THIS IS A SCAM company. The scam I was in was as followes and I lost 14.000 USD:
- I received a Blue Wallet view-only amount of 1.9 and 10.1 BTC
- Escrow name is being used as an insurance that funds will come to you - proofed by your biometric data
- The need of a Merchant - recommended bu Phoenix Souls - from the Darkweb to provide a hardware wallet in the shape of a suitcase, all
Communication via Discord.
- Paying 4000 USD for the wallet, then later revealing a shipping cost of 2250 USD
- Then later again 4500 USD and additional 3500 USD in "refundable" insurance cost
- All costs needed to be added with 25-30% because of fees
- The use of a fake shipping company, see images, that I found out was not exising. I soon as they found
Out I had caught them, they took down the fake shipping website and stopped all contact.
- So the scam was not wether I would revceive the 1.9 BTC or not - it was all about the bloody wallet and the cost for the transport and insurance.
The guy from Phoenix Souls calls himself Billie - I think he is ALSO the Merchant, Glenys Pitkinn.
May they rot in hell!
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