about a bitcoin transaction 7131f74c72b23e9b0de28b501b2f8e6496632b15fe39daf61920b1795d0e338b
 that's enough

[5:28:19 AM] Erik Pham:
Ok
 The technical support replied me now regarding your deposit

[5:37:47 AM] Johnny:
?

[5:38:18 AM] Erik Pham:
They said you have to meet up with the initial 25% active deposit

[5:38:32 AM] Johnny:
lol I know
 so you scammed me

[5:38:55 AM] Erik Pham:
> Johnny Smith
> so you scammed me
What do you mean, this isn't a scam
 I have a company name to protect
 I told you earlier that it was 25%

[5:39:24 AM] Johnny:
you said that I deposit 0.05 to active
 you guarantee it
 I will find you soon

[5:40:01 AM] Erik Pham:
But you said the fees were much, so i thought if you deposit 0.05 it will be enough to activate it
 You are safe and secure man

[5:40:24 AM] Johnny:
no
 which fee?

[5:40:51 AM] Erik Pham:
You will receive everything all together if we are to activate the deposit to your wallet address
 I don't want you to have a bad impression about us
 Just complete the 25% and see if we are reliable or not
 All this inconvenience is due to the portal error we have

[5:43:49 AM] Johnny:
sorry bạn
 mình đã hết kiên nhẫn rồi
 mai ra làm đơn báo công an chơi
 :blush:
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