Linked Questions

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Is there a Blockchain Refund Department [duplicate]

I was scammed 3 years ago by FXTrade, i know for sure that they invested my money into BTC. About 6 months ago i recieved an email from a lawfirm that told me i had BTC to recover under my name in ...
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361 views

Do Wallets need to be verified or activated? Crypto Support asking me to do that [duplicate]

1.5Bitcoins were stolen form me in 2019, and a company Merawing contacted me a few weeks again, saying that they work with Crypto Regulation of Cyprus and that they would help me getting my bitcoins ...
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1answer
80 views

How can I Recover my Lost Bitcoin [duplicate]

how can i recover 3.617BTC i Lost to This investment Website , i invested in bitcoin on the website ""Coinfoxltd.com"" through one of their account mangers Julia Adam. I tried to ...
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2answers
116 views

Scammed in a investment website [duplicate]

I got scammed and invested crypto (USDT and BTC) in a website called dficoin.co. Once I sent the crypto to the internal wallet I tried to transfer it back but I couldn't. After some days, now the ...
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116 views

Am i been scam or should i pay? [duplicate]

I was contacted on social media. He was going to mine 200 btc for me and I get a profit of $4870. He told me to create a black chain account but we never use it. Instead when I bought the btc he send ...
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2answers
103 views

what to do if I found a fraudulent wallet? [duplicate]

I was scammed via bitcoin and the scammers' wallet is currently holding 98 stolen bitcoins (from several victims). the amount is unspent in the current wallet . is there anything to do? I went to the ...
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69 views

How to reach out the trader through the bitcoin address? [duplicate]

I am actually a person who keenly watching and wondering the growth of bitcoin in recent days, when I was looking for an alternative business plan one of an Instagrammer pinged me and checked my ...
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52 views

How to my Recover Lost Bitcoin [duplicate]

so i was contacted by this broker who invited me to invest in a bitcoin mining website, i did got through documents and all and there seem legit, so i invested 35K USD and after 3 weeks my profit ...
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48 views

Is it https://www.diem.inc/#/ website a scam? Is it possible to get the money back? [duplicate]

My friend had invested around $2,0000 in this website from December to January. Now the website doesn't let my friend withdraw the money unless she pays 5 times the amount, which means $10,000. We ...
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0answers
41 views

How do I get my money [duplicate]

I made a transaction on the mining fee of this collector bot and I never got the money though even though it says I did I payed and it seems that there is some proof that they have paid some others ...
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0answers
39 views

My bitcoin is in a platform where their website is down [duplicate]

I have a question and looking for advice on what to do. My bitcoin is stored in an account called Aptimarket. The website for this company is in a redemption list. Their domain is now under ...
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37 views

Scammed by Bitcoin Recovery Expert [duplicate]

We were initially scammed for 1000.00 through blockchain. So then we did some research online about fraud recovery experts. We came across a site called stallionedge.tech and their clients had rave ...
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0answers
33 views

Is https://wincoindc.com is a scam website? [duplicate]

I was scammed by https://wincoindc.com. One of whatsapp user from China asked me for investment on CDC coin in wincoindc.com wallet. So I sent her BTC and she gave other coin in wincoindc.com wallet. ...
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0answers
32 views

I was scammed in march, but it showed where in bitcoin wallet app that there was 750 in bitcoin cash i neen help of retriving it [duplicate]

I was scammed in May and I saw in my bitcoin wallet app that there was 770 dollars in there how can I retrieve it
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0answers
27 views

Fraud from “crypto” platform [duplicate]

I was ripped-off by a platform called dficoin.co Platform was “offering” investments in USDT Currency locked for 90days period with increasing interested based on the investment amount. They shutdown ...

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