Beware of this Bitcoin/Western Union scam that could be applied to any Cryptocurrency in an attempt to obtain your home address!

Nadhim Zahawi, [10.02.18 15:15]
Hello

Nadhim Zahawi, [10.02.18 15:15]
How are you doing.

Justin Sane, [10.02.18 15:17]
I am good thank you, how are you doing?

Nadhim Zahawi, [10.02.18 15:17]
I am doing good too

Nadhim Zahawi, [10.02.18 15:18]
Do you have coins for sale

Justin Sane, [10.02.18 15:18]
Everything is for sale at the right price... what are you after?

Nadhim Zahawi, [10.02.18 15:18]
Bitcoin

Nadhim Zahawi, [10.02.18 15:19]
And any coin you think will yeild value soon

Justin Sane, [10.02.18 15:20]
Are you not on an exchange?

Nadhim Zahawi, [10.02.18 15:21]
I dont like exchange

Nadhim Zahawi, [10.02.18 15:21]
I dont have problem in sending money first

Justin Sane, [10.02.18 15:30]
What quantity?

Nadhim Zahawi, [10.02.18 15:30]
3btc

Justin Sane, [10.02.18 15:31]
Price prepaired to pay?

Nadhim Zahawi, [10.02.18 15:31]
8460 per btc

Nadhim Zahawi, [10.02.18 15:32]
What is your rate

Justin Sane, [10.02.18 15:32]
Can you pay cash?

Nadhim Zahawi, [10.02.18 15:39]
I can pay a western union transfer

Justin Sane, [10.02.18 15:53]
Your only in Avon?

Nadhim Zahawi, [10.02.18 16:04]
I iam currently UK, Manchester City England.

Justin Sane, [10.02.18 16:06]
I can do for 27000

Nadhim Zahawi, [10.02.18 16:08]
thats 9000 per btc

Justin Sane, [10.02.18 16:12]
That’s correct - time is money 👌

Nadhim Zahawi, [10.02.18 16:12]
Lets go for 8850

Justin Sane, [10.02.18 16:13]
9k per BTC is my price

Nadhim Zahawi, [10.02.18 16:14]
okay

Nadhim Zahawi, [10.02.18 16:14]
How do you want to receive your payment?

Justin Sane, [10.02.18 16:15]
Cash is preferred, I am easy as long as fee’s are covered.

Nadhim Zahawi, [10.02.18 16:15]
I can do a western union transfer to you

Nadhim Zahawi, [10.02.18 16:16]
I just need your name on a valid ID

Nadhim Zahawi, [10.02.18 16:16]
I will make the payment as soon as possible

Justin Sane, [10.02.18 16:16]
Justin Sane

Nadhim Zahawi, [10.02.18 16:17]
okay

Nadhim Zahawi, [10.02.18 16:17]
how about your address ?

Nadhim Zahawi, [10.02.18 16:17]
I need that too to make the payment

Justin Sane, [10.02.18 16:22]
3 Trinity Street, Stratford-upon-Avon, CV37 6BL is that all the details you require?

Nadhim Zahawi, [10.02.18 16:24]
yes

Nadhim Zahawi, [10.02.18 16:24]
I will make the payment now and get back to you

Nadhim Zahawi, [10.02.18 16:35]
I am on my way to the store now

Justin Sane, [10.02.18 16:56]
Excellent, what is your BTC address?

Nadhim Zahawi, [10.02.18 17:16]
I have sent it

Nadhim Zahawi, [10.02.18 17:18]
Tracking # (MTCN) 848-926-2990

Justin Sane, [10.02.18 17:18]
And your BTC address?

Nadhim Zahawi, [10.02.18 17:19]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Nadhim Zahawi, [10.02.18 17:19]
That’s my btc address

Nadhim Zahawi, [10.02.18 17:20]
I send 9000

Nadhim Zahawi, [10.02.18 17:20]
I want to buy one first

Nadhim Zahawi, [10.02.18 17:21]
When I get my bitcoin I will buy the remaining

Justin Sane, [10.02.18 17:23]
No problem sir, I will initiate transfer of 1 BTC on receipt of clears funds to 33xGcgsV6mt5KvCV1fZG5sCakoFcKUm8LoL. Please double check the BTC address and confirm by reply. I will await confirmation before sending. Kind regards J

Nadhim Zahawi, [10.02.18 17:25]
The bitcoin address is correct

Nadhim Zahawi, [10.02.18 17:26]
Track and see the money is there then send the bitcoin

Nadhim Zahawi, [10.02.18 17:38]
Are you there

Nadhim Zahawi, [10.02.18 17:54]
Hello i have not seen my btc

Nadhim Zahawi, [10.02.18 17:57]
[ Missed call ]

Nadhim Zahawi, [10.02.18 17:57]
[ Missed call ]

Justin Sane, [10.02.18 18:05]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Nadhim Zahawi, [10.02.18 18:05]
Yes thats my wallet

Justin Sane, [10.02.18 18:06]
No problem sir, I will initiate transfer of 1 BTC on receipt of clears funds to 33xGcgsV6mt5KvCV1fZG5sCakoFcKUm8LoL. Please double check the BTC address and confirm by reply. I will await confirmation before sending. Kind regards J

Justin Sane, [10.02.18 18:06]
That’s not the same as the address you confirmed?

