5 September 2024
SP
12:07
Stan Posner
Stanposner here
Can you give me the usdc address to send money?
M
12:07
McCANN5017
0x66d9362F68b8B55016E0fB88F23d9F96EbEcFC07
12:07
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
12:41
Stan Posner
Stanposner here
Just wanted to let you know that I am being guided by Hannah, and she is wonderful

Very helpful and clear instruction at every step
M
13:06
McCANN5017
K
6 September 2024
SP
13:11
Stan Posner
Stanposner
Is the address you gave yesterday still good? I was not able to transfer funds yet.
Will do it now
M
13:11
McCANN5017
0x66d9362F68b8B55016E0fB88F23d9F96EbEcFC07
13:11
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
13:11
Still valid
SP
14:51
Stan Posner
Stanposner
Can I get a new address? I deleted it in crypto and I think it will not accept it again
M
14:51
McCANN5017
0xC1dC3f08278a269FC22EDCA6B9961c5CB747FF25
14:51
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
20:36
Stan Posner
Is this what you need? I need another 300, so I will be doing a second one
M
20:36
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
20:37
Received this transfer
SP
23:24
Stan Posner
Stan posner
New transfer done
M
23:25
McCANN5017
The platform is closed today, please contact me tomorrow morning at 11:00 Eastern Time
SP
23:25
Stan Posner
K
7 September 2024
M
10:40
McCANN5017
Received feedback from the merchant confirming receipt of your remittance and can now proceed with the task.
SP
10:43
Stan Posner
Tks
SP
13:36
Stan Posner
Stan posner
System tells there are unfinished orders
Do you have to reset it?
M
13:37
McCANN5017
You need to open the transaction record to submit your outstanding order
SP
15:57
Stan Posner
Stanposner
Need to deposit more $$
Same address or a new one?
M
15:57
McCANN5017
0xC1dC3f08278a269FC22EDCA6B9961c5CB747FF25
15:57
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
M
18:06
McCANN5017
???
SP
19:48
Stan Posner
Stanposner
M
19:49
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
19:50
Received this transfer
SP
20:28
Stan Posner
Need another transfer but crypto doesn’t like the address
Can I get a new one?
M
20:30
McCANN5017
0x2b22dc8B0Ee04b88Cfc60872cc4f3Ae10a2c1485
20:30
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
M
20:58
McCANN5017
What went wrong, can you tell me?
SP
21:10
Stan Posner
Crypto keeps telling me it already has the address, and doesn’t let me go any farther
M
21:11
McCANN5017
Can you give me a screenshot? I can teach you how to do it
SP
21:26
Stan Posner
It worked
M
21:26
McCANN5017
Okay
SP
21:26
Stan Posner
M
21:27
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
21:27
Stan Posner
It only worked after I rebooted my iPhone
M
21:27
McCANN5017
Received this transfer
8 September 2024
SP
10:39
Stan Posner
Stanposner
M
10:40
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
10:40
Stan Posner
Ok
M
10:41
McCANN5017
Received feedback from the merchant confirming receipt of your remittance and can now proceed with the task.
9 September 2024
M
15:59
McCANN5017
Dear user, the system has detected that your account has not completed the combined order for a long time. Please complete it as soon as possible and withdraw the money
SP
18:40
Stan Posner
I have to come up with a significant amount of $$ to reactivate the order. I’m working on it
M
18:41
McCANN5017
If you don't have all the funds now, you can deposit part of the funds to apply for an extension.
10 September 2024
SP
11:53
Stan Posner
Stanposner
Can you send me the address for deposit for next step?
M
11:54
McCANN5017
0x2b22dc8B0Ee04b88Cfc60872cc4f3Ae10a2c1485
11:54
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
12:13
Stan Posner
Stanposner
12:13
M
12:13
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
12:14
Stan Posner
Do I apply to you for an extension? It will take at least 1 more day
M
12:14
McCANN5017
Received this transfer
12:14
Extension Success
SP
12:14
Stan Posner
Low limits to what I can withdraw from my bank each day
M
12:15
McCANN5017
If your bank has a limit, you can do this by depositing part of your funds every day.
11 September 2024
SP
11:49
Stan Posner
Stanposner
I need a BTC QR code to use the ATM
M
11:50
McCANN5017
11:50
Please use this BTC QR code
SP
13:44
Stan Posner
Stanposner
Hannah is not available
I’m in front of a BTC ATM and have no idea what to do
Can you help me?
13:44
M
13:46
McCANN5017
13:46
Touch the screen and then send me a screenshot.
SP
13:47
Stan Posner
Do I buy bitcoin or eyherium?
M
13:47
McCANN5017
Bitcoin
13:47
Next step, send me a screenshot.
SP
13:48
Stan Posner
13:48
13:50
I assume I will join as a member
M
13:51
McCANN5017
Yes
SP
13:53
Stan Posner
13:54
Should I get verified, or just complete
M
13:54
McCANN5017
SP
13:54
Stan Posner
I would like to do this again, so I assume I should be verified
M
13:55
McCANN5017
Show me a screenshot
SP
13:55
Stan Posner
M
13:56
McCANN5017
If your account registration and verification with ID is successful, you can buy BTC from the start.
14:00
You need to register your account and verify with your ID in app.instacoinatm.com.
14:01
Otherwise, you can also register and verify with ID by scanning this QR code.
SP
14:04
Stan Posner
In reply to this message
Ok I passed the identity verification
14:05
Now what?
M
14:07
McCANN5017
Now, go to the machine and you can buy bitcoin now.
14:07
Take a photo of machine and then send me a screenshot.
SP
14:07
Stan Posner
Will my account work at any ATM?
M
14:08
McCANN5017
Yes
14:08
Show me a screenshot pls
SP
14:09
Stan Posner
Asking me to show the QR code you sent me
14:09
M
14:10
McCANN5017
14:10
Use this QR code
14:16
Pls send me a successful receipt screenshot after your purchased is successful.
SP
14:18
Stan Posner
All done - it worked
👍
M
M
14:19
McCANN5017
Please take a photo for me
SP
14:19
Stan Posner
M
14:19
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
14:43
Stan Posner
K
14:45
That was a test
More will be coming soon
Do I use the same QR code?
M
14:45
McCANN5017
Yes
14:45
You can continue to use
SP
14:48
Stan Posner
Will my account work in other ATMs?
M
14:48
McCANN5017
Of course, you can just send me a screenshot of your successful purchase.
M
15:18
McCANN5017
In reply to this message
How much CAD did you purchase?
SP
16:03
Stan Posner
I used 1,000 cad the first time at the atm
16:03
Now I’m about to do more
I’ll send it to you
M
16:04
McCANN5017
Okay
16:04
In reply to this message
Received this transfer
16:05
You can continue to send the rest
SP
16:12
Stan Posner
A see
16:12
Another 2900
M
16:12
