Fraud warning shield

H Annie Store Fraud Warning

Documented WhatsApp / Bitcoin GPU advance-fee fraud · August 2026

Pattern recognition

Red flags that this is fraud, not a GPU sale

These behaviors repeated across both WhatsApp accounts. Any one of them is a reason to walk away. Together they are the script.

Impossible price

NVIDIA RTX Pro 6000 class cards offered far below street price, with buy-two-get-one-free extras.

Crypto only

Bitcoin or USDT. No invoice, no card, no escrow, no company account.

Serial numbers withheld

“I can't show the serial until you pay.” A real seller can photograph the card.

Guilt and urgency

“You waste my time,” “will you keep your promise,” daily hellos until money moves.

Fee stacking

After Bitcoin arrives: extra $50, then $320 shipping, then $693 customs, then $977, then a $1,560 “levy.”

Seller-controlled tracking

A tracking site the seller pastes, not DHL/UPS/USPS, showing a pay-us-to-release hold.

You may not call customs

When the buyer asked which U.S. port to contact, the seller said you cannot deal with them.

Same wallet, two names

Apexto Mining and H Annie store used one Bitcoin address.