Anna

 
Anna is part of a group of scammers using WhatsApp to target US numbers. Their goal is to steal cryptocurrency. They use a fake trading website called Bitmaster.me and ask you to transfer your crypto to their "secure wallet".

These are the wallet addresses I have found connected to their scam:

0x6571308a899d35c851eB21ECd1c1bDa2f85bbc6d

0x85F1D1A83703E63460f81c3ca28FFA2620Cbe2B0

0xAaBAbb395d6BD5A9aA324aF6Cab5a84510240B60

0xe7C3811F694CB89A37487147CB4DA5fd38dB7927

0x477829e917d891b3B4965cDD59cfB83F7ac5CaB0

0x02Ab1704a1FFe095120E2E6Bbc32170fCdCE8F0c

0x4A8f7A3b6d07F862abf7A790c5C029D9f087F87a

And they all seem to transfer to this main wallet:

0x5e347aa9c2234ce448506d8e0034b570ee6d0c49

Here are the WhatsApp messages:

10/31/21, 19:06 - 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.

10/31/21, 19:06 - +1 (720) 515-0729: Hi, are you a finance professor introduced by Lisa?

10/31/21, 19:14 - Me: Pardon me? I'm sorry I think you have the wrong number.

10/31/21, 19:36 - +1 (720) 515-0729: I'm very sorry, my friend misremembered the number, I hope you can understand

10/31/21, 20:51 - Me: Not a problem

10/31/21, 23:11 - +1 (720) 515-0729: Thank you for your understanding. You are a friendly person.

10/31/21, 23:11 - +1 (720) 515-0729: My name is Anna, I'm from Singapore and I'm staying in Los Angeles.

11/1/21, 08:30 - Me: Hi Anna

11/1/21, 16:37 - +1 (720) 515-0729: Good morning, sir.

11/1/21, 16:48 - Me: Hello. Good morning

11/1/21, 16:59 - +1 (720) 515-0729: I don't know how to call you yet?

11/1/21, 17:14 - Me: You want to call me?

11/1/21, 17:21 - +1 (720) 515-0729: Don't want

11/1/21, 19:55 - Me: I can try to call you?

11/1/21, 19:56 - +1 (720) 515-0729: No, I don't like calling

11/1/21, 19:59 - Me: Ok

11/1/21, 20:01 - Me: How can I help you?

11/1/21, 20:18 - +1 (720) 515-0729: Help me with what??

11/1/21, 20:20 - Me: I'm not sure. What do you need? You asked to call me?

11/1/21, 20:22 - +1 (720) 515-0729: No, do you have an investment in 401k?

11/1/21, 20:25 - Me: Yes of course. I am retired.

11/1/21, 20:29 - +1 (720) 515-0729: Which is very good

11/1/21, 20:29 - +1 (720) 515-0729: How old are you?

11/1/21, 20:36 - Me: I am 61. Are you selling 401k? I am confused.

11/1/21, 20:37 - +1 (720) 515-0729: I bought it

11/1/21, 20:37 - +1 (720) 515-0729: The third year of this year

11/1/21, 20:41 - Me: That is a good start

11/1/21, 20:49 - +1 (720) 515-0729: This message was deleted

11/1/21, 20:49 - +1 (720) 515-0729: Yeah, I also invested in cryptocurrencies

11/1/21, 20:51 - Me: Wow I would love to know how

11/1/21, 20:56 - +1 (720) 515-0729: IMG-20211102-WA0000.jpg (file attached)

11/1/21, 20:56 - +1 (720) 515-0729: This is what I made yesterday.

11/1/21, 21:54 - Me: Wow amazing. I don't understand but I want to learn.

11/1/21, 23:06 - +1 (720) 515-0729: Lol, it is good to want to learn

11/1/21, 23:07 - +1 (720) 515-0729: Investment is a good thing, but you have to have the opportunity to do it.

11/1/21, 23:26 - Me: I'm hoping for my opportunity

11/1/21, 23:27 - +1 (720) 515-0729: All you need is a teacher.

11/1/21, 23:28 - +1 (720) 515-0729: I believe I can be your teacher and do a good job in this teacher.

11/1/21, 23:29 - Me: How can you teach me?

11/1/21, 23:31 - +1 (720) 515-0729: I'll teach you when I have time, but now you have to buy encrypted currency first.

11/2/21, 00:00 - +1 (720) 515-0729: Do you understand?

11/2/21, 08:28 - Me: I understand but I don't know how to buy cryptocurrency. I need to learn.

11/2/21, 08:41 - Me: Wow bitcoins are expensive. How many should I buy? I can only afford one or two.

11/2/21, 17:03 - +1 (720) 515-0729: Lol, it doesn't matter, I can teach you

11/2/21, 17:07 - Me: Can you teach me? I searched on bing.com and it says I can buy bitcoins from someone named Coinbase? Or Binance?

11/2/21, 17:15 - +1 (720) 515-0729: Crypto.com

11/2/21, 17:15 - +1 (720) 515-0729: Download this

11/2/21, 17:16 - +1 (720) 515-0729: Coinbase can also

11/2/21, 17:22 - +1 (720) 515-0729: Did you download it?

11/2/21, 17:24 - Me: I have downloaded it. It says it needs to verify my identity.

11/2/21, 17:24 - +1 (720) 515-0729: You authenticate first

11/2/21, 17:25 - Me: I am sending my information to verify my identity

11/2/21, 17:25 - +1 (720) 515-0729: You can download coinbase and crypto, and buy coins together.

