Quote from: j4rd4 on February 23, 2019, 03:54:47 PM

Scam still active. Discord direct messages from today:
*scammer on discord
Sup , sorry for distrub , you free now ?
*me
If you need to send me some money, well, I might be.
*scammer
Do you understand in cryptocurrency?Just in basic
*me
state your business, please
I mean, tell me exactly what you want to achieve.
*scammer
I have won a large amount of BTC on one roulette .
But since I'm from China , any BTC wallets is blocked in my region.
I just can't withdraw my money from site .
Can I ask you to withdraw this money?
I will send you money via this casino , and you will help me convert it from BTC to USD
for your help me i can give you 20 % of my amount .
*me
Sounds like scam or money laundering, but if you give me some exculpating evidence, I can surely do it for you.
*scammer
It's not scam or laundering
I know how weired all sound that i trust stranger my money
But I don't have any other way
My balance frozen on site I can't withdraw couse it's not able in my region
I lived in EU , before come in China for study , where i gambled , withdrawed and all was fine
Left 4.6 BTC for hold Couse thought BTC will grow up
I didn't know that will not be able to withdraw here
so i need someone who can do this for me
*me
As I already said, I can help you. I need to see, that you actually won or legally acquired these money in some other way. After that, I am prepared to help you.
*scammer
1 min
That i really have money
What do i need from you . You will go on casino where i won , i will transfer to you , you will withdraw it from site to your BTC wallet and then convert BTC from your wallet to my PayPal or mastercard
*me
Are you in hurry? I need to check it and think it over. If there will be no glitches, we can proceed with this, today or tomorrow at some time.
*scammer
Yep
I'm no hurry
I'm scared only on BTC course
Since im in China it's already dropped from 7000 to 4000
*me
I understand that. My concern is not to be implicated in any of the above mentioned, you see. I can do what you need, but I need to check it all. If you can wait several hours (till tomorrow at the latest), I will ping you back.
*scammer
Ye Im waiting
*me
Bye for now
*scammer
Bye
*me
https://bitcointalk.org/index.php?topic=5101404.0
Hope this helps.
*scammer
I alrady withrawed from this project but ok
have a good day then

Hehe, scammer user name: Multi笑い#5146

hey thanks for that info and btw are you the j4rd4 from ENG battlefield clan? i remember a guy from there with exact name, just curious lol