We Exposed a Giant Bitcoin Scammer

we're exposing a Kovach 19 Bitcoin scam right now make sure to watch the end of this video because you're not gonna believe this [Music] so I got an email subject lines relaf funds so it's not even the relief it's not really of course very unrelated why you use relavant rather funds from ence a car he is emailing us from the UNDP office 110b towel in I'm gonna butcher this city don't judge tchau tchau yang in Beijing Beijing train a certificate number so he's from from the towel UNDP kovat 19 social responsibility relief fussy they smell it right there Relief Fund so we wish to inform you that your mobile number was randomly selected amongst others concentrated in the Alaska region and have won the sum of one hundred and fifty five thousand pounds in the ongoing UNDP kovat nineteen financial relief project for most affected areas in the world I just want to realize like when when we are receiving stimulus check or you know relief check for 1200 know that no you get one hundred fifty five thousand pounds from UNDP and by the way alone I just point out and sack Harv I love to use email by the way his email address is aro seven seven four nine to five at gmail.com so that's what they use Gmail app a lot to remember Beijing towels it's a waffle table number so anyway it's a bunch of bullsh let's get to the nitty-gritty you are hereby qualified receive be cash awarded cash prize one hundred fifty five thousand pounds however for security and identification purposes to avoid double claims and misunderstanding with the payout financial institution UNDP claims office requires the winner to send any means of identification such as international passport driver's license or national identity card if confirmed correct and valid your UNDP koban nineteen financial award certificate we'll be printed out and forwarded to you which you will then forward to your payout bank depending on your batch number in Category they thought this through not very smartly but they thought it through fill out the information below full name date of birth city street i'll baba block any further assistance please do not hesitate to contact me so i did you hesitate write that is hundred fifty five thousand pounds is waiting for you let's go so anyway scrolling down they replied it's right ryan Benson hello one wonderful thank you so much my name is mike Aqsa floppin and which is funny because I wasn't thinking either but it doesn't matter because he's Ryan Benson and I introduce myself as my [ __ ] Sam up and he didn't even think twice about my address is two four five seven Lincoln Boulevard in Venice its McDonald's we're very excited are very excited let me know how much I'm getting also can I use the fund for anything I want I have a medical operation coming up would be wonderful to have some financial assistance with it we know Mike oxy floppin yes my console floppy yo-yo cuts the flopping so he gives a medical if you get some some stuff to do later that night actually 11:23 at night that's when they work for the und cool so midnight boom yes we have I have attached regulations and required fees to be paid by you before your transfer can commence so you just cut right to the chase kindly respond with your mode of receiving payment wire transfers certified check on your response mode of payment to execute your payout will be made known to you you will either be requested to pay via Bitcoin or bank transfer because all proceeds go to the UN outreach for Africa children what a piece of a Bitcoin yeah and Africa children and then the best far he can moral the attachment my really funds certificate check dish dear my god supplies I didn't look at this address but I should I don't know who that is probably San Francisco da da da region San Jose oh yeah like what is it is it someone's house like I don't know it looks like a neighborhood it should call these people say your address is being used for can scam seriously anyway UN DP covin 19 really funds approval license and relief no no it's fine now I got ya they tried to make it look like it was stamped but this is not stamped this is a square white box that they photoshopped onto the document they couldn't even convert it to a PNG transparently they had to intake a Google in box and just put it on just slap it on there and my question is and you as a citizen of America right of the United States receiving false and bonds right yeah well dots and now it's not 155 it's 800,000 pounds you literally keep bumping you up like you're almost getting a million million pounds so anyway I replied back this is great thank you so much for your speedy reply a couple of questions you mentioned I'd be paying via Bitcoin or bank transfer what am I paying for exactly I'd like to know what the what I'm paying for also as I mentioned I'm about to enter a medical procedure my close friend is Aptos Cooley cos cactus in your ass just came out of a procedure actually it was a type of ficus removal to be specific removed from it was quite expensive could we possibly process some relief funds for him as well please provide another copy of the regulations in his name as well so he can process both at the same time you didn't want to reply to that yeah I came a couple of days I sent him a couple of nudges and finally he did get back it's a good day you are paying for the transfer and insurance bond on t equals your funds the reason for the payment was stated there are you ready to make payment he impatiently oh bugger yes I understand and I'm ready to pay I was asking if we could get funds from my friend as well we'll pay double