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Steven Harrington - Bitcoin Scam - ooyyff2022@gmail.com

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User avatar
Winter
Fraud Fighter
Fraud Fighter
Posts: 84
Joined: 30 Dec 2025

Steven Harrington - Bitcoin Scam - harringtonsteven45@gmail.com

Post by Winter »

from: Mr. Steven Harrington <arunkumar9006990069@gmail.com>
reply-to: harringtonsteven45@gmail.com
date: Jan 25, 2026, 10:29 PM
subject: LATEST UPDATE REGARDING YOUR PENDING FUND COMPENSATION WITH THE TRUST WALLET BITCOIN APP, WHICH THE PROCESS LICENSE WILL EXPIRE IN A FEW DAYS.
mailed-by: gmail.com

LATEST UPDATE REGARDING YOUR PENDING FUND COMPENSATION WITH THE TRUST WALLET BITCOIN APP, WHICH THE PROCESS LICENSE WILL EXPIRE IN A FEW DAYS.

PLEASE DO NOT ABANDON YOUR FUNDS. YOU ONLY HAVE A FEW DAYS TO COMPLETE YOUR TRANSACTION PROCESS.

Dear Friend,

We are writing to formally notify you regarding the processing of compensation associated with your recent transaction.

This message is issued by the higher authorities as part of our standard administrative procedure. The compensation process is being handled in accordance with our established policies and applicable regulations.

Please note that no action is required from you at this stage unless you are contacted through our **official communication channels** listed below. For your security, we encourage you to independently verify this information by contacting us directly using the verified contact details on our official website or prior correspondence. Mind you, the US Government officials don't use Telegram due to so many reports from the innocent beneficiaries who have been scammed through Telegram. This reason the US government has baned the Officials from using TELEGRAM for security reasons. Stay out of anyone contacting you through TELEGRAM because they are not legit, since the US government banned real officials from using that particular App for security reasons. You can only contact me here to complete your transaction process.

If you have any questions or require clarification, our support team is available to assist you.

Sincerely,
Mr. Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins
harringtonsteven45@gmail.com
https://play.google.com/store/apps/details?id=com.wallet.crypto.trustapp&pcampaignid=web_share

To ensure the transaction is completed accurately and securely, please avoid involving any third-party individuals or services. All steps of the process must be conducted directly between you and our organization until completion.

If you have any questions or require clarification, please contact us through our official communication details above.
=====================

================

Trust Wallet Funds

$50,000,000 MILLION USD
ACCUMULATED BONUS ON WALLET $48,000,000 MILLION USD
TOTAL AMOUNT: $98,000,000 USD CASH
$
YOU NEED YOUR FUNDS THIS SEASON

PLEASE READ THROUGH MY MESSAGE ONCE AGAIN

My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your ninety-eight million USD RECONCILED FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ( ninety-eight million usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Dali
Hoodwink Hunter
Hoodwink Hunter
Posts: 343
Joined: 06 Dec 2025

Steven Harrington - Bitcoin Scam - harringtonsteven45@gmail.com

Post by Dali »

from: Mr. Steven Harrington <arunkumar9006990069@gmail.com>
reply-to: harringtonsteven45@gmail.com
date: Feb 3, 2026, 11:11 PM
subject: ATTENTION...! Beneficiary Transaction License Will Be Withheld on 08th February, 2026.
mailed-by: gmail.com

Beneficiary Transaction License Will Be Withheld on 08th February, 2026.

Warm Greetings. Dear. Happy New Month! I hope this message finds you well.

I’m writing to kindly follow up on our pending/unfinished transaction. Please let me know a convenient time to proceed.

I am Mr. Steven Harrington, your fund officer. You have been delaying your transaction process in the Trust Wallet Bitcoin app for a very long time because you have been distracted by unknown people online who claim to be what they are, not just to get something from you.

We could have completed this transaction process since last year, but you keep delaying everything. You can get back to me so we can proceed further with your real transaction process to be completed, and grant you full access to what belongs to you within 8 hours. REST ASSURED!

There’s an ongoing real estate investment opportunity that just came in; it’s not yet made public until the top investors are done, so a slot was given to my department. If this transaction completes today, I would like you to invest in this through me. We will meet in person, and it’s also a great opportunity to own a property in one of the most expensive places. You won’t have to spend much to invest; we already have good mining engineers who are good with mining Bitcoin, and with just $300,000 usd, you can get this opportunity sealed.

