Linked Questions
31 questions linked to/from How do I recover from a cryptocurrency scam?
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Someone else created a wallet for me to use. Is this a scam?
Someone on social media is offering me to mine bitcoin and they take 10% of any profit I make. I started talking and long story short I was told to download blockchain wallet app.
They provided me ...
- 4,124
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2
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188
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Wallet ID on blockchain.info credentials and seed compromised
What should I do if a scammer obtained access to my crypto wallet?
Are there any further risks other than losing the money contained within it ?
Will he use it to perform transactions on my behalf?
...
3
votes
1
answer
113
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Understanding transaction with hundreds of input/output
I've been trying to follow a transaction with hundreds of inputs from different addresses and hundreds of outputs.
This is the transaction I'm looking into:
https://www.blockchain.com/explorer/...
- 68.7k
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0
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39
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Retrieving stolen bitcoin [duplicate]
I am Stefan, I'm new to the world of digital money and all the technological advancements associated with it. I know some people invested in cryptocurrencies and made a significant amount of profit by ...
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1
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299
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How to deal with a shady exchange?
I'm new here and the reason is that I believe I became a victim of a
scam. And hopefully, you may guide me to get out of this shitty situation or at least help me expose the scammers.
I've been ...
CommunityBot
- 1
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0
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I want to transfer My fund To My old Mutlibit Core to Other Wallet [duplicate]
MY MULTIBIT CORE WALLET IS LOCKED I'M NOT ABLE TO ACCESS TRANSFER FUND IS THERE ANY WAY TO TRASFER MY ALL FUND TO OTHER WALLET PLEASE HELP ME BECAUSE I RECOVERED MY OLD ACCOUNT SO MUCH AFFERT BUT NOW ...
- 68.7k
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1
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114
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Anyone knew about bitnuxt.com?
I have balance in bitnuxt.com site
0.67 btc, and when I want to withdraw the site says I have to deposit 0.002 btc so that the withdrawal can be done
Anyone know about this site is scam or not ?enter ...
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1
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Trust Wallet Watch Only Wallet
I have been doing bitcoin trading using a trader and they have sent me my profits to my Trust Wallet. But when I try to send the cryptocurrencies that I have received from my wallet it says it is ...
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2
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250
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Withdrawal Transaction Went to Mempool
I am very noob in bitcoin world and I have invested at one of the BTC trader.
After trading and making profit I did the withdrawal transaction of rupees 5220$ And suddenly it went in pending state.
...
- 22.3k
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Withdrawal problem [duplicate]
I think I trusted the wrong person and now after an amount of money that I transfer ,I see my „profits“ but I can’t withdraw them. I don’t know how. Can someone help me?
The person I’ve spoken to Im ...
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Bitcoin problem [duplicate]
In Greece (From October until now I have given over € 10,000
in bitcoin network for security, taxes and guarantees. For an inactive account I had. I have the contact emails with Mr. Thomas. So far I ...
7
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2
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1k
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How to tell if a cryptocurrency exchange or trading platform is trustworthy?
I've seen a good-looking website for buying and selling cryptocurrencies, should I trust it with my money?
0
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0
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45
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How Can I Recover My Stolen Bitcoin [duplicate]
I need help on how to hire a legitimate recovery firm that can help recover my stolen bitcoin.
- 22.3k
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1
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63
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Where is my account? [closed]
I received 0.2 bitcoins on this site and deposited it in my wallet, why it was not deposited.
https://cryptofree.casa/free#
- 22.3k
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Can I get any info of the owner of the bitcoin wallet?
I transferred an amount by the Moonpay site to the person who didn't do what I paid him for.
Moonpay.com page advises me to go to the police and share with them all the information I have about the ...
- 22.3k