BTC Address
3G4JGz91GR2kkb4NizKSymiY9u4XFrK8UP
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
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Repeated Inputs From

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Date
Contest Winner of Youtube channel
Contest Winner of Youtube channel
Apr 23rd, 21
4/23/21, 8:43 AM - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
4/23/21, 8:43 AM - This chat is with a business account. Tap to learn more.
4/23/21, 8:43 AM - This chat is with a business account. Tap to learn more.
4/23/21, 9:14 AM - *********: This is *********
4/23/21, 9:14 AM - TechConversations: How are you doing
4/23/21, 9:15 AM - *********: Not to bad, keeping the world spinning
4/23/21, 9:15 AM - TechConversations: Good
4/23/21, 9:16 AM - TechConversations: Which wallet are you using
4/23/21, 9:16 AM - *********: Tell you the truth I have never used one
4/23/21, 9:17 AM - TechConversations: Really?
4/23/21, 9:18 AM - *********: Lol, yeah, I am behind on the phone money exchange process
4/23/21, 9:18 AM - TechConversations: Okay
4/23/21, 9:18 AM - *********: Trying to catch up
4/23/21, 9:18 AM - TechConversations: Do you wish to invest with me
4/23/21, 9:18 AM - *********: Big reason I starting watching you
4/23/21, 9:19 AM - *********: How do mean?
4/23/21, 9:19 AM - TechConversations: I mean you wish to start up trading?
4/23/21, 9:20 AM - *********: Yes, I have a robin hood and been slowly getting my account built up
4/23/21, 9:20 AM - TechConversations: Okay good
4/23/21, 9:22 AM - TechConversations: I will create a broker account for you to start a trading and earn up to 6% Daily
4/23/21, 9:22 AM - *********: Nice
4/23/21, 9:22 AM - TechConversations: How much do you wish to start with
4/23/21, 9:24 AM - TechConversations: I'm going to create a broker account to allow me to start your trade immediately, but before that. These are the mandatory details that you need to send me to create a broker account. Name:
Surname:
Mobile number:
Email:
Country ::
4/23/21, 9:25 AM - *********: XXXXXXXXXXXXX, 1234567890, XXXXXXXXXXXXX@gmail.com, USA
4/23/21, 9:25 AM - TechConversations: Ok
4/23/21, 9:25 AM - TechConversations: How much do you wish to start with
4/23/21, 9:27 AM - *********: That's the question.
4/23/21, 9:29 AM - TechConversations: PROMO! PROMO!! PROMO!!!
This is an ongoing promo I advice all my investors who are ready to set up their Investment should join this promo now, so that they can earn massively 💵

(NOTE): Profits will be ready after 6hours of trading

BASIC AMOUNT

Invest $500💵 to earn $6000💵
Invest $600💵 to earn $7000💵
Invest $700💵 to earn $8000💵
Invest $800💵 to earn $9000💵
Invest $900💵 to earn $10000💵


MAXIMUM AMOUNT

Invest $1000💵 to earn $12000
Invest $2000💵 to earn $23000
Invest $3000💵 to earn $34000
Invest $4000💵 to earn $45000
Invest $5000💵 to earn $56000


