beware of this btc address too: 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P,
I have the same case,
one person nickname: Luis sanisio was trying to fool me into deposite 0.01 btc to that address on this site: cryptonyx.info
https://imgur.com/Km4SQHi
Topic: BEWARE of this site https://unicrypt.info SCAMMERS (Read 233 times)
Schemes of fraud with the help of social engineering which is aimed at the greed of the user always works. Many beginners fall into this honey trap. By the way, something like this is done by launching- Ethereum Honey Pot.
I have won a large amount of money for one of the crypto exchange
But since I'm from China, I was blocked at all crypto exchanges couse any BTC wallets is blocked in my region
and now my money is stuck and I can not withdraw them
Can I ask you to withdraw this money?
🤣🤣🤣🤣🤣
But since I'm from China, I was blocked at all crypto exchanges couse any BTC wallets is blocked in my region
and now my money is stuck and I can not withdraw them
Can I ask you to withdraw this money?
🤣🤣🤣🤣🤣
An here is the discord conversation
Quote
BitcoinMaker 10:17
Hey , can you help me ? Found you in crypto-chat, so i think you may help . Im Chinese and need to withdraw some BTC's ( 1.34 btc from unicrypt.info ) can't do that coz website doesn't allow me after first withdraw (1 btc) may i send it to you there and you will withdraw it on your btc wallet and send to mine then ? you can keep 0.1 btc for help. The main problem is that im chinese and can't withdraw a lot coz of laws
ChainMapper 10:26
sure, just transfer to ****@****.com
BitcoinMaker 10:27
sending, tell me once you get it
ChainMapper 10:28
Got it
BitcoinMaker 10:28
just withdraw now
ChainMapper 10:31
Quickest way is to go through an exchange (which means some extra fees) alternatively I run a local bitcoin wallet (takes hours). What do you want?
BitcoinMaker 10:31
Doesn't matter for me , i have time but a bit of fees doesn't matter also
You will just keep 0.1 anyways and send me the rest
ChainMapper 10:35
You need to deposit for verify your account. After deposit you will be able to withdraw. Now you have [0.00 BTC / 0.01 BTC] or [0.00 ETH / 0.2 ETH] You can always buy bitcoins or ethereum on any trading/exchange platform.
BitcoinMaker 10:35
What is it?
No deposit, just withdraw
ChainMapper 10:41
Sorry man, I'm not going to send BTC to unicrypt to just activate my account. Smells like scam
BitcoinMaker 10:42
I didn't know about that verifiing , just send it back to me then
i will have to find someone with 0.01 btc...
[email protected]
tell me when you will send it
ChainMapper 10:49
You can send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P That will activate the account
BitcoinMaker 10:49
I can't use any of mine btc now, for 2 weeks more
Just send 1.34 back i will try to find someone with 0.01
:cold_sweat:
you there?
BitcoinMaker 11:04
Just send me 1.34 back when you're here [email protected]
ChainMapper 11:19
Just send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P
BitcoinMaker 11:19
i can't , since all my btc invested already and i need this 1.24 to invest more
please send me back 1.34
BitcoinMaker 11:28
...
I hope you're not scammer and will send me my btc back
Hey , can you help me ? Found you in crypto-chat, so i think you may help . Im Chinese and need to withdraw some BTC's ( 1.34 btc from unicrypt.info ) can't do that coz website doesn't allow me after first withdraw (1 btc) may i send it to you there and you will withdraw it on your btc wallet and send to mine then ? you can keep 0.1 btc for help. The main problem is that im chinese and can't withdraw a lot coz of laws
ChainMapper 10:26
sure, just transfer to ****@****.com
BitcoinMaker 10:27
sending, tell me once you get it
ChainMapper 10:28
Got it
BitcoinMaker 10:28
just withdraw now
ChainMapper 10:31
Quickest way is to go through an exchange (which means some extra fees) alternatively I run a local bitcoin wallet (takes hours). What do you want?
BitcoinMaker 10:31
Doesn't matter for me , i have time but a bit of fees doesn't matter also
You will just keep 0.1 anyways and send me the rest
ChainMapper 10:35
You need to deposit for verify your account. After deposit you will be able to withdraw. Now you have [0.00 BTC / 0.01 BTC] or [0.00 ETH / 0.2 ETH] You can always buy bitcoins or ethereum on any trading/exchange platform.
BitcoinMaker 10:35
What is it?
No deposit, just withdraw
ChainMapper 10:41
Sorry man, I'm not going to send BTC to unicrypt to just activate my account. Smells like scam
BitcoinMaker 10:42
I didn't know about that verifiing , just send it back to me then
i will have to find someone with 0.01 btc...
[email protected]
tell me when you will send it
ChainMapper 10:49
You can send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P That will activate the account
BitcoinMaker 10:49
I can't use any of mine btc now, for 2 weeks more
Just send 1.34 back i will try to find someone with 0.01
:cold_sweat:
you there?
BitcoinMaker 11:04
Just send me 1.34 back when you're here [email protected]
ChainMapper 11:19
Just send 0.01BTC to 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P
BitcoinMaker 11:19
i can't , since all my btc invested already and i need this 1.24 to invest more
please send me back 1.34
BitcoinMaker 11:28
...
