Bitcoin/Blackmail-Scam

[IceFM]

Earn 65,000 euros in the trade within 3 days
Bitcoin systems, invest higher and earn 130,000 to
260,000 euros with 0.100 BTC bonuses that your profit within a
Week after trading are added.Ask me how?, It is
very lucrative, you may not have to do any work,
If you have a 9-5 job, your work will not
affect, contact us for more information
A direct conversation on WhatsApp: +1 (201) 590-4385

[IceFM]

This is to notify all You our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, you where given some high bill to validate your
paper but you could not meet up to pay that, Now in order to receive
your payment of $2,700.000.00 which we didn’t hear from you for Months
now....Hence, our Western Union Customer Care is now offering a
SPECIAL SEASON BONUS to help all our customers that are having their
payment in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $75.00 USD to
receive all their payment abandoned in our custody.

Besides, my dear, these are the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after (3DAYS) you did not make the payment then we will
divert your funds into Federal Government Account for the 2022
Projects, to avoid problem or we shall cancel your payment for this
year until next year because this year is not like last year. So we
are making sure that every Beneficiary Received there fund before we
close this year Project,
Again after (THREE DAYS) we will enter arrangement on how to close
this year project and that is the reason why we decided to help to all
our customers before we enter into the new project that's pending
since Jan till now.

So be advise to send the $75.00 USD needed through Bitcoin Address
below and get back to me here with the payment slip for cominformation
immediately, so that we will register your payment and for you to
start receive $6,000.00 each day as from today. Be advise that there
is no time again for we to call any person on phone.

Here is the Bitcoin address where you can make payment below and make
sure that you copy the Bitcoin address very well because if you
mistakely transfer the payment someone else then you will be
responseable for that.

bc1qmpm7er98qj5uvtd2wechfve4wh2sqpkkwmqeq6

We Already sent your First payment but because we did not heard from
you the money was never posted for security Reason Until you have paid
the $75.00 USD then we will release your first payment to you after
the payment without any further delay again.

Please, contact Mr. James Henry after you send the $75.00 USD needed
through Bitcoin Address for the transfer release of your first Payment
to you without no more payment demanded from you again Ok.

Contact our Western Union Customer Care with this information's below:

CONTACT PERSON: MR. JAMES HENRY
EMAIL: ( western.union202@financier.com )

MISS. LINDA WILSON.
FOREIGN ASSISTANT OPERATION MANAGER
WESTERN UNION CUSTOMER CARE
THIS IS OUR CONDUCT CODE (XX04)

[IceFM]

Greetings dear friend. My name is pastor Richard I am an affiliate network marketer also an investor with CFX and Wise Tech Global Pty. I am connecting with crypto enthusiasts sharing a great business opportunity that anyone who's knowledgeable about bitcoin does not have to miss and would like to send you the information on how it works if you are interested.

[IceFM]

They have 3 investment plans.

Elite Pack

$100 - $19999
Return 2%
Daily Interest Return
10% referral Commission
7 Days
Total 14% + Capital

Premium Pack

$20000 - $49999
Return 2.5%
Daily Interest Return
10% referral Commission
7 Days
Total 17.5% + Capital

Austech Funds Pack

$50000 - $No Limit
Return 4%
Daily Interest Return
10% referral Commission
7 Days
Total 28% + Capital

Register with the link below and start your investment

https:/ /austechfoundersglobal.com/register/Pastorrichard

Watch the company on YouTube here

https:/ /youtu.be/XE5aqDd6AJM

https:/ /youtu.be/EwzKuxwmZ5E


..... IP shows Google
From: Pastor Richard l <pastorrichardl48@gmail.com>
Date: Mon, 29 Aug 2022 23:23:44 +0100

[IceFM]

This is to notify you now that We Hereby to inform you that your total
amount of $600,000,00 USD have been diverted to Finmax Brokerage
Crypto Currency Investment Company so you can have an
investment/trading account with them to enable you receive your fund
through Below leading Crypto currency such as Bitcoin, Litecoin, USDT,
ETHEREUM and Dogecoin, In addition to this, kindly note that is only
for those that have a crypto currency wallet will be able to receive
their fund through finmax, so we advise you to download Coinbase App
on your smartphone now by visiting w.coinbase.com and you are also
required to pay online required $79.00 USD through Bitcoin Wallet
below for your account sign up before we can transfer your total
benefit fund of $600,000,00 USD to any of your Bitcoin Wallet only.

Once again here is the Bitcoin Wallet address where you can send the
required fee of $79.00 USD needed to below.And try to make sure that
you copy the Bitcoin Wallet address only and don't writer it down by
writing to avoid you make mistake and write another number on it, just
copy the Bitcoin Wallet address and also I will attach a screenshot of
the Bitcoin Wallet Address here too, so look on the screenshot to
confirm the Bitcoin Wallet address here below to avoid you make any
mistake and send me the transfer slip here for confirmation once you
get the payment needed done Ok

Bitcoin Wallet Address Below: bc1qcvpja0rtj2yw4404xyhv4kh70vzjnqsgfe82l9

Thanks
Regards
Miss. Deborah Daniel
Managing Director of Finmax Brokerage
Crypto Currency Investment
Email: sfinmaxtradeoption66@gmail.com

[Bix]

.facebook.com/agari.godstime
Agari Godstime
Investment is the path of success,
Invest now and retire rich
Expect Account Manager at Binary options and Forex Trading/Bitcoin Mining
Senior Account Manager at ForexTrade/BitcoinMinning
Goes to বাংলাদেশের নকশী কাথা
Studies at Bitcoin and Cryptocurrency Technologies at University of Houston
Goes to London, United Kingdom
Lives in Manchester, United Kingdom
From Manchester, United Kingdom

[IceFM]

.... RPO is Илья Геннадьевич Афоньшин/Ilya Gennadyevich Afonshin, ООО «Лега»: Lega LLC
Область Нижегородская, Город Дзержинск

.vremyan.ru/news/nbd-bank_provel_meropriyatie_dlya_samykh_effektivnykh_rukovoditelej-07.10.2019-10:10:03.html

.... reached Upgrade for "Gold"

[IceFM]

..... my "dead sister" could also be here!