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
16:12
In reply to this message
How much is this in CAD?
SP
16:17
Stan Posner
2900 cad
M
16:17
McCANN5017
How many CADs have you purchased so far?
SP
16:17
Stan Posner
Another 2500 now
16:18
M
16:18
McCANN5017
Okay
16:18
How many CADs have you purchased so far?
SP
16:18
Stan Posner
6400 cad total today so far
M
16:18
McCANN5017
Okay
M
17:06
McCANN5017
This transfer has been received
SP
21:00
Stan Posner
Stanposner
Do I use the same merchant address to send $$ ?
M
21:00
McCANN5017
Are you going to use USDC?
SP
21:01
Stan Posner
Yes
M
21:01
McCANN5017
Yes, you can use the same address.
21:01
0x2b22dc8B0Ee04b88Cfc60872cc4f3Ae10a2c1485
21:01
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
21:43
Stan Posner
21:43
M
21:43
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
21:44
This transfer has been received
12 September 2024
SP
09:28
Stan Posner
Stanposner
Latest transfer
09:28
SP
09:49
Stan Posner
545 usdc
09:49
Stanposner
M
10:29
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
10:33
Received feedback from the merchant confirming receipt of your remittance and can now proceed with the task.
10:39
After the order is completed, please contact me and I will teach you how to withdraw money
SP
10:45
Stan Posner
Ok it’s complete
How can I get all that money back?
M
10:59
McCANN5017
Since this is the first time a large amount has been withdrawn from your account, first we need to test whether the encryption wallet you used to withdraw 300 can receive funds normally and then proceed with the official withdrawal:
First payment: 300
Second tranche: 10,000
The third tranche: all withdrawals
Please strictly follow this plan for withdrawals or your account will be frozen
10:59
Please follow this request to withdraw funds
11:00
Please withdraw 300 now
SP
11:09
Stan Posner
Ok
11:22
Stanposner
My iPhone has a problem, and I could not withdraw 300
I did 72.47
Long story
11:23
Whenever I try to change the amount, my screen turns into this:
M
11:24
McCANN5017
Please give me a screenshot
SP
11:25
Stan Posner
11:25
And nothing I do will bring it back
I must then reboot my phone to continue
M
11:26
McCANN5017
After restarting the phone, please re-extract 300
SP
11:27
Stan Posner
In order to enter 300, I have to delete the number shown, and then my screen goes blank
M
11:28
McCANN5017
I'm talking about withdrawing funds from the McCann platform
SP
11:32
Stan Posner
Right- how do I do that?
M
11:32
McCANN5017
Just like when you withdrew money before
SP
11:33
Stan Posner
By the way, you should see the 72.47 coming your way
M
11:33
McCANN5017
what is 72.47?
SP
11:33
Stan Posner
So I withdraw from mccsnnn using my crypto app?
M
11:34
McCANN5017
I don't understand what you mean. Can you please withdraw the money now?
11:34
??
11:34
I'm talking about withdrawing funds from the McCann platform
SP
11:35
Stan Posner
11:36
I withdrew more by accident
M
11:36
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
11:37
This transfer has been received
SP
11:38
Stan Posner
Ok
Hannah is showing me how to do this step by step
M
11:38
McCANN5017
Okay
SP
11:58
Stan Posner
Stanposner
My transaction password keeps being rejected
Can I change it?
M
11:59
McCANN5017
Your transaction password has been changed. The password is: 123123
SP
11:59
Stan Posner
Thanks
M
13:30
McCANN5017
Hello, the withdrawal of 300 USDC from your account has been successfully withdrawn,please pay attention to check.
13:31
Please continue to withdraw the next amount of funds as required
SP
13:38
Stan Posner
I don’t see it in my crypto account yet
M
13:39
McCANN5017
What crypto wallet do you use to withdraw funds? Check the crypto wallet you have bound to.
SP
14:12
Stan Posner
I’m checking it, but nothing there yet
M
14:14
McCANN5017
0x0f6629a54e6a81988e217e691239ca2488c367bb
14:14
This is your withdrawal address
SP
14:17
Stan Posner
This is the one I used
M
14:18
McCANN5017
You have not changed your address in the McCann platform
14:18
0x0f6629a54e6a81988e217e691239ca2488c367bb
14:18
In reply to this message
The withdrawal address you bind in the McCann platform is this address
SP
14:23
Stan Posner
I pasted it in after I copied it in crypto
Have I lost it???
M
14:24
McCANN5017
Yes, you can contact your coach to help you check your withdrawal funds
SP
14:32
Stan Posner
Crazy
I deleted it, pasted the good one, confirmed, and if stays the same
How can this be?
14:32
I just did it again
M
14:35
McCANN5017
Please give me a screenshot
14:36
Open McCann's homepage and give me a screenshot
SP
14:37
Stan Posner
Finally got it to work
I’m going to go ahead with the 10,000 withdrawal
14:37
Ok?
M
14:43
McCANN5017
14:43
Don't withdraw 10K
14:43
The second payment you want to withdraw is 300
14:44
Stop
SP
14:48
Stan Posner
Too late
M
14:48
McCANN5017
14:48
Have you withdrawn 10K?
SP
14:48
Stan Posner
M
14:48
McCANN5017
Why withdraw 10K
SP
14:49
Stan Posner
But this time I have the correct address
You told me the 2nd one should be 10k
M
14:50
McCANN5017
You need to withdraw 300 twice before you can withdraw 10K
SP
14:50
Stan Posner
That’s not what you told me
M
14:51
McCANN5017
14:51
Don't you understand what I'm saying?
SP
14:52
Stan Posner
Yes
M
14:52
McCANN5017
The first withdrawal of 300 is to test your crypto wallet. The second withdrawal of 300 is the official withdrawal.
SP
14:55
Stan Posner
That’s not what you said above
14:55
I guess it isn’t clear
M
14:57
McCANN5017
???
14:57
In reply to this message
first we need to test whether the encryption wallet you used to withdraw 300 can receive funds normally
14:57
and then proceed with the official withdrawal:
First payment: 300
SP
15:01
Stan Posner
Sorry - was not clear
M
15:02
McCANN5017
What is not clear
15:03
15:04
How many 300 are there in the photo?
SP
15:15
Stan Posner
I thought you were referring to the first 300
M
15:15
McCANN5017
How many 300 are there in the photo?
15:15
How many 300 are there in the photo?
SP
15:17
Stan Posner
Can I withdraw 300 again now?
M
15:17
McCANN5017
Check if your withdrawal was cancelled
SP
16:14
Stan Posner
Says it was rejected
M
16:14
McCANN5017
Try to extract 300 again
SP
16:14
Stan Posner
Ok
16:17
Says withdrawal is restricted and I should ask you
M
16:18
McCANN5017
Please wait a moment, we are querying for you
M
16:47
McCANN5017
Due to the incorrect withdrawal amount in your account, the account to which the funds were transferred has been frozen. Currently, you need to pay 100% of the account funds to unfreeze your account.

