Пример переписки #2

Спамер
Hi, do you understand in cryptocurrency?

Abdulsalam Azeez
yes

Спамер
Can i ask you for help me with one problem?

Abdulsalam Azeez
if i can do it

Спамер
I earned a little crypto on one exchange, but I can not withdraw this money.
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....
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?

Abdulsalam Azeez
Its no problem

Спамер
Oh, good, so you can help me with this?

Abdulsalam Azeez
Yes
no problem

Спамер
Thank you
*Site*
Here my money stuck

Abdulsalam Azeez
What do i do with the site?

Спамер
Just register on this site and send me your email or nickname for i transfer my btc to your account on this exchange

Abdulsalam Azeez
[email protected]
Спамер
Okay, you wont scam me, right?

Abdulsalam Azeez
thats the mail
yes

Спамер
I send the btc, wait for cofirmation on this exhcnage. I have 4.56 ETH else, can i send it to you too?
Check the balance
I thisnk it done

Abdulsalam Azeez
let me check
is it on the site I'm going to check on?

Спамер
Yes
Check balance
I send around 1.846 BTC



Abdulsalam Azeez
okay
i saw it now
i saw it now
Hello??

Спамер
Yes
I am here
1MedAPAsiSa2ZN6187yELYcgMzm6bnFK15 - My BTC

Abdulsalam Azeez
so how I'm going to do it

Спамер
Withdraw this money to your BTC wallet and after this send 85% to this my
15% you can take yourself for help
15% its ok for you?

Abdulsalam Azeez
Are they going to give me?
15% is okay

Спамер
What do you mean?

Спамер
So? Did you withdraw money?

Abdulsalam Azeez
I will withdraw now

Спамер
Okay, thank you again for helping me

Спамер
So

Abdulsalam Azeez
please can i withdraw to coin pot

Спамер
What?
You need withdraw this money from this site to your BTC wallet
Do you have BTC wallet?

Abdulsalam Azeez
Yes, i have coinpot
and wirex too

Спамер
Oh
Yeah
I think you can

Abdulsalam Azeez
okay

Спамер
How much time can it take?

Abdulsalam Azeez
Hi
it says my account is frozen, that i should deposit in it first


Спамер
Deposit how much?
0.01 BTC
I see
Let me check if i have something

Abdulsalam Azeez
okay

Спамер
I have not anything, all my money i sent to you on this exchange

Abdulsalam Azeez
What do we do now

Спамер
Hmm
I dont know..
Maybe you can make the deposit? You can take after this 20% from my money, its okay

Abdulsalam Azeez
okay, i hope they are not scam

Спамер
I already withdraw from this site, so its ok
Thank you for helping
Tell me when you will withdraw money

Abdulsalam Azeez
okay
I don't have enough btc... Oh shit


Спамер
Oh, its bad

How much you have?

Abdulsalam Azeez
0.0002 right
All my investments are in bots

Спамер
You can withdraw this from bots?

Abdulsalam Azeez
not yet time withdraw, reinvest 0.6 btc
i reinvest

Спамер
I mean
Anyway you will take  % from my money
You can take more % if you needm i am undesratnd

Abdulsalam Azeez
But i don't have thw btc at hand now

Спамер
And you cant take it? Maybe buy btc or get from friend?

Abdulsalam Azeez
Its late now
1:21 am now



Спамер
But you can buy btc on any site
Its online 24/7

Abdulsalam Azeez
no one is awake
i have my trusted seller

Спамер
Oh

Abdulsalam Azeez
but he is asleep

Спамер
But i know much sites where you can buy btc

Abdulsalam Azeez
ohh damn... You should have come yesterday, i just reinvest
we have to withdraw this btc from the site

Спамер
So
We need to wait tomorrow?

Abdulsalam Azeez
Yes
please I'm sorry for the Inconviniency

Спамер
Oh, no problem. I already sent you my btc wallet, so when you will withdraw the money, jsut send my % to my btc wallet.
No problem, i am undesratnd you. Anyway thank you so much for helping me??

Abdulsalam Azeez
yes


AUG 29TH, 10:34AM


Спамер
Hello, did you withdraw the money?

Спамер
Are you here?

Abdulsalam Azeez
I'm working on it now
I'm gonna deposit now