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Пример переписки #1

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Dec 14th, 2018
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  1. Спамер [21.11.18 00:52]
  2. hello
  3.  
  4. Жертва [21.11.18 08:36]
  5. Hello
  6.  
  7. Спамер [21.11.18 15:24]
  8. i have a deal, can we discuss?
  9.  
  10. Жертва [21.11.18 16:36]
  11. Tell me please
  12.  
  13. Спамер [21.11.18 16:59]
  14. do you understand in cryptocurrency?
  15.  
  16. Жертва [23.07.18 06:15]
  17. Yes :)
  18.  
  19. Спамер [23.07.18 16:46]
  20. Can i ask you for help me with one problem?
  21.  
  22. Жертва [23.07.18 17:21]
  23. Of course :)
  24.  
  25. Спамер [23.07.18 18:00]
  26. Look, I earned a little crypto on one exchange, but I can not withdraw this money.
  27.  
  28. Жертва [23.07.18 18:33]
  29. Please give me details and screenshots of what happened.
  30.  
  31. Спамер [23.07.18 18:35]
  32. I often play roulette on this site *site* and win btc but now I have problems with withdrawing money
  33.  
  34. Спамер [23.07.18 18:41]
  35. 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?
  36.  
  37. Жертва [24.07.18 06:26]
  38. I do not think that's going to happen.
  39.  
  40. Жертва [24.07.18 06:27]
  41. Can you send me a screenshot of how the withdrawal is not working?
  42.  
  43. Спамер [24.07.18 20:16]
  44. I made too many transactions and was blocked to withdraw money for suspicion of spam or something like that....
  45.  
  46. Жертва [25.07.18 06:39]
  47. Is it possible to send me a crypto?
  48.  
  49. Спамер [25.07.18 12:50]
  50. i can transfer btc on ur acc
  51.  
  52. Жертва [25.07.18 12:51]
  53. So you can make a new wallet and send it, right? No?
  54.  
  55. Спамер [26.07.18 00:36]
  56. no i can transfer only on site
  57.  
  58. Жертва [26.07.18 12:31]
  59. ok
  60.  
  61. Жертва [27.07.18 09:30]
  62. Can you send me a crypto?
  63.  
  64. Спамер [27.07.18 13:07]
  65. Yes u register ? Text me ur username
  66.  
  67. Жертва [27.07.18 14:23]
  68. qkrwlstjd09@gmail.com
  69.  
  70. Спамер [27.07.18 21:58]
  71. [ Фотография ]
  72.  
  73. Спамер [27.07.18 21:58]
  74. done
  75.  
  76. Спамер [29.07.18 07:55]
  77. Hey sir
  78.  
  79. Жертва [29.07.18 09:32]
  80. OK
  81.  
  82. Жертва [29.07.18 09:34]
  83. [ Фотография ]
  84.  
  85. Спамер [29.07.18 09:35]
  86. 1.52...
  87.  
  88. Жертва [29.07.18 09:35]
  89. Probably because of the fee.
  90.  
  91. Жертва [29.07.18 09:36]
  92. I need to make a deposit because I need to confirm my account.
  93.  
  94. Жертва [29.07.18 09:36]
  95. Can I do it on Monday so my company can handle it?
  96.  
  97. Спамер [29.07.18 09:39]
  98. I just want to get my money fast. :(
  99.  
  100. Жертва [29.07.18 09:39]
  101. Do you understand?
  102.  
  103. Спамер [29.07.18 09:39]
  104. u need make deposit ?
  105.  
  106. Жертва [29.07.18 09:40]
  107. I want you to get the money soon.
  108.  
  109. Жертва [29.07.18 09:40]
  110. yes
  111.  
  112. Жертва [29.07.18 09:40]
  113. [ Фотография ]
  114.  
  115. Спамер [29.07.18 09:40]
  116. Oh I didn't know about that
  117.  
  118. Жертва [29.07.18 09:42]
  119. I will deposit it tomorrow and I will contact you as soon as it is withdrawn.
  120.  
  121. Спамер [29.07.18 09:42]
  122. sorry english pls
  123.  
  124. Жертва [29.07.18 09:42]
  125. Where are you from?
  126.  
  127.  
  128.  
  129. Спамер [29.07.18 09:42]
  130. okay i hope
  131.  
  132. Жертва [29.07.18 09:42]
  133. Ok
  134.  
  135. Жертва [29.07.18 09:43]
  136. have a good day :)
  137.  
  138. Спамер [29.07.18 09:43]
  139. I live in China now
  140.  
  141. Спамер [29.07.18 09:43]
  142. see u ??
  143.  
  144. Жертва [29.07.18 09:43]
  145. Is not anyone close to you?
  146.  
  147. Спамер [29.07.18 09:43]
  148. no :(
  149.  
  150. Жертва [29.07.18 09:43]
  151. I wonder why you asked me
  152.  
  153. Спамер [29.07.18 09:44]
  154. in China, very big problems with cryptocurrency
  155.  
  156. Жертва [29.07.18 09:46]
  157. Oh, I understand.
  158.  
  159.  
  160. Жертва [30.07.18 11:26]
  161. [ Фотография ]
  162.  
  163. Жертва [30.07.18 11:26]
  164. This is not a scam, is it?
  165.  
  166. Спамер [30.07.18 11:26]
  167. hey bro
  168.  
  169. Жертва [30.07.18 11:26]
  170. I'm a little nervous.
  171.  
  172. Спамер [30.07.18 11:26]
  173. what happened ?
  174.  
  175. Спамер [30.07.18 11:27]
  176. wow its not scam. I was withdrawing money from this site
  177.  
