1 Scam Reports

Other: Cyber Scam EarnBTC.live

1

Chat on the online chat of the platform of the Scammer, EarnBTC.Live. _x000D_ Welcome to our site, if you need help simply reply to this message, we are online and ready to help._x000D_ hello_x000D_ I am concerned about my Deposit to Dflores22 account_x000D_ still nothing ?_x000D_ didnt hit your system yet ?_x000D_ Username sir ?_x000D_ Dflores22_x000D_ I’m checking this_x000D_ You made a deposit right ?_x000D_ yes I did, several hr ago....in my early morning here_x000D_ around 7-8 hr ago_x000D_ _x000D_ Screen Shot 2020-08-25 at 16.52.32.png_x000D_ ● 81.98KB_x000D_ Download_x000D_ 9 hs as you can see in the email_x000D_ _x000D_ Adjustments.plist_x000D_ ● 44.98KB_x000D_ Download_x000D_ https://blockchair.com/bitcoin/transaction/e04af99bd7895398543a5eea898c996aed4c8b380444de54e265dc5a648ba21a _x000D_ I can see this payment coming from you sir_x000D_ ok_x000D_ and when it is gonna be accredited in my account ?_x000D_ The payment did not reach 5000_x000D_ This is why it has not been accredited_x000D_ I see in the blockchain 5,038.75 USD_x000D_ the BTC variation has not been too much in these hours_x000D_ I am keeping an eye on it_x000D_ I have just shared the data from my end_x000D_ _x000D_ Adjustments.plist_x000D_ ● 37.14KB_x000D_ Download_x000D_ This is why the payment has not been authorized yet_x000D_ the previous person in this chat DIDNT tell me that_x000D_ ok , I will make a deposit of 108 usd more_x000D_ please inform me again the wallet address_x000D_ We were waiting for confirmation then sir , and due to sent payment from an exchange wallet_x000D_ We apologize for the Delay_x000D_ 1Hc4G2qoEHd6Z9v8VWqaHobFmuPUNc13cx_x000D_ 16ZP1k6HvMxPsnoKaeM32QiZrGceT5NAMa_x000D_ is this the wallet address ?_x000D_ ok, I see_x000D_ Send the completion to the wallet address_x000D_ alright I will use the one you have paste_x000D_ _x000D_ Screen Shot 2020-08-25 at 17.00.50.png_x000D_ ● 61.76KB_x000D_ Download_x000D_ Sent_x000D_ _x000D_ Awaiting confirmation ?_x000D_ thanks

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16ZP1k6HvMxPsnoKaeM32QiZrGceT5NAMa

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo