BTC Address
39ZDRut7gGZy43qT2Q7cj6mPg46YZitgRW
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Date
JAMES THAE CODE SELLER (ON TELEGRAM)
Jun 30th, 21
Tadiwa C, [30.06.21 07:11]
Hi James I have been directed by Seth to buy a code from you. Kindly assist.

JAMES THAE CODE SELLER, [30.06.21 07:12]
Yes

JAMES THAE CODE SELLER, [30.06.21 07:12]
How are you doing today?

Tadiwa C, [30.06.21 07:12]
[In reply to JAMES THAE CODE SELLER]
Fine.

JAMES THAE CODE SELLER, [30.06.21 07:13]
Where are you from?

Tadiwa C, [30.06.21 07:14]
How much is the code? I am from Zambia. Thought Seth had given you the information?

JAMES THAE CODE SELLER, [30.06.21 07:16]
[In reply to Tadiwa C]
Alright

JAMES THAE CODE SELLER, [30.06.21 07:17]
Izediki $150 = 15 minutes to get your profit immediately

Omogi $200 = 10 minutes to get your profit immediately

Eghele $300 = 5 minutes to get your profit immediately

Iteke $400 = 1 minutes to get your profit immediately

Those are the names of the package code ask him

JAMES THAE CODE SELLER, [30.06.21 07:17]
Which one are you going for?

Tadiwa C, [30.06.21 07:20]
[In reply to JAMES THAE CODE SELLER]
Is there another cheaper one below $150?

JAMES THAE CODE SELLER, [30.06.21 07:23]
[In reply to Tadiwa C]
Not at all

JAMES THAE CODE SELLER, [30.06.21 07:23]
You mean you can not afford that amount?

Tadiwa C, [30.06.21 07:26]
[In reply to JAMES THAE CODE SELLER]
Yes. I can afford $80 now. That is what is in my wallet right now. Once my payout is out I can settle the remainder. I still need you for future transactions so there is no way I can cheat on you.

JAMES THAE CODE SELLER, [30.06.21 07:28]
[In reply to Tadiwa C]
Ok but promise me once you receive your payout you will deposit my balance

Tadiwa C, [30.06.21 07:29]
[In reply to JAMES THAE CODE SELLER]
Yes definitely. Thank you. Immediately.

JAMES THAE CODE SELLER, [30.06.21 07:32]
[In reply to Tadiwa C]
Ok wait let me send you my receiving address to make the payment...

Tadiwa C, [30.06.21 07:33]
[In reply to JAMES THAE CODE SELLER]
Ok waiting and I send.

JAMES THAE CODE SELLER, [30.06.21 07:34]
[In reply to Tadiwa C]
39ZDRut7gGZy43qT2Q7cj6mPg46YZitgRW

JAMES THAE CODE SELLER, [30.06.21 07:34]
Make your payment and send me your payment proof 🧾 I mean your successful deposit screenshot to confirm immediately

Tadiwa C, [30.06.21 07:41]
[In reply to JAMES THAE CODE SELLER]
Yes I have already initiated it. It is pending. Think it is just slow network but will send you screenshot when it completes.

JAMES THAE CODE SELLER, [30.06.21 07:44]
[In reply to Tadiwa C]
Alright

JAMES THAE CODE SELLER, [30.06.21 07:56]
[ Missed call ]

JAMES THAE CODE SELLER, [30.06.21 07:57]
Just make it $100 so that you balance me $50 later

Tadiwa C, [30.06.21 07:58]
Network is slow. I had already sent $80. Had about $90 in my account. Will still send immediately. No worries boss.

Tadiwa C, [30.06.21 08:00]
I will be out for joking next 30 minutes. By the time I come back I know the transaction would have completed.

JAMES THAE CODE SELLER, [30.06.21 08:01]
[In reply to Tadiwa C]
Send the $90 to same address and make sure you always send screenshot ok

Tadiwa C, [30.06.21 08:04]
[In reply to JAMES THAE CODE SELLER]
When I sent $80, they charged around $3. I also paid up some $5 money for speeding up the network. Remaining with about $2.. I know you are speaking from a business perspective. The way you trusted me at the beginning, let it be so. I am a GOD-fearing person. I will never do that in my life. That is not how I was groomed. Thanks.

