Friday, 31 January 2020

Reporting a Scammer with 72K Bitcoin in his Wallet

I got an e-mail from what seemed to be a company offering me a position at their company. I knew already this was a scam, so I wanted to go ahead and play and waste their time. We started chatting back and forth on Google Hangouts buttering me up for this new job (yay me!) and finally he gave me his wallet address to send money for the equipment needed for this "job", of course. I photoshopped some screenshots and wasted a few hours of his time until he obviously caught on that I wasn't going to send him anything.

Some screenshots of the Hangouts convo:

Chat 1 | Chat 2 | Chat 3 | Chat 4

You get the idea.. just having fun... but as I was going through his wallet transactions, it led me to his master wallet which holds 72577.96027433 BTC... all stolen through scams... I mean... that is some seriously dark shit.

Just be aware and report. These kind of people are the scum of the Earth.

submitted by /u/Miazj
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