BTC Global recovery Scam AKA Steven Twain is Back

[PsyWulf]

Mr "Twain"

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Steven Twain Is Back has 575 members. Here we make everyone proud with Mondays payouts, No Spam Post here or you will get blocked. you can only testify your payment here or ask questions on how to...

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The Hook:



Modus Operandi:
So the story is Steven Twain of BTC Global fame ofc is back and offering refunds
You PM "him" some details and whatnot and he sends you a blockchain.com account and password and they "refund" you there
It has an imported address,3EEhPSkNM86N755DgTdSgkJN4AFaZCC5jU
If I check the transactions it seems to be sending itself BTC,minus transaction fees mostly (some other small amounts I haven't dug into occasionally)
Progressively whittling it down to where it is now
So now for you to get access to withdraw "your refund" you gotta do a $2500 transaction to "confirm"
I suspect it's a 419'style scam using Twain and a BTC address they control

Check the screenshots

 

[PsyWulf]

When you log in to the app with their Login it looks like this

 

[PsyWulf]

Blockchain.com Explorer | BTC | ETH | BCH

The easiest and most trusted transaction search engine and block explorer.

www.blockchain.com

The odd thing:


Every transaction seemingly sends the majority back to itself

 

[|tera|]

Old style phishing.

 

[Everyones-a-Wally]

LMAO... a scam within a scam....

 

[PsyWulf]

Old style phishing.

419 prince "pay me $2500 to give you $100 000 back"
No phishing expeditions here

 

[Snyper564]

LMAO... a scam within a scam....

scamzification?

 

[PsyWulf]

scamzification?

Scamception

 

[Tman*]

Is it the original Steven Twain Facebook account?

I won't be surprised is Cheri has reassured Steven after the MTI collapse

 

[PsyWulf]

Is it the original Steven Twain Facebook account?

I won't be surprised is Cheri has reassured Steven after the MTI collapse

Looks like it was created July 2020,and first "testimonial" 16 October 2020

 

[LJ1234]

I think a lot of those empty headed people are going to fall for this scam. Throwing good money after bad.

 

[PsyWulf]

I think a lot of those empty headed people are going to fall for this scam. Throwing good money after bad.

Check Mr Twain's friend list

 

[|tera|]

419 prince "pay me $2500 to give you $100 000 back"
No phishing expeditions here

Scam. That's about as easy the term goes. It's beyond even scamception these days.

 

[warrenpridgeon]

That's your indicator there...

 

[PsyWulf]

View attachment 987332
That's your indicator there...

My words too! I said if you sent that to me first I could've told you it's a nigerian prince

 

[Camp Quattro]

Interesting to see who this new Steven Twain scam admin and moderators are...

 

[PsyWulf]

Interesting to see who this new Steven Twain scam admin and moderators are...

Very!

 

[The_Ogre]

I'm a bit lost. What's going on here now again?

 

[PsyWulf]

I'm a bit lost. What's going on here now again?

BTC Global Ponzi victims being scammed again for a "refund" which is basically a 419 scam

 

[RandomGeek]

I'm a bit lost. What's going on here now again?

Scammers targeting the scammed in a new scam. That's it in a nutshell