JAMES THAE CODE SELLER, [30.06.21 08:06]
[In reply to Tadiwa C]
That is what people always say

Tadiwa C, [30.06.21 08:06]
[ Photo ]

JAMES THAE CODE SELLER, [30.06.21 08:07]
Okay let do it so go and complete it $100 then I will send you the code to withdraw immediately after that pay me my $50

Tadiwa C, [30.06.21 08:07]
[In reply to JAMES THAE CODE SELLER]
Heeey. Those who came before us ruined. To show that I am different, I want to pay you an extra US$10.l, not that it is a lot of money but that I am different.

Tadiwa C, [30.06.21 08:08]
Please boss.

JAMES THAE CODE SELLER, [30.06.21 08:09]
[In reply to Tadiwa C]
Send to same address ok

Tadiwa C, [30.06.21 08:12]
[In reply to JAMES THAE CODE SELLER]
Sir. Now I do not have. Can you talk to my trader so that that money remains in my account in case you still think I won't pay you, then you can get from that. I wish the system could automatically deduct your money from my payment. But unfortunately it does not do so. I am new in this and I had not been told about this charge. So I was caught unawares. That is why I am kindly asking you to accept what I have paid and I will immediately offset the balance upon payment.

Tadiwa C, [30.06.21 08:12]
@Trader_klarman

JAMES THAE CODE SELLER, [30.06.21 08:14]
[In reply to Tadiwa C]
Is not done that way here

Tadiwa C, [30.06.21 08:15]
[In reply to JAMES THAE CODE SELLER]
Ok. You had agreed. Let me try to see how I can borrow.

JAMES THAE CODE SELLER, [30.06.21 08:17]
[In reply to Tadiwa C]
Make sure you borrow to complete it $100 so that I can send me the code immediately to withdraw

Tadiwa C, [30.06.21 08:22]
[ Photo ]

Tadiwa C, [30.06.21 08:22]
That one on its way. Slow network

JAMES THAE CODE SELLER, [30.06.21 08:23]
[ Photo ]

JAMES THAE CODE SELLER, [30.06.21 08:23]
😡

Tadiwa C, [30.06.21 08:23]
[In reply to Tadiwa C]
I have emptied everything.

JAMES THAE CODE SELLER, [30.06.21 08:23]
Why do you send $16

Tadiwa C, [30.06.21 08:24]
[In reply to JAMES THAE CODE SELLER]
You had said I needed to pay the remaining to $100. It was not enough but decided to empty my account.

Tadiwa C, [30.06.21 08:25]
[In reply to JAMES THAE CODE SELLER]
Is that the code boss?

JAMES THAE CODE SELLER, [30.06.21 08:25]
Please just go and complete it or else you're not going to receive any code from me

JAMES THAE CODE SELLER, [30.06.21 08:25]
[In reply to Tadiwa C]
No

Tadiwa C, [30.06.21 08:26]
[In reply to JAMES THAE CODE SELLER]
Where do I complete sir? What is the link?

JAMES THAE CODE SELLER, [30.06.21 08:27]
[In reply to Tadiwa C]
You have to complete it with $10

Tadiwa C, [30.06.21 08:27]
[In reply to JAMES THAE CODE SELLER]
Ok, thank you sir

JAMES THAE CODE SELLER, [30.06.21 08:29]
Immediately after the code will be send to you

Tadiwa C, [30.06.21 08:43]
[In reply to JAMES THAE CODE SELLER]
Can I send Ethereum?

JAMES THAE CODE SELLER, [30.06.21 08:45]
[In reply to Tadiwa C]
How much do you have?

Tadiwa C, [30.06.21 08:46]
I have about $7 Ethereum so cannot exchange it to Bitcoin

Tadiwa C, [30.06.21 08:47]
[In reply to Tadiwa C]
I am in a crisis. Was never told about the code. Would have prepared in advance.

JAMES THAE CODE SELLER, [30.06.21 08:47]
[In reply to Tadiwa C]
We don't work with Ethereum okay

JAMES THAE CODE SELLER, [30.06.21 08:48]
You have to complete it with bitcoin

Tadiwa C, [30.06.21 08:48]
[In reply to JAMES THAE CODE SELLER]
Am stuck. Stuck, stuck, stuck!