Nadhim Zahawi, [10.02.18 18:06]
Thats my address

Nadhim Zahawi, [10.02.18 18:06]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Nadhim Zahawi, [10.02.18 18:07]
Its correct

Nadhim Zahawi, [10.02.18 18:07]
I am waiting fr my Bitcoin

Nadhim Zahawi, [10.02.18 18:08]
When the bitcoin is sent let me know

Justin Sane, [10.02.18 18:11]
You confirmed 33xGcgsV6mt5KvCV1fZG5sCakoFcKUm8LoL

Nadhim Zahawi, [10.02.18 18:11]
Itts not correct

Nadhim Zahawi, [10.02.18 18:11]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Nadhim Zahawi, [10.02.18 18:13]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:13]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:13]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:13]
Are you there

Nadhim Zahawi, [10.02.18 18:14]
Why are you not picking my calls

Nadhim Zahawi, [10.02.18 18:16]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:16]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:16]
[ Declined call ]

Justin Sane, [10.02.18 18:16]
[ Cancelled call ]

Nadhim Zahawi, [10.02.18 18:16]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:16]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:17]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:17]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:17]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:17]
Hello?

Justin Sane, [10.02.18 18:17]
Why you not taking my call?

Nadhim Zahawi, [10.02.18 18:18]
You are not taking my call

Nadhim Zahawi, [10.02.18 18:18]
[ Declined call ]

Nadhim Zahawi, [10.02.18 18:18]
Yours his keeping on busy

Nadhim Zahawi, [10.02.18 18:18]
Are you trying to play me man ?

Justin Sane, [10.02.18 18:44]
I am driving and blue tooth not connecting

Justin Sane, [10.02.18 18:47]
[ Outgoing call ]

Justin Sane, [10.02.18 18:47]
[ Outgoing call ]

Justin Sane, [10.02.18 18:48]
[ Photo ]

Justin Sane, [10.02.18 18:48]
Before I send how do I check western union?

Justin Sane, [10.02.18 18:48]
Tried calling a couple of times?

Justin Sane, [10.02.18 19:38]
my battery is dying will call when i have charge

Justin Sane, [10.02.18 19:38]
how do i check transfer?

Nadhim Zahawi, [10.02.18 19:39]
Got western union website and track transfer

Nadhim Zahawi, [10.02.18 19:40]
Whats the delay

Nadhim Zahawi, [10.02.18 19:41]
Track your transfer and send my btc

Justin Sane, [10.02.18 19:53]
Ah I have tracked now and can see payment thank you

Nadhim Zahawi, [10.02.18 19:53]
Ok send my Bitcoin

Nadhim Zahawi, [10.02.18 19:53]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Justin Sane, [10.02.18 19:54]
I though you said this was address?33xGcgsV6mt5KvCV1fZG5sCakoFcKUm8LoL.

Nadhim Zahawi, [10.02.18 19:54]
No this is my address

Nadhim Zahawi, [10.02.18 19:54]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Nadhim Zahawi, [10.02.18 19:55]
Send my btc now

Justin Sane, [10.02.18 19:55]
Are you 100% certain? That is the address as Bitcoin is not reversible?

Nadhim Zahawi, [10.02.18 19:56]
Yes this is my address

Nadhim Zahawi, [10.02.18 19:56]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Nadhim Zahawi, [10.02.18 19:57]
Send my btc now

Justin Sane, [10.02.18 19:58]
Hodl your horses

Nadhim Zahawi, [10.02.18 19:59]
Ok I am waiting

Justin Sane, [10.02.18 20:00]
So to be sure your BTC wallet address does not end in FcKUm8LoL. Please double check the BTC address and confirm by reply.

Nadhim Zahawi, [10.02.18 20:01]
33xGcgsV6mt5KvCV1fZG5sCakoF4cb8moL

Justin Sane, [10.02.18 20:01]
are you able to call?

Nadhim Zahawi, [10.02.18 20:02]
Yes

Nadhim Zahawi, [10.02.18 20:02]
That’s my btc address

Justin Sane, [10.02.18 20:02]
I have charge now

Justin Sane, [10.02.18 20:02]
You didn’t include the fee for the transaction. Of BTC?

Nadhim Zahawi, [10.02.18 20:03]
What do you mean

Nadhim Zahawi, [10.02.18 20:03]
Hey man don’t play games with me

Justin Sane, [10.02.18 20:03]
It is not free to send

Justin Sane, [10.02.18 20:04]
?

