ScamDigger Forum

TRUST WALLET BITCOINS

$35.000,000 BTC CLAIM AVAILABLE
2076.20379779 BTC
 
My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $35,000,000 USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position to release the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ($35,000,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
 
NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, Your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNT. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE IN OTHER TO CONVERT THE FUNDS.
 
FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, I WILL ALSO GUIDE YOU THROUGH UNTIL YOUR MONEY IS REFLECTED ON YOUR WALLET,
 
ADD ME ON GOOGLE CHAT WITH THE EMAIL BELOW OR DROP YOUR WHATS-APP NUMBER FOR EASY COMMUNICATION


I WILL BE EXPECTING TO RECEIVE YOUR MAIL
 
Yours Truthfully
Mr. Steven Harrington

Greetings dear friend. My name is Linda Swanson and I am an affiliate network marketer also an investor with CFX and Wealth bridge capital. 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.

here is my email address for only the interested ones (lindaswanson614@gmail.com)


..... GoogleChat

Hello. It is my pleasure to be in contact with you. I am an affiliate marketer. I specialize in Passive, residual income. It pays daily or weekly. Promoting wealth to people is what I do. The sector I specialize in is the Bitcoin sector. I would be very happy to list out the best plan/plans for you to take in order for you to get the best deal. Thanks for your interest.

Hello Dave Franklin, we have deposited the 27 BTC which amount to ($617,552.10 USD) as you requested into your bitcoin portfolio at w.astarcoin.net

Customer Id: 97654621
Password: TG22M487

Facebook
Frankie Wilson
Member of Gift Card Buyers since May 15, 2022

I'm currently teaching bitcoin mining for FREE
If you are interested i will teach you how to mine bitcoin and make up to 8,000 dollars weekly
I will never ask you to send me money or your bitcoin all i want to do is to teach you how to mine bitcoin by yourself, only scammers will ask you to send them your bitcoin or money i don't do that i will teach you how to mine bitcoin by yourself
All i need is 20% of your 8,000 dollars profit
If you know i can trust you then i will teach you hoping you pay me my 20% once you start earning

Hi Mrs. Johnson,

we have deposited the 27 BTC which amount to ($628,858.62 USD) as you requested into your bitcoin portfolio at www.astarcoin.net

Customer Id: 48930643
Password: TG44M487

... in my private Mail account

Bitcoin toturial going if you are interested
DM 09163687405

Sam Berry
Works at Music Player/banda Notiçia Da Hora
Went to Oxford University Department for Continuing Education
Lives in Lagos, Nigeria
From Lagos, Nigeria

Hi,

I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
╭ ᑎ ╮

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 550 United States Dollars to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):
bc1q5hs655qx0ndm8nqdqyl200uthp42nma8a4v43v

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Take care and have a good day.


Date: Fri, 2 Jun 2023 01:17:36 +0000
From: generater@geocities.com
Return-Path: generater@geocities.com
X-Sender-IP: 193.193.254.212


KZ-NEWTECH-960619
Shymkent
Aidar Taubakulov
"ASTEL" JSC
Mametova 67
Almaty
Kazakhstan

Hello,

As requested we have deposited the sum of about 170 BTC into your
Bitcoin portfolio at

https:/ /Coinreef.net/
User ID: 20009917
Password: LagHammer$

Thanks,

Z.Mauricio
Suport

Hi

I infected you with a RAT / Remote Administration Tool malware, some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can Google it.

I have also access to all your contacts, I collected everything private from you, pictures, videos, everything!

And I MADE A VIDEO SHOWING BOTH YOU (through your webcam) AND THE VIDEO YOU WERE WATCHING (on the screen) WHILE SATISFYING YOURSELF.

I can send this video to all your contacts (email, social network) and publish all your private stuff everywhere!

You can prevent me from doing this. To stop me, transfer exactly $500 with the current bitcoin price to
my bitcoin address: 1G3RLzYbEai8bKe9TAHBdeuXhTy3sXwxYP

You know this all isn't a joke, you got the proof above. I think it's a very good price compared to the damage and hell it can bring into your life!

After receiving the payment, I will delete everything from you and you can life your live in peace like before. I give you 2 days to get the bitcoins.


Received: from ebrarte.com.br (201.17.131.58)
Date: Tue, 6 Jun 2023 16:51:41 +0000
From: dominic@ebrarte.com.br
X-Sender-IP: 201.17.131.58


GRSVI
Claro NXT Telecomunicacoes Ltda
Grupo de Seguranïa Vïrtua
Brazil

Hi,

I'm a hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.
I've been watching you for a few months now.
The fact is that your computer has been infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
You may be wondering why your antivirus cannot detect my malicious software.
The malware I used is driver-based, I update its signatures every 4 hours.
Hence your antivirus is unable to detect its presence.
I made a video showing how you satisfy yourself in the left half of the screen,
and the right half shows the video you were watching at the time.
With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your e-mail correspondence and chat history on the messengers that you use.
I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 520 USD to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).
Below is my bitcoin account information:
18P9Lu2n6uB6s3QeL1C9D2pA4wCaiU1z9H
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 52 hours (more than 2 days).
I will receive a notification right after you open this email, hence the countdown will start.
Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Have a nice day!