After the unfreezing is completed, all funds in the personal work account (24857.50+24857.50=49715) can be withdrawn at the same time.
SP
17:47
Stan Posner
But it was a mistake - I read it wrong
This will be the end of me
I’m just a beginner here learning my way around and made a mistake
Isnt there something you can do? I’m going to lose everything the first time I was going to earn some $$
M
17:47
McCANN5017
Sorry, you can only activate your withdrawal function after depositing funds. There is no other way.
SP
17:49
Stan Posner
Then this is probably goodbye
All my friends told me I was crazy and this was a scam

My wife will divorce me over this
M
17:49
McCANN5017
17:49
If there is no error in your withdrawal, this situation will not occur
17:51
This is your problem. I can't help you. If there is no error in your withdrawal, all the funds in your account have been successfully transferred to your crypto wallet.
SP
18:27
Stan Posner
But this was all my own money I was withdrawing
And isn’t there any feelings for a beginner?
M
18:29
McCANN5017
If you don't understand, why don't you ask me to confirm your amount before withdrawing?
SP
20:26
Stan Posner
I thought it was clear
M
20:27
McCANN5017
This is your problem
SP
20:57
Stan Posner
Hard to believe they won’t give me one chance
M
20:57
McCANN5017
This is detected by the system
20:58
So there is no way
SP
21:47
Stan Posner
Is there any way to transfer such a large amount in without using my crypto account or an atm? It’s an enormous job, when my banks will only let me transfer a max of 1500 per 24 hours
M
21:49
McCANN5017
In reply to this message
Is there no way your bank can increase the limit?
17 September 2024
SP
12:19
Stan Posner
Good morning
Stanposner
Do I use the same address to send ???
M
12:20
McCANN5017
Yes
SP
12:21
Stan Posner
Ok
M
12:22
McCANN5017
0xC1dC3f08278a269FC22EDCA6B9961c5CB747FF25
12:22
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
12:30
Stan Posner
Stanposner
2432.99 usdc
M
12:31
McCANN5017
Please click anywhere to continue and send me a screenshot
SP
12:33
Stan Posner
Doesn’t show the history but here’s a shot of my account just before
12:33
M
12:34
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
12:34
Stan Posner
Is there a way to see
12:34
History?
M
12:35
McCANN5017
Already received this amount
SP
12:35
Stan Posner
Also, is there a way to recover my first 300 that was withdrawn by mistake? It never got to me
M
12:35
McCANN5017
Ok
12:36
In reply to this message
Return success
SP
12:43
Stan Posner
Thank you thank you!!
18 September 2024
SP
11:28
Stan Posner
Stanposner
1715.29 us transferred
11:28
11:28
M
11:29
McCANN5017
11:30
Click here and then send me a screenshot.
SP
11:32
Stan Posner
M
11:33
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
11:33
Received this transfer
SP
13:22
Stan Posner
Stanposner
Transferred 2142.53
13:22
M
13:23
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
13:25
Received this transfer
19 September 2024
SP
12:22
Stan Posner
Do I need a new QR code for an atm deposit?
Stan posner
M
12:22
McCANN5017
12:25
3Md7R9EGD65B53i6MwZveVCc5wDSAF3bL6
SP
12:33
Stan Posner
I forget
Do I buy bitcoin or etherium here at atm?
M
12:36
McCANN5017
Buy BTC
SP
15:52
Stan Posner
Stanposner
Same merchant address?
M
15:52
McCANN5017
Yes
15:53
0xC1dC3f08278a269FC22EDCA6B9961c5CB747FF25
15:53
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
15:57
Stan Posner
Stanposner
2139.53 us transferred
M
15:58
McCANN5017
15:59
Please click confirm and send me a screenshot
SP
16:02
Stan Posner
I did confirm
16:04
No relevant info was shown
M
16:04
McCANN5017
Please give me a screenshot of Crypto.com
SP
16:08
Stan Posner
M
16:08
McCANN5017
16:08
Please click here and send me a screenshot
SP
16:09
Stan Posner
M
16:09
McCANN5017
16:09
Please click here and send me a screenshot
SP
16:12
Stan Posner
What happened?
M
16:13
McCANN5017
0x413A6cd44A9e1a6dE2EE8617512EDAb6A44D6c59
16:13
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
16:13
Please use this address to transfer money
SP
16:13
Stan Posner
Ok
16:21
Ok done
M
16:22
McCANN5017
16:22
It's still being processed. If it still doesn't work this time, it means your account has reached the weekly limit.
16:23
After the refund, I suggest you go to a BTC ATM to buy BTC to complete
SP
16:23
Stan Posner
What is the weekly limit?
M
16:23
McCANN5017
You can consult your wallet CS
SP
16:31
Stan Posner
M
16:31
McCANN5017
Wait for your withdrawal to be processed
SP
18:24
Stan Posner
M
18:25
McCANN5017
The limit has been reached
SP
19:32
Stan Posner
How do I know what the limit is and when it will be restored?
M
19:33
McCANN5017
This takes a week
SP
19:33
Stan Posner
Also, does this mean that when I finally reach the amount I need, I will not be able to withdraw it all?
M
19:37
McCANN5017
There is no limit on receiving money, but there is a limit on your transfer
19:38
You need to withdraw cash. Use a Bitcoin ATM to transfer funds.
SP
20:13
Stan Posner
I guess I will also have to use an atm to complete my transfers into mccannn
M
20:14
McCANN5017
Yes, you need to withdraw cash and then use a Bitcoin ATM to transfer funds
20 September 2024
SP
11:03
Stan Posner
Online it says the max for crypto is about 50,000 per day, and millions per week
M
11:17
McCANN5017
In reply to this message
Everyone's quota is different. If your quota is this large, there will be no limit yesterday. Did you get the cash?
SP
11:28
Stan Posner
This is what CS said:

Thank you for patiently waiting. Upon checking here, it appears that we are unable to process the crypto transfer at this time. At your convenience, your assets and fiat balance are available for other App functionalities based on regional availability. You could retry the transaction later or to an alternative address. Alternatively, you could also withdraw fiat to your verified bank account.
11:29
Is there an alternate address I could use?
M
11:33
McCANN5017
Please withdraw cash and transfer using Bitcoin ATM Your Crypto.com has reached the limit
11:35
0xD7751805f5edAc2A1132d49f64a095EfE07F1ae0
11:35
It's not about the address.
SP
11:41
Stan Posner
M
11:43
McCANN5017
Have you withdrawn funds from your Crypto to your bank account?
SP
12:13
Stan Posner
I assume I have to change it back to Canadian $
M
12:13
McCANN5017
Yes, you need to withdraw funds to your bank account
SP
12:14
Stan Posner
How do I do that?
M
12:15
McCANN5017
Sell your crypto, convert it to Canadian dollars and withdraw your funds
SP
12:36
Stan Posner
I forgot my 2FA code for crypto and snd having trouble resetting it

