BTC Global recovery Scam AKA Steven Twain is Back

PsyWulf

Honorary Master
Joined
Nov 22, 2006
Messages
11,309
Mr "Twain"


Group:

The Hook:
1609779843562.png


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
1.jpg 2.jpg 3.jpg 4.jpg 5.jpg 6.jpg 8.jpg 9.jpg 10.jpg
 

Tman*

Expert Member
Joined
Jul 18, 2012
Messages
4,142
Is it the original Steven Twain Facebook account?

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

PsyWulf

Honorary Master
Joined
Nov 22, 2006
Messages
11,309
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
1609781309378.png
 

LJ1234

Senior Member
Joined
Aug 22, 2020
Messages
637
I think a lot of those empty headed people are going to fall for this scam. Throwing good money after bad.
 

Camp Quattro

Member
Joined
Nov 19, 2020
Messages
28
Interesting to see who this new Steven Twain scam admin and moderators are...
 

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