Information on romance scams and scammers.
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#409702 by john doeq Mon May 04, 2020 2:48 pm
This person asks for bitcoin through various schemes such as birthdays or sick family member. Later he/she tried to get money through other means as you will see further down .
The bitcoin wallets activity confirms that he/she has done this before. And consistantly cashes out.( https://bitref.com/3Ck3dsREwBKwbyizJBT6tvmYxvgN3c3y13)
This are parts of my conversation (not my real email dont worry): From: "Nicky Barnes" <[email protected]>
To: "hou qwu" <[email protected]>
Date: 5/2/2020 2:39:07 PM
Subject: Re:
Baby can you please go to the store and use the money to buy Amazon gift card for me ??
On Sat, 2 May 2020, 8:37 pm Nicky Barnes, <[email protected] > wrote:
Okay baby ..I will watch
On Sat, 2 May 2020, 8:34 pm hou qwu, <[email protected] > wrote:
Yeah.
Den lör 2 maj 2020 kl 21:32 skrev Nicky Barnes <[email protected] >:
I'm thinking of watching the blacklist baby ...I guess you said its interesting ??
On Sat, 2 May 2020, 8:28 pm hou qwu, <[email protected] > wrote:
Watching netflix and you?
Den lör 2 maj 2020 kl 21:27 skrev Nicky Barnes <[email protected] >:
Okay baby ..so what are you doing right now ?
On Sat, 2 May 2020, 8:25 pm hou qwu, <[email protected] > wrote:
yes.
Den lör 2 maj 2020 kl 21:24 skrev Nicky Barnes <[email protected] >:
Okay my love
Are you done with the baking??
On Sat, 2 May 2020, 8:20 pm hou qwu, <[email protected] > wrote:
Yes, I'm here.
Den lör 2 maj 2020 kl 21:19 skrev Nicky Barnes <[email protected] >:
Are you there?
On Sat, 2 May 2020, 8:09 pm hou qwu, <[email protected] > wrote:
I am back :) i was away for a few hours.
Den lör 2 maj 2020 kl 21:03 skrev Nicky Barnes <[email protected] >:
Baby talk to me !!
On Sat, 2 May 2020, 4:12 pm Nicky Barnes, <[email protected] > wrote:
Are you there baby??
On Sat, 2 May 2020, 4:04 pm Nicky Barnes, <[email protected] > wrote:
You will buy it and snap the code for me baby!!
On Sat, 2 May 2020, 4:03 pm Nicky Barnes, <[email protected] > wrote:
Baby please go to the store and use the money to buy amozon gift card for me baby!!
On Sat, 2 May 2020, 4:01 pm Nicky Barnes, <[email protected] > wrote:
Ok, no problem baby !!
On Sat, 2 May 2020, 3:57 pm hou qwu, <[email protected] > wrote:
I dont any atm that use bitcoin sorry bae
Den lör 2 maj 2020 kl 16:56 skrev Nicky Barnes <[email protected] >:
Baby you can go there and use the machine to send the money to my wallet !!
On Sat, 2 May 2020, 3:53 pm hou qwu, <[email protected] > wrote:
No, why?
Den lör 2 maj 2020 kl 16:47 skrev Nicky Barnes <[email protected] >:
Baby did you know any bitcoin ATM machine around you ??
On Sat, 2 May 2020, 3:40 pm hou qwu, <[email protected] > wrote:
ok. But i dont trust that app
Den lör 2 maj 2020 kl 16:38 skrev Nicky Barnes <[email protected] >:
Baby I'm still planning to get the phone !!
On Sat, 2 May 2020, 3:37 pm Nicky Barnes, <[email protected] > wrote:
Oh!! OK baby!!
On 2 May 2020 3:35 pm, "hou qwu" <[email protected] > wrote:
No where. Just gonna bake something maybe a cake or something
Den lör 2 maj 2020 kl 16:34 skrev Nicky Barnes <[email protected] >:
Oh!!
Where are you going baby??