Do u know how?
M
12:37
McCANN5017
In reply to this message
Contact your trainer
SP
12:41
Stan Posner
Ok
21 September 2024
SP
13:48
Stan Posner
Stanposner
I’m trying another transfer from crypto
Which address should I use?
M
13:49
McCANN5017
0xD7751805f5edAc2A1132d49f64a095EfE07F1ae0
13:49
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
13:59
Stan Posner
2078.08 sent
M
14:01
McCANN5017
14:01
Give me a screenshot after opening
SP
14:14
Stan Posner
M
14:15
McCANN5017
Waiting for your transfer to be cancelled3.
14:15
Your transfer was not found
SP
16:38
Stan Posner
Cancelled again
What’s going on?
M
16:39
McCANN5017
I already told you your Crypto is limited and you need to use a Bitcoin ATM to transfer money!
23 September 2024
SP
15:21
Stan Posner
Stanposner
Hi do I need a new QR code for btc atm?
M
15:22
McCANN5017
15:22
You can continue to use the same QR code
SP
15:49
Stan Posner
M
15:50
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
M
16:08
McCANN5017
May I ask how much Canadian dollars you purchased in total?
SP
16:14
Stan Posner
5000 in this batch, 4900 in the next
Here’s the screen shot
M
16:14
McCANN5017
Okay
SP
16:15
Stan Posner
M
16:15
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
16:15
Stan Posner
I hit the daily limit of the atm
M
16:16
McCANN5017
16:16
Please use this brand of machine
16:16
The two funds have been received
SP
16:21
Stan Posner
Ok I’ll try to find that type of atm
M
16:21
McCANN5017
Okay
24 September 2024
SP
11:50
Stan Posner
Can I withdraw from mccannn directly to my bank, or does it have to be crypto?
Is there a limit to how much I can withdraw?
M
11:51
McCANN5017
You need to withdraw to your crypto account. There is no limit on withdrawals.
M
18:57
McCANN5017
You have to pay part of the amount today.
SP
20:56
Stan Posner
What do you mean by that?
M
20:57
McCANN5017
I mean you need to pay some money today.
SP
20:58
Stan Posner
I had a client problem all day and was not able to get out
20:59
It should all be paid tomorrow
M
20:59
McCANN5017
OK, I understand.
25 September 2024
SP
09:52
Stan Posner
Stanposner
Good morning
Do I have to withdraw 300 again as a test and then start with a second 300?

Any other rules to follow?
SP
M
10:30
McCANN5017
You can withdraw all the amount
SP
14:26
Stan Posner
Stanposner
Another 5100
14:26
M
14:27
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
M
14:55
McCANN5017
It will take some time for the Bitcoin to arrive. Please be patient. I will notify you when the funds arrive.
SP
15:06
Stan Posner
My main bank has frozen my withdrawals because they say that no legitimate business takes payment in bitcoin

I can only get maybe another 3,000 from my other bank

Help! I’m stuck!
M
15:08
McCANN5017
You need to tell your bank that you are withdrawing cash because you need to buy large furniture. You cannot tell the bank that you want to invest in cryptocurrency.
15:15
Received this transfer
SP
17:56
Stan Posner
Another 2500
M
17:57
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
18:03
Received this transfer
SP
18:15
Stan Posner
What’s the address of the merchant?
M
18:16
McCANN5017
0xD7751805f5edAc2A1132d49f64a095EfE07F1ae0
18:16
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
20:31
Stan Posner
Stanposner
Are you of the opinion that my crypto account is dead? Because I still need a method of transferring btc to mccann other than by atm
M
20:33
McCANN5017
What do you mean? I don't understand.
20:33
Do you not have access to a Bitcoin ATM?
SP
21:24
Stan Posner
Another transfer
M
21:25
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
21:25
Stan Posner
The atm is more trouble and time than using my phone
M
21:26
McCANN5017
Received this transfer
M
22:10
McCANN5017
The withdrawal function has been activated and you can withdraw your funds
26 September 2024
SP
09:54
Stan Posner
Really? I just sent in another 1050 from crypto
We will see if it works
09:54
10:00
How do I find my transaction password again for withdrawals?
10:06
Never mind - I found it
M
10:37
McCANN5017
Received this transfer
SP
10:41
Stan Posner
So I can go ahead and withdraw my funds now with no restrictions?
M
10:41
McCANN5017
Yes
SP
11:08
Stan Posner
I did 300 test withdrawal and it has been reviewing for more than an hour
Is this normal?
M
11:08
McCANN5017
Why didn’t you contact me to confirm after withdrawing the money?
SP
11:10
Stan Posner
Oh I see
M
11:10
McCANN5017
Please wait a moment, the platform has received your withdrawal application and is transferring money.
SP
11:11
Stan Posner
So I need to contact you for each withdrawal?
M
11:11
McCANN5017
Yes
SP
11:12
Stan Posner
My next one will be 10000 after this one confirms
M
11:13
McCANN5017
ok
SP
11:43
Stan Posner
How can I verify that the crypto address I’m sending it to is mine?
My first test of 300 last week never came to me
11:43
You ended up transferring it to me
M
11:44
McCANN5017
Which crypto wallet address did you bind?
SP
11:45
Stan Posner
M
11:46
McCANN5017
Contact your trainer to help you check your crypto address
SP
11:47
Stan Posner
0x2ba5c96e8D2D7Dde2F19d2c2051bDC76392Da6E9
11:47
Looks ok
M
11:47
McCANN5017
OK’
SP
11:49
Stan Posner
My withdrawal was rejected!! Can you see a reason?
M
11:49
McCANN5017
Please wait a moment, we are querying for you
SP
11:57
Stan Posner
My balance increased from 48111 to 48411
Did it go the wrong way?
M
12:01
McCANN5017
Please wait a moment, we are querying for you
M
12:20
McCANN5017
Dear user, upon inspection, your credit score has dropped due to a timeout during account activation. Your credit score has dropped to (90). You need to repair your credit score before you can withdraw funds. Repairing 1 credit score requires (2500) USDC. You need to repair (10) credit scores. You need to deposit (25000) USDC. After the repair is completed, the funds you deposited can be withdrawn together with the account funds. After completion, you can withdraw 25000 USDC + 48411.10 USDC = 73411.10 USDC.
SP
12:30
Stan Posner
This is insane
By the time I can get together another 25,000, my credit score will drop again
It will never end
M
12:31
McCANN5017
You can deposit funds to apply for an extension and your credit score will not drop
SP
12:31
Stan Posner
Now I am totally convinced that this whole thing is a scam
12:32
I thought you gave me an extension
M
12:32
McCANN5017
???
12:32
When did you tell me you were going to apply for an extension?
12:32
If the employee does not contact customer service to postpone the appointment, we will not postpone the appointment for you privately.
SP
12:34
Stan Posner
What is an appointment?
M
12:35
McCANN5017
If you need an extension, you need to tell me.
12:35
You can check the chat history. You didn't ask me to do anything.
SP
12:36
Stan Posner
When I was having trouble earlier and could not get funds into McCann quickly enough I told you and you said it was ok

