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Last update: 2024.04.25
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Last update: 2024.05.04
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16ZP1k6HvMxPsnoKaeM32QiZrGceT5NAMa has been reported as fraudulent (1 time)
Cyber Scam EarnBTC.live
Abuser: EarnBTC.Live
Chat on the online chat of the platform of the Scammer, EarnBTC.Live.
Welcome to our site, if you need help simply reply to this message, we are online and ready to help.
hello
I am concerned about my Deposit to Dflores22 account
still nothing ?
didnt hit your system yet ?
Username sir ?
Dflores22
I’m checking this
You made a deposit right ?
yes I did, several hr ago....in my early morning here
around 7-8 hr ago
Screen Shot 2020-08-25 at 16.52.32.png
● 81.98KB
Download
9 hs as you can see in the email
Adjustments.plist
● 44.98KB
Download
https://blockchair.com/bitcoin/transaction/e04af99bd7895398543a5eea898c996aed4c8b380444de54e265dc5a648ba21a
I can see this payment coming from you sir
ok
and when it is gonna be accredited in my account ?
The payment did not reach 5000
This is why it has not been accredited
I see in the blockchain 5,038.75 USD
the BTC variation has not been too much in these hours
I am keeping an eye on it
I have just shared the data from my end
Adjustments.plist
● 37.14KB
Download
This is why the payment has not been authorized yet
the previous person in this chat DIDNT tell me that
ok , I will make a deposit of 108 usd more
please inform me again the wallet address
We were waiting for confirmation then sir , and due to sent payment from an exchange wallet
We apologize for the Delay
1Hc4G2qoEHd6Z9v8VWqaHobFmuPUNc13cx
16ZP1k6HvMxPsnoKaeM32QiZrGceT5NAMa
is this the wallet address ?
ok, I see
Send the completion to the wallet address
alright I will use the one you have paste
Screen Shot 2020-08-25 at 17.00.50.png
● 61.76KB
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Sent
Awaiting confirmation ????
thanks
Russia, Reported at: 2020-09-26 15:41:49
Full abuse report for Bitcoin address 16ZP1k6HvMxPsnoKaeM32QiZrGceT5NAMa