11/2/21, 17:25 - +1 (720) 515-0729: Oaky

11/2/21, 17:38 - +1 (720) 515-0729: Which one are you downloading now?

11/2/21, 17:48 - Me: Coinbase.

11/2/21, 17:48 - Me: I am waiting for my identity to be verified

11/2/21, 17:50 - +1 (720) 515-0729: Okay, you can download a crypto.com now when you have time.

11/2/21, 17:55 - Me: Is that easier?

11/2/21, 17:59 - Me: Ok I am downloading it now

11/2/21, 18:11 - Me: Yes that was easier. It says I can buy bitcoins with a credit card? What should I do next?

11/2/21, 18:15 - +1 (720) 515-0729: Is the certification ready?

11/2/21, 18:15 - +1 (720) 515-0729: coinbase can wire transfer

11/2/21, 18:20 - Me: It says my account is verified and I am ready. What should I do next? What do I buy?

11/2/21, 18:22 - +1 (720) 515-0729: Are you both ready?

11/2/21, 18:22 - Me: Yes ready

11/2/21, 18:23 - +1 (720) 515-0729: Let's buy ten ETH in crypto first.

11/2/21, 18:24 - +1 (720) 515-0729: Remember to give me the screenshot

11/2/21, 18:29 - +1 (720) 515-0729: I can't remember the screenshot asking me

11/2/21, 18:29 - Me: Should I purchase with credit card? It says it will take 2-3 days to buy with a bank transfer

11/2/21, 18:29 - Me: I want to make sure I buy at the right time

11/2/21, 18:30 - +1 (720) 515-0729: You can take a screenshot to show me

11/2/21, 18:30 - +1 (720) 515-0729: No credit card, bank card or wire transfer is required.

11/2/21, 18:32 - +1 (720) 515-0729: It takes time to buy.

11/2/21, 18:34 - +1 (720) 515-0729: Can you take screenshots?So that I can teach you how to do it step by step.

11/2/21, 18:38 - +1 (720) 515-0729: Not yet, okay?

11/2/21, 18:39 - Me: I am buying now. Sorry. Give me a moment. 10 of the ETH coins?

11/2/21, 18:40 - Me: Are you sure?

11/2/21, 18:40 - +1 (720) 515-0729: yeah

11/2/21, 18:42 - +1 (720) 515-0729: Remember to take a screenshot of the successful purchase to show me

11/2/21, 18:53 - +1 (720) 515-0729: All right?

11/2/21, 18:55 - +1 (720) 515-0729: If you don't understand something, you can take a screenshot and ask me

11/2/21, 18:55 - Me: IMG-20211102-WA0007.jpg (file attached)

11/2/21, 18:56 - Me: It's purchased. I hope you are right about this!

11/2/21, 18:58 - +1 (720) 515-0729: Yeha, it's great.

11/2/21, 18:58 - +1 (720) 515-0729: What are you doing now? Do you have time now?

11/2/21, 19:02 - Me: I have time. What should I do next? Trade it?

11/2/21, 19:02 - +1 (720) 515-0729: Do you have a computer?

11/2/21, 19:02 - +1 (720) 515-0729: I will teach you step by step.

11/2/21, 19:08 - Me: I am at my computer

11/2/21, 19:09 - +1 (720) 515-0729: Use your computer to open www.bitmaster.me

11/2/21, 19:09 - +1 (720) 515-0729: This is the bitmaster exchange, the exchange we need to trade.

11/2/21, 19:10 - +1 (720) 515-0729: You need to register and authenticate your real name now, understand?

11/2/21, 19:11 - Me: I am logging in now

11/2/21, 19:12 - Me: This is where I trade cryptocurrency?

11/2/21, 19:13 - +1 (720) 515-0729: Yeah, now you need to register and authenticate your real name.

11/2/21, 19:13 - +1 (720) 515-0729: If you have any screenshots for me, I will give you an answer.

11/2/21, 19:16 - Me: I think I am registered now. What next?

11/2/21, 19:17 - +1 (720) 515-0729: Then log in to the exchange for real-name authentication.

11/2/21, 19:17 - Me: Log in where? Coinbase? I am already logged in

11/2/21, 19:18 - +1 (720) 515-0729: Are you logged into the interface now?

11/2/21, 19:18 - Me: Yes I am inside the interface

11/2/21, 19:19 - +1 (720) 515-0729: OK, now carry out real name authentication.

11/2/21, 19:20 - Me: I did that. Yes. What next?

11/2/21, 19:20 - +1 (720) 515-0729: Do you know where to do real-name authentication?

11/2/21, 19:21 - +1 (720) 515-0729: If you give me a screenshot, I will tell you how to carry out real name authentication.

11/2/21, 19:37 - Me: I think I have it done. What next?

11/2/21, 19:37 - +1 (720) 515-0729: Have you submitted your information?

11/2/21, 19:38 - +1 (720) 515-0729: Give me a screenshot and I'll see if you submitted it successfully.

11/2/21, 19:38 - Me: It asked for email registration and I have completed it

11/2/21, 19:39 - +1 (720) 515-0729: lol, this is the login exchange.

11/2/21, 19:40 - +1 (720) 515-0729: You also need to carry out real-name authentication on the main interface of the exchange. You give me a screenshot and I'll tell you what to do..

11/2/21, 19:42 - Me: Yes that is finished. What do I do next?

11/2/21, 19:43 - Me: Sorry I don't know how to send a screenshot from my computer to my phone.

11/2/21, 19:43 - +1 (720) 515-0729: You use your mobile phone to take pictures.

