Some typical dialog between Me and Scammer.
Wed 17:07
"...
Me: INFO about "...Bitcoin every 22hrs..."
Lillian Coleman (scammer): Good day Mr Oleg
Me: Hello, Lillian.
Lillian Coleman (scammer): Hi. Interested in bitcoin mining?
Lillian Coleman (scammer): ???
Me: Of course.
What should we do?
Step by step.
Lillian Coleman (scammer): Yes
Slow response from you, I am busy with other clients outside fb now +1 631-364-4659 ping me up Whatsapp
Me: Do not worry. We are in no hurry. Let's continue later. Just give me a couple of links to explore.
Lillian Coleman (scammer): Not a link, I mine with an Antminer S9 which is an ASIC mining machine hardware, what this mining machine server does is that we configure empty blockchain wallet on it and after the configuration, the clients fund his wallet and on every investment made, the clients get 50% earnings every 22 hours with his invested capital still intact. This is done for 4 days until the mining server restart again giving you permission either to mine again with your earnings or not. Note: you are allowed to withdraw your earnings anytime
Understood?
Me: YYYes. Of course.
Lillian Coleman (scammer): Interested so we can proceed further to the next step?
Me: Come on
Lillian Coleman (scammer): Minimum investment is $200 which gives back $200 within 22hour of mining straight to your wallet , and you can withdraw your earnings anytime
Me: So, whats I need to have (instruments).
Lillian Coleman (scammer): First step is to own a blockchain wallet, do you have one?
Me: You can help (link?).
Lillian Coleman (scammer): http://Blockchain.info
With the link you can create your own block chain wallet, when you're done with it let me know
Hi, got it now?
Me: (blockchain)
You can see, just click. That's all.
https://blockchain.info/address/13Xc456f9FhoGX8Vbtogg72z73x1aNjGqp
Lillian Coleman (scammer): Why did you send that?
???
Me: Just wallet.
Lillian Coleman (scammer): That's not a blockchain wallet
did you create that?
Me: That's adress of blockchain wallet. Whats wrong.?
Lillian Coleman (scammer): That's wrong, please.
Create a valid blockchain
With the link I sent to you, click on get a free wallet
Okay?
Me: Excuse me, but what's wrong with this wallet.?
I have to understand.
Lillian Coleman (scammer): That's not a wallet ID or password.
That's an example of a blockchain wallet (some picture)
Me: About Wallet ID and password.
Wallet ID and password is forbidden to give to anyone according to the rules of the blockchain. In this case, scammer get access to the mnemonic codes to restore the wallet. Even if I change the password and then make an investment, scammer will already have the codes for recovery and at any time scammer can crack the wallet. In fact, such a wallet does not belong to you anymore. This wallet has two owners for term of life, because recovery phrase never changes.
If you do not know about this, then it's funny.
If you know about this, you are a scammer. :-)
Such is life, nothing personal.
Me: So, what is the next step?
..."
--------------------------
Usually, the scammers after reading last comment, instantly blocks me in FB.
This means that this is the real scheme that the scammers uses.
Scammers rush to block me, so I do not have time to complain to Facebook.
------
Be carefull !!!
==========================================
We don't say goodbye, :-)
Best regards, https://www.facebook.com/oleg.zaiets
======================================
Wed 17:07
"...
Me: INFO about "...Bitcoin every 22hrs..."
Lillian Coleman (scammer): Good day Mr Oleg
Me: Hello, Lillian.
Lillian Coleman (scammer): Hi. Interested in bitcoin mining?
Lillian Coleman (scammer): ???
Me: Of course.
What should we do?
Step by step.
Lillian Coleman (scammer): Yes
Slow response from you, I am busy with other clients outside fb now +1 631-364-4659 ping me up Whatsapp
Me: Do not worry. We are in no hurry. Let's continue later. Just give me a couple of links to explore.
Lillian Coleman (scammer): Not a link, I mine with an Antminer S9 which is an ASIC mining machine hardware, what this mining machine server does is that we configure empty blockchain wallet on it and after the configuration, the clients fund his wallet and on every investment made, the clients get 50% earnings every 22 hours with his invested capital still intact. This is done for 4 days until the mining server restart again giving you permission either to mine again with your earnings or not. Note: you are allowed to withdraw your earnings anytime
Understood?
Me: YYYes. Of course.
Lillian Coleman (scammer): Interested so we can proceed further to the next step?
Me: Come on
Lillian Coleman (scammer): Minimum investment is $200 which gives back $200 within 22hour of mining straight to your wallet , and you can withdraw your earnings anytime
Me: So, whats I need to have (instruments).
Lillian Coleman (scammer): First step is to own a blockchain wallet, do you have one?
Me: You can help (link?).
Lillian Coleman (scammer): http://Blockchain.info
With the link you can create your own block chain wallet, when you're done with it let me know
Hi, got it now?
Me: (blockchain)
You can see, just click. That's all.
https://blockchain.info/address/13Xc456f9FhoGX8Vbtogg72z73x1aNjGqp
Lillian Coleman (scammer): Why did you send that?
???
Me: Just wallet.
Lillian Coleman (scammer): That's not a blockchain wallet
did you create that?
Me: That's adress of blockchain wallet. Whats wrong.?
Lillian Coleman (scammer): That's wrong, please.
Create a valid blockchain
With the link I sent to you, click on get a free wallet
Okay?
Me: Excuse me, but what's wrong with this wallet.?
I have to understand.
Lillian Coleman (scammer): That's not a wallet ID or password.
That's an example of a blockchain wallet (some picture)
Me: About Wallet ID and password.
Wallet ID and password is forbidden to give to anyone according to the rules of the blockchain. In this case, scammer get access to the mnemonic codes to restore the wallet. Even if I change the password and then make an investment, scammer will already have the codes for recovery and at any time scammer can crack the wallet. In fact, such a wallet does not belong to you anymore. This wallet has two owners for term of life, because recovery phrase never changes.
If you do not know about this, then it's funny.
If you know about this, you are a scammer. :-)
Such is life, nothing personal.
Me: So, what is the next step?
..."
--------------------------
Usually, the scammers after reading last comment, instantly blocks me in FB.
This means that this is the real scheme that the scammers uses.
Scammers rush to block me, so I do not have time to complain to Facebook.
------
Be carefull !!!
==========================================
We don't say goodbye, :-)
Best regards, https://www.facebook.com/oleg.zaiets
======================================

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