Fraud warning shield

H Annie Store Fraud Warning

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

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.

  1. 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.
  2. 11 Aug. After pressure, seller sends serial RTX6K268F3A7192.
  3. 12 Aug. Seller pastes Bitcoin address bc1qw3qj05xfthaeqq9xc06drnsdgqm3rxmguuf7wj and demands a payment screenshot.
  4. 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.”
  5. 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.
  6. 19 Aug. Seller asks if the buyer is tracking the package.
  7. 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.
  8. 26 Aug. Buyer states the record is going to counsel and the attorney general. This warning site is published.