11/2/21, 19:44 - +1 (720) 515-0729: We talked for so long, I still don't know your name.😂😂😂

11/2/21, 19:45 - Me: I'm sorry this is getting frustrating. I just spent $40,000 on some encrypted coin you told me to buy. Can you please just tell me what to do next?

11/2/21, 19:45 - Me: I am going to ask for a refund

11/2/21, 19:46 - +1 (720) 515-0729: I'm teaching you that when you complete the bitmaster exchange certification, we can trade and make profits.😀

11/2/21, 19:47 - Me: Right. The certification is done. Please teach me how to trade now.

11/2/21, 19:49 - +1 (720) 515-0729: IMG-20211102-WA0008.jpg (file attached)

11/2/21, 19:49 - +1 (720) 515-0729: Click

11/2/21, 19:49 - Me: Click what?

11/2/21, 19:51 - +1 (720) 515-0729: I drew a red circle.

11/2/21, 19:51 - +1 (720) 515-0729: Did you see that

11/2/21, 19:54 - Me: Yes. I clicked it

Then Anna changed phone numbers:

11/2/21, 20:08 - 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.

11/2/21, 20:08 - +1 (440) 681-8091: Did you find it?

11/2/21, 20:22 - +1 (440) 681-8091: Can't you see the circle I drew?

11/2/21, 20:22 - Me: Who is this?

11/2/21, 20:23 - +1 (440) 681-8091: This is my account. If you open your account, I will tell you how to operate it.

11/2/21, 20:23 - Me: Is this Anna?

11/2/21, 20:23 - +1 (440) 681-8091: Take a picture of me and I'll tell you. How to proceed next

11/2/21, 20:24 - +1 (440) 681-8091: Yeah, I am

11/2/21, 20:25 - Me: Why do you have a different phone number?

11/2/21, 20:26 - +1 (440) 681-8091: Because I have two numbers, one is work and the other is private.

11/2/21, 20:49 - +1 (440) 681-8091: My work phone was taken away by my secretary.

11/2/21, 23:15 - Me: I'm confused

11/2/21, 23:16 - Me: I need to go to the doctor. Can we continue this tomorrow?

11/2/21, 23:21 - +1 (440) 681-8091: What happened?

11/2/21, 23:24 - Me: A normal check up. Can we continue tomorrow? I just bought a lot of cryptocurrency and I need your help to trade it.

11/2/21, 23:25 - +1 (440) 681-8091: OK, no problem, I will teach you seriously, you have to be patient, you have to study seriously.

11/3/21, 05:31 - +1 (440) 681-8091: Go to bed early today.

11/3/21, 15:52 - Me: Hello Anna. Are you awake?

11/3/21, 15:54 - Me: I did some serious studies. It looks like I can trade cryptocurrency using Coinbase. I prefer that.

11/3/21, 15:56 - Me: Bitmaster.me looks strange. I don't trust it. Some words are misspelled in English. It doesn't look American. I only trust American products. I prefer to trade my encrypted currency using Coinbase.

11/3/21, 16:01 - Me: But thanks to you I already made 0.98% today with the etherian coin. Over $2000. Thank you for the investing advice!

11/3/21, 16:46 - +1 (440) 681-8091: Who told you that bitmaster exchanges are not American products?

11/3/21, 16:55 - Me: It doesn't look American. I don't trust it. It only asked for my ID card. Coinbase asked for much more information to verify my identity.

11/3/21, 16:55 - +1 (440) 681-8091: How can you verify that you are a legal group if you don't provide an ID card?

11/3/21, 16:56 - +1 (440) 681-8091: There are many people who launder money on the coinbase exchange,

11/3/21, 16:57 - Me: Coinbase asked for my passport and a 3 dimensional photo of my face. It seemed American.

11/3/21, 16:57 - +1 (440) 681-8091: And bitmaster exchanges are globally available exchanges that can be used by any group of people.

11/3/21, 16:57 - Me: I don't know anything about laundering money

11/3/21, 16:58 - +1 (440) 681-8091: Is crime, touch the law. Some illegal people use coinbase to launder money and commit crimes.

11/3/21, 16:58 - +1 (440) 681-8091: Do you understand

11/3/21, 16:59 - Me: Ok. I don't know. I trust Coinbase. Can we use that?

11/3/21, 17:00 - Me: IMG-20211103-WA0003.jpg (file attached)

I did the registration on bitmaster. But it says it will take  3 days

11/3/21, 17:00 - +1 (440) 681-8091: coinbase is suitable for buying USDC but not suitable for trading, the transaction is unstable. There are risks. bitmaster exchange is the safest exchange, the capital is safe, the income is stable, the investment must be stable income is the most important.

11/3/21, 17:01 - +1 (440) 681-8091: Because of the large number of people using it, sometimes the verification information is delayed, but sometimes it is fast.

11/3/21, 17:01 - Me: But I just made $2000 on coinbase.

11/3/21, 17:02 - Me: I need to learn how to sell now. Or transfer it to my bank

11/3/21, 17:02 - +1 (440) 681-8091: Lol, I have already told you my suggestion. As for whether you are a legal income or a choice of illegal income, you can see for yourself.

11/3/21, 17:02 - +1 (440) 681-8091: Did you make a lot of 2000?

11/3/21, 17:03 - Me: 0.98% but I need to liquidate and transfer to my bank. Or is there a way to transfer coins somewhere else?

11/3/21, 17:04 - +1 (440) 681-8091: The best way is to transfer the coins to the bitmaster exchange.