I didn’t know I had to use the word extension
M
12:36
McCANN5017
Won't you ask?
SP
12:43
Stan Posner
I had no idea that the delay was affecting anything
You never told me and my guide never told me
Is it not possible to grant me one now and let me extract my money so that I can go on living?
M
12:44
McCANN5017
Sorry, that's the rule.
12:44
Once your credit score is repaired, you can withdraw your funds
SP
12:57
Stan Posner
I’m sorry, but your rules are created to make it impossible for users to get ahead
I have been stopped at every point
The company should give me a chance
Isn’t there anyone to speak to?
M
12:57
McCANN5017
If you had applied for an extension, this wouldn't have happened. There's nothing I can do.
SP
13:03
Stan Posner
But I didn’t even know that was something I should do
M
13:03
McCANN5017
This is your problem
27 September 2024
SP
10:30
Stan Posner
Good morning
Do I have to ask for an extension every day?
10:30
Are the rules posted somewhere? How is a newbie supposed to know ?
M
11:40
McCANN5017
View in platform
11:42
If you are unable to deposit funds, your credit score will drop again.
SP
17:28
Stan Posner
I have already come up with $40,000. It will take some time to find another 25,000
Can I have an extension?
M
17:29
McCANN5017
How long will it take you
SP
19:05
Stan Posner
No movement on the weekend
Probably middle of the week
Can that work?
M
19:06
McCANN5017
Ok
19:06
Can you pay 45000USD now?
30 September 2024
SP
10:34
Stan Posner
No
I thought I needed 25,000
10:35
Do I use the same merchant address?
M
10:35
McCANN5017
0x413A6cd44A9e1a6dE2EE8617512EDAb6A44D6c59
10:35
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
10:35
Use this address
SP
10:36
Stan Posner
Ok
SP
11:30
Stan Posner
Ok some deposited
11:30
M
11:31
McCANN5017
152.77 USDC?
SP
11:31
Stan Posner
Yes
M
11:31
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
11:32
Received this transfer
SP
11:43
Stan Posner
Another coming very soon
Can I get an extension?
M
11:44
McCANN5017
After the transfer is completed, I will extend the time for you
SP
12:04
Stan Posner
400
M
12:05
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
12:06
Received this transfer
SP
12:37
Stan Posner
Can I have an extension?
M
12:38
McCANN5017
Successfully extended for 24 hours
1 October 2024
M
16:48
McCANN5017
Hello
SP
17:09
Stan Posner
Can you pls send the address of the merchant
M
17:09
McCANN5017
0x413A6cd44A9e1a6dE2EE8617512EDAb6A44D6c59
17:09
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
17:21
Stan Posner
72.48 us - more coming
M
17:21
McCANN5017
72.48 USD?
SP
17:22
Stan Posner
Yes
M
17:23
McCANN5017
You need to deposit a minimum of 2.5K to get an extension
17:26
This transfer cannot be verified
SP
17:54
Stan Posner
I think I told you I was having trouble withdrawing from crypto
I keep getting a blank screen

My guide told me I could deposit 200-400 a day for a short while and ask for an extension
This is a really bad time for me - I exhausted most of my resources to get up to 48,000, and I am getting a loan from a friend for the rest
But this is our new year, and all our time is filled and our house is full of relatives until Saturday

Can you not give me an extension until next week? I promise to deposit at least 200 each day until then
M
17:56
McCANN5017
This is not okay
SP
18:43
Stan Posner
Another transfer
Crypto gives me a problem doing more than 100cad at a time
18:43
M
18:44
McCANN5017
Can you only transfer 72.43 USDC?
SP
18:54
Stan Posner
100 cad at a time, for some reason
It says the first one was processed, but you said it was not
M
18:55
McCANN5017
This transfer cannot be verified
SP
19:37
Stan Posner
So neither transfer can be verified? What happened to the $$
M
19:37
McCANN5017
Yes
SP
19:38
Stan Posner
In crypto, as soon as I touch the amount to change it from 100, it sends me to the blank screen
M
19:39
McCANN5017
Have you asked Crypto.com's customer service what the reason is?
SP
21:43
Stan Posner
Yes
No help so far
M
21:44
McCANN5017
Did they answer your question?
SP
21:46
Stan Posner
No
M
21:46
McCANN5017
Then you can only use Bitcoin ATM to transfer money
SP
21:49
Stan Posner
It’s almost impossible to get to a human customer service person to answer questions
It’s all FAQs and fixed questions
M
21:50
McCANN5017
I suggest you use a BTC ATM to do this
SP
21:53
Stan Posner
1. It’s often difficult to go out and gather large amounts of cash and then spend significant amount of time feeding bills into the atm
21:54
2. The government of Quebec has passed a bill making it unlawful to be caught carrying more than 2,000 in cash at any time
This makes it difficult to approach an atm with a large envelope of cash
M
21:56
McCANN5017
When can you repair your credit score?
SP
22:35
Stan Posner
I will continue to deposit what I can, but as I said, a friend is going to lend me the balance, but the holidays are hampering that right now.
My estimate is that it will take until after the weekend
M
22:36
McCANN5017
How long will it take you?
SP
22:39
Stan Posner
I can’t say for sure, but before next Wednesday
M
22:40
McCANN5017
It's too long
22:40
You can deposit 2K CAD per day using a Bitcoin ATM
22:41
to apply for an extension on your account
2 October 2024
SP
17:06
Stan Posner
17:06
More coming
M
17:07
McCANN5017
Please continue with the transfer
SP
17:10
Stan Posner
M
17:10
McCANN5017
Please wait
M
17:43
McCANN5017
Please continue with the transfer
3 October 2024
SP
15:35
Stan Posner
Another 1000 us
15:36
And what happened to my 4 prior 100 cad transfers?
M
15:37
McCANN5017
Received this transfer
SP
17:01
Stan Posner
Can I have an extension please ?
M
17:03
McCANN5017
Extension Success
4 October 2024
SP
17:52
Stan Posner
Another transfer
17:54
329.65 us
Pls combine this with the previous 4 transfers which were not counted

