OP 17 February, 2020 - 05:33 PM
So, i got a message from a random discord member (We are together in a bitcoin-related server) and he asked for my help.
He explained to me that he has a limit on a bitcoin betting site and that he will send me BTC, that i should transfer to my wallet, and then send him 75% of the crypto.
I thought that it is just another one of those "GET YOUR FREE BITCOIN NOW, ONLY LASTS FOR 15 MINUTES" scams, but it actually wasn't at all.
I sent him a transfer request address and he REALLY sent me 2.722 BTC! Although i am a cracker and i use cracked Spotify accounts, i am not a thief (by that, some of you are gonna call me stupid, but that is just who i am).
Now, when i wanted to withdraw that bitcoin to my BTC wallet, i couldn't do that because the system detected that the limit has been reached and that i can't transfer that money until next month.
So, that dude and i made a deal that i should just send him back the bitcoin to his wallet on that betting site (but i don't know if the address that he sent me is the same one that i received the BTC in the first place) and keep 0.3 BTC (little less than 15% that was promised to me at the beginning). I made the transaction and that was it.
Now my concern is: Did this guy somehow launder BTC?
And if he did, can it somehow affect me?
I know that BTC is untraceable, but i am just asking, to be 100% sure.
If there is nothing that i should worry about, well, in the next month i will be chilling with $3k worth of BTC
![[Image: giphy.gif]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fmedia.giphy.com%2Fmedia%2FfAKiCBOnHYyMD6f5TU%2Fgiphy.gif)
Leave a Like or get Banned for being a Leecher
He explained to me that he has a limit on a bitcoin betting site and that he will send me BTC, that i should transfer to my wallet, and then send him 75% of the crypto.
I thought that it is just another one of those "GET YOUR FREE BITCOIN NOW, ONLY LASTS FOR 15 MINUTES" scams, but it actually wasn't at all.
I sent him a transfer request address and he REALLY sent me 2.722 BTC! Although i am a cracker and i use cracked Spotify accounts, i am not a thief (by that, some of you are gonna call me stupid, but that is just who i am).
Now, when i wanted to withdraw that bitcoin to my BTC wallet, i couldn't do that because the system detected that the limit has been reached and that i can't transfer that money until next month.
So, that dude and i made a deal that i should just send him back the bitcoin to his wallet on that betting site (but i don't know if the address that he sent me is the same one that i received the BTC in the first place) and keep 0.3 BTC (little less than 15% that was promised to me at the beginning). I made the transaction and that was it.
Now my concern is: Did this guy somehow launder BTC?
And if he did, can it somehow affect me?
I know that BTC is untraceable, but i am just asking, to be 100% sure.
If there is nothing that i should worry about, well, in the next month i will be chilling with $3k worth of BTC
Leave a Like or get Banned for being a Leecher
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