11/3/21, 17:10 - +1 (440) 681-8091: Moreover, coinbase exchanges also require expensive handling fees for each transaction.

11/3/21, 17:13 - Me: It says on Coinbase I can sell now

11/3/21, 17:13 - Me: And I can transfer to a wallet? What does that mean?

11/3/21, 17:15 - Me: It says 1.4% now. $3500 already. Thank you so much. Should I sell now?

11/3/21, 17:17 - +1 (440) 681-8091: Because bitmaster exchange is your trading wallet, the deposit of funds is safer, and the transaction is stable and the income is higher.

11/3/21, 17:17 - +1 (440) 681-8091: Now you can sell it and transfer the funds to the bitmaster exchange.

11/3/21, 17:34 - Me: I have to wait 3 days for that. And I don't trust it. Is there a safer place to put it? It's ok if it's illegal.

11/3/21, 17:35 - +1 (440) 681-8091: This is my suggestion

11/3/21, 17:35 - +1 (440) 681-8091: It's up to you.

11/3/21, 17:47 - Me: Ok I will keep earning from this investment and let you know how it goes. Any other coins I should buy? I head something about a dog? And another japanese dog that just made 500%?

11/3/21, 17:47 - +1 (440) 681-8091: I won't give you any advice, because I only use bitmaster exchange for trading.

11/3/21, 17:48 - Me: My dog could never trade for me. I need a Japanese dog.

11/3/21, 17:50 - Me: I will wait for bitmasker to approve my account and let you know

11/3/21, 18:32 - +1 (440) 681-8091: What are you going to do after the bitmaster exchange passes?

11/3/21, 18:34 - Me: I don't know. I don't know if I should buy or sell now. Or what coins to consider. It's all new to me like fake money. I will wait for your advice.

11/3/21, 18:35 - +1 (440) 681-8091: I told you, it is now sold on the coinbase exchange.

11/3/21, 18:35 - +1 (440) 681-8091: Then transfer the funds to the bitmaster exchange for trading.

11/3/21, 18:35 - +1 (440) 681-8091: This is correct

11/3/21, 19:21 - Me: I will wait for bitmaster.

11/3/21, 19:23 - +1 (440) 681-8091: Have you passed the verification?

11/3/21, 19:49 - Me: It is still pending

11/3/21, 19:58 - +1 (440) 681-8091: Give me a new screenshot and I'll see if your information is submitted incorrectly.

11/3/21, 20:45 - +1 (440) 681-8091: Haven't you finished yet?

11/3/21, 20:47 - Me: It still is trying to authorize?

11/3/21, 20:48 - Me: It says it can take 3 days

11/3/21, 20:50 - Me: IMG-20211103-WA0005.jpg (file attached)

It says I am certified now!

11/3/21, 20:57 - +1 (440) 681-8091: You can refresh it from a new entry.

11/3/21, 21:06 - Me: Excuse me?

11/3/21, 21:07 - Me: I refreshed and it says the same thing. It is certified. Can I transfer my coins to a safe place now?

11/3/21, 21:08 - Me: Sorry I need to visit my daughter today. Can we continue tomorrow? I will tell my daughter all about how you helped me.

11/3/21, 23:06 - +1 (440) 681-8091: What happened to your daughter?

11/4/21, 05:38 - +1 (440) 681-8091: good night

11/4/21, 16:35 - +1 (440) 681-8091: good morning

11/4/21, 17:04 - Me: Good morning Anna!

11/4/21, 17:05 - Me: My daughter said some very mean things. She thinks I'm stupid. She said you are trying to take my money.

11/4/21, 17:05 - Me: I'm not stupid. I know what I'm doing. Nobody is going to steal from me.

11/4/21, 17:06 - Me: I've already made so much money. This is amazing.

11/4/21, 17:30 - Me: Anna, look at this. I got excited...

11/4/21, 17:30 - Me: IMG-20211104-WA0001.jpg (file attached)

11/4/21, 17:31 - Me: I bought the japanese dog! I bought 100 million!

11/4/21, 17:31 - Me: Look at him he's so cute!

11/4/21, 17:32 - Me: The etherian coin lost value. but I have still made over $1000. I need to sell it. What do I do next?

11/4/21, 18:30 - +1 (440) 681-8091: My daughter doesn't understand, then you should not mention anything about us to her again.

11/4/21, 18:31 - +1 (440) 681-8091: You look at the bitmaster first and see if it passes the examination.

11/4/21, 18:47 - +1 (440) 681-8091: IMG-20211104-WA0002.jpg (file attached)

11/4/21, 18:47 - +1 (440) 681-8091: I finished today's deal

11/4/21, 19:32 - Me: Wow!

11/4/21, 19:32 - Me: I want that. Tell me how.

11/4/21, 19:33 - Me: The bitmaster account is certified. I showed you yesterday before going to see my daughter

11/4/21, 19:33 - Me: See look. What do I do next?

11/4/21, 19:34 - Me: IMG-20211104-WA0004.jpg (file attached)

11/4/21, 19:34 - +1 (440) 681-8091: What do you want?

11/4/21, 19:34 - Me: I want to sell it and make money in my account

11/4/21, 19:35 - Me: Or put it somewhere safe to keep? Where it won't lose value. I read something about a wallet I can put it into?

11/4/21, 19:35 - +1 (440) 681-8091: Do you want to trade on the bitmaster exchange?

11/4/21, 19:36 - +1 (440) 681-8091: If you want your money to be safe enough, you can store it in bitmaster wallet.