More coming on the weekend
Extension please?
M
17:54
McCANN5017
Please continue with the transfer
SP
17:56
Stan Posner
So I am extended till tomorrow?
M
17:56
McCANN5017
You can't transfer money anymore?
SP
17:57
Stan Posner
As I explained, today is a religious holiday and we have a house full of guests
Impossible to do more until tomorrow
M
17:57
McCANN5017
Please continue to transfer money tomorrow
SP
18:03
Stan Posner
Thank you
5 October 2024
M
16:54
McCANN5017
Hi
SP
19:53
Stan Posner
Can I use the same address?
M
19:56
McCANN5017
Yes
SP
19:58
Stan Posner
990.30 usd
M
19:58
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
19:59
Received this transfer
SP
20:11
Stan Posner
May I pls have an extension?
I am in another city at my son’s house in Ottawa
M
20:12
McCANN5017
When are you going to repair your credit score?
SP
20:28
Stan Posner
As soon as I hit 74,000 snd whatever
It will be this week - I have my source
M
20:28
McCANN5017
OK, we are applying for an extension for you.
M
21:41
McCANN5017
Extension Success
SP
21:43
Stan Posner
Thank you
6 October 2024
M
11:10
McCANN5017
Hi
SP
14:57
Stan Posner
990 cad sent
14:57
M
14:57
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
14:58
Received this transfer
SP
15:03
Stan Posner
Pls can I have an extension ? More will come tomorrow
M
15:04
McCANN5017
OK, I will postpone it until tomorrow.
7 October 2024
SP
17:47
Stan Posner
Same address?
M
17:48
McCANN5017
Yes
17:48
0x413A6cd44A9e1a6dE2EE8617512EDAb6A44D6c59
17:48
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
18:12
Stan Posner
1000 usd sent
M
18:14
McCANN5017
Already received this amount
SP
18:19
Stan Posner
Getting close to being able to add lots more
Can I have an extension pls?
M
18:19
McCANN5017
OK, I will postpone it until tomorrow.
SP
18:19
Stan Posner
Thank you!!
8 October 2024
SP
19:31
Stan Posner
More coming now
Same address?
M
19:32
McCANN5017
Yes same address
19:32
0x413A6cd44A9e1a6dE2EE8617512EDAb6A44D6c59
19:32
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
19:51
Stan Posner
1200 cad done
M
19:51
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
20:48
Stan Posner
Can I pls have an extension after this?
M
20:50
McCANN5017
Already received this amount
M
21:05
McCANN5017
Extension Success
9 October 2024
SP
19:01
Stan Posner
I got a check but it will take 4-5 days to be cleared
Can I get an extension? I will try to deposit a small amount today
M
19:01
McCANN5017
ok
10 October 2024
SP
19:37
Stan Posner
Hello
Can I get an extension today? I will be able to deposit some tomorrow
M
19:38
McCANN5017
How much can you pay tomorrow?
SP
19:41
Stan Posner
At least 1,500 Cdn, maybe 2,000
M
19:42
McCANN5017
When are you going to repair your credit score?
SP
19:48
Stan Posner
I’m only missing about 7-8,000
Will be early next week
M
19:48
McCANN5017
Extension Success
SP
19:49
Stan Posner
Pls take into account that tomorrow begins Yom Kippur, the holiest days of the Jewish calendar
This will hamper my work
19:49
Thank you
11 October 2024
SP
17:44
Stan Posner
I can do another 1,000 cad now, but the holiday has started and I will be out of touch for most of the weekend
I will try to keep in contact if I can
Can I get another extension after my deposit?
M
17:45
McCANN5017
I will apply for an extension for you after you deposit the funds
SP
18:58
Stan Posner
Deposited 1100 cad
18:58
M
18:58
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
18:59
Received this transfer
SP
19:37
Stan Posner
So Am I ok for today?
M
19:37
McCANN5017
Yes, I will apply for an extension for you.
SP
20:08
Stan Posner
Thank you
12 October 2024
SP
17:15
Stan Posner
As I told you, it is Yom Kippur today
Can I please have an extension ?
M
17:17
McCANN5017
How much money can you pay
SP
17:24
Stan Posner
It’s a religious holiday and I am at my sisters house with little or no access to anything
I can do more tomorrow
Can you please grant me an extension until tomorrow?
17:25
I will be able to put some in in the morning tomorrow
M
17:26
McCANN5017
I will try my best to extend it for you
SP
17:28
Stan Posner
Pls let me know
M
17:29
McCANN5017
Okay
17:43
Extension Success
13 October 2024
M
14:30
McCANN5017
Hi
SP
16:38
Stan Posner
Another 650 us
M
16:39
McCANN5017
Received this transfer
SP
19:37
Stan Posner
Can I get an extension today?
M
19:37
McCANN5017
OK, I'll postpone it for you until tomorrow.
14 October 2024
SP
15:08
Stan Posner
Another 1300 cad
15:09
I don’t know if you are aware today is Thanksgiving in Canada and everything is shut down tight
I managed to extract this much
M
15:09
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
15:09
Stan Posner
Can I please have an extension?
M
15:10
McCANN5017
Received this transfer
15:10
I'll postpone it for you until tomorrow
SP
19:34
Stan Posner
Hello again
What happened to my 4 smaller deposits of 100 cad each, or about 72 usd
They never ended up in my account
M
19:36
McCANN5017
Your four small transfers could not be verified
SP
19:39
Stan Posner
So where did they end up?
M
19:40
McCANN5017
don’t know
19:41
Check your account and verify the amount of your deposit. If you have the same deposit, the funds will be combined and deposited into your account.
SP
19:41
Stan Posner
Is there any way I can recover them in crypto? Together they add up to 400 Cdn
M
19:41
McCANN5017
No
15 October 2024
SP
10:29
Stan Posner
Good morning
My only hindrance right now is that I can only withdraw 1,500 to 2,000 per day from each account, so it will take a few days and I will be done
M
10:42
McCANN5017
It's okay, you can repair your credit score by depositing 2K every day
SP
14:31
Stan Posner
I’m going nuts here
Every time I try to withdraw my crypto I get these screens
14:31
14:32
It shows me a max of 100 and then this
14:32
What can I do?
M
14:33
McCANN5017
14:33
Please click here to send me a screenshot
SP
14:33
Stan Posner
M
14:34
McCANN5017
14:34
Please click here to send me a screenshot
SP
14:36
Stan Posner
14:36
I know I’m doing it right up to that point, because I’ve done it many times
M
14:37
McCANN5017
14:37
Please click here to send me a screenshot
14:37
.Let me see where your problem is
SP
14:37
Stan Posner
M
14:38
McCANN5017
0xD29d08320610142D40f30c5583605d4B4c2Fc5fA
14:38
Use this address
SP
14:38
Stan Posner
Ok I’ll try
M
14:39
McCANN5017
Please give me a screenshot after this address is bound
SP
14:40
Stan Posner
M
14:40
McCANN5017
14:40
Please click here to send me a screenshot
SP
14:41
Stan Posner
M
14:41
McCANN5017
.
14:41
Please click here to send me a screenshot
SP
14:42
Stan Posner
As soon as I do that, I get the blank screen, or tickets me do only 100, and then I get the blank screen
14:42
M
14:42
McCANN5017
Why is it blank?
14:43
You can change the amount you want to withdraw
14:43
Click on the 100 and enter the amount you want to send
SP
14:43
Stan Posner
No idea
It sometimes works right after I reboot my phone
I’ll try that now
M
14:44
McCANN5017
Okay
SP
14:47
Stan Posner
Believe it or not, it worked
It didn’t 5 times before
M
14:47
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
14:48
Stan Posner
Maybe it had something to do with the address
M
14:48
McCANN5017
Received this transfer
SP
14:49
Stan Posner
The hold on my new check will be off tomorrow
Can I have an extension please?
M
14:49
McCANN5017
In reply to this message
OK, I'll postpone it for you until tomorrow.
16 October 2024
M
16:48
McCANN5017
Hi
SP
17:12
Stan Posner
Do I hide the same QR code for the atm?
17:12
Sorry - use the code
M
17:13
McCANN5017
3Md7R9EGD65B53i6MwZveVCc5wDSAF3bL6
SP
17:16
Stan Posner
1000 Cdn so far
M
17:16
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
19:16
Stan Posner
When I try to send crypto, it shows me 100 and I cannot change it
Any ideas?
19:16
M
19:17
McCANN5017
19:17
Click here to change the amount of your transfer
SP
19:37
Stan Posner
Worked the 3rd time only
M
19:38
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
19:38
You can try the transfer again
SP
19:38
Stan Posner
Another 1300cad
M
19:40
McCANN5017
Today's two transfers have arrived.
SP
20:07
Stan Posner
Can I have an extension please?
M
20:08
McCANN5017
Extension Success
17 October 2024
SP
09:07
Stan Posner
Stanposner here- another 2,000cad
09:08
Another extension please?
M
10:32
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
M
10:50
McCANN5017
Extension Success
10:50
Received this transfer
18 October 2024
SP
15:36
Stan Posner
Sent another one today
15:36
15:37
15:37
2000 Cdn
15:37
Another extension please?
M
15:38
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
15:49
Received this transfer
SP
16:53
Stan Posner
Extension?
M
16:54
McCANN5017
Successfully extended for 24 hours
19 October 2024
SP
10:31
Stan Posner
Another 2500
M
10:33
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
10:45
Received this transfer.
SP
12:46
Stan Posner
Extension?
M
12:46
McCANN5017
Successfully extended for 24 hours
20 October 2024
SP
11:27
Stan Posner
Another 2200 Cdn
11:28
M
11:28
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
11:29
Received this transfer. Successfully extended for 24 hours
SP
11:32
Stan Posner
Thank you
21 October 2024
SP
10:01
Stan Posner
Good morning. Another 2400cdn
10:01
M
10:31
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
10:36
Received this transfer. Successfully extended for 24 hours
22 October 2024
SP
10:31
Stan Posner
Good morning. Another 3500 usd
M
10:33
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
10:39
Received this transfer.
SP
10:41
Stan Posner
I believe I will finish today
Is there anything I should know or do before starting to withdraw?
M
10:43
McCANN5017
Once the repair is complete you can withdraw your funds
SP
10:44
Stan Posner
Will it happen automatically?
M
10:46
McCANN5017
Yes
10:47
Are you ready to pay the rest?
SP
10:57
Stan Posner
A bit later today
I’m gathering it
M
10:58
McCANN5017
Okay
SP
12:38
Stan Posner
Another 3200 Cdn
M
12:46
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
12:47
Received this transfer.
SP
12:53
Stan Posner
Don’t I need 73,411.10 to finish?
M
12:55
McCANN5017
Yes, you need to make the balance reach 73411.10
SP
12:58
Stan Posner
M
12:58
McCANN5017
Your credit score is currently being repaired
SP
12:58
Stan Posner
Wonderful!
SP
13:39
Stan Posner
How long does that take?
M
13:40
McCANN5017
Your credit score has been repaired and you can withdraw money
SP
13:41
Stan Posner
Is there anything I need to know? Should I start with s small test?
M
13:42
McCANN5017
You can withdraw all your funds!
SP
13:42
Stan Posner
Ok
SP
14:50
Stan Posner
Is there a maximum I can withdraw at a time?
M
14:51
McCANN5017
1000K
SP
14:52
Stan Posner
My withdrawal was rejected!
M
14:52
McCANN5017
Please wait a moment, we are querying for you
15:02
Since your account has not made a new 40/40 set for more than 10 days, your account is currently inactive and you need to pay 50% of your account balance to activate your account.
All funds in the personal working account (36810.23+ 73620.46=110430.69) can be withdrawn together.
SP
15:09
Stan Posner
This is insane! I’ll never be able to do that
Not at all fair
M
15:10
McCANN5017
You haven't optimized your account tasks for a long time
SP
15:14
Stan Posner
I was not permitted, since I was trying to correct my score

