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Пример переписки #2

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Dec 14th, 2018
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  1. Спамер
  2. Hi, do you understand in cryptocurrency?
  3.  
  4. Abdulsalam Azeez
  5. yes
  6.  
  7. Спамер
  8. Can i ask you for help me with one problem?
  9.  
  10. Abdulsalam Azeez
  11. if i can do it
  12.  
  13. Спамер
  14. I earned a little crypto on one exchange, but I can not withdraw this money.
  15. I made too many transactions and was blocked to withdraw money for suspicion of spam or something like that, i am not good in crypto, sorry....
  16. Can I transfer to you my crypto(1.84 BTC) on this site, after which you withdraw them out for me and leave yourself a commission of 15% for help?
  17.  
  18. Abdulsalam Azeez
  19. Its no problem
  20.  
  21. Спамер
  22. Oh, good, so you can help me with this?
  23.  
  24. Abdulsalam Azeez
  25. Yes
  26. no problem
  27.  
  28. Спамер
  29. Thank you
  30. *Site*
  31. Here my money stuck
  32.  
  33. Abdulsalam Azeez
  34. What do i do with the site?
  35.  
  36. Спамер
  37. Just register on this site and send me your email or nickname for i transfer my btc to your account on this exchange
  38.  
  39. Abdulsalam Azeez
  40. Paulnjk@gmail.com
  41. Спамер
  42. Okay, you wont scam me, right?
  43.  
  44. Abdulsalam Azeez
  45. thats the mail
  46. yes
  47.  
  48. Спамер
  49. I send the btc, wait for cofirmation on this exhcnage. I have 4.56 ETH else, can i send it to you too?
  50. Check the balance
  51. I thisnk it done
  52.  
  53. Abdulsalam Azeez
  54. let me check
  55. is it on the site I'm going to check on?
  56.  
  57. Спамер
  58. Yes
  59. Check balance
  60. I send around 1.846 BTC
  61.  
  62.  
  63.  
  64. Abdulsalam Azeez
  65. okay
  66. i saw it now
  67. i saw it now
  68. Hello??
  69.  
  70. Спамер
  71. Yes
  72. I am here
  73. 1MedAPAsiSa2ZN6187yELYcgMzm6bnFK15 - My BTC
  74.  
  75. Abdulsalam Azeez
  76. so how I'm going to do it
  77.  
  78. Спамер
  79. Withdraw this money to your BTC wallet and after this send 85% to this my
  80. 15% you can take yourself for help
  81. 15% its ok for you?
  82.  
  83. Abdulsalam Azeez
  84. Are they going to give me?
  85. 15% is okay
  86.  
  87. Спамер
  88. What do you mean?
  89.  
  90. Спамер
  91. So? Did you withdraw money?
  92.  
  93. Abdulsalam Azeez
  94. I will withdraw now
  95.  
  96. Спамер
  97. Okay, thank you again for helping me
  98.  
  99. Спамер
  100. So
  101.  
  102. Abdulsalam Azeez
  103. please can i withdraw to coin pot
  104.  
  105. Спамер
  106. What?
  107. You need withdraw this money from this site to your BTC wallet
  108. Do you have BTC wallet?
  109.  
  110. Abdulsalam Azeez
  111. Yes, i have coinpot
  112. and wirex too
  113.  
  114. Спамер
  115. Oh
  116. Yeah
  117. I think you can
  118.  
  119. Abdulsalam Azeez
  120. okay
  121.  
  122. Спамер
  123. How much time can it take?
  124.  
  125. Abdulsalam Azeez
  126. Hi
  127. it says my account is frozen, that i should deposit in it first
  128.  
  129.  
  130. Спамер
  131. Deposit how much?
  132. 0.01 BTC
  133. I see
  134. Let me check if i have something
  135.  
  136. Abdulsalam Azeez
  137. okay
  138.  
  139. Спамер
  140. I have not anything, all my money i sent to you on this exchange
  141.  
  142. Abdulsalam Azeez
  143. What do we do now
  144.  
  145. Спамер
  146. Hmm
  147. I dont know..
  148. Maybe you can make the deposit? You can take after this 20% from my money, its okay
  149.  
  150. Abdulsalam Azeez
  151. okay, i hope they are not scam
  152.  
  153. Спамер
  154. I already withdraw from this site, so its ok
  155. Thank you for helping
  156. Tell me when you will withdraw money
  157.  
  158. Abdulsalam Azeez
  159. okay
  160. I don't have enough btc... Oh shit
  161.  
  162.  
  163. Спамер
  164. Oh, its bad
  165.  
  166. How much you have?
  167.  
  168. Abdulsalam Azeez
  169. 0.0002 right
  170. All my investments are in bots
  171.  
  172. Спамер
  173. You can withdraw this from bots?
  174.  
  175. Abdulsalam Azeez
  176. not yet time withdraw, reinvest 0.6 btc
  177. i reinvest
  178.  
  179. Спамер
  180. I mean
  181. Anyway you will take % from my money
  182. You can take more % if you needm i am undesratnd
  183.  
  184. Abdulsalam Azeez
  185. But i don't have thw btc at hand now
  186.  
  187. Спамер
  188. And you cant take it? Maybe buy btc or get from friend?
  189.  
  190. Abdulsalam Azeez
  191. Its late now
  192. 1:21 am now
  193.  
  194.  
  195.  
  196. Спамер
  197. But you can buy btc on any site
  198. Its online 24/7
  199.  
  200. Abdulsalam Azeez
  201. no one is awake
  202. i have my trusted seller
  203.  
  204. Спамер
  205. Oh
  206.  
  207. Abdulsalam Azeez
  208. but he is asleep
  209.  
  210. Спамер
  211. But i know much sites where you can buy btc
  212.  
  213. Abdulsalam Azeez
  214. ohh damn... You should have come yesterday, i just reinvest
  215. we have to withdraw this btc from the site
  216.  
  217. Спамер
  218. So
  219. We need to wait tomorrow?
  220.  
  221. Abdulsalam Azeez
  222. Yes
  223. please I'm sorry for the Inconviniency
  224.  
  225. Спамер
  226. Oh, no problem. I already sent you my btc wallet, so when you will withdraw the money, jsut send my % to my btc wallet.
  227. No problem, i am undesratnd you. Anyway thank you so much for helping me??
  228.  
  229. Abdulsalam Azeez
  230. yes
  231.  
  232.  
  233. AUG 29TH, 10:34AM
  234.  
  235.  
  236. Спамер
  237. Hello, did you withdraw the money?
  238.  
  239. Спамер
  240. Are you here?
  241.  
  242. Abdulsalam Azeez
  243. I'm working on it now
  244. I'm gonna deposit now
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