*** Oggi alle 14:34
Hey friend,are you here? I need some help and i can pay some btc/eth if you will be able to. I have 0.7 BTC on exchange and can't withdraw coz of limit, can i send to you ( i still can transfer to internal wallet) and you will withdraw it to my other exhange adress? I will pay 0.1-0.15 btc for help
me Oggi alle 14:37
exchange?
*** Oggi alle 14:40
yes
me Oggi alle 14:41
which?
*** Oggi alle 14:41
Register here https://bit-crypt.info/ and send me your btc address
me Oggi alle 14:54
i create an account but don't find address
*** Oggi alle 14:56
me Oggi alle 14:59
3GN9aoLyBn8LwTQgiUP7TEtfYkEyDRRGem
*** Oggi alle 14:59
ok
sec
I transferred you 0.7 btc, check
me Oggi alle 15:00
ok, now?
*** Oggi alle 15:01
bring yourself to btc wallet
me Oggi alle 15:03
do withdrawals to my personal wallet?
*** Oggi alle 15:03
yes
me Oggi alle 15:03
https://www.blockchain.com/it/btc/address/3GN9aoLyBn8LwTQgiUP7TEtfYkEyDRRGem
no transaction
so?
*** Oggi alle 15:05
Did you pull out with crypt info?
?
me Oggi alle 15:08
sec
"Due to EU adopts rules to reduce anonymity for crypto users 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit. Need to make a Deposit in the amount of 0 / 0.01 BTC." (lol)
*** Oggi alle 15:10
wtf
what it is
Maybe some kind of error?
Need to write in support
me Oggi alle 15:12
ok.. i wait.. tell me what to do:ok_hand:
*** Oggi alle 15:13
I have no idea how you need to contact support, ask
me Oggi alle 15:14
they ask a deposit in the amount of 0.01 btc
*** Oggi alle 15:22
I contacted support, they say that this is protection against fraudsters, and a deposit is needed, what to do?
me Oggi alle 15:24
ok .. let's make a deposit
*** Oggi alle 15:24
How?
me Oggi alle 15:25
Payment #682
Send exactly 0.01 BTC at 3EdUQwPe3g834UfKwGhkg7r6EFCTcptPVq
*** Oggi alle 15:26
I can't transfer, you have my money
me Oggi alle 15:26
all of your money?
*** Oggi alle 15:27
yes :frowning:
me Oggi alle 15:27
you asked me to help you withdraw and did not know about this procedure on the website?
*** Oggi alle 15:29
I did not know, I was also transferred this money from a friend from China so that I could withdraw this money in any way, we cannot withdraw it due to problems with cryptocurrency in China, so I ask you for help for a reward
me Oggi alle 15:32
I can not withdraw because they want a deposit that I can not now
*** Oggi alle 15:34
You can not make this deposit?
me Oggi alle 15:34
no
*** Oggi alle 15:34
why?
me Oggi alle 15:36
because now i don't have money enough
*** Oggi alle 15:39
And what can you do, you can give me back 0.7 btc?
BullauOggi alle 15:40
give me your address
let's try
*** Oggi alle 15:41
3DceMHo2GAjshcWmAddzsXvgspokuDVZyZ
me Oggi alle 15:48
done.. cya
:D of course, I already knew that the transaction would not be successful. the website does not allow any operation and the chats are fake. stay away from this s*it
Hello and thank you for the information.
I just got the same message on Discord.
Of course it's a scam if you want to get something from an unknown person but your mail shows how it works.
I'm glad for your feedback, I happened so many times to receive messages of that type and I said to myself: it's time to share to avoid that some naive end up in the trap
Yes, if you're in different Discordcrypto groups, you might see something like that fluttering in from time to time.
I sent your post here as a link.
Nothing came anymore from this scammer 😁.