to get processed his name is Zapdos cool eCos cactus in your ass good day I'm sorry I do not have regulations for your friend and I cannot make one kindly confirm if you know how to send money through Bitcoin payment on receipt of you email I provide you with the payment details you can however share the funds with your friend make sure you sure that any hundred thousand pounds right about it yeah so anyway a couple more back and forth so I asked if I could call him to clarify which is due and he emailed yesterday gave me his phone number here and I asked him if it was international because it's plus four four right so then he sent me another phone number and you can reach our US consultant right here at four one three two three nine twenty nine ninety four so yeah check for the closest Bitcoin ATM in Venice because I gave him McDonald's your location and get back to me sending Bitcoin through ATM is easy locate the ATM and you will use the office qcr or Bitcoin coin address provided to process and send an alternative option is using a bank transfer payment however this payment will require me to confirm with the board again will you be able to send a bank wire transfer today or what payment modality suits you best so I think let's see what happens okay so it's a few days late I don't even know what day we film couple couple days later anyway so what we were doing last time we filmed is we were trying to get him on the phone but we were about to do our I was our gold live stream I believe right so like I didn't have enough time we call them a couple times he didn't answer I emailed him after that I think I even did it on camera I said I'm trying to call you going on anyway we dropped it for the time being he eventually did reply to that but it was already too close to our live streams so we just put a pin in it for a second but he said yes I'm available along with my other agents mr. John Holt representing the US and mrs. Kim Heather representing Canada you can call again or return call can be made to you and then he sent another one it's a busy day and working on a skeletal staff can be stressful I had been informed that a return call was made to you but no answer is this your number I was just a spoof number I was using so I didn't actually get the call I can however guide and explain to you over email and it will be in everyone's interest to finalize payout today so he's eager and he really doesn't want to talk to me if he doesn't have to so anyway I need an excuse for why I didn't call him back right away so I said had to take Zapdos to the hospital turns out there was a stray thorn still stuck up there from his procedure can we schedule a call for first thing Monday morning to finalize it's Monday now but he did reply right after that he said I will share this information with the consultant in the meantime can you confirm if you know the closest Bitcoin ATM machine by you you can choose to use Bitcoin for payment right can I call you Monday mr. n sag harm than replied this morning's we're back to real-time now I said hey there thank you for your patience Zapdos is procedure went smoothly usually well it was prickly not smoothly but successful nonetheless there is a Bitcoin ATM at 1002 Venice Boulevard I just I've never even heard of a Bitcoin ATM but I googled it and there's one here I don't know what it means so it's a real deal you all the bitcoins yeah look you've searched Bitcoin I don't know about Bitcoin but you google it because when ATM go near me so like right here by our office cloud coin bit coin 80s okay so we're over here so yeah right here on Venice and Lincoln I guess it's inside of this liquor store and it looks like this yeah whole life I've never used it we forget old so you can buy and sell Bitcoin this is how they're trying to scan you now Wow next up ATM motions is tuned okay so anyway that's I said there's a Bitcoin ATM at that address will that work can I call you in about an hour it was an hour ago to finish this up and I just signed it Mike and Zapdos cool aku's cactus no longer in his ass I was like why I'm shooting like so smoothly today man then he replied and this was just a few minutes after that and said good day what is this mic and Zapdos cuckoos cactus no not his ass so I had to back her a little bit I said our names I told you my name was Mike I'll be home in about an hour and we'll call you and I sent him a few emails he hasn't replied but we're just gonna call him and you know he's there he's awake we're gonna tag-team it try to get information and see what happens God has the us number oh he actually just emailed right here I just got a message good day you can call look at that imperfect so I'm not any more thoughtful Scott's missing my ass in my ass unless you got something else stuck up there you write poetry in your ass or something hello hi this is this is Mike is this n sag har I'm good can you speak a little louder sir I'm having a hard time hearing you I'm just having a hard time understanding because I want to get the funding as soon as possible I'm sitting here with Zapdos he came out of his procedure so he's here hey I was good on this ismy Zapdos Scots is no longer in my ass and we're just trying to find we found this ATM Bitcoin machine in Venice California and I mean this is probably like a legit thing but he's probably wants you to buy Bitcoin and then give him the code for it so he'll take the Bitcoin yeah that's pretty common with these email scammers they're always tired and quiet on the phone yeah okay so we'll call from zap doses phone this time hello yeah what happened your your photo