Linked Questions
31 questions linked to/from How do I recover from a cryptocurrency scam?
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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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485
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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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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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143
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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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2
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142
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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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2
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122
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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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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 ...
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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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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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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.
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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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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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39
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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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Am I being scammed from Forex-Billionaires.com? [duplicate]
Has anyone used Forex-Billionaires.com? I invested in BTC and am now trying to get a withdrawal. I gave them my CashApp wallet address but now they are saying I have to let them generate a private key ...
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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 ...
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3
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3k
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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 ...
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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?
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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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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 ...
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2
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626
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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.
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1
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316
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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 ...
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158
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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/...
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2
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212
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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?
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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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183
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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 ...
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1
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136
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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 ...
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2
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129
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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 ...
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55
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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 ...
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70
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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#
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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 ...