GOLD PLAN

Invest 1BTC to earn 10BTC
Invest 2BTC to earn 20BTC
Invest 3BTC to earn 30BTC
Invest 4BTC to earn 40BTC
Invest 5BTC to earn 50BTC
4/23/21, 9:31 AM - *********: Dude I appreciate it but this is to far for me right now
4/23/21, 9:32 AM - TechConversations: Then you can choose the amount you wish to invest on your own
4/23/21, 9:32 AM - *********: Please pass on the prize to someone who can really take advantage of you help
4/23/21, 9:33 AM - TechConversations: You can invest small money in bitcoins and make more money for yourself
4/23/21, 9:34 AM - TechConversations: How much do you have to invest let me know maybe I can add you to the platform
4/23/21, 9:35 AM - *********: I working with $25, a month right now
4/23/21, 9:36 AM - *********: Trying to get out from debt and bad decisions
4/23/21, 9:40 AM - TechConversations: Can you invest 200 and get 2,500 in 6hours?
4/23/21, 9:43 AM - *********: Ok I think I swing that
4/23/21, 9:44 AM - *********: How does that even work?
4/23/21, 9:46 AM - TechConversations: I will create you a broker account and I will be the one trading for you why you will be the one watching over the investment
4/23/21, 9:46 AM - TechConversations: Should I go ahead and create you a broker account to start up your trading immediately??
4/23/21, 9:47 AM - *********: Yes
4/23/21, 9:47 AM - TechConversations: Okay
4/23/21, 9:49 AM - TechConversations: The system has Detected your https://bitcoinsila.com/ account
4/23/21, 9:50 AM - TechConversations: IMG-20210423-WA0000.jpg (file attached)
4/23/21, 9:50 AM - TechConversations: Username::XXXXXXX01
Password ::1234567890
4/23/21, 9:51 AM - TechConversations: Login into your broker account and send me screenshot
4/23/21, 9:55 AM - *********: IMG-20210423-WA0001.jpg (file attached)
4/23/21, 9:55 AM - TechConversations: Okay
4/23/21, 9:56 AM - TechConversations: You have to download zenGo crypto & bitcoin wallet
4/23/21, 9:56 AM - TechConversations: IMG-20210423-WA0002.jpg (file attached)
4/23/21, 9:59 AM - *********: Done
4/23/21, 10:00 AM - *********: You have a referral code?
4/23/21, 10:00 AM - TechConversations: Skip
4/23/21, 10:02 AM - *********: IMG-20210423-WA0003.jpg (file attached)
4/23/21, 10:03 AM - TechConversations: IMG-20210423-WA0004.jpg (file attached)
4/23/21, 10:04 AM - TechConversations: Click and buy crypto
4/23/21, 10:05 AM - TechConversations: IMG-20210423-WA0005.jpg (file attached)
4/23/21, 10:32 AM - *********: Ok it's processing the order
4/23/21, 10:32 AM - TechConversations: Okay
4/23/21, 10:33 AM - TechConversations: Once your bitcoin arrive let me know so we can proceed
4/23/21, 11:00 AM - TechConversations: ??
4/23/21, 11:24 AM - *********: Got it, had to step into a meeting
4/23/21, 11:25 AM - *********: IMG-20210423-WA0006.jpg (file attached)
4/23/21, 11:34 AM - TechConversations: Check your dashboard if it has arrived
4/23/21, 11:34 AM - *********: Think so
4/23/21, 11:34 AM - TechConversations: Okay
4/23/21, 11:34 AM - *********: IMG-20210423-WA0007.jpg (file attached)
4/23/21, 11:35 AM - TechConversations: Okay good
4/23/21, 11:35 AM - TechConversations: Now we can proceed
4/23/21, 11:35 AM - TechConversations: I will send you the broker wallet address to transfer to
4/23/21, 11:36 AM - TechConversations: 3G4JGz91GR2kkb4NizKSymiY9u4XFrK8UP
4/23/21, 11:36 AM - TechConversations: Transfer to this wallet address
4/23/21, 11:37 AM - *********: On its way
4/23/21, 11:37 AM - TechConversations: Okay
4/23/21, 11:40 AM - TechConversations: Once it arrives I will leave you a message
4/23/21, 12:18 PM - TechConversations: It has arrived so I am starting up your trading now you will receive your profit in 6hours
4/23/21, 12:18 PM - *********: Alright. Sounds good
4/23/21, 1:47 PM - TechConversations: Yeah
4/23/21, 6:22 PM - TechConversations: Congratulations 🎊 your user name is XXXXXXX01 you are the 2nd person to get his profit today
The system has Detected active Deposit to your https://bitcoinsila.com
4/23/21, 6:24 PM - *********: Dude, that's crazy. So what now?
4/23/21, 6:25 PM - TechConversations: Can i see your dashboard
4/23/21, 6:25 PM - *********: IMG-20210423-WA0008.jpg (file attached)
4/23/21, 6:27 PM - TechConversations: Okay
4/23/21, 6:27 PM - TechConversations: Congratulations
4/23/21, 6:28 PM - TechConversations: Does you have a SEC Certified?
4/23/21, 6:29 PM - *********: Yeah I have a local guy
4/23/21, 6:31 PM - TechConversations: Okay
4/23/21, 6:32 PM - *********: I don't personally
4/23/21, 6:32 PM - TechConversations: We have to verify before you can get payout
4/23/21, 6:33 PM - *********: I am not sec certified
4/23/21, 6:34 PM - *********: I just have a broker I talk too occasionally
4/23/21, 6:34 PM - TechConversations: Okay
4/23/21, 6:37 PM - TechConversations: The US Securities and Exchange Commission (SEC) wants to acquire a blockchain forensic tool that can analyze smart contracts and preferably highlight their security concerns.
4/23/21, 6:38 PM - *********: I am surprised they don't already have one
4/23/21, 6:39 PM - TechConversations: You have one right
4/23/21, 6:39 PM - TechConversations: Or you don't have?
4/23/21, 6:41 PM - *********: And Sec certification? Not that I know of?
4/23/21, 6:42 PM - TechConversations: Okay send your sec certificate
4/23/21, 6:42 PM - *********: Yeah reading investopedia I look like too small a fish to have it
4/23/21, 6:43 PM - TechConversations: Oh really
4/23/21, 6:44 PM - *********: Dude, $200 dollars is a dent in my life, what you did in six hours just floors me
4/23/21, 6:45 PM - TechConversations: With the upsurge of interest shown by the investing public in the blockchain technology, SEC has been trying to apply stricter control measures and regulations to protect the investment and interest of the investors.