Nadhim Zahawi, [10.02.18 20:04]
You should have tell me this before I sent the money and I would have added it

Nadhim Zahawi, [10.02.18 20:04]
So what is going to happen now

Justin Sane, [10.02.18 20:04]
Yes I just realised when I came to transfer

Justin Sane, [10.02.18 20:04]
You will have to send fee

Nadhim Zahawi, [10.02.18 20:04]
Ok to save time send 0.97 btc

Nadhim Zahawi, [10.02.18 20:05]
I can’t go back to send any more money send me 0.97btc

Justin Sane, [10.02.18 20:05]
Send via bank transfer?

Justin Sane, [10.02.18 20:05]
Or we can do tomorrow?

Nadhim Zahawi, [10.02.18 20:06]
No why are postponing me

Nadhim Zahawi, [10.02.18 20:06]
Send me 0.97 btc now

Justin Sane, [10.02.18 20:06]
I am asking you to pay fee?

Justin Sane, [10.02.18 20:06]
Pay fee now

Nadhim Zahawi, [10.02.18 20:08]
How much is the transfer fee

Justin Sane, [10.02.18 20:10]
Depends on how fast I send

Justin Sane, [10.02.18 20:10]
How fast should I send?

Nadhim Zahawi, [10.02.18 20:10]
Deduct the sending fee from my bitcoin

Nadhim Zahawi, [10.02.18 20:10]
I need my bitcoin now

Justin Sane, [10.02.18 20:11]
I have already allocated one bitcoin sale

Justin Sane, [10.02.18 20:11]
Then send the fee

Nadhim Zahawi, [10.02.18 20:11]
Deduct it from my btc

Justin Sane, [10.02.18 20:11]
The sale is 1BTC

Justin Sane, [10.02.18 20:11]
?

Nadhim Zahawi, [10.02.18 20:12]
How much will it cost to send 0.9

Justin Sane, [10.02.18 20:12]
How fast do you want it

Justin Sane, [10.02.18 20:12]
?

Nadhim Zahawi, [10.02.18 20:13]
I want it delivered now

Justin Sane, [10.02.18 20:13]
£15

Justin Sane, [10.02.18 20:13]
Or you can send in crypto?

Nadhim Zahawi, [10.02.18 20:14]
No

Justin Sane, [10.02.18 20:14]
I will accept ETH

Justin Sane, [10.02.18 20:15]
[ Photo ]

Justin Sane, [10.02.18 20:15]
Let me know when done

Nadhim Zahawi, [10.02.18 20:15]
£15 = 0.00247 Bitcoin so deduct it from my btc

Nadhim Zahawi, [10.02.18 20:15]
What’s wrong with you stop playing shit with me

Nadhim Zahawi, [10.02.18 20:16]
Deduct it and send my bitcoin

Nadhim Zahawi, [10.02.18 20:18]
[ Incoming call ]

Justin Sane, [10.02.18 20:18]
[ Outgoing call ]

Justin Sane, [10.02.18 20:19]
[ Outgoing call ]

Justin Sane, [10.02.18 20:19]
[ Outgoing call ]

Nadhim Zahawi, [10.02.18 20:19]
[ Declined call ]

Nadhim Zahawi, [10.02.18 20:19]
[ Incoming call ]

Nadhim Zahawi, [10.02.18 20:20]
I need my bitcoin now man

Justin Sane, [10.02.18 20:20]
? You hung up

Nadhim Zahawi, [10.02.18 20:20]
I thought we concluded

Justin Sane, [10.02.18 20:21]
By hanging up

Nadhim Zahawi, [10.02.18 20:21]
I told you to send my bitcoin right now

Justin Sane, [10.02.18 20:21]
This is not good business

Nadhim Zahawi, [10.02.18 20:21]
So what’s the long convo about man ?

Nadhim Zahawi, [10.02.18 20:23]
[ Incoming call ]

Justin Sane, [10.02.18 20:25]
[ Outgoing call ]

Justin Sane, [10.02.18 20:25]
[ Outgoing call ]

Justin Sane, [10.02.18 20:26]
[ Outgoing call ]

Justin Sane, [10.02.18 20:27]
[ Photo ]

Nadhim Zahawi, [10.02.18 20:28]
You scammed me

Nadhim Zahawi, [10.02.18 20:28]
I’ll get you

Justin Sane, [10.02.18 20:28]
Hey hey hey

Nadhim Zahawi, [10.02.18 20:28]
You scammer I’ll get you

Justin Sane, [10.02.18 20:29]

Justin Sane, [10.02.18 20:29]
maybe not

Justin Sane, [10.02.18 20:29]
[ Photo ]

Justin Sane, [10.02.18 20:29]
[ Photo ]

Nadhim Zahawi, [10.02.18 20:30]
Get the fuck

Justin Sane, [10.02.18 20:31]

Justin Sane, [10.02.18 20:31]
[ Photo ]

The scammer promptly changed his username to Richard Wayne and won't take my calls.

If you enjoyed the post please spread the word, Resteem, upvote and follow! ETH Coffee Fund address - 0xe7C49e51CB5F1D4Ea700920e8C8364982AB1bEB7