Linked Questions
31 questions linked to/from How do I recover from a cryptocurrency scam?
8
votes
4
answers
6k
views
Is it normal to be asked for an advance fee on a withdrawal?
I was approached out of the blue being told that I was supposed to receive a sudden windfall, someone opened an automatic trading account in my name, or offered to invest in a lucrative mining ...
- 68.6k
1
vote
3
answers
2k
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 ...
- 13
7
votes
2
answers
1k
views
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?
- 22.2k
0
votes
1
answer
6k
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 ...
- 101
1
vote
2
answers
1k
views
Impact: unknown rules (versionbit 2) have been activated
I have an issue. My Bitcoin Core client shows "Impact: unknown rules (versionbit 2) have been activated". Bitcoin Core made a transaction by itself and sent all my bitcoins from my wallet to ...
- 11
1
vote
1
answer
298
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 ...
- 11
0
votes
2
answers
188
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?
...
- 11
0
votes
2
answers
240
views
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.
...
3
votes
1
answer
111
views
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/...
- 163
0
votes
1
answer
114
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 ...
- 1
1
vote
0
answers
176
views
Is it possible to recover stolen funds from the scammers wallet? [closed]
Im a victim of a bitcoin scam.
The scammers gave me a fake wallet address and stole all my USDT.
Since im new here im trying to increase my reputation to be able to comment and ask questions to ...
- 11
1
vote
2
answers
124
views
How is blockchain not responsible for someone stealing my Bitcoin?
I'm new so please forgive me if I'm just not getting this. I have done nothing wrong. I did all the 2fa all recovery phrase I was told to do. I wake up to see 1200 dollars in crypto just gone from my ...
- 11
0
votes
1
answer
50
views
Blockchain.com payments
Need some assistance if I need to stop and take my losses. I had Bitcoin mined and the earned profits. I paid the commission fee and the profit was moved to blockchain.com. They requested a payment of ...
- 1
0
votes
1
answer
63
views
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#
- 1
0
votes
1
answer
57
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 ...