Facts don't lie. Of course I don't trust the scammer, so I first had email headers confirmed as genuine. BTC wallets are confirmed too.
People, especially on these forums, don't realise that what they do on the net can/will affect them in real life. Time to look over your shoulder.
Here's a sample:
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‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Friday, 13 December 2019 15:42, <
[email protected]> wrote:
He told me again that I am some scam with you. If you dont trust him them dont send him money. Send to escrow and I will send it back. No fee for it except network fee. And lets get over it. He just sent me like 5 emails.
Dec 12, 2019, 07:45 by
[email protected]:
Hello Arnold for this transiction i send 500$ to the guy, but i still have with him a deal of 2000,
that maybe will be close in evening when he send what i take from him, will contact you later for make escrow with the other 1500$.
Thanks
Have a nice day
Robert
Dutchpharma Team
https://shop.dutchpharma.ru/
Sent with ProtonMail Secure Email.
‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
On Thursday, 12 December 2019 15:43, <
[email protected]> wrote:
Dude,
You can't send me emails like that to my ASF email. It can be accesses by Robert. It's on the official domain. I can't be officially involved in leaked email from Big A forum.
However if we keep this out of official ASF emails I can do that. But you can't send to my BTC address that is used to accept ad fees.
Send BRC down here this is fresh address. But please if you still need me please send it now or just say you give up. And if anyone would ask me I would say I never was an escrow for you.
Once you get what you requested let me know what address to send money back. I will charge you 5% for this service. So if you send me $1000 I will send you back $950. I am not interested in any details of this deal I just receive BTC and send back for 5%. Of course tell hacker that I agreed and he can email me too.
I am online at this email for another hour or so.
Send BTC to 1AasunAo8uUt8W8VsZ3Uzd6e1Nr3ywxiVR
Date: Dec 10, 2019, 13:09
From:
[email protected]
To:
[email protected],
[email protected]
Subject: Escrow
Hello Arnold, how are you ?
We have i deal with a guy, that is selling us a service, but for close this deal we want make an escrow payment, can you please help us with this ? the cost of this service is 1000$
if for you is ok i send you 1000$ on your BTC wallet 13sJ3qx4eNSmcfB9fpoeNt3s84tah6Hfgr that we know that is 100% your, and after when i get the service you will send to the guy that is in copy.
Can be ok for you ? how much i have to give you for this service ?
Thanks Robert
Thanks
Have a nice day
Robert
Dutchpharma Team