11/4/21, 19:36 - +1 (440) 681-8091: At the same time you can trade for income.

11/4/21, 19:36 - Me: Ok can you show me how? I don't understand bitmaster.

11/4/21, 19:38 - +1 (440) 681-8091: First of all, you need to go to the bitmaster exchange to find the customer service and ask for ETH's

 transfer address.

11/4/21, 19:38 - +1 (440) 681-8091: Do you understand?

11/4/21, 19:40 - Me: Transfer address? Where do I find that?

11/4/21, 19:41 - +1 (440) 681-8091: You turn on your computer now

11/4/21, 19:41 - +1 (440) 681-8091: Use the computer to open the bitmaster exchange and I will tell you how to find customer service.

11/4/21, 19:43 - Me: Ok I will try

11/4/21, 19:44 - +1 (440) 681-8091: Time is money. You should grasp your time and transfer it as soon as possible.

11/4/21, 19:53 - Me: Nobody is answering

11/4/21, 19:53 - Me: IMG-20211104-WA0006.jpg (file attached)

11/4/21, 19:53 - +1 (440) 681-8091: Have you found customer service?

11/4/21, 19:53 - +1 (440) 681-8091: Wait,

11/4/21, 19:54 - +1 (440) 681-8091: Because there are more people trading.

11/4/21, 19:58 - Me: They sent me a number. What do I do next?

11/4/21, 19:58 - Me: IMG-20211104-WA0007.jpg (file attached)

11/4/21, 19:58 - +1 (440) 681-8091: Now go back to the main interface of coinbase Exchange and give me a screenshot. I'll tell you what to do

11/4/21, 19:59 - +1 (440) 681-8091: IMG-20211104-WA0008.jpg (file attached)

11/4/21, 20:00 - +1 (440) 681-8091: This is your transfer address. You need to copy it and then return to the coinbase exchange to transfer your ETH. After the transfer, your ETH will be stored in bitmaster encrypted wallet.

11/4/21, 20:00 - Me: Ok give me a moment to find Coinbase again

11/4/21, 20:01 - +1 (440) 681-8091: Yeah, give me a screenshot when you find it. I will tell you how to operate

11/4/21, 20:05 - +1 (440) 681-8091: Where is your ETH stored now

11/4/21, 20:06 - +1 (440) 681-8091: Go back to the exchange where you now deposit ETH.

11/4/21, 20:07 - Me: Ok I am trying

11/4/21, 20:07 - +1 (440) 681-8091: IMG-20211104-WA0009.jpg (file attached)

11/4/21, 20:08 - +1 (440) 681-8091: Click

11/4/21, 20:15 - +1 (440) 681-8091: What are you doing now?

11/4/21, 20:15 - +1 (440) 681-8091: Do anything seriously, understand? Take the time.

11/4/21, 20:30 - Me: Oh ok so I click the send button?

11/4/21, 20:31 - Me: But now I'm considering what my daughter said. This seems suspicious. What is the code that customer support just gave me? Don't I already have a wallet in Coinbase?

11/4/21, 20:31 - +1 (440) 681-8091: Click and give me a screenshot.

11/4/21, 20:33 - +1 (440) 681-8091: Don't you need a safe wallet?

11/4/21, 20:33 - Me: The etherian coin just lost 3.29%. I can't trade it now. I would lose money.

11/4/21, 20:33 - +1 (440) 681-8091: If you don't sell now, you'll lose more.

11/4/21, 20:34 - Me: I searched on bing.com and found a website called readdit. They say to use a website called metamask?

11/4/21, 20:34 - +1 (440) 681-8091: Your 48000 principal can earn 5000-10000 from trading options on the bitmaster exchange.

11/4/21, 20:35 - +1 (440) 681-8091: Listening to those things will make you lose your judgment. If you believe you do it, don't ask my advice, understand?

11/4/21, 20:36 - +1 (440) 681-8091: What I share with you is the best, depending on how you choose. I have no right or obligation to share with you. I will share with you only when I treat you as a friend.

11/4/21, 20:37 - +1 (440) 681-8091: If you don't choose to believe the advice of a senior financial analyst, then don't waste my time, understand?

11/4/21, 20:37 - +1 (440) 681-8091: IMG-20211104-WA0002.jpg (file attached)

11/4/21, 20:38 - +1 (440) 681-8091: I can make nearly $200k a trade at a time. My time is precious.

11/4/21, 20:47 - Me: What is that a picture of?

11/4/21, 20:47 - Me: Is that your wallet?

11/4/21, 20:47 - +1 (440) 681-8091: Of course.

11/4/21, 20:48 - +1 (440) 681-8091: My wallet and the proceeds of my trading crypto.

11/4/21, 20:48 - Me: I don't think I trust bitmaster. Here's a crazy idea. My daughter will hate me.

11/4/21, 20:48 - Me: Can I send some of my coins to you for you to trade for me?

11/4/21, 20:49 - +1 (440) 681-8091: Your coins can only be in your own wallet,

11/4/21, 20:50 - +1 (440) 681-8091: Don't tell your daughter, because she doesn't know how to invest, you have already made a profit. You also invested to make her better off, didn't you?

11/4/21, 20:50 - Me: You mean I can't transfer my coins to you?

11/4/21, 20:50 - +1 (440) 681-8091: I'll teach you how to trade,

11/4/21, 20:51 - +1 (440) 681-8091: You can give it to me, but I don't want to, your own deal is the most important thing.

11/4/21, 20:52 - +1 (440) 681-8091: It is safest to deposit funds into your wallet. I won't want your coins.

