Forwarded Conversation Subject: Help, I lost my bitcoin! (I lost nothing, I'm just saying I did for the scambait)
From: Sc39 IsADev [email protected] Date: Wed, Nov 18, 2020 at 8:34 PM To: [email protected]
I heard you can recover it, is that true?
From: Hana Zonova [email protected] Date: Wed, Nov 18, 2020 at 8:36 PM To: Sc39 IsADev [email protected]
Yes and what's your name?
Which country are you from?
Where did you get my recommendations?
From: Sc39 IsADev [email protected] Date: Wed, Nov 18, 2020 at 8:40 PM To: Hana Zonova [email protected]
My name is (I put a stupid name here, but It's really stupid, so I'm removing it.)
I'm from the US.
I found it on a youtube comment.
From: Hana Zonova [email protected] Date: Wed, Nov 18, 2020 at 8:42 PM To: Sc39 IsADev [email protected]
How much is your total lost and how much did you want to recover?
From: Sc39 IsADev [email protected] Date: Wed, Nov 18, 2020 at 8:44 PM To: Hana Zonova [email protected]
I lost 0.056 BTC from a scam. (I lost nothing, I'm just saying I did for the scambait)
As for the second one, how much can be recovered?
From: Hana Zonova [email protected] Date: Wed, Nov 18, 2020 at 8:49 PM To: Sc39 IsADev [email protected]
Just sum up all your lost and tell me how much is it, both the first and second lost
From: Sc39 IsADev [email protected] Date: Wed, Nov 18, 2020 at 8:50 PM To: Hana Zonova [email protected]
I spent about $2000 on Bitcoin, and I lost $1000 of it. (I lost nothing, I'm just saying I did for the scambait)
From: Hana Zonova [email protected] Date: Wed, Nov 18, 2020 at 8:54 PM To: Sc39 IsADev [email protected]
Do you want me to help you recover the total $2000 or the $1000?
From: Sc39 IsADev [email protected] Date: Wed, Nov 18, 2020 at 8:54 PM To: Hana Zonova [email protected]
I lost $1000 out of the $2000. I want to recover the $1000 I lost. (I lost nothing, I'm just saying I did for the scambait)
From: Hana Zonova [email protected] Date: Wed, Nov 18, 2020 at 8:56 PM To: Sc39 IsADev [email protected]
Okay
From: Hana Zonova [email protected] Date: Wed, Nov 18, 2020 at 8:57 PM To: Sc39 IsADev [email protected]
I can help you get your refund back but as you know I don't charge for my services but after the recovery of your lost funds you can pay me homage.
First what you have to settle now is the trade lawyer upfront fee which will cost you $200
Thereafter I'll get the documents for the lawyer to start your recovery and it will take two days to get your money back.
From: Sc39 IsADev [email protected] Date: Wed, Nov 18, 2020 at 8:58 PM To: Hana Zonova [email protected]
oh. never mind then. I'll see what I can do myself. Plus, How are you supposed to recover it?
From: Hana Zonova [email protected] Date: Wed, Nov 18, 2020 at 9:02 PM To: Sc39 IsADev [email protected]
If you're ready there is information I'll need from you to recover your money back, but as it seems now you're not ready because you said "never mind" when you're ready I'll forward you some informations combined with the upfront documents. So it all depends on you now
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 9:48 AM To: Hana Zonova [email protected]
Wait. How do you even plan to recover it?
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 10:07 AM To: Hana Zonova [email protected]
Hello?
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 10:30 AM To: Hana Zonova [email protected]
Actually, I'll send the money. Where do I send it?
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 11:32 AM To: Sc39 IsADev [email protected]
How to recover your lost money isn't the problem, I'll send you bitcoin wallet to transfer the money
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 11:35 AM To: Hana Zonova [email protected]
Can I use paypal?
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 12:17 PM To: Sc39 IsADev [email protected]
I don't know but I'll ask the trade lawyer. I would have preferred bitcoin wallet
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 12:48 PM To: Hana Zonova [email protected]
actually, what's the bitcoin wallet address?
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 1:13 PM To: Sc39 IsADev [email protected]
Here's the bitcoin wallet address.
(Address censored for obvious reasons)
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 1:17 PM To: Hana Zonova [email protected]
is that a SegWit address? (It showed up as one when I looked for info on the address) I can't send money to it with my bitcoin client software.