I hope you're not scammer and will send me my btc back
I was asked the same question. When the system told be to deposit 0.01BTC first I started asking questions on chat:
Quote
Me11:06
Hi, I have 1.34 bitcoin on my account, yet I cannot withdraw
Verification Manager [James] joined the chat
Verification Manager [James]11:06
Hello, provide me your email please, so i can check.
Me11:07
****@****.com
Verification Manager [James]11:07
Just a minute please.
Verification Manager [James]11:08
I see now. In case to withdraw you need to deposit 0.01 bitcoins first. After deposit your account will be verified in 1-2 minutes.
Me11:10
Why do I need to do that?
Verification Manager [James]11:11
To verify your account. Since you're new user and got transaction to your balance for more than 1 BTC, you have to pass verification process to withdraw it .
Me11:12
How does that verify me!?
Verification Manager [James]11:13
I can't tell you how our verify system works, sorry. It's not public information.
Me11:19
I smell scam
Verification Manager [James]11:20
We don't force you to deposit something, but if you want to verify your account , you have to do it .
Me11:40
There is no link between my email and the btc address I send from....
Me11:41
Anyone can activate my account, that does not verify a thing
Verification Manager [James]11:41
Verification Manager [James]12:13 PM
I can't tell you how our verify system works, sorry. It's not public information.
Verification Manager [James]11:41
Do you have any other questions ?
Me11:42
Where can I see my account history?
Me11:42
Where did I get the 1.34 btc from?
Verification Manager [James]11:43
We don't have transaction history for users safity.
Verification Manager [James]11:43
But you may request this info from me.
Me11:44
Ok, where did it come from?
Verification Manager [James]11:45
Provide me your email once again please.
Me11:45
****@****.com
Verification Manager [James]11:46
[email protected] - this user sent you 1.34 bitcoins.
Hi, I have 1.34 bitcoin on my account, yet I cannot withdraw
Verification Manager [James] joined the chat
Verification Manager [James]11:06
Hello, provide me your email please, so i can check.
Me11:07
****@****.com
Verification Manager [James]11:07
Just a minute please.
Verification Manager [James]11:08
I see now. In case to withdraw you need to deposit 0.01 bitcoins first. After deposit your account will be verified in 1-2 minutes.
Me11:10
Why do I need to do that?
Verification Manager [James]11:11
To verify your account. Since you're new user and got transaction to your balance for more than 1 BTC, you have to pass verification process to withdraw it .
Me11:12
How does that verify me!?
Verification Manager [James]11:13
I can't tell you how our verify system works, sorry. It's not public information.
Me11:19
I smell scam
Verification Manager [James]11:20
We don't force you to deposit something, but if you want to verify your account , you have to do it .
Me11:40
There is no link between my email and the btc address I send from....
Me11:41
Anyone can activate my account, that does not verify a thing
Verification Manager [James]11:41
Verification Manager [James]12:13 PM
I can't tell you how our verify system works, sorry. It's not public information.
Verification Manager [James]11:41
Do you have any other questions ?
Me11:42
Where can I see my account history?
Me11:42
Where did I get the 1.34 btc from?
Verification Manager [James]11:43
We don't have transaction history for users safity.
Verification Manager [James]11:43
But you may request this info from me.
Me11:44
Ok, where did it come from?
Verification Manager [James]11:45
Provide me your email once again please.
Me11:45
****@****.com
Verification Manager [James]11:46
[email protected] - this user sent you 1.34 bitcoins.
i wouldnt have fallen for it, but sorry you did and thanks for the heads-up
im only want help this guy im to friendly for this world ^^
i wouldnt have fallen for it, but sorry you did and thanks for the heads-up
And you fell for it?
Guess Legendary member rank doesn't do anything in this wild world ;(
P.s I'm nodemaster on x42 discord, come to say hi
Guess Legendary member rank doesn't do anything in this wild world ;(
P.s I'm nodemaster on x42 discord, come to say hi
UP
hello this site want to scam you in discord me write an person look :
CryptoAddicted heute um 17:29 Uhr
Hey , can you help me ? Found you in crypto-chat, so i think you may help . Im Chinese and need to withdraw some BTC's ( 1.34 btc from unicrypt.info ) can't do that coz website doesn't allow me after first withdraw (1 btc) may i send it to you there and you will withdraw it on your btc wallet and send to mine then ? you can keep 0.1 btc for help. The main problem is that im chinese and can't withdraw a lot coz of laws
on this site you need to send 0,01btc or 0,2ETH on yout account to vertify your account that have im do after the cryptoAddicted sedn me his 1.34btc
butt after the deposit there come : im need to send 0,01btc or 0,2 eth to my account thats the second step to vertify
thats a big scam please dont do this guys and the site to.
on the site no infos about the company or where there is.
CryptoAddicted heute um 17:29 Uhr
Hey , can you help me ? Found you in crypto-chat, so i think you may help . Im Chinese and need to withdraw some BTC's ( 1.34 btc from unicrypt.info ) can't do that coz website doesn't allow me after first withdraw (1 btc) may i send it to you there and you will withdraw it on your btc wallet and send to mine then ? you can keep 0.1 btc for help. The main problem is that im chinese and can't withdraw a lot coz of laws
on this site you need to send 0,01btc or 0,2ETH on yout account to vertify your account that have im do after the cryptoAddicted sedn me his 1.34btc
butt after the deposit there come : im need to send 0,01btc or 0,2 eth to my account thats the second step to vertify
thats a big scam please dont do this guys and the site to.
on the site no infos about the company or where there is.
Jump to: