Chronology
H Annie store: what was said and when
Dates are from the exported WhatsApp chat (device local time). Amounts are from Cash App withdrawal screens shown in the thread.
- 9–11 Aug 2026. Contact pushes NVIDIA RTX Pro 6000. Buyer asks for serials. Seller refuses until payment, then offers religious assurances that the cards are genuine.
- 11 Aug. After pressure, seller sends serial RTX6K268F3A7192.
- 12 Aug. Seller pastes Bitcoin address bc1qw3qj05xfthaeqq9xc06drnsdgqm3rxmguuf7wj and demands a payment screenshot.
- 15 Aug. Buyer sends $50 (confirmed received), then $900, then another $50 after the seller raised the figure. Seller promises a tracking number “Monday morning.”
- 17 Aug. New demand: $320 shipping. After payment, seller pastes https://www.grandlinemoversinc.com/ and tracking GMI6962255US, claiming two units shipped and that the buyer still owes shipping personally.
- 19 Aug. Seller asks if the buyer is tracking the package.
- 20–25 Aug (via Apexto Mining, same wallet). Fake customs hold $693, then “package in USA,” then $977, then $1,560 “Trump levy / bill of lading.” Seller says the buyer cannot contact Customs.
- 26 Aug. Buyer states the record is going to counsel and the attorney general. This warning site is published.