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 1:22 PM To: Sc39 IsADev [email protected]
You can do bitcoin transfer to the wallet
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 1:29 PM To: Hana Zonova [email protected]
The bitcoin software I use won't let it transfer though. What should I do?
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 1:36 PM To: Sc39 IsADev [email protected]
Don't you have another bitcoin wallet?
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 1:46 PM To: Hana Zonova [email protected]
Nope. I only have one address and I only use one bitcoin client.
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 1:49 PM To: Sc39 IsADev [email protected]
So why is it difficult to transfer to another wallet?
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 1:58 PM To: Sc39 IsADev [email protected]
I've talked with the trade lawyer and as said he can only accept payment via bitcoin wallet
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 1:59 PM To: Sc39 IsADev [email protected]
So you have to try and transfer the money to the wallet address I gave you or you can try bitcoin ATM to do the transfer
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 2:31 PM To: Hana Zonova [email protected]
Again... I tried to send the money to the address, but the software would show me an error message. I don't think it's a valid address.
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 2:37 PM To: Sc39 IsADev [email protected]
It's a valid address
From: Sc39 IsADev [email protected] Date: Thu, Nov 19, 2020 at 2:39 PM To: Hana Zonova [email protected]
Really? The bitcoin software I use says it isn't valid.
From: Hana Zonova [email protected] Date: Thu, Nov 19, 2020 at 2:55 PM To: Sc39 IsADev [email protected]
Okay, I'll try to send you my wallet then.
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 3:09 AM To: Sc39 IsADev [email protected]
Use this bitcoin wallet
(Again, I'm going to censor the address.)
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 7:19 AM To: Sc39 IsADev [email protected]
Hello !!! I've sent you another bitcoin wallet, please get back to me immediately
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 7:21 AM To: Sc39 IsADev [email protected]
After speaking with my trade lawyer, we've decided to help you get your lost money back after the upfront fee payment successfully but for now you must comply to our request to help you get your money back immediately. Please kindly send me the following details 1, Name of the Broker 2,Your brokers Manager email address 3 Your broker website 4,Cellphone contact of your Broker Manager with all this information i can be able to answer all your questions and i will also guide you on what to do so you won't lose your funds ., I am now being careful and protecting my information from imposter's and scumbags, and I don’t expect this to be a problem, have a great day.
Regards, Hana Zonova
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 10:21 AM To: Hana Zonova [email protected]
What even is a "trade lawyer" and do you plan to get my bitcoin back?
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 10:55 AM To: Sc39 IsADev [email protected]
Hello, do you really need my services to help you recover your money back?
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 10:55 AM To: Hana Zonova [email protected]
Yes. How do you plan to get the bitcoin back though?
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 10:56 AM To: Sc39 IsADev [email protected]
Trade lawyer is same thing as lawyer as you know
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 10:57 AM To: Hana Zonova [email protected]
What? I've never heard of the term "trade lawyer". (I actually haven't heard of it before, can anyone reading this tell me what that even is supposed to mean???)
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 10:58 AM To: Sc39 IsADev [email protected]
This information will help me get your money back, the process doesn't matter to you because it's my profession and I can't disclose it to you, so far in four days time you'll get your money back that's what matters
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 10:59 AM To: Hana Zonova [email protected]
I don't remember info about my Broker, as it was a while ago when I bought the bitcoin. (I did not use a broker, As I currently don't use bitcoin.)
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 11:00 AM To: Sc39 IsADev [email protected]
Please don't stress me with unnecessary talks, Go to dictionary and check what's the meaning of a trade lawyer (It won't be a dictionary lol)
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 11:01 AM To: Sc39 IsADev [email protected]
I don't think you're ready for my services yet
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 11:01 AM To: Hana Zonova [email protected]
Then what should I do?
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 11:01 AM To: Sc39 IsADev [email protected]
I need those information as soon as possible before I can start solving your case
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 11:02 AM To: Hana Zonova [email protected]
OH. Are you planning to sue the scammer?
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 11:07 AM To: Sc39 IsADev [email protected]
No I'm not suing, I'm recovering your money back.
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 11:07 AM To: Sc39 IsADev [email protected]
Get me those informations
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 11:23 AM To: Sc39 IsADev [email protected]
I'm waiting
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 1:44 PM To: Sc39 IsADev [email protected]
Do you want me to help you yes or no?