On 2 May 2020 3:33 pm, "hou qwu" <[email protected] > wrote:
i recommend that. I will be going away for a few hours.
Den lör 2 maj 2020 kl 16:30 skrev Nicky Barnes <[email protected] >:
Really?
I will try watching it too
On Sat, 2 May 2020, 3:28 pm hou qwu, <[email protected] > wrote:
The tv series is just so fascinating
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5/4/2020
Den lör 2 maj 2020 kl 16:27 skrev Nicky Barnes <[email protected] >:
Why?
On Sat, 2 May 2020, 3:22 pm hou qwu, <[email protected] > wrote:
Watching the blacklist
Den lör 2 maj 2020 kl 16:21 skrev Nicky Barnes <[email protected] >:
Baby tell me something you love doing and that make you happy
On Sat, 2 May 2020, 3:20 pm Nicky Barnes, <[email protected] > wrote:
Very nice!
On Sat, 2 May 2020, 3:12 pm hou qwu, <[email protected] > wrote:
Warching youtube its the weekend
Den lör 2 maj 2020 kl 16:11 skrev Nicky Barnes <[email protected] >:
What are you doing?
On Sat, 2 May 2020, 2:48 pm hou qwu, <[email protected] > wrote:
Okay!
Den lör 2 maj 2020 kl 15:40 skrev Nicky Barnes <[email protected] >:
Wow!!
I'm going to send your picture to my aunty right now baby!!

I told her about you
On Sat, 2 May 2020, 2:31 pm hou qwu, <[email protected] > wrote:
Ok, I will.
Den lör 2 maj 2020 kl 15:25 skrev Nicky Barnes <[email protected] >:
Send me a picture of you baby!!
On 2 May 2020 2:24 pm, "hou qwu" <[email protected] > wrote:
I miss you too!
Den lör 2 maj 2020 kl 15:19 skrev Nicky Barnes <[email protected] >:
I'm fine baby!!
I miss you
On 2 May 2020 2:14 pm, "hou qwu" <[email protected] > wrote:
I am good :) how are you?
Den lör 2 maj 2020 kl 14:42 skrev Nicky Barnes <[email protected] >:
Hello baby!!
How're you doing ??
On Fri, 1 May 2020, 10:05 pm Nicky Barnes, <[email protected] > wrote:

On Fri, 1 May 2020, 9:37 pm Nicky Barnes, <[email protected] > wrote:
Baby I must confess ..
Its been a while I've had this kind of chat or relationship with someone .. I really love you
and I'm always happy anytime I looked at your picture..please promise me you will always
love me
On Fri, 1 May 2020, 9:20 pm hou qwu, <[email protected] > wrote:
yes i went showering
Den fre 1 maj 2020 kl 22:00 skrev Nicky Barnes <[email protected] >:
Are you there ?
On Fri, 1 May 2020, 8:58 pm Nicky Barnes, <[email protected] > wrote:
Baby
I need you here
On Fri, 1 May 2020, 8:56 pm hou qwu, <[email protected] > wrote:
Okay! Have a wonderful day/night
Den fre 1 maj 2020 kl 21:55 skrev Nicky Barnes <[email protected] >:
Nothing baby!!
Actually think of going to the store before ...but not again
On 1 May 2020 8:52 pm, "hou qwu" <[email protected] > wrote:
What are you doing?
Den fre 1 maj 2020 kl 21:48 skrev Nicky Barnes
<[email protected] >:

Thats cool baby!!
On Fri, 1 May 2020, 8:40 pm hou qwu, <[email protected] >
wrote:
pasta carbonara
Den fre 1 maj 2020 kl 21:28 skrev Nicky Barnes
<[email protected] >:
Oh!!
Really??
What are you eating ??
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5/4/2020
On 1 May 2020 8:26 pm, "hou qwu" <[email protected] >
wrote:
Im eating
Den fre 1 maj 2020 kl 21:29 skrev hou qwu
<[email protected] >:
At home
Den fre 1 maj 2020 kl 21:25 skrev Nicky Barnes
<nickybe[email protected] >:
Where are you baby!!
