I could have help John out if it weren't for Steem

in #crypto6 years ago

In a random evening, a guy named John Is The Best(Chinese name 约翰是最好的) contacted me out of a sudden, let's call this guy John.

On daily basis, I'm actually receiving advertisement about new exciting coins and shits like that, so I have developed a habit to auto-ignore all the spams and I guess I should step up the privacy setting after this post.

Let's get back to our little John. John appeared to have some trouble. Without knowing who I'm in the first place, John was asking for my help as he could not withdraw his 0.9 BTC from an exchange due to the region limitation. Oh ya, he is from China(hence the Chinese name) although I doubt so.

So our conversation started this way:

Discord_2018-11-12_21-04-55.png

Hmmm, mooncrypt.info, I immediately googled about it and the 0.9 BTC trick and this Reddit thread was what I found. Okay, I could expect what trick John would have performed to me soon.

Discord_2018-11-12_21-05-20.png

Logged in the exchange via John's credentials, there was indeed a 0.9BTC balance in the account thus I proceeded to withdraw it. I was supposed to do John such favour and I can keep 0.1 BTC for myself as a reward, how generous are you, John!

I was hit by this popup message, nonetheless, within my expectation.

chrome_2018-11-05_22-17-57.png

The rest of the conversation was simple and I summarized them as followed:

  • I was kind enough to provide my BTC address for John to send me the 0.01 BTC in order to unfreeze his account.
  • John said he was broke.
  • I said me too. Converted all my shits to STEEM that morning.

Discord_2018-11-12_21-06-01.png

I could have sold away all my Steem if I'm in profit with the market price. Unfortunately, I'm not, just like the majority of Steemians here. Sorry John, I could have helped you if it were not for Steem.


Posted from my blog with SteemPress : https://fr3eze.vornix.blog/i-could-have-help-john-out-if-it-werent-for-steem/

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Lol.. classic scam technique. I still recall I encountered a scam call in the past to ask me to deposit $5000 for a $250,000 prize. With cryptocurrencies, the deposit and "prize" can be of much smaller amount. Probably more people will fall for it

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Yeah like some of the reddit guys would called it, the oldest trick in the book. It is still working on some victims with the minimal greedy mindset.

哈哈哈,你好有耐性啊

夜裡的寂寞可是很難耐的,難得有點樂子搞一搞。

this is the oldest nigerian scam trick

Yes we all know this old trick.

That was fun. I feel sorry for "John" 😂

I feel more sorry for the innocent 0.9 BTC, lol.

Thanks to John for supplying me some materials for the blog.

Another old scam method from the greedy person...

I wonder how many victims has fell for it.

Waliao, u played till the end.

I normally do not turn them off straight away, if I have the time, which I normally have haha.

Haha, just get a scam call from ‘citi bank’ saying my card was swiped out around 6k myr. Then I straight away check my app, which it didn’t show any transaction and I say thanks I will report to the police. While the other side keep on asking for my IC... didn’t play along.

Should have asked for his employee number and say you would pay the branch visit now to help the investigation.

Ya, that time I’m occupied with work 😂😂 didn’t get so creative. Haha

That is a classic i asked a guy for a loan and he said i should give him transaction fees lol like i wouldnt ask for a loan if i have money

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