PsyWulf
Honorary Master
- Joined
- Nov 22, 2006
- Messages
- 14,316
Mr "Twain"
www.facebook.com
Group:
www.facebook.com
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

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Group:
Steven Twain Is Back, BTC Global | Facebook
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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