Received: from ak-chin.nsn.us (205.166.22.2)
From: dwkirklin@ak-chin.nsn.us
Date: Sat, 10 Jun 2023 22:52:01 +0000
Return-Path: dwkirklin@ak-chin.nsn.us
X-Sender-IP: 205.166.22.2


AK-CHIN
Ak-Chin Indian Community
OrgId: AIC-154
Address: 42507 W. Peters & Nall Road
City: Maricipa
StateProv: AZ
PostalCode: 85138
Country: US

.... again this Idiot

Hi,

I'm a prof. hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

I've been watching you for a few months now ╭ ᑎ ╮

The fact is that your computer has been infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.

You may be wondering why your antivirus cannot detect my malicious software.
The malware I used is driver-based, I update its signatures every 4 hours.
Hence your antivirus is unable to detect its presence.

I made a video showing how you satisfy yourself in the left half of the screen,
and the right half shows the video you were watching at the time.

With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your e-mail correspondence and chat history on the messengers that you use.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 510 United States Dollars to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information:
1ARpDonvZ1qVVEi3QhZ44J2GuXrrg735aa

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 54 hours (more than 2 days).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Good luck!


Received: from pro106.dnspro.com.br (177.234.152.251) by
Date: Tue, 13 Jun 2023 15:11:17 +0000
From: diademo@pro106.dnspro.com.br
Return-Path: diademo@pro106.dnspro.com.br
X-Sender-IP: 177.234.152.251


FADME47
DIMENOC SERVICOS DE INFORMATICA LTDA
FILIPE AUGUSTO DINIZ MENDES
Brazil

Dr.Philip Edozie.
Director Of Finance/Budget And Audit And Payment.
Office Of The Presidency.
Aso Rock,Abuja,Nigeria.

Your Payment Via Bitcoin Crypto Currency.

Attn: Bitcoin Crypto Currency Beneficiary.

Sir/Madam.

In view of the difficulties encountered in the process of trying to pay your fund to you this past years via Bank to Bank wire transfer procedure which is due to too much illicit funds been used for sponsoring terrorism and conflicts all over the world and then the watchdog by International Finance institutions and western governments, this new Nigeria Government of President Ahmed Tinubu has been empowered and directed my office here in the Presidency to by-pass all other government ministries/Parastatals and Agencies which he has dissolved all already and pay your (already) approved inheritance/contract sum through BITCOIN CRYPTO CURRENCY Electronics Payment System though my desk with immediate effect from today Wednesday 21st June.

The sum of US$2.5mIllion Two Million Five Hundred Thousand Dollars has been set aside to be transferred to your BITCOIN WALLET ACCOUNT which you have to forward to me upon your receipt of this notice and if you dont have one,i will suggest and advise that you try to get it as this is the easiest mode for you to claim your funds under this new administrations which will cost you almost nothing to claim your funds from my desk with the exceptions of you securing your BITCOIN CRYPTO CURRENCY Electronics Payment System IQ CODE C Payment Directory Destinations from my desk as that is that this simple payment transactions will charge you and very reasonable and pocket friendly to you as well . This BITCOIN Wallet Payment System has the following benefits unlike bank wire transfer.

i.Zero monitoring regulations,
ii.Zero Stop on transfer
iii.Zero foreign Interference on transfer e.g United Nation e.t.c.
iv.Zero STOP ORDER ON PAYMENT

And payment through BITCOIN WALLET can be confirmed within 10 minutes in your bitcoin wallet account anywhere in the world.

All you are required to do is to send to me your Crypto-currency wallet address for IMMEDIATE transfer of your fund.Upon receiving the US$2.5Million in your wallet account, kindly notify us so that we can enlist you for balance payment of your fund.NOTE...Your email was forwarded to my desk by the new EFCC Chairman recently appointed by Mr.President three days ago.

Sincerely Yours.

Dr.Philip Edozie.
Director Of Finance/Budget And Audit
Office Of The Presidency.

ATTENTION,

I hope this email finds you well. I am reaching out to you today with some urgent and potentially exciting news regarding your Bitcoin wallet. After conducting an extensive review and analysis, we have reason to believe that you have some withdrawable in your Bitcoin wallet that you may not be aware of.

As you may know, Bitcoin has experienced significant growth and appreciation in recent years, making it a valuable digital asset. Our team of experts has been diligently tracking and investigating various wallet addresses, and we have come across some intriguing information related to your wallet.

Based on our analysis, it appears that your wallet contains a substantial amount of Bitcoin that has accumulated over time. We understand that the value of cryptocurrencies can fluctuate, and you might not have realized the current worth of your holdings.

To provide you with a clearer picture of your potential financial opportunity, we recommend that you take a moment to review your watch only wallet and its contents. By accessing your wallet, you can confirm the value of your Bitcoin assets and explore various options available to you to activate and transfer your holdings.

To proceed with this please ensure you have downloaded the latest trust wallet app on your phone.

Contact Supervisor Mr. Charles to complete your request:
Email:- charlesinvestor56@gmail.com
Whatsapp Text:- +1 (818) 600-2727

We urge you to seize this opportunity to evaluate your Bitcoin holdings and consider the potential benefits that may arise from your current position. Time may be of the essence, as the cryptocurrency market can be volatile, and taking prompt action can help you make informed decisions.

Thank you for your attention, and we look forward to assisting you in uncovering the potential value of your Bitcoin wallet and the transfer of your funds.

Warm regards,

Trust wallet cryptocurrency.