On Fri, 1 May 2020, 8:24 pm Nicky Barnes,
<[email protected] > wrote:
What do you mean?
On Fri, 1 May 2020, 8:23 pm hou qwu,
<[email protected] > wrote:
There seems to be a 4 min delay before i see the
notifications
Den fre 1 maj 2020 kl 21:22 skrev Nicky Barnes
<[email protected] >:
Thanks, I will. I'm here baby!!!
On Fri, 1 May 2020, 8:14 pm hou qwu,
<[email protected] > wrote:
have fun
Den fre 1 maj 2020 kl 21:14 skrev Nicky Barnes
<[email protected] >:
I need to see my aunty now !!!
On Fri, 1 May 2020, 8:12 pm Nicky Barnes,
<[email protected] > wrote:

Don't worry baby!!
On Fri, 1 May 2020, 8:08 pm hou qwu,
<[email protected] > wrote:
The people at the bank apparently think you should
prove your real. lol
Den fre 1 maj 2020 kl 21:06 skrev Nicky Barnes
<[email protected] >:
Baby you don't really need to stress yourself
going to the bank ..I told you
On Fri, 1 May 2020, 8:03 pm hou qwu,
<[email protected] > wrote:
Ok, let me know.
Den fre 1 maj 2020 kl 21:03 skrev Nicky
Barnes <[email protected] >:
Let me check very well baby!!
On 1 May 2020 7:59 pm, "hou qwu"
<[email protected] > wrote:
The bank wrote the number in their fancy
computer and told me that the wallet was
suspicious.
Thats why im asking if you gave the
correct wallet number.
Den fre 1 maj 2020 kl 20:57 skrev Nicky
Barnes <[email protected] >:
Nothing is wrong with my wallet baby!!
On Fri, 1 May 2020, 7:55 pm hou qwu,
<[email protected] > wrote:
At the bank.
Den fre 1 maj 2020 kl 20:54 skrev
Nicky Barnes
<[email protected] >:
Yes, baby!!
Where are you right now ??
On Fri, 1 May 2020, 7:52 pm hou
qwu,
<[email protected] >
wrote:
The bank told me that the wallet
number had weird activity. Are
you sure you gave me the right
wallet number?
Den fre 1 maj 2020 kl 20:50
skrev Nicky Barnes
<[email protected] >:
Page 3
5/4/2020
What do you mean?
On Fri, 1 May 2020, 7:24 pm
hou qwu,
<[email protected] >
wrote:
The bank says you might be a
scammer is this true?
Den fre 1 maj 2020 kl 20:12
skrev hou qwu
<[email protected]
m>:
Thats what i did before
dont you remember? The
bank said not to do
anything till i hear from
them. They said 5 minutes
Den fre 1 maj 2020 kl
20:07 skrev Nicky Barnes
<[email protected]
om>:
Then open it and go to
withdraw.. Then copy
and paste my address
there and press sent
...simple my love!!
On Fri, 1 May 2020, 7:05
pm hou qwu,
<[email protected]
l.com> wrote:
Yes bae
Den fre 1 maj 2020 kl
20:04 skrev Nicky
Barnes
<[email protected]
ail.com>:
It's my birthday and I
wouldn't like to be
sad my love ..
Are you there ??
On Fri, 1 May 2020,
7:00 pm Nicky
Barnes,
<[email protected]
mail.com> wrote:
Wtf..
Then tell them I'm
your love ..
I guess I'm tired
baby...
On Fri, 1 May
2020, 6:57 pm hou
qwu,
<aquamoonc21
@gmail.com>
wrote:
Aparently the
bank thinks your
a fake person
Den fre 1 maj
2020 kl 19:56
skrev Nicky
Barnes
<nickybee01
[email protected]>:
That's weird.
On Fri, 1 May
2020, 6:55
pm hou qwu,
<aquamoo
[email protected]
om> wrote:
Hmm.
Aparently th
e same
thing
happened t
o others
hmm
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