Пример переписки #1

Спамер [21.11.18 00:52]
hello

Жертва [21.11.18 08:36]
Hello

Спамер [21.11.18 15:24]
i have a deal, can we discuss?

Жертва [21.11.18 16:36]
Tell me please

Спамер [21.11.18 16:59]
do you understand in cryptocurrency?

Жертва [23.07.18 06:15]
Yes :)

Спамер [23.07.18 16:46]
Can i ask you for help me with one problem?

Жертва [23.07.18 17:21]
Of course :)

Спамер [23.07.18 18:00]
Look, I earned a little crypto on one exchange, but I can not withdraw this money.

Жертва [23.07.18 18:33]
Please give me details and screenshots of what happened.

Спамер [23.07.18 18:35]
I often play roulette on this site *site* and win btc but now I have problems with withdrawing money

Спамер [23.07.18 18:41]
Can I transfer to you my balance (1.54 BTC) on this site, after which you withdraw them out for me and leave yourself a commission of 15% for help?

Жертва [24.07.18 06:26]
I do not think that's going to happen.

Жертва [24.07.18 06:27]
Can you send me a screenshot of how the withdrawal is not working?

Спамер [24.07.18 20:16]
I made too many transactions and was blocked to withdraw money for suspicion of spam or something like that....

Жертва [25.07.18 06:39]
Is it possible to send me a crypto?

Спамер [25.07.18 12:50]
i can transfer btc on ur acc

Жертва [25.07.18 12:51]
So you can make a new wallet and send it, right? No?

Спамер [26.07.18 00:36]
no i can transfer only on site

Жертва [26.07.18 12:31]
ok

Жертва [27.07.18 09:30]
Can you send me a crypto?

Спамер [27.07.18 13:07]
Yes u register ? Text me ur username

Жертва [27.07.18 14:23]
qkrwlstjd09@gmail.com

Спамер [27.07.18 21:58]
[ Фотография ]

Спамер [27.07.18 21:58]
done

Спамер [29.07.18 07:55]
Hey sir

Жертва [29.07.18 09:32]
OK

Жертва [29.07.18 09:34]
[ Фотография ]

Спамер [29.07.18 09:35]
1.52...

Жертва [29.07.18 09:35]
Probably because of the fee.

Жертва [29.07.18 09:36]
I need to make a deposit because I need to confirm my account.

Жертва [29.07.18 09:36]
Can I do it on Monday so my company can handle it?

Спамер [29.07.18 09:39]
I just want to get my money fast. :(

Жертва [29.07.18 09:39]
Do you understand?

Спамер [29.07.18 09:39]
u need make deposit ?

Жертва [29.07.18 09:40]
I want you to get the money soon.

Жертва [29.07.18 09:40]
yes

Жертва [29.07.18 09:40]
[ Фотография ]

Спамер [29.07.18 09:40]
Oh I didn't know about that

Жертва [29.07.18 09:42]
I will deposit it tomorrow and I will contact you as soon as it is withdrawn.

Спамер [29.07.18 09:42]
sorry english pls

Жертва [29.07.18 09:42]
Where are you from?



Спамер [29.07.18 09:42]
okay i hope

Жертва [29.07.18 09:42]
Ok

Жертва [29.07.18 09:43]
have a good day :)

Спамер [29.07.18 09:43]
I live in China now

Спамер [29.07.18 09:43]
see u ??

Жертва [29.07.18 09:43]
Is not anyone close to you?

Спамер [29.07.18 09:43]
no :(

Жертва [29.07.18 09:43]
I wonder why you asked me

Спамер [29.07.18 09:44]
in China, very big problems with cryptocurrency

Жертва [29.07.18 09:46]
Oh, I understand.


Жертва [30.07.18 11:26]
[ Фотография ]

Жертва [30.07.18 11:26]
This is not a scam, is it?

Спамер [30.07.18 11:26]
hey bro

Жертва [30.07.18 11:26]
I'm a little nervous.

Спамер [30.07.18 11:26]
what happened ?

Спамер [30.07.18 11:27]
wow its not scam. I was withdrawing money from this site

Жертва [30.07.18 11:27]
We need an extra 0.04 btc to withdraw.