We have to finalize your transaction so that you will have full access to your Wallet and cash, then we can plan a meeting where I’ll enlighten you more. I’ll also invest, but it’ll be when the transaction is completed. I can only get paid when you receive and confirm your payment.

So let’s take advantage of this opportunity today, it doesn’t last long. You can make your choice if you want to sign the document to cancel this transaction process or to proceed further to complete, and then take advantage of this real Estate investment opportunity.

=========
=====

$50,000,000 MILLION USD
ACCUMULATED BONUS ON WALLET $48,000,000 MILLION USD
TOTAL AMOUNT: $98,000,000 USD CASH
$
YOU NEED YOUR FUNDS THIS SEASON

My love for you and humanity is what keeps me here. I wish you could see beyond the true reality. This is a new year again, and you're yet to claim your funds. There's a process to this. You already started the process with me, and we are 99% close to finalizing everything.

My name is Steven Harrington and i received an email from The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury regarding your $98,000,000 USD FUND, which has been approved and converted into A BTC BINARY CODE, I am currently in the position of the code and I will be guiding you on how you can secure your funds through TRUST WALLET, You will be receiving your compensation funds through BITCOIN and all you have to do is to DOWNLOAD TRUST WALLET on your MOBILE APP STORE OR IPHONE STORE, Then click on "I ALREADY HAVE A WALLET" After that is completed, I will further advise you on what step to take so you can IMPORT your converted funds ( $98,000,000 usd) to your TRUST WALLET ADDRESS in just 2 minutes without any issues or delays. AVOID TELEGRAM FOR SECURITY PURPOSES. The United States government has banned all government officials from using Telegram due to the evil does going on TELEGRAM. I only use WHATSAPP!

NOTE: This is going to be a "WATCH WALLET" where you can easily view your funds on your TRUST WALLET, then once the verification is done, your wallet will be ACTIVE FOR BITCOIN TRANSFER TO ANY OF YOUR WALLET OR BANK ACCOUNTS. IF YOU WOULD PREFER TO RECEIVE THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT OR OTHER MEANS, PLEASE STATE SO AND FIND INSTRUCTIONS ON THE REQUIRED STEPS TO TAKE TO CONVERT THE FUNDS.

FOR FURTHER COMMUNICATION, I WILL ADVISE YOU TO CREATE A GMAIL ACCOUNT IF YOU DON'T HAVE ONE AND DOWNLOAD GOOGLE CHAT SO WE CAN COMMUNICATE EASILY, OR YOU CAN DROP YOUR WHATSAPP NUMBER. I WILL ALSO GUIDE YOU UNTIL YOUR MONEY IS REFLECTED IN YOUR WALLET,

ADD ME ON GOOGLE CHAT WITH MY EMAIL, OR WRITE DOWN YOUR WHATS-APP NUMBER FOR BETTER COMMUNICATION

( THIS IS BEST PLATFORM TO RECEIVE YOUR TRANSACTION WITHOUT ANYONE INTERFERING, AND ALL DOCUMENTS ARE VALID, BITCOIN IS LEGAL AND ITS PERMITTED IN MORE THAN 50 COUNTRIES, THERE ARE ALSO BITCOIN ATM MACHINE TO USE IN WITHDRAWING FUNDS, THERE WILL BE OPTIONS TO TRANSFER FUNDS TO YOUR OTHER BITCOIN WALLET OR BANK ACCOUNT, YOU CAN ALSO MAKE ONLINE PURCHASES ONCE THE WALLET IS ACTIVE )

STAY BLESSED THIS SEASON! WE APPRECIATE YOUR PROMPT ATTENTION.

