BTC Global recovery Scam AKA Steven Twain is Back

[PsyWulf]

Mr "Twain"

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Group:

Steven Twain Is Back, BTC Global | Facebook

Here we make everyone proud with Monday’s payout, you can testify your payout here or ask questions on how to get started.

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

 

[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.

 

[The Door]

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