11/4/21, 21:00 - Me: Give me some time to think. I will keep doing my own research on readdit.com

11/4/21, 21:00 - Me: This is a lot of money to consider

11/4/21, 23:21 - +1 (440) 681-8091: How's it going?

11/5/21, 12:12 - Me: I woke up early. I can't sleep. I told my friend John about this too. How I just made $2000 in a day. He wants to join.

11/5/21, 17:41 - +1 (440) 681-8091: Congratulations.

11/5/21, 17:42 - +1 (440) 681-8091: Encrypted currency is very professional, you need a professional teacher, otherwise you will lose money.

11/5/21, 18:19 - Me: This is great. But I just read an article on readdit.com that makes me worried.

11/5/21, 18:20 - +1 (440) 681-8091: I told you, you can only be safe if you transfer your money to bitmaster exchange.

11/5/21, 18:20 - Me: Have you heard of this little girl named Greta Thunberg?

11/5/21, 18:20 - +1 (440) 681-8091: You can only get a profit, or you will lose money. You don't know how to trade and oh, rice currency.

11/5/21, 18:21 - Me: She is a climate activist. She is very inspiring.

11/5/21, 18:22 - Me: What do you think about her?

11/5/21, 18:24 - +1 (440) 681-8091: Everyone has unique advantages, and I will not evaluate her.

11/5/21, 18:24 - Me: She said that transactions using cryptocurrency use more energy than a small city in Europe. I don't want to destroy the planet.

11/5/21, 18:27 - +1 (440) 681-8091: She is a Bitcoin developer, not a trading cryptocurrency.

11/5/21, 18:29 - Me: Ok I want to make money fast and get out so I don't destroy the environment.

11/5/21, 18:34 - Me: So I need to transfer from Coinbase to bitmaster now?

11/5/21, 18:34 - +1 (440) 681-8091: Yes

11/5/21, 18:35 - +1 (440) 681-8091: This is true,

11/5/21, 18:38 - Me: Can I call you to help me? It is easier than writing text.

11/5/21, 18:38 - +1 (440) 681-8091: I don't like to call, I will have a chance later. Give me a screenshot of what you don't understand and I'll mark it for you.

11/5/21, 18:39 - +1 (440) 681-8091: Because there are some places I have to mark you

11/5/21, 18:40 - Me: IMG-20211105-WA0000.jpg (file attached)

11/5/21, 18:41 - Me: This is what I see. Now I type all those little numbers into here?

11/5/21, 18:41 - +1 (440) 681-8091: You go to the bitmaster exchange to ask for ETH's transfer address first.

11/5/21, 18:41 - Me: I did that remember?

11/5/21, 18:42 - +1 (440) 681-8091: I'll teach you step by step.

11/5/21, 18:42 - Me: I have it on my computer. but now i have to type all the little numbers into my phone?

11/5/21, 18:42 - +1 (440) 681-8091: In the first step, you need to use your computer to enter the bitmaster exchange and find the transfer address of ETH.

11/5/21, 18:43 - Me: This one?

11/5/21, 18:44 - +1 (440) 681-8091: You need to find the transfer address of eth from customer service again, because each address has a time limit.

11/5/21, 18:44 - Me: oh ok I will try again

11/5/21, 18:45 - +1 (440) 681-8091: Yeha, this is real.

11/5/21, 18:46 - +1 (440) 681-8091: Quickly look for customer service, and then transfer, time is money.

11/5/21, 18:48 - Me: Ok I am asking now

11/5/21, 18:49 - +1 (440) 681-8091: OK. I'll wait for you

11/5/21, 18:53 - Me: IMG-20211105-WA0002.jpg (file attached)

Ok they gave me this address

11/5/21, 18:56 - +1 (440) 681-8091: Now back to the exchange where you have ETH

11/5/21, 18:56 - +1 (440) 681-8091: IMG-20211105-WA0006.jpg (file attached)

11/5/21, 18:56 - +1 (440) 681-8091: Copy your transfer address

11/5/21, 18:57 - Me: Back to Coinbase?

11/5/21, 18:58 - +1 (440) 681-8091: IMG-20211105-WA0003.jpg (file attached)

11/5/21, 18:58 - +1 (440) 681-8091: This

11/5/21, 18:58 - Me: Oh ok yes I see

11/5/21, 18:59 - Me: Ok now I type those little numbers into the place where is says recipient ETH address?

11/5/21, 19:00 - +1 (440) 681-8091: Send me your screenshot

11/5/21, 19:00 - Me: IMG-20211105-WA0004.jpg (file attached)

11/5/21, 19:01 - +1 (440) 681-8091: IMG-20211105-WA0005.jpg (file attached)

11/5/21, 19:02 - +1 (440) 681-8091: Paste and copy the wallet address given to you by customer service

11/5/21, 19:04 - Me: That's lots of little numbers to type

11/5/21, 19:05 - Me: Oh copy paste. Ok I learned how to do that.

11/5/21, 19:06 - +1 (440) 681-8091: OK

Here is where I was going to pull the rug. I started pasting all the addresses of the wallets I know they use, just to see if Anna would notice.

11/5/21, 19:06 - Me: IMG-20211105-WA0007.jpg (file attached)

like this?

11/5/21, 19:06 - +1 (440) 681-8091: You have all transferred, and you must take a screenshot after the transfer is successful.

11/5/21, 19:07 - +1 (440) 681-8091: Wrong

11/5/21, 19:07 - +1 (440) 681-8091: You must see if the wallet address is the same as that given to you by customer service.

