Scam Number: 0x165e7eF86cA4CD82DdaFf5462B7a081d07904A25 this is their ETH wallet
And this is their BTC coin wallet.
bc1ppf2anafcuwh8tcmtal4fn9dq99jstvddgh88gwpqdz2jd3t82maq99mg60
Scammer’s Website or Email: fhsqjooe.com and t.rhnvyasn.com
Additional information about this scam: They contact you saying that they got your number from simplyhired.com. Which that is a safe website. Ive checked. I was scared of getting scammed. They say that they are hiring for remote at home position. Then they said speak with our recruiter. (586) 283-9414 phone number that contacted me from “Simplyhired” and then (845) 906-2943 this is a coaches number like a trainer. They get you set up on one of the websites so you can start reviewing products and get paid to review them. Then 3 days pass and you done cashed out the money they paid ypu until day 4. When you supposed to get paid 800 for the day. Bam! You get hit with you have to pay this amount in order to continue. And if you dont then you lose all your money that you have put it.
Pleasant Green did a YouTube video about this scam.
1 Like
Current BTC balance: 0.06950531 (Around $7500 USD)
Total amount received: Around $45k
Total amount sent: Around $37k
Total transactions: 289
They’re basically impossible to track. They might be using a coinjoin and they regularly send out their btc to many wallets so their money is not all in one place.
do you have any other information? where did they contact you and in which app did you talk? I searched for one of the two wallets you indicated and it is very simple to establish with which method/site the money was cleaned, I would need a little more information to be able to report the wallet, update me