BTC scammer on Telegram

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TLDR;

So I was minding my self on telegram when I've received a message from an "Alex Moneymaker" pretending that he was banned from a gambling website and that he's got 1.4btc there. He wants that I create an account, get the money and transfer it. However, the website needs an amount to activate the account, 0.01BTC.

Here are some interesting bits of the discussion with comments:

Alex Moneymaker, [15 Aug 2018 at 22:37:35]:

I won 1.4 btc on gambling site but i got banned for spamming in chat, can i send that 1.4 for your wallet so you can withdraw and after you will send me 1 btc and you can get 0.4 btc for help

ok?

Me, [15 Aug 2018 at 22:39:27]:

sure, let me provide you with an address

here you go: bc1qc4v90ymdwu9fynu5z4hsl86pxefqz8yja0sjvq

I'm busy at work right now, let me know when you've made the transaction

When I've seen his message, I knew what's happening and wanted to see how the scheme works.

Alex Moneymaker, [15 Aug 2018 at 22:43:41]:

look, 1.4 btc on roulette rn, so you need enter it so i will send btc to you there and you will withdraw on your wallet

cryptoroll .org look, this is the roulette where i won

Me, [15 Aug 2018 at 22:45:24]:

and?

Alex Moneymaker, [15 Aug 2018 at 22:45:53]:

open it, do you see registration on top of site?

enter it with any username and any password, say me your nickname so i will be able to send you my 1.4 btc

Me, [15 Aug 2018 at 22:46:55]:

oh I see

username: hola_alex

Alex Moneymaker, [15 Aug 2018 at 22:48:04]:

ok i see

sec i will transfer

ok

reload the page

Me, [15 Aug 2018 at 22:48:40]:

ok, I see them

Alex Moneymaker, [15 Aug 2018 at 22:48:45]:

ok, click My profile

set your wallet

after choose amount (1.4) and click withdraw

Me, [15 Aug 2018 at 22:50:49]:

ok, it asks me for a deposit of 0.01 to be able to withdraw,

as I don't like gambling , would you make the transfer to activate my account too? 🙂

Alex Moneymaker, [15 Aug 2018 at 22:51:57]:

you dont need to gamble, just transfer there 0.01 and withdraw our money, 0.4 for you without problem, because all i have on your wallet rn

Me, [15 Aug 2018 at 22:52:24]:

won't move my btc anywhere, sorry, I'll send you back your 1.4

Alex Moneymaker, [15 Aug 2018 at 22:52:31]:

ok

Me, [15 Aug 2018 at 22:52:43]:

what's your username?

Alex Moneymaker, [15 Aug 2018 at 22:52:58]:

GERKULES228

Me, [15 Aug 2018 at 22:53:48]:

transfer does not work either,

This showed that his scheme was well thought. You can't just send back the money…

Alex Moneymaker, [15 Aug 2018 at 22:53:49]:

bro???

what

you srsly?

fckn last money

dude, please… srsly

50% for you, i just really need money..

Me, [15 Aug 2018 at 22:55:28]:

I can give you the user/pwd of the account hola_alex and try to activate it and so on

He started begging, I skip this part… In the mean time I check the whois info of the website:Updated Date: 2018-08-13

Created Date: 2018-08-13

Me, [15 Aug 2018 at 22:57:42]:

since when you're playing on this website?

Alex Moneymaker, [15 Aug 2018 at 22:57:48]:

not long

Me, [15 Aug 2018 at 22:57:54]:

like weeks?

Alex Moneymaker, [15 Aug 2018 at 22:57:56]:

maybe week 2

they changed domain few days ago

Damn, he's not dumb!!!

man, please) im only 17 yo, this money really important for me, srsly.. im young and stupid

50% for you np

srsly

after you will give me

i will love you till i die

Me, [15 Aug 2018 at 22:59:33]:

listen, the username is hola_alex and password is scam_me

you can give it to anybody you'd like to get that money

wont be me, sorry

He didn't notice the password?

Alex Moneymaker, [15 Aug 2018 at 22:59:57]:

dude please

why not?

Me, [15 Aug 2018 at 23:00:18]:

as I told you, I never, ever send my money anwhere I don't trust

Alex Moneymaker, [15 Aug 2018 at 23:00:22]:

i swear you…

omg dude

they gave me this money

on my wallet

its trusted, only 0.01…

Me, [15 Aug 2018 at 23:00:42]:

contact support 😉

Alex Moneymaker, [15 Aug 2018 at 23:00:47]:

i contacted

nothing, just said its my fault

srsly

0.01 to save my life xd and you will get 50% srsly for help.. and ty that you not cheated on me, its really good

Got tired of playing with him. Checked the transactions of the bitcoin address used for deposit 13mBt7gLaJY67WTEVZMxbm6BMoLiqhh9Yj

The interesting thing, is that many did send those 0.01btc… Seems like this address was used elsewhere on another website.

Me, [15 Aug 2018 at 23:04:05]:

serious question, how many were you able to scam using this technique?

I see that you've received tens of 0.01BTC on that address

Alex Moneymaker, [15 Aug 2018 at 23:04:17]:

which tehnique dude…

what?

its new players

deposited

lol

why you think its me

i didnt gave you my wallet….

i swear the god.,

srsly man

all i have

Me, [15 Aug 2018 at 23:05:52]:

I wont hint you to how I know that , but that address of yours (around 2BTC) has many 0.01BTC, I'm legit wondering how many did you scam

Alex Moneymaker, [15 Aug 2018 at 23:06:04]:

dude look

new players must deposit 0.01

Me, [15 Aug 2018 at 23:06:15]:

no bs plz, just tell me 🙂

Alex Moneymaker, [15 Aug 2018 at 23:06:15]:

understand?

its not me

Me, [15 Aug 2018 at 23:06:29]:

ok, good bye

Alex Moneymaker, [15 Aug 2018 at 23:06:33]:

lol

give me back

my money

Me, [15 Aug 2018 at 23:06:49]:

you've got the user/pwd, deal with it

Alex Moneymaker, [15 Aug 2018 at 23:06:52]:

how

Me, [15 Aug 2018 at 23:06:59]:

oh and btw the website was created 2 days ago 😉

Alex Moneymaker, [15 Aug 2018 at 23:07:14]:

new domain as i said

paranoidal

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