Nobody ever told me about this
M
15:14
McCANN5017
Sorry, the system has detected that your account is currently inactive. You have not performed any optimization tasks for a long time.
SP
15:19
Stan Posner
You could have told me that I was allowed to
I was sure I could not go on with tasks
M
15:19
McCANN5017
This is detected by the system
SP
20:22
Stan Posner
So I could have been doing tasks all this time? You never told me
Can I do any right now?
Can I have an extension please?
M
20:24
McCANN5017
I will postpone it until tomorrow
23 October 2024
SP
15:08
Stan Posner
Can I have another extension pls? I’m trying to gather some $$
Hi did not expect to have to deposit so much more
M
15:08
McCANN5017
How much can you pay for an extension?
SP
16:03
Stan Posner
Trying to get some funds, but not yet
Can I pls have another day?
M
16:04
McCANN5017
I can extend your term this time, but you will need to deposit funds tomorrow before you can extend your term.
SP
17:50
Stan Posner
Ok thank you
24 October 2024
SP
12:10
Stan Posner
Can I start with 1000 today? Still looking for more sources
M
12:10
McCANN5017
okay
SP
20:30
Stan Posner
M
20:34
McCANN5017
Received this transfer.
25 October 2024
SP
14:55
Stan Posner
Please - is there any leeway for new guys like me who have now been swindled out of $60,000?
I was stopped at every turn, and ended up emptying all my accounts and maxing out my credit card to the point that I’m out of sources.

If I stop now, I assume that I lose it all, since I will not be able to withdraw any of my funds.
My wife will divorce me and I will kill myself.

This is the definition of a scam. There was no way for me to get ahead at any time
M
15:06
McCANN5017
You are not being scammed. Once you deposit funds to activate your account, you can withdraw funds.
SP
15:22
Stan Posner
That is what you said last time
15:23
Can you please grant me an extension while I am searching for additional funds?
M
15:25
McCANN5017
You need to pay the funds before you can extend the term
SP
20:28
Stan Posner
FYI

This is another crazy weekend- Jewish holiday called Sukkoth, and we have a full house of family from Ottawa staying over for holiday meals

I may need a little leeway
M
20:28
McCANN5017
Please deposit funds today to request an extension
SP
22:20
Stan Posner
Can I get away with 500?
M
22:22
McCANN5017
Sorry, you need to activate your account activity before you can withdraw money.
SP
22:41
Stan Posner
No I meant can I deposit 500?
M
22:42
McCANN5017
Yes you can
SP
23:07
Stan Posner
Did 1000 us
M
23:08
McCANN5017
Okay
SP
23:09
Stan Posner
Sorry my photo is having problems
M
23:10
McCANN5017
Can you resend the screenshot to me?
SP
23:21
Stan Posner
Did u get it ok?
M
23:23
McCANN5017
Received this transfer.
26 October 2024
SP
22:23
Stan Posner
M
22:23
McCANN5017
Received this transfer.
SP
22:33
Stan Posner
Extension please?
M
22:34
McCANN5017
Extension Success
27 October 2024
SP
21:59
Stan Posner
Can I do another 500 today? Still house full of company and have not been able to gather anything
Will do better tomorrow
M
22:01
McCANN5017
After the transfer is completed, please provide a screenshot of the successful transfer
SP
23:02
Stan Posner
Coming shortly
Waiting for email from my bank to go through
M
23:03
McCANN5017
Okay
SP
23:35
Stan Posner
M
23:35
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
23:36
Received this transfer
23:39
Extension Success
28 October 2024
SP
17:56
Stan Posner
More deposited- extension please
M
17:57
McCANN5017
Received this transfer
SP
19:34
Stan Posner
Extension?
M
19:36
McCANN5017
Extension Success
29 October 2024
SP
17:31
Stan Posner
Again. Extension pls
M
17:31
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
17:32
Received this transfer
17:33
Extension Success
30 October 2024
SP
18:39
Stan Posner
More coming today
M
18:40
McCANN5017
Okay
SP
18:58
Stan Posner
I will be meeting some friends in the next few days who can help me with $$
19:00
My first cousin died 2 days ago and we have been involved with visitations which go on for 7 days, so life has been insane here
M
19:01
McCANN5017
I understand you
SP
22:49
Stan Posner
Extension?
M
22:49
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
22:50
Received this transfer
SP
23:20
Stan Posner
Extension ok?
M
23:20
McCANN5017
Extension Success
31 October 2024
SP
20:00
Stan Posner
Another transfer
20:01
Meeting with friends tomorrow and Monday to complete these deposits

