How He Stalled Returning the 66 BTC He Owes

This section details all the excuses he's been using to delay paying me back before cutting contacts with everyone and exit scam. The excuses are needed if he is trying to buy time (to buy a house to move into or whatnot) before getting revealed of his scam.

They are listed chronologically as follows:

  1. First he said the wire got delayed for a day due to Chase bank not meeting the cut off time.
  1. A day later he said the wire was confirmed and received on his guy’s end and will send out the BTC that night.
  1. Next morning told me that his exchanger got COVID 19 and needed until the weekend to send the BTC (It's a week late by the weekend).
  1. On Monday, he said that guy is still dying in bed and needed another 7 days, emphasizing that his guy does drugs a lot, so his lungs is likely all rotten now, hence the slow recovery time.

That's fair I guess.

  1. When the 7th day ended, he told me his exchanger is well now, but that his wife got COVID-19 and he was busy taking his baby to his in-law parents, and did not have time to message the exchanger for the BTC.

Just what?? You don't even have the time to send out a text message??

  1. Ghosted me for nearly 10 days afterwards and kept my messages on read.

Read my message about BTC crashing to 29k, 2k lower than the price point I sent him at, and is a good time to buy, but he did not respond. Something really isn't right here.

  1. Came back saying he got COVID-19 too and was on ventilator, so he did not have the energy to deal it.
  1. Nothing on the BTC for two weeks afterwards, every time I brought it up, he will always pivot the conversation to something else.
  1. Then he told me that he had issues exchanging those bank money back to BTC, so I asked my friend who has a 10 million buying limit account on Kraken to help, and once we had that set up and running, he then said everything in now in cold hard cash instead of bank money. "All I do is illegal business, what do you expect?" They are all in cash bills now.

Wasted all that time to arrange a Kraken account and was told it is actually not gonna be bank wire when I was told it has always been bank wire since day 1. The wire he mentioned in point 1 & 2 is likely just a lie. He also never mentioned his business being illegal and strongly hinted that it was all legal.

  1. He then told me that for now he is only able to give just 2 million dollars in cash bills immediately (and he will figure out the rest of the remaining amount) if that’s okay with me. I asked to meet up right away (with my friends w/ me) somewhere near him, confirmed the city with him and all that, but he went ghosting me after that for the rest of the day when asked about what time exactly.

Wasted my time talking to my friends about coming down to socal to meet him.

  1. Two days later came back saying that I need to get a cash counter because there are too many bills and we can meet up after that. I ordered one from amazon immediately and it arrived the next day. Ask to meet up and he ghosted me again for days on end.

Wasted my time shopping for a good cash counter and returning it later on.

  1. Contact his wife about it on Instagram and she blocked us.

Guess she either doesn't care or she's in on it too because MagicMouse did tell us that his wife quit her job.

  1. Nothing ever came after this and I returned the cash counter to amazon, until some day in March, he came back mask off blackmailing us for more BTC. More details about it can be found in the blackmailing section.
  1. Haven’t spoke to him since then. 5 whole months later and he still hasn’t returned a penny for the 66 BTC he owed.

At this point, I think it is fair to say that he's confirmed to have exit scammed. He's given exactly ZERO explanation as to where the 66 BTC is. AND, he really seemed to have enjoyed wasting my time with the bank wire and cash thing. I hate it. I hate it even more when he came back in early March going full mask off blackmailing for more BTC.


You can go back to the main page by clicking here.

Edit
Pub: 30 Apr 2021 03:05 UTC
Edit: 30 Apr 2021 08:45 UTC
Views: 672