  178. Жертва [30.07.18 11:27]
  179. We need an extra 0.04 btc to withdraw.
  180.  
  181. Жертва [30.07.18 11:28]
  182. ok I'll trust you.
  183.  
  184. Спамер [30.07.18 11:28]
  185. my first Deposit was 0.4 and I dont know anything about it
  186.  
  187. Жертва [30.07.18 11:31]
  188. I'll sell Altcoin and buy a btc.
  189.  
  190. Жертва [30.07.18 11:31]
  191. wait
  192.  
  193. Спамер [30.07.18 11:32]
  194. okay bro write to me, Im working now
  195.  
  196. Жертва [30.07.18 11:35]
  197. yes
  198.  
  199. Жертва [30.07.18 11:58]
  200. bro
  201.  
  202. Жертва [30.07.18 11:59]
  203. I just got this mail
  204. »
  205. 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
  206.  
  207. Спамер [30.07.18 11:59]
  208. damn
  209.  
  210. Жертва [30.07.18 12:00]
  211. wait
  212.  
  213. Спамер [30.07.18 12:00]
  214. let me try to send you a part of btc that I have left on the site
  215.  
  216. Жертва [30.07.18 12:01]
  217. 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.
  218.  
  219. Жертва [30.07.18 12:01]
  220. ok?
  221.  
  222.  
  223.  
  224. Спамер [30.07.18 12:02]
  225. [ Фотография ]
  226.  
  227. Спамер [30.07.18 12:02]
  228. i can send
  229.  
  230. Жертва [30.07.18 12:04]
  231. Send it to me?
  232.  
  233. Спамер [30.07.18 12:04]
  234. yes wait
  235.  
  236. Жертва [30.07.18 12:05]
  237. [ Фотография ]
  238.  
  239. Жертва [30.07.18 12:05]
  240. You know there's a 1 % fee, right?
  241.  
  242. Спамер [30.07.18 12:05]
  243. yes
  244.  
  245. Жертва [30.07.18 12:05]
  246. okok
  247.  
  248. Спамер [30.07.18 12:05]
  249. I'll send my balance now
  250.  
  251. Спамер [30.07.18 12:06]
  252. done
  253.  
  254. Жертва [30.07.18 12:07]
  255. I think it's settled.
  256.  
  257. Спамер [30.07.18 12:07]
  258. okay
  259.  
  260. Жертва [30.07.18 12:27]
  261. were you send?
  262.  
  263. Спамер [30.07.18 12:27]
  264. I sent you to your account 0.11
  265.  
  266. Жертва [30.07.18 12:28]
  267. okay
  268.  
  269. Жертва [30.07.18 12:29]
  270. I'm waiting for the payment.
  271.  
  272. Спамер [30.07.18 12:29]
  273. okay bro
  274.  
  275. Жертва [30.07.18 12:33]
  276. You need to deposit for verify your account. After deposit you will be abble to withdraw. Now you have ( 0.05 / 0.1 BTC )
  277.  
  278. Жертва [30.07.18 12:33]
  279. what the...
  280.  
  281. Спамер [30.07.18 12:33]
  282. idk bro
  283.  
  284. Жертва [30.07.18 12:34]
  285. idk?
  286.  
  287.  
  288. Спамер [30.07.18 12:35]
  289. I already told you I was just making a Deposit and playing roulette.
  290.  
  291. Спамер [30.07.18 12:35]
  292. [ Фотография ]
  293.  
  294. Жертва [30.07.18 12:39]
  295. okay
  296.  
  297. Жертва [30.07.18 12:40]
  298. I sold the altcoins I had because of this.
  299.  
  300. Спамер [30.07.18 12:41]
  301. I'll give you more % senk bro
  302.  
  303. Жертва [30.07.18 12:41]
  304. Thank you :)
  305.  
  306. Жертва [30.07.18 13:38]
  307. Now you are able to withdraw.
  308. In order to withdraw send 0.0500000 bitcoins to this adress - 1EAtJhz5NKyC8KX5xvwxxvHJ4tCrjrsYaH
  309. after that you will get back 1.7835001 + 0.05 bitcoins on your btw wallet.
  310. You need to send your BTC wallet to support so he will send back 1.7835001 bitcoins amount to your BTC wallet.
  311.  
  312. Жертва [30.07.18 13:38]
  313. This isn't a real scam, is it?
  314.  
  315. Спамер [30.07.18 13:39]
  316. yes yes its withdraw
  317.  
  318.  
  319. Спамер [30.07.18 13:39]
  320. you did it bro you can withdraw my balance
  321.  
  322. Жертва [30.07.18 13:40]
  323. [ Фотография ]
  324.  
  325. Жертва [30.07.18 13:40]
  326. hmmmm
  327.  
  328. Жертва [30.07.18 13:41]
  329. To send another 0.05 btc?
  330.  
  331. Жертва [30.07.18 13:41]
  332. I'm nervous now.
  333.  
  334. Спамер [30.07.18 13:41]
  335. I also sent btc to the bot
  336.  
  337. Спамер [30.07.18 13:42]
  338. and he sends the btc
  339.  
  340. Жертва [30.07.18 13:42]
  341. no problem?
  342.  
  343. Спамер [30.07.18 13:42]
  344. it's good you activated your account.
  345.  
  346. Жертва [30.07.18 13:43]
  347. I need to sell altcoins again.
  348.  
  349. Жертва [30.07.18 13:45]
  350. ??
  351.  
  352. Спамер [30.07.18 13:45]
  353. I finally get my money
  354.  
  355. Спамер [30.07.18 13:45]
  356. dont worry bro
  357.  
  358. Жертва [30.07.18 13:48]
  359. I trust you.
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