Extension please
M
20:13
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
20:15
Received this transfer
SP
20:53
Stan Posner
Extension?
M
20:53
McCANN5017
Extension Success
1 November 2024
SP
17:35
Stan Posner
Can you give me the address - has it changed?
M
17:35
McCANN5017
You can continue to transfer funds to the previous address.
SP
17:36
Stan Posner
Can u send it again pls?
M
17:36
McCANN5017
0xD29d08320610142D40f30c5583605d4B4c2Fc5fA
SP
SP
17:43
Stan Posner
Transferred
M
17:44
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
M
18:03
McCANN5017
Received this transfer Extension Success
2 November 2024
SP
22:10
Stan Posner
Can I pls have an extension?
22:11
Sorry wrong screenshot
M
22:14
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
22:15
Received this transfer Extension Success
3 November 2024
SP
22:19
Stan Posner
New transfer
22:20
Extension please
M
22:21
McCANN5017
Received this transfer Extension Success
4 November 2024
SP
17:39
Stan Posner
New deposit
M
17:39
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
17:39
Stan Posner
Extension pls
M
17:40
McCANN5017
Received this transfer Extension Success
5 November 2024
SP
14:45
Stan Posner
Another transfer
14:46
Meeting with people tomorrow who will get me out of this
👍
M
14:46
Extension pls
M
14:47
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
14:48
Received this transfer Extension Success
14:48
In reply to this message
I will wish you all the best
6 November 2024
SP
22:57
Stan Posner
Deposit coming shortly for extension
SP
23:20
Stan Posner
Friend will lend me $$ in next days
Pls extend if I cannot do any today
7 November 2024
SP
08:05
Stan Posner
Help! What do I tell them?
M
10:02
McCANN5017
You need to contact them and tell them that the addresses you traded to are all your own wallets and there is no fraud.
SP
11:34
Stan Posner
This is yesterdays deposit
M
11:35
McCANN5017
Received this transfer Extension Success
SP
12:03
Stan Posner
Cs doesn’t care - this is what they said
12:04
I can use it for trading
M
12:04
McCANN5017
Then you can only use Bitcoin ATM to transfer money
SP
12:05
Stan Posner
I understand that there are problems with Coinbase
What about ndax?
12:05
My trainer has suggested it
M
12:06
McCANN5017
I recommend you use a Bitcoin ATM
SP
12:07
Stan Posner
But 30,000 means 300 $100 bills, very unwieldy, and my bank may question me withdrawing this much
M
12:08
McCANN5017
You can tell your bank that you need to buy large furniture.
12:08
Please use a Bitcoin ATM!
SP
12:08
Stan Posner
With cash?
M
12:08
McCANN5017
Yes
SP
12:09
Stan Posner
How many days will you extend me if I do 500-1000 of 2,000 per day?
M
12:09
McCANN5017
I don't understand what you mean. Bitcoin ATM daily limit is very high. You can complete it in three days.
12:10
All you have to do is find a way to withdraw the funds into cash
SP
12:10
Stan Posner
My friend will be giving me a Cheque, and that means several days of not being able to withdraw it
M
12:10
McCANN5017
How much?
SP
12:11
Stan Posner
One said 15,000
M
12:12
McCANN5017
How long will it take you?
SP
16:59
Stan Posner
Few days
I can do some by atm tomorrow when I get home
I’m in Ottawa today
M
17:01
McCANN5017
All right
SP
23:28
Stan Posner
QR code for btc atm?
8 November 2024
M
10:01
McCANN5017
SP
14:44
Stan Posner
New deposit
M
14:44
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
14:56
Stan Posner
Extension pls after this?
M
14:57
McCANN5017
I will extend your payment after the funds arrive.
SP
16:35
Stan Posner
They didn’t arrive yet? The atm is usually very fast
M
16:48
McCANN5017
Received this transfer
9 November 2024
SP
22:29
Stan Posner
Can I pls get an extension today? Still not able to use crypto app
M
22:30
McCANN5017
Can you transfer the money tomorrow?
SP
22:51
Stan Posner
I will definitely
M
22:51
McCANN5017
OK
22:51
I will extend it for you
SP
23:08
Stan Posner
Deposit tonight!!
M
23:09
McCANN5017
Received this transfer
23:10
Extension Success
10 November 2024
SP
15:36
Stan Posner
What’s the current merchant address?
M
15:37
McCANN5017
0xD29d08320610142D40f30c5583605d4B4c2Fc5fA
15:37
Please note❗️
1. Before each transaction, please contact me to verify the merchant’s payment account information.
2. After the transfer is completed, please provide me with a screenshot of the transfer so that I can confirm the payment with the merchant
SP
15:42
Stan Posner
Sent
M
15:42
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
15:44
Received this transfer
SP
15:48
Stan Posner
Extension pls
M
15:48
McCANN5017
Extension Success
11 November 2024
SP
23:01
Stan Posner
Still having trouble with Coinbase
Can I pls have an extension till tomorrow?
M
23:01
McCANN5017
ok
12 November 2024
SP
19:47
Stan Posner
Worse problems today
19:47
And more
19:48
Can you extend me again while I fix these?
M
19:50
McCANN5017
OK, I will apply for an extension for you.
19:50
Your bank has reached its weekly limit, so this happens.
13 November 2024
SP
22:19
Stan Posner
Another deposit coming
Another extension please?
M
22:19
McCANN5017
OK, I will extend the period for you after the transfer is completed.
SP
22:38
Stan Posner
M
22:39
McCANN5017
Received this transfer Extension Success
14 November 2024
SP
21:13
Stan Posner
Can you pls extend me till tomorrow- power failure here, I’m not at home and no internet till now
M
21:14
McCANN5017
How much can you pay tomorrow?
15 November 2024
SP
10:45
Stan Posner
At least 500
M
10:45
McCANN5017
ok
Stan Posner pinned this message
SP
22:16
Stan Posner
Another deposit
M
22:17
McCANN5017
Please wait a little while, we will notify the merchant to confirm the remittance!
SP
22:17
Stan Posner
Can I have an extension pls?
M
22:17
McCANN5017
Received this transfer
22:17
I will postpone it until tomorrow
SP
22:18
Stan Posner
Thank you
16 November 2024
SP
22:38
Stan Posner
New deposit coming
Extension please.
M
22:38
McCANN5017
Please send me a screenshot after the transfer
SP
23:32
Stan Posner
Oh no
I’m in Ottawa not at home and nothing is working
Can I have until tomorrow?
M
23:36
McCANN5017
After the transfer is completed tomorrow, you can send me a screenshot of the transfer
SP
23:38
Stan Posner
Ok
17 November 2024
SP
02:42
Stan Posner
Here it is
M
10:03
McCANN5017
Received this transfer
SP
18:29
Stan Posner
Hello
Having the same problem, and I’m still out of town in Ottawa.
No access to my pc or to bank.
Can I have till tomorrow?
M
18:29
McCANN5017
Okay