NOTE: Your payouts will be sent to you once pay for the SEC Clearance.
4/23/21, 7:06 PM - TechConversations: Hello
4/23/21, 7:06 PM - *********: I don't have a sec cert
4/23/21, 7:07 PM - *********: I don't see why I need one
4/23/21, 7:07 PM - TechConversations: Okay
4/23/21, 7:09 PM - TechConversations: Since you don't have it then your payout will be ready once you pay for the clearance fee
4/23/21, 7:12 PM - *********: So where do pay that?
4/23/21, 7:12 PM - TechConversations: You can transfer to the company wallet address
4/23/21, 7:13 PM - TechConversations: Buy bitcoin and transfer
4/23/21, 7:13 PM - *********: Lol
4/23/21, 7:13 PM - *********: Ok, you got me.
4/23/21, 7:14 PM - TechConversations: Once you are done let me know
4/23/21, 7:14 PM - *********: Will do
4/23/21, 7:14 PM - TechConversations: Okay
4/23/21, 7:29 PM - *********: I can't figure it out. Can't you take the fee out of what you earned in the bitcoinsila?
4/23/21, 7:31 PM - TechConversations: The system doesn't work that way
4/23/21, 7:32 PM - TechConversations: You to verify and clarify everything to get your payout immediately
4/23/21, 7:33 PM - *********: Ok. I'll keep trying.
4/23/21, 7:33 PM - TechConversations: Am waiting for you once you done notify me to proceed it
4/23/21, 7:36 PM - *********: K, going to have find a way to move some money around, speaking of which how much is it?
4/23/21, 7:36 PM - TechConversations: 300$
4/23/21, 7:36 PM - *********: You just said to send it not how much it is?
4/23/21, 7:36 PM - *********: Wow...
4/23/21, 7:36 PM - *********: I will work on it
4/23/21, 7:37 PM - TechConversations: Okay