This bank has an employee called Ryan Stanfield who scams sending emails to random users asking for 0.01BTC saying that once you sent that money you can retire 0.99BTC from his Wallet (from the Crypto Merchant Bank) also he uses Instagram to pretend to be a Sugar Daddy then he asks for the girls bank info.

Ryans info is also found on this site: _x000D_ http://number-id.online/3120/ZI4JXT.php

I was looking up a phone number on google chrome browser, and this address https://www.contact-book.xyz/1707/TGIR9L.php was the 2nd result in the search results displayed on the results page. The link was to a Crypto Merchant Bank website, this persons Login info & their password were posted up on this webpage and were legitimate. I dont know why this kind of information would be displayed for anyone & everyone to see on the internet. I unwittingly came across this information, very random indeed. Have a good day!

Is using an instagram account posing as a possible sugar daddy to lure girls in. He then asks them for their bank information.

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Contacted by a Ryan Stanfield rstanfield909@gmail.com / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldnt. Also tried contacting their support but the emails are not going through.

account that does not allow transfers, its a scam

I just cant transfer btc anymore from this stupid side cryptomerchantbank they must be sued ,and i should get back my btc

Contacted by a Ryan Stanfield rstanfield909@gmail.com / Whatsapp No. +2348154306200 with login credentials to an account on cryptomerchantbank.co. The account is 0.01 BTC short of 1 BTC and Ryan told me that I can take the 0.99 BTC if I topped up the 0.01 BTC. I topped it up and tried to withdraw but couldnt. Also tried contacting their support but the emails are not going through. I believe this is an insider job at cryptomerchantbank.co because _x000D_ 1. The balance clearly shows up after the topup - https://imgur.com/a/64tfsmM_x000D_ 2. Error message prompting you to topup - https://imgur.com/a/X2gX3OH_x000D_ 3. support@cryptomerchantbank.co email not working