[3/9, 5:44 PM] Mickey: BTC formats giveaways

Chats Starting up👇

1) Hello, my name is Danial, I'm a United States citizen currently living in Antioch, CA. we own a small
crypto currency trading platform and hope all m

our customers are enjoying trading with our company. sorry for my strange message, I got your contact
from a website that gives contacts like phone numbers and emails to people who needs to develop their
online businesses

Hope you don't mind?

(clients reply here)

2)Well my main purpose is to introduce our company platform to people who might be interested.

It’s beneficial to any one who would like to tag along.

(client reply here)

3)Are you familiar with Forex Trading Investment?

(client reply here)

4)Are you a trader?

(client reply here)

5)Do you mind if I introduce you to the platform?

6)The forex market can be accessed by anyone who wants to trade forex, We work with an automated
forex broker that helps clients handle trading activities to generate profits passively.

Using our automated trade system, I've worked with people from different sectors and it's been a
productive journey so far.

Will you like to know more about it?

(client reply)

NOW INTRODUCTION 👇👇👇

7)As Forex traders we analyze the movement of currencies on a trading chart in order to predict the
direction of currency pairs

The process is done in the foreign exchange market with the aid of an online trading platform that helps
regulate trading activities and with a capital of $2000 one can make up to $23,000 trading forex
currency pairs weekly.

After proper analysis and price action study we are able to make profits from the exchange and
maximize profits by scaling trades

All you need to do is sign up on the platform and verify your account then you can proceed to activate
your account afterwards.

Trading with an automated platform puts you in a better position to earn and it's less stressful.
Especially for people with little or no time to trade but the platform deducts 5% from your total earnings
to cover for the expert traders services.

Hope the 5% deduction is okay by you?

So that I can send you the link for you to register firstly
 (only If arguing☹👇)

8) If we will be trading for you then you will have to register to our site and then our expert traders will
start trading for you on your live trading account

(client reply)

Here is my company link

Send me a screenshot when it opens

(now give this link, it's a trick for scam to work)🤜 www.MiningNetworkAgency.ltd

(client reply )after registered

9)Okay send me the email you used in registering so I can activate your account

(client reply)

10)Alright we will activate your account in some minutes from now

So shall we proceed to the next step now?

(client reply)

11)All you have to do now is make a Choose of the Amount you will like to start up with and then make
a deposit of your preferred amount into your trade account once it has been activated for your trade to
start up
hope you get me?

(client reply )

12)Hold on let me send you the Start-Up Capital Amounts for you to make Your Choose

(client reply)

13)Here are possible earning in 7-10 days basis;

$200 gets $4,000

$500 gets $8,000

$1,000 gets $12,000

$1,500 gets $15,000

$2,000 gets $18,000

$3,000 gets $21,000

$4,000 gets $24,000

$5,000 gets $27,000

make a choice on your startup capital from the list above

(client reply)

14) that's a nice amount to startup with.Now you will have to Bitcoin with your preferred start up capital
amount Purchaseand make a transfer of the Bitcoin into your trade account for your trade to Begin

hope you get me?

(client reply)
15) Okay I will tell you the App you will use in Purchasing Bitcoin. it that okay with you or did already
have one?

(client reply)

IF SAID NO, 👇

16)Make a download of CoinBase App and create your account and verify it now

(client reply)

17)Have you created an account on the App And verified it yet?

(client reply)

18)Send me a screenshot of the dashboard so I can see, Then all you will have to do is purchase the
Bitcoin from the App and make a deposit into your trade account

(client reply)

19) are you going to purchase the Bitcoin now so we proceed?

(client line) after purchased BTC

How much have you purchased there?

(client reply)
20)The company will direct you on how to make your deposit into your trade account

Login in and send me a screenshot so I can see if your trade account has been activated on the site.

Then you will make a transfer of your startup capital into your trade account once it gets activated

(client reply)

21)your trade account has been activated.Login in and see for yourself now, Then send me a screenshot
of your dashboard once you login

(client reply)

22)The company will mail you on how to make the deposit just hold on for there directions

(here you will go to that app your created a fake business email and mail the client with your Bitcoin
address

[3/9, 5:46 PM] Mickey: BTC formats continue

telling them that they should make a transfer of the startup capital to the company Bitcoin address
given so the money will be reflected in their trade ACC immediately before starting up)

(client reply)

23) have you gotten the mail from the company yet?

(client reply) IF SAID NO,👇

(client reply)

25)Send me a screenshot of your trading account dashboard before we continue with the process.Is that
okay with you?

(client reply)

(25) (put your Bitcoin address here). Here is the company address make a deposit of your preferred
amount of Bitcoin into it and send a screenshot for confirmation of payment so your trade account can
be funded.Note: Bitcoin only should be transferred into the above wallet address. After that send me a
screenshot of the proof of pay, then I will forward it to the company so that your trade account can be
Funded so your trade will begin.

(client reply)

26)let me know once you're done.

(client reply)

And all is now done!!!! hope you know what to do once they make the Bitcoin transfer? mine, is to tricks
them to make another one.

Here I will send you guys the kind of emails you will mail them with the your fake business email you
will create and attache your Bitcoin address tricking them to think 🤔 it's the company Address
27)Hello there,

Your trade account has been successfully created to begin your trade you need to make your
deposit into your trade account.

Using the bitcoin wallet address below:

33d8T5mT9gAYByJujV9bPgU9qkAWi351Uy

Copy and paste the wallet address then send your bitcoins. Note only bitcoins should be sent to that
wallet address.

Thanks for understanding.

Kind regards,

Miningnetworkagency.