H Annie Store Fraud Warning

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

Home / Evidence

Primary sources

Evidence from the H Annie store WhatsApp thread

Victim street address and household names are redacted. The Bitcoin address, amounts, tracking number, and seller copy are shown because the public needs those identifiers.

Cash App Bitcoin withdrawal of 50 US dollars to the H Annie store wallet — $50 Bitcoin withdrawal the seller confirmed receiving.

Cash App screen showing 900 US dollars to bc1qw3qj wallet — $900 to the shared bc1q…uf7wj wallet.

Additional 50 dollar Bitcoin withdrawal after a price increase — Extra $50 after the seller moved the price.

320 dollar Bitcoin withdrawal labeled as shipping — $320 labeled as shipping after the GPU funds had already been sent.

Grandline Movers Inc tracking page showing On Hold for 693 dollar customs tax with victim address redacted — Fake tracking GMI6962255US: On Hold for $693 customs; receiver details redacted.

Apexto Mining later collected additional “customs” Bitcoin to the same address. See that evidence set.