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 2:37 PM To: Hana Zonova [email protected]
I'll do it when I get the time for it.
From: Hana Zonova [email protected] Date: Fri, Nov 20, 2020 at 2:57 PM To: Sc39 IsADev [email protected]
You mean you don't have time to solve your problem? This is ridiculous. You don't have time to provide information to solve your problem.You don't have time to transfer the bitcoin. I'll wait till tomorrow to get this information and also to transfer the bitcoin to the wallet and if by tomorrow you still don't have time for that I will drop your case and focus on other cases on my desk.Thanks for your understanding.Hana Zonova
From: Sc39 IsADev [email protected] Date: Fri, Nov 20, 2020 at 4:41 PM To: Hana Zonova [email protected]
Can you send me your website?
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 12:45 AM To: Sc39 IsADev [email protected]
I don't have a website, reach me with my email address, I'm affiliated with Binary Recovery organisation. (This is a lie. They have https://bitcoinbinaryrecovery.com/, but I reported it so it should be down soon after posting this.)
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 11:11 AM To: Hana Zonova [email protected]
ok.
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 12:50 AM To: [email protected]
If you're not satisfied with this, you can contact another agent to help you recover your money. (A photoshopped "Trade License" image was attached, which I'll put here if I can.)
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 11:12 AM To: Hana Zonova [email protected]
That looks photoshopped.
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 12:04 PM To: Sc39 IsADev [email protected]
I don't think you serious okay, my ID is not photoshopped, it's like you're taking me for granted and not serious about your recovery
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 12:04 PM To: Sc39 IsADev [email protected]
If you're here to make fool of me I'll advise you to seek the help of other agent okay
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 12:05 PM To: Hana Zonova [email protected]
In that case, why does it look horribly cropped?
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 12:29 PM To: Sc39 IsADev [email protected]
I scanned you a copy of my ID not cropped okay
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 12:36 PM To: Sc39 IsADev [email protected]
This is a scanned copy not cropped okay
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 1:08 PM To: Hana Zonova [email protected]
The "EG-BINARY" logo is horribly placed and cropped, and the face looks like a middle aged person trying (and failing) to take a selfie. I know that you aren't that age, because no middle-aged woman would do bitcoin-related business. Also I can't find any info on Eg-Binary online.
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 1:42 PM To: Sc39 IsADev [email protected]
Lol....you're so funny, you think I'm young?I'm 53 years old, happily married and have three grown up children. Lastly I'm affiliated with binary recovery organization that's all. If you're not okay. We're done talking okay. Have a nice day.
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 1:43 PM To: Hana Zonova [email protected]
Fuck you, Scammer! I'm going to shut your operations down, one by one.
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 1:48 PM To: Sc39 IsADev [email protected]
I don't even know who you're but I'm not interested.
If you want to recover your lost money it's up to you because i wonder if you're these strict, why will those company scammed you?
Ask yourself this question very well.
You don't anger someone that is trying to help you get your lost back okay.
All clients I've help none have gave me a tough time like this, I don't explain myself to clients or send my ID to client and I don't even know why I'm doing all this to you and still talking nonsense with me.
Please you can contact another agent for help because if this continues I'll drop your case immediately.
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 1:50 PM To: Hana Zonova [email protected]
Well, you can say goodbye to https://bitcoinbinaryrecovery.com/.
I already reported it, so it should be down soon.
Also, I'm going to report your bitcoin address.
Don't mess with developers and bitcoin enthusiasts like me.
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 1:50 PM To: Sc39 IsADev [email protected]
Lol...I knew you're ungrateful somebody. I always got my thoughts right idiot.
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 1:51 PM To: Hana Zonova [email protected]
I already know you aren't even from the US...
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 1:51 PM To: Sc39 IsADev [email protected]
Lol
From: Hana Zonova [email protected] Date: Sat, Nov 21, 2020 at 1:52 PM To: Sc39 IsADev [email protected]
Do you know the level of your stupidity?
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 1:52 PM To: Hana Zonova [email protected]
By the way, I'm going to put this entire conversation as a public markdown file on my github account.
From: Sc39 IsADev [email protected] Date: Sat, Nov 21, 2020 at 1:52 PM To: Hana Zonova [email protected]
You are the one who is fucking stupid.