JAMES THAE CODE SELLER, [30.06.21 08:49]
[In reply to Tadiwa C]
Really but you just have to complete it

Tadiwa C, [30.06.21 08:52]
[In reply to JAMES THAE CODE SELLER]
How much time can you give me. I suggest you suspend the process so that i look for the balance in no hurry.

JAMES THAE CODE SELLER, [30.06.21 09:00]
[In reply to Tadiwa C]
do you know you need the code urgently

Tadiwa C, [30.06.21 09:01]
[In reply to JAMES THAE CODE SELLER]
Yes, still looking for additional coins

JAMES THAE CODE SELLER, [30.06.21 09:03]
[In reply to Tadiwa C]
Ok

Tadiwa C, [30.06.21 09:19]
[Forwarded from Tadiwa C]
[ Photo ]

Tadiwa C, [30.06.21 09:20]
Am looking for the remaining $5

JAMES THAE CODE SELLER, [30.06.21 09:21]
Ok

Tadiwa C, [30.06.21 09:31]
[In reply to JAMES THAE CODE SELLER]
I wish you could assist me since I am close to $100 the I can offset the rest as we discussed earlier

JAMES THAE CODE SELLER, [30.06.21 09:34]
[In reply to Tadiwa C]
Ok send to same address

Tadiwa C, [30.06.21 09:35]
[In reply to JAMES THAE CODE SELLER]
Sorry I did not understand you

JAMES THAE CODE SELLER, [30.06.21 09:36]
[In reply to Tadiwa C]
I mean the $5

Tadiwa C, [30.06.21 09:38]
Yes I have now sent you a total of $96.23

Tadiwa C, [30.06.21 09:38]
[In reply to JAMES THAE CODE SELLER]
I wish you could help me out

JAMES THAE CODE SELLER, [30.06.21 09:39]
[In reply to Tadiwa C]
Yup

JAMES THAE CODE SELLER, [30.06.21 09:40]
Go and send the $5 to same address and receive the code

Tadiwa C, [30.06.21 11:15]
[ Photo ]

Tadiwa C, [30.06.21 11:15]
Pending. I have sent. Might delay because of network

JAMES THAE CODE SELLER, [30.06.21 11:16]
[In reply to Tadiwa C]
I see

Tadiwa C, [30.06.21 11:25]
[ Photo ]

Tadiwa C, [30.06.21 11:27]
As I promised that I would send $10 more to show that I am different. I stuck to that committment. I have paid $162.02

Tadiwa C, [30.06.21 11:27]
[ Cancelled call ]

Tadiwa C, [30.06.21 11:28]
[ Outgoing call ]

JAMES THAE CODE SELLER, [30.06.21 11:28]
Hello

JAMES THAE CODE SELLER, [30.06.21 11:28]
Hold on

Tadiwa C, [30.06.21 11:28]
I have paid a total of $162.02

Tadiwa C, [30.06.21 11:28]
[In reply to JAMES THAE CODE SELLER]
Thanks

JAMES THAE CODE SELLER, [30.06.21 11:29]
[In reply to Tadiwa C]
I see

Tadiwa C, [30.06.21 11:30]
[In reply to JAMES THAE CODE SELLER]
Am remaining with receiving code from you sir

JAMES THAE CODE SELLER, [30.06.21 11:32]
Now but hold on

Tadiwa C, [30.06.21 11:32]
[In reply to JAMES THAE CODE SELLER]
Ok, thank you sir

JAMES THAE CODE SELLER, [30.06.21 11:35]
👍

Tadiwa C, [30.06.21 11:35]
The code sir?

JAMES THAE CODE SELLER, [30.06.21 11:35]
[ Photo ]

Tadiwa C, [30.06.21 11:36]
[In reply to JAMES THAE CODE SELLER]
Thank you sir. I hope you now have a bit of trust in my words.

JAMES THAE CODE SELLER, [30.06.21 11:37]
Yeah

Tadiwa C, [30.06.21 11:39]
[In reply to JAMES THAE CODE SELLER]
Later then
Trading
Sep 2nd, 21
Fuck Off these Things..

All are fake.. Move Out of this. Its all Trap
Date Found
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30 Jun 21
39ZDRut7gGZy43qT2Q7cj6mPg46YZitgRW
39ZDRut7gGZy43qT2Q7cj6mPg46YZitgRW
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