11/5/21, 19:08 - Me: Oh wow I'm not sure what happened. Let me try again.

11/5/21, 19:08 - +1 (440) 681-8091: IMG-20211105-WA0008.jpg (file attached)

11/5/21, 19:08 - +1 (440) 681-8091:

 Copy this address first

11/5/21, 19:08 - +1 (440) 681-8091: IMG-20211105-WA0009.jpg (file attached)

11/5/21, 19:09 - +1 (440) 681-8091: Then paste it on this

11/5/21, 19:13 - +1 (440) 681-8091: Give me a screenshot of something you don't understand.

11/5/21, 19:13 - Me: IMG-20211105-WA0010.jpg (file attached)

ok now I have it

11/5/21, 19:14 - +1 (440) 681-8091: Wrong

11/5/21, 19:14 - +1 (440) 681-8091: IMG-20211105-WA0014.jpg (file attached)

11/5/21, 19:14 - +1 (440) 681-8091: This

11/5/21, 19:15 - +1 (440) 681-8091: You copy this transfer address

11/5/21, 19:15 - Me: IMG-20211105-WA0011.jpg (file attached)

like this?

11/5/21, 19:16 - +1 (440) 681-8091: <Media omitted>

11/5/21, 19:17 - +1 (440) 681-8091: You need to copy this

11/5/21, 19:17 - +1 (440) 681-8091: Then enter

11/5/21, 19:17 - +1 (440) 681-8091: IMG-20211105-WA0013.jpg (file attached)

11/5/21, 19:20 - Me: IMG-20211105-WA0012.jpg (file attached)

This one has to be right

11/5/21, 19:21 - +1 (440) 681-8091: Error

11/5/21, 19:21 - +1 (440) 681-8091: Is your transfer address from the customer service of the bitmaster exchange?

11/5/21, 19:21 - +1 (440) 681-8091: IMG-20211105-WA0015.jpg (file attached)

11/5/21, 19:21 - +1 (440) 681-8091: This is the address given to you by the customer service of bitmaster Exchange. You need to enter this

11/5/21, 19:24 - +1 (440) 681-8091: You log your whatsapp on to the computer, then you copy the address to the whatsapp, and copy from the whatsapp to the place where you need to enter. This is the quickest way

11/5/21, 19:26 - Me: Ok I will ask them again

11/5/21, 19:26 - +1 (440) 681-8091: You log whatsapp on to the computer

11/5/21, 19:26 - +1 (440) 681-8091: Copy the address directly, do not enter it manually, an error will occur if you enter it manually.

11/5/21, 19:27 - Me: IMG-20211105-WA0017.jpg (file attached)

Ok I am asking for another address

11/5/21, 19:28 - Me: Anna can I ask you a question?

11/5/21, 19:28 - +1 (440) 681-8091: Excuse me

11/5/21, 19:28 - +1 (440) 681-8091: What is the problem

11/5/21, 19:28 - Me: Can I ask you a personal question?

11/5/21, 19:29 - +1 (440) 681-8091: Please

11/5/21, 19:30 - Me: How much money do you make from cryptocurrency?

11/5/21, 19:31 - +1 (440) 681-8091: At least 5000k

11/5/21, 19:32 - +1 (440) 681-8091: Have you logged your whatsapp into the computer?

11/5/21, 19:33 - +1 (440) 681-8091: Log the whatsapp into the computer, then copy the address to the whatsapp, and copy it from your mobile phone version whatsapp to the place you need to enter. Do you understand?

11/5/21, 19:34 - Me: Ok I am logging in

11/5/21, 19:34 - +1 (440) 681-8091: OK, I'll wait for you.

11/5/21, 19:34 - +1 (440) 681-8091: Give me a screenshot of every step, not wrong. Do you understand?

11/5/21, 19:35 - Me: Anna can I ask you a very personal question?

11/5/21, 19:35 - +1 (440) 681-8091: Focus on transferring ETH first, and I'll answer you after the transfer is successful.

11/5/21, 19:36 - +1 (440) 681-8091: Do things with concentration.

11/5/21, 19:36 - +1 (440) 681-8091: Otherwise, mistakes will be made.

Here we go. I did report all of this to the FTC and SEC the day before this:

11/5/21, 19:41 - Me: This is a very personal question that will make you mad but think about it please. You can do the right thing.

11/5/21, 19:41 - Me: I have a lot of information. I know the owner of the domain whois for bitmaster.me. I have wallet IDs for all the accounts you use to scam people. I know the wallet ID of where that crypto is transferred to. I know where the money is going. All of this information has been already sent to the FTC and the SEC. Everyone is going to get caught. I am realizing now that this is not just you. You are working for someone else. If you work with me to give me more information about who you are working for, maybe you will not go to jail. This is up to you. I'm asking for your help now.

11/5/21, 19:42 - +1 (440) 681-8091: SB

11/5/21, 19:42 - Me: What is sb?

11/5/21, 19:43 - +1 (440) 681-8091: You are SB

11/5/21, 19:44 - Me: You have a chance now. This is up to you

11/5/21, 19:45 - Me: Can you tell me your name? Or something other than Anna?

11/5/21, 19:48 - Me: Changing everything now will not change anything. We have a warrant with namecheap.com and we know the owner of the domain. Interpol is already making their investigation. You cannot change anything on the Blockchain. We know where the funds are. It's over. Now is your chance to save yourself.

11/5/21, 19:49 - +1 (440) 681-8091: Listen to others?

11/5/21, 19:50 - +1 (440) 681-8091: Believe it or not, you have learned too little.

