Linked Questions

0 votes
1 answer
37 views

but I haven't heard anything from chainabuse or ftc yet, and I was told that CiperBlade is not supported

Last year, I encountered a scam and the recovery company I met after that got my money back. However, in the end, the damages were not reported back. I recently happened to find the address that was ...
-1 votes
0 answers
34 views

Have been locked [closed]

The scammer collected the money, but it appears to have been locked. It was a normal address. I would like you to check it once. Please introduce me somewhere.
0 votes
1 answer
113 views

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 ...
0 votes
0 answers
30 views

Crypto falling into the crypto universe due to blockchain break [duplicate]

A trading entity processed a withdrawal and sent the supposed USDT to my wallet address. However the USDT I was expecting never arrive in my wallet. Upon checking, the trading platform support claimed ...
1 vote
2 answers
216 views

Bitcoin Received But Then Sent

I received Bitcoin to my wallet but it looks like that was the sent out to someone else. How could that be? The transaction number for the received coin on explorer shows: ...
0 votes
0 answers
35 views

Fell for crypto Scam, I NEED HELP [duplicate]

I think I am being scammed right now - I have researched (too late) about this operation and a lot of stories seem to match what is happening to me right now. They made me pay a 30% fee to withdrawal ...
3 votes
1 answer
336 views

Understanding transaction with hundreds of inputs and outputs

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/...
0 votes
0 answers
36 views

Fraud account that money was put into

My bank account was fraudulent taken over. They put my money into a bitcoin account it supposed to be the amount of $18500. They have all the information but is supposes to be under my name. They want ...
0 votes
1 answer
296 views

Help with bitcoin transfer to my ewallet

Please Help.. I have been trying to withdraw my bitcoin off a website called mirminingpro.top I do everything it tells me but then at the end when I exchange coin it does nothing and I have a ewallet ...
1 vote
3 answers
3k views

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 ...
0 votes
2 answers
246 views

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? ...
1 vote
1 answer
332 views

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 ...
0 votes
0 answers
135 views

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 ...
0 votes
1 answer
126 views

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 ...
0 votes
1 answer
8k views

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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