crashed this is Mike and I'm here with my buddy Zapdos we're here about the funding it's a Lithuanian up from from the Baltic region it's Latvia Lithuania and Estonia so I'm Eastern European guy that's why our names is like village Berlin pallulah Zacapa Lula's our Kakaako Lula's we have a different last names but doesn't matter my name is obtuse everybody called me in America's obtuse you can call him sappy for short well I'm just I need to get the funding i what it's 8 but we you said it was eight hundred and fifty thousand pounds am i it is that right that's a Kovac Kovac funding right for all the kovetz he just got there's no longer a mass oh my god what a [ __ ] catch now shocking an email and one more time stopped answering the call you won't talk to me I tried from several different numbers he's being a stubborn little coward [ __ ] anyway I emailed I said what's going on I said I think you're making a joke on this ie I said sir I'm not making a joke on this I'm ready to go to the ATM I just a few questions please be patient with me I am going through medical trouble I tried one more time please give me one more chance I said hello and he said good day you can ask her questions here I will answer you anything and if you need the Bitcoin payment details I will send it to you the lines are too busy to handle a joke I said it's not a joke I just need to talk to you one more time just email me again actually and I said he said then I'm sorry you are not serious and this shows that you can ask a decent question here and I see you are calling with multiple numbers so he's getting my calls just blow hitting ignored I said yeah I'm using zapped doses phone please the answer also send me the payment details what are the payment deals going to the ATM right now he said good day if you're serious ask question here I can also assist via email why is it important to call over and over and I said I'm a little bit massively dyslexic so speaking on the phone is easier for me anyway send me the payment details so I can take care of this ASAP he said good day I will send you the payment details you shortly and I said please send ASAP I'm at the heme literally just now email me again haha okay good day paid to the Bitcoin address so what I was thinking we would do so this is the address and this we need to report this so basically he wants us to use this machine to send a Bitcoin payment to that address right so now that we have the address we can report it to them which is great but I was thinking let's take a little selfie with the green screen and I'll Photoshop an image of us at the thing and I'll say we're here what do we do can we call you you know if you'll answer okay we'll take a photo let's leave this on so pretend like we're in front of this did the thing yeah we'll just look confused like okay I don't know what your favorite one is this one this one yeah all right so it's gonna be janky I am NOT a Photoshop expert I'm gonna do it as fast as I can it's gonna be a janky job but doesn't matter right now yeah it's just to give him just to give him an idea that we are steel serious see this and we're ready to give him money he doesn't know what I look like so I could cut off all my hair get rid of his green anyway I need a haircut badly after cord to you I just if I had more time I could get rid of all the green in here the graphic design expert should be watching this [Music] [Laughter] let me email it to him oh you know me during that you have to write this address as follows exactly okay well he's he's still trying you know so hey we are at the ATM I'm confused where to put we never use it mushrooms knew how to type how to type it can I call you please I think government will be proud of you these pictures should be in the thumbnail this is 12 it I want the thumbnail to be like this but I don't want it to look quite as ridiculous well I see these face I wanna know what the is going on this is so hilarious it's outrageous I will click myself good day the ATM has instructions you go to buy he bought this you go to buy and follow directives when asked for a Bitcoin wallet address where are you sending you type out this address it is simple we need help answer your phone if you want money hello yeah hey it's Mike so uh yeah I'm here with Zapdos so I got the address you sent so what do I push first on this machine I got the email but I'm confused I need your help because I'm Dyslexic I'm I don't I I can't get my email it's a slow internet I just need your help what do I push first we never send money and Bitcoin before it's this is first time is that easy for you that would be easier because we have a CVS Walgreens and Target next to us I can just bot cuz we're the Bitcoin ATM is that a store we're at we're at the convenience store now should we just get an Amazon card Amazon gift card and Woody's amount for how much how many we should buy how much money do you need salty salty SOG duck what was it was it salty look you have to be slow with me I have a medical issue right now I'm getting a procedure done where they have to fix the flop and they're injecting cement and it's a certain kind yeah I got it but I need to know how much how much money I don't know I was gonna ask you that you keep dodging my phone calls I'm just trying to get answers no you gotta stay on the phone my email is broken look at him he was like Oh too complicated for you to use Bitcoin on alternatives emailed again alternately aww he just purchased Amazon gift card for the amount scratches send picture it will be used to credit you for the eight hundred and fifty thousand pounds just saw them