11/5/21, 19:50 - +1 (440) 681-8091: If I am a liar, those who make cryptocurrency are all liars.

11/5/21, 19:50 - +1 (440) 681-8091: I don't know what you think.

11/5/21, 19:51 - +1 (440) 681-8091: I tried my best to teach you and finally said I was a liar.

11/5/21, 19:51 - +1 (440) 681-8091: Unrequited guy

11/5/21, 19:53 - Me: What you don't understand is the Blockchain doesn't lie. It's all on the Blockchain. Everyone you have stolen from. We can see it on the Blockchain

11/5/21, 19:56 - +1 (440) 681-8091: Do you know what blockchain is?

11/5/21, 19:56 - +1 (440) 681-8091: Do you know what digital currency is and what cryptocurrency is?

11/5/21, 19:57 - +1 (440) 681-8091: How does he work?

11/5/21, 19:57 - +1 (440) 681-8091: After watching a few news, we will know.

11/5/21, 19:57 - +1 (440) 681-8091: You are so naive,

11/5/21, 19:58 - Me: https://etherscan.io/address/0x5e347aa9c2234ce448506d8e0034b570ee6d0c49

11/5/21, 19:58 - Me: I know you have over $100,000 of stolen money sitting in one account. With people watching it now closely

11/5/21, 19:59 - Me: So, no I'm not niave

11/5/21, 20:00 - Me: Don't be niave with me. You are going to jail soon. I'm trying to help you. But you have to tell me who you work for.

11/5/21, 20:01 - Me: How much of that do you get? Do you know how much money your boss makes? I can show you.

11/5/21, 20:02 - +1 (440) 681-8091: I only work for myself

11/5/21, 20:02 - +1 (440) 681-8091: You are really naive

11/5/21, 20:02 - Me: Sure I believe you.

11/5/21, 20:02 - +1 (440) 681-8091: You know what?

11/5/21, 20:02 - +1 (440) 681-8091: You are a waste

11/5/21, 20:02 - Me: Maybe ask your boss why you do all this work and don't get all of that?

11/5/21, 20:03 - +1 (440) 681-8091: You think too much, I won't go to prison, but you, I sue you for slander

11/5/21, 20:03 - Me: Your boss is going to be in prison very soon. You too. But you can help and not spend so much time in prison.

11/5/21, 20:05 - +1 (440) 681-8091: Do you know how many platforms the exchange has? Do you know how many blocks there are?

11/5/21, 20:05 - +1 (440) 681-8091: You put your money in it less secure than any other exchange

11/5/21, 20:06 - +1 (440) 681-8091: You fool

11/5/21, 20:06 - Me: IMG-20211105-WA0019.jpg (file attached)

Have you heard of Photoshop?

11/5/21, 20:06 - Me: You are the fool

11/5/21, 20:06 - +1 (440) 681-8091: I graduated from Finance University. I learn and know more than you. Don't think you are talking nonsense here after seeing something.

11/5/21, 20:06 - Me: Mr farty pants?

11/5/21, 20:07 - Me: I'm not talking nonsense

11/5/21, 20:08 - Me: IMG-20211105-WA0021.jpg (file attached)

It's done. You are already being investigated

11/5/21, 20:10 - Me: And you can probably expect a ddos attack on bitmaster.me very soon. It's all going to be gone. Sure you can all start again. But you made some mistakes. We have enough information already. It's over.

11/5/21, 20:16 - +1 (440) 681-8091: Lol, you're going to laugh me to death

11/5/21, 20:16 - +1 (440) 681-8091: Whatever you want

11/5/21, 20:18 - Me: Up to you. You can tell me about your boss

11/5/21, 20:20 - +1 (440) 681-8091: Do you know what's funny about you?

11/5/21, 20:21 - Me: I sent all the addresses of the wallets your group uses. You didn't recognize any. That's how I know you are not in charge. You can stop lying whenever you want.

11/5/21, 20:23 - +1 (440) 681-8091: That's funny

11/5/21, 20:24 - +1 (440) 681-8091: You are totally wrong. I take you as my friend, and you repay me like this?

11/5/21, 20:24 - +1 (440) 681-8091: Goodbye

11/5/21, 20:25 - Me: You know how to reach me if you want to talk. Dont wait too long. I'm not lying. All of this has been reported and in current investigation.

11/6/21, 04:53 - +1 (440) 681-8091: sb

11/6/21, 09:32 - Me: I'm not even in the us. I live in Spain. Where are you?

11/6/21, 10:41 - Me: IMG-20211106-WA0002.jpg (file attached)

11/6/21, 11:47 - Me: IMG-20211106-WA0003.jpg (file attached)

Quite a bit of movement in the last 4 hours. But I already know you don't know this. You don't really know everything that's happening. Have you looked at etherscan to see all the money your boss is making?

11/6/21, 11:48 - Me: IMG-20211106-WA0004.jpg (file attached)

One transfer to your boss of $140,000 one hour ago. How much does he give you?

11/6/21, 12:28 - Me: Sha bi

11/6/21, 12:29 - Me: Cao ni ma. I'm learning some Chinese.

11/6/21, 12:35 - Me: I learned some mandarin in Beijing. But not these words.

11/7/21, 01:23 - +1 (440) 681-8091: I grass your mother

11/7/21, 01:23 - +1 (440) 681-8091: You sb

11/7/21, 01:23 - +1 (440) 681-8091: You chicken

11/7/21, 01:24 - +1 (440) 681-8091: Your children are not related to you by blood.