Felix Mazer - mazerfelix369@gmail.com

viewtopic.php?f=79&t=143930

[Bix]

coinmanialtd.com
Head Office
Munkedamsveien 45, n-0250 Oslo,England
admin@coinmanialtd.com
+44 (360) 559-1250

[IceFM]

.... also here: https://www.romancescam.com/forum/viewt ... 6&t=144644

Hi my love xxxxxxx.
Now I in Nur-Sultan in Internet cafe. There is no panic about the
corona virus, but I wear a good medical mask and gloves. I am
vaccinated against COVID, but I follow all the rules. I well reached
to Nur-Sultan. Hotels take a lot of money here. Therefore I rented the
room. Before me this room was rented by a girl and I asked her to take
pictures especially for you. She was a little surprised, but did. I
was very grateful to her. Today she leaves for Turkey. I hope you
enjoyed the pictures. Room rent costs to me of $55 a day, but the
mistress has taken from me an advance payment at once for 7 days.
I did not expect that I shall spend many money to residing here. I have
taken place in a room and I had time to go to embassy. In embassy of
me have met well, I have filled in the questionnaire. I said the
purpose of my visit in USA is tourism. And me have written down for
visa registration. I have given to them necessary documents, but I
still should collect some information here. To me have told that
process will occupy approximately 15-20 days. But me have told that I
should have 2 tickets from Kazakhstan to USA and back or a roundtrip.
It that they have been assured that I can come back. I have gone to
the airport to find out cost of tickets from Nur-Sultan to you. I have
found out that tickets from Nur-Sultan to Greeneville cost $917. I
have been very afflicted, as I not to have such amount of money to buy
tickets. I hurried and did not know that I should buy 2 tickets. I
thought that I shall keep within in $1600, but are not enough of it. I
have already spent $450 for the visa and a trip to Nur-Sultan, I have
paid for residing here $385, still I should eat here. It is a pity,
but for a trip I do not have not enough $573 to buy tickets. My dear
xxxxxx I very much ask to help me with $573 for tickets to you. I have
to buy tickets as soon as possible as I said in embassy that I will
show and register tickets tomorrow. They agreed, but said if I do not
buy tickets, they never will give to me the visa and never will allow
me to go to you as I have already given documents and the application
for the visa. Only you can help me with a trip now. Dear xxxxxxx, if I
cannot arrive to you I shall lose all in my life and I shall never
trust men more. I hope when we meet, we will forget all difficulties
of my trip ok? But I will always remember your help. I have passed
through many difficulties to meet you. I very much hope for your help
with this money, my dear xxxxxx. The embassy said the best way to send
money right now is bitcoin. The banks are not doing well because of
the sanctions and there is no other way to send money here. I'm sure
my bitcoin wallet works well and I've used it many times. xxxxxx please,
understand my difficult situation and help me for our meeting. I hope
you understand my situation. I trust you and our meeting is very
serious for me. I hope it important for you also. I am attaching a
file with my bitcoin wallet address. My departing will be November, 19
from Nur-Sultan at 8:55 am. My trip will be with two stops as it is
the cheapest tickets. I will have stop in Dubai, then in Dallas. From
Dallas I will be departing at 6:45 pm and I will fly to Greeneville
Municipal Airport. My plane arrives in Greeneville at 8:10 pm. Flight
Contour 3502. So, I will be in Greeneville, TN on November, 20 at 8:10
pm. It is good date and time for you to meet me? If it is bad date, I
will buy tickets for other date. Please, do not forget to tell me
about it. Dear xxxxxx, I'm tired today. Nur-Sultan is a big city and I
should go here much, it occupied a lot of time. I believe that you
really love me and these difficulties will not be a barrier to our
meeting. I love you as I to know that you the good man. xxxxxx I do not
know what to tell to you, in my soul only love to you. Every day i
hope that all this is real and you are not just my imagination. I
believe that we will have a good meeting. I wait for your letter My
dear I very much hope for a meeting with you on November, 20! I love
you and only you.
Always your Ann.


..... IP shows Microsoft
Date: Thu, 27 Oct 2022 13:16:08 +0300
From: Ann U <kazachka2009@outlook.com>


bc1qn5c02n9mnvmgq9thmpzaey3h5h9ffskzzlyjmn

[IceFM]

Good day,
Your Bitcoin wallet has been funded with USD $2,767,189.89 as requested by you. Please login with below details to confirm your BTC balance

https:/ /stackscoin.net/
User ID: 43142585
Password: Unstopable12$
BTC Bal: $2,767,189.89
Ensure to confirm your balance please.

Thanks

Support Officer​

[IceFM]

This email is directed to all prospective/active benefactors of trust wallet funds who have not completed the process of their funds authentication to release their watch only wallet.
As we draw towards the end of the year, Trust wallet Fund is closing down all account/funds that has not properly processed their bitcoins claim yet.

To this effect you are advised to immediately contact Miller Patrick - assist.millerpatrick@gmail.com to resolve all pending transactions on or before the 24th of December 2022.

[IceFM]

[IceFM]

Check this out here is the happening place 

.... IP shows Google
From: Pastor Richard l <pastorrichardl48@gmail.com>
Date: Thu, 29 Dec 2022 05:00:50 +0100


.... pic now beside Emailaddy

[IceFM]