that we we bought a Google plate that's the only that they have a novena in a in a store okay I'll take a picture of you holding it I would just want to go ahead yeah do that dudes back [Music] the profits are gonna keep the frogface on down Osama nail I'm alright alright fine had to get two cards of 500 in each here the piers the photo he doesn't want to talk anyway this is probably as far as it's gonna go I just want to waste his time as much as we can no that should be the thumbnail [Music] it's like ha good and stay that way I'm on meds my medical conditions after Sun man come on soggy balls answer the phone pierogi just texted me hey did you get the picture um that's zapped uh you know why he's on pain meds real strong percocet you can excuse him it's the thorn issue what else do you need from us here to get the money what what's your name saggy balls you're ugly outside but you oddly inside stuff that you've been doing to some people yeah I'm just texting pierogi working on a video about a Bitcoin scammer we're pretty much done bud got his Bitcoin address just wanted to see if you could do anything with it email begin take your joke elsewhere don't call Zapdos a joke that's mean hey listen this is me Zapdos I'm taking medications you know like this is my condition right now I could really big Amazon or not Amazon it's actually Arizona cactus no listen the cactus was so big I see I have we have to google play cards we're ready to give you what this is last time that we're gonna offer you are you gonna take this $1,000 we get two gift cards in this store they they have google play cards it's the same we can send you the numbers I just want to know when we're gonna get these copied when we're gonna get our stimulus checks we have we have Google Play Google Play in this store it's just because exactly the same how soon my brother gonna get money from you [Music] okay but listen I I want these governor chip from government as well I got affected I got really affected by this car with 19 okay so can I apply to so it's gonna be for two of us 800,000 pounds for my friend and 800 are like I have a mental condition right now like I need that money my ass is the size of as a universe and that's why it's called a black hole I have a really big black hole that even the Supermarine can fit it okay take a picture of me with the codes showing it's gonna block yeah yeah in fact these are already drained so I could just take yeah perfect yeah okay okay and Alva take two like one on one hand like this yeah so he can see it's to just adjust and do your frog all right I never called anybody a joke I said you're making a joke of yourself the two card numbers scratched okay I just emailed you the cards can you check it open it open it open the photo tell me what you see I guess you saw that yeah did you receive $1,000 payment those are Amazon it's owned by Amazon you dumbass [Music] saggy balls but she's picking up the ball Maya what's the rising raising is time what is this thank you guys so much for watching we had a blast wasting saggy balls time in the national psyche bub please look out for these scams if you haven't subscribed to trilogy media please make sure you click subscribe and hit that notification bell so you don't miss any uploads and helped us out tremendously as with all public videos on our channel they are completely free so we would really appreciate it if you would consider becoming a channel member by clicking the join button below or using the link in the description we give you a ton of extra content extended videos private live streams all the good stuff we're going to pursue this even further we're not done with this scammer and we are we have recently befriended scammer payback so please make sure to subscribe this gamer payback because we might have a collaboration to follow up on this we'll just have to see so step by step love you guys so much thanks again as always for watching and of course as always welcome to [Applause] thank you guys so much for watching as promised this is the video that dropped in the frame of time for the 200 dollar cash giveaway so from hundred bucks from trilogy holler bucks or multivision and if you're watching this within the first three hours of it dropping that means you probably hit the notification valve which is what we wanted so if you're here within three hours leave a comment down below it can be anything prefer something nice but you know whatever leave a comment down below and if you share this video in any of your social medias it'll be an extra entry into this giveaway you also want to say thank you to multi visions this was only gonna be $100 giveaway but multi visions swam in sharp mark the shark oh you give money coupons oh I have hundreds oh so thanks to multi visions our sponsor for making this giveaway doubly as good as it would have been me and enabling us to do so many more giveaways and fun things on this channel multi visions thank you they are a North American software distributor if you have any connections to computer repair shops and getting their products in those shops they got some awesome incentives so visit them on their website or send them an email tooth day thanks again as always for watching guys we love you so much and of course is always welcome to

Channel: Trilogy Media

Views: 81,485

Rating: 4.9284272 out of 5

Keywords: trilogy media, trilogymedia, scambait, scambaiter, robocalls, scambaiters, covid-19, coronavirus, bitcoin, bitcoin scam, email scam, exposing scam, replying to spam emails

Id: 2g5INHQU4E0

Length: 30min 19sec (1819 seconds)

Published: Sun May 31 2020