Жертва [30.07.18 11:28]
ok I'll trust you.

Спамер [30.07.18 11:28]
my first Deposit was 0.4 and I dont know anything about it

Жертва [30.07.18 11:31]
I'll sell Altcoin and buy a btc.

Жертва [30.07.18 11:31]
wait

Спамер [30.07.18 11:32]
okay bro write to me, Im working now

Жертва [30.07.18 11:35]
yes

Жертва [30.07.18 11:58]
bro

Жертва [30.07.18 11:59]
I just got this mail
»
Your balance is frozen since you received a transfer from a user from China, you need to repeat your Deposit and you will immediately receive your BTC apologize for the inconvenience

Спамер [30.07.18 11:59]
damn

Жертва [30.07.18 12:00]
wait

Спамер [30.07.18 12:00]
let me try to send you a part of btc that I have left on the site

Жертва [30.07.18 12:01]
I'm talking to a supporter now. As soon as I withdraw, I will send you to your btc wallet and if you tell me you can not withdraw, I will send you back to your account.

Жертва [30.07.18 12:01]
ok?



Спамер [30.07.18 12:02]
[ Фотография ]

Спамер [30.07.18 12:02]
i can send

Жертва [30.07.18 12:04]
Send it to me?

Спамер [30.07.18 12:04]
yes wait

Жертва [30.07.18 12:05]
[ Фотография ]

Жертва [30.07.18 12:05]
You know there's a 1 % fee, right?

Спамер [30.07.18 12:05]
yes

Жертва [30.07.18 12:05]
okok

Спамер [30.07.18 12:05]
I'll send my balance now

Спамер [30.07.18 12:06]
done

Жертва [30.07.18 12:07]
I think it's settled.

Спамер [30.07.18 12:07]
okay

Жертва [30.07.18 12:27]
were you send?

Спамер [30.07.18 12:27]
I sent you to your account  0.11

Жертва [30.07.18 12:28]
okay

Жертва [30.07.18 12:29]
I'm waiting for the payment.

Спамер [30.07.18 12:29]
okay bro

Жертва [30.07.18 12:33]
You need to deposit for verify your account. After deposit you will be abble to withdraw. Now you have ( 0.05 / 0.1 BTC )

Жертва [30.07.18 12:33]
what the...

Спамер [30.07.18 12:33]
idk bro

Жертва [30.07.18 12:34]
idk?


Спамер [30.07.18 12:35]
I already told you I was just making a Deposit and playing roulette.

Спамер [30.07.18 12:35]
[ Фотография ]

Жертва [30.07.18 12:39]
okay

Жертва [30.07.18 12:40]
I sold the altcoins I had because of this.

Спамер [30.07.18 12:41]
I'll give you more % senk bro

Жертва [30.07.18 12:41]
Thank you :)

Жертва [30.07.18 13:38]
Now you are able to withdraw.
In order to withdraw send 0.0500000 bitcoins to this adress - 1EAtJhz5NKyC8KX5xvwxxvHJ4tCrjrsYaH
after that you will get back 1.7835001 + 0.05 bitcoins on your btw wallet.
You need to send your BTC wallet to support so he will send back 1.7835001 bitcoins amount to your BTC wallet.

Жертва [30.07.18 13:38]
This isn't a real scam, is it?

Спамер [30.07.18 13:39]
yes yes its withdraw


Спамер [30.07.18 13:39]
you did it bro you can withdraw my balance

Жертва [30.07.18 13:40]
[ Фотография ]

Жертва [30.07.18 13:40]
hmmmm

Жертва [30.07.18 13:41]
To send another 0.05 btc?

Жертва [30.07.18 13:41]
I'm nervous now.

Спамер [30.07.18 13:41]
I also sent btc to the bot

Спамер [30.07.18 13:42]
and he sends the btc

Жертва [30.07.18 13:42]
no problem?

Спамер [30.07.18 13:42]
it's good you activated your account.

Жертва [30.07.18 13:43]
I need to sell altcoins again.

Жертва [30.07.18 13:45]
??

Спамер [30.07.18 13:45]
I finally get my money

Спамер [30.07.18 13:45]
dont worry bro

Жертва [30.07.18 13:48]
I trust you.