Regards,
Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Steven Harrington - Bitcoin Scam - stevenharrington846@gmail.com

Post by Fifth Element »

from: Mr. Steven Harrington <scannermind28@gmail.com>
reply-to: stevenharrington846@gmail.com
date: Feb 22, 2026, 10:18 AM
subject: PLEASE, FRIEND, GIVE ME THE HONOR OF MAKING THIS DREAM COME THROUGH FOR YOU
mailed-by: gmail.com

Trust Wallet Funds
$98,000,000 Millions USD

PLEASE, FRIEND, GIVE ME THE HONOR OF MAKING THIS DREAM COME THROUGH FOR YOU BEFORE I LEAVE THIS WORLD SOON, AS MY CANCER GETS WORSE EACH DAY

Hi friend, sorry for always emailing you at odd hours, but this is very important, and I am very worried about the whole thing. The Joint Task Force has been taking your original documents from Trust Wallet for review for the last two days, and we haven't heard any news yet. The reviews are supposed to last for 7 days, and after that, they will move all unclaimed funds to the IRS DEPARTMENT.

I would have followed up with them few days ago but i went for my CHEMO, like i told you, i have cancer and i am afraid it's already eating my HAIRS and im getting weak each day, I work from the office, but the good thing is that, i have done all the difficult jobs which requires moving around to different financial organizations for clearances. What I need now is to obtain the NEW TRANSFER License from the court with the help of my attorney. The license fee has been cut down with my constant petition, and it has been reduced to just $150 usd only. This fee remains the only payment you will be asked to send.

Please ignore the distractions from the impostors and work with me so you can get your funds before I DIE. If anything should happen to me now without finalizing your funds, the new agent will find it very difficult to get this done.

I am from a tribe called Miwok in pacific coast of California, My tribe believes in humanity and compassion, If this was a scam, i wouldn't be here by now still emailing you and convincing you never to give up on your transaction, Your Trust Wallet FUNDS is 100% real, The only reason you still haven't received this yet, is because of the imposters and distractions, If it wasn't real, there wouldn't be any FUNDS to import in the first place, The WATCH WALLET is the mirror to your account, to see and monitor the movement of the funds until its activated from the offshore account by the FINANCIAL JOINT TASK FORCE AND WORLD BANK GROUP.

Get back to me, friend, so I can get the needed NEW TRANSFER LICENSE.

Warm Regards
Steven Harrington
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Steven Harrington - Bitcoin Scam - stevenharrington846@gmail.com

Post by Fifth Element »

from: Steven Harrinton <stevenharrington846@gmail.com>
date: Jul 9, 2025, 3:45 AM
subject: TRUST WALLET BITCOINS
mailed-by: gmail.com

TRUST WALLET BITCOINS
$50.000,000 BTC CLAIM AVAILABLE
3024.27 BTC

$50,000,000 USDDear Rightful Trust Fund Owner,

It's been a while since I heard from you regarding your transaction process with the TRUST WALLET BITCOINS.

Just a gentle reminder regarding your pending transaction with the TRUST WALLET BITCOINS. We’d love to hear from you regarding your transaction process to be completed at your earliest convenience. Please feel free to reach out if you have any questions or need assistance.

Thank you once again for your continued trust and partnership. Get back to me so we can proceed further with your transaction process to be completed this new month of July 2025.

Please be informed that once your payment is received, your Wallet activation process will proceed to be completed within 24 hours. You will have full access to what belongs to you with the TRUST WALLET BITCOINS. We’re ready to begin the process immediately to avoid any delay.

Feel free to reach out if you have any further questions.

Your prompt response will be appreciated!

Warm regards,
Mr. Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Steven Harrington - Bitcoin Scam - stevenharrington846@gmail.com

Post by Fifth Element »

from: Steven Harrinton <stevenharrington846@gmail.com>
date: Jul 3, 2025, 9:45 AM
subject: TRUST WALLET BITCOINS
mailed-by: gmail.com

TRUST WALLET BITCOINS
$50.000,000 BTC CLAIM AVAILABLE
3024.27 BTC

$50,000,000 USDDear Rightful Trust Fund Owner,

Happy new month! 🎉 I hope this new month brings you success, joy, and new opportunities.

Just a gentle reminder regarding your pending transaction with the TRUST WALLET BITCOINS. We’d love to hear from you regarding your transaction process to be completed at your earliest convenience. Please feel free to reach out if you have any questions or need assistance.

Thank you once again for your continued trust and partnership. Get back to me so we can proceed further with your transaction process to be completed this new month of July 2025.

Your prompt response will be appreciated!

Warm regards,
Mr. Steven Harrington
Your Fund Officer
Trust Wallet Bitcoins!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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