Linked Questions

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0answers
815 views

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 ...
0
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0answers
392 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 ...
0
votes
1answer
86 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 ...
0
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0answers
117 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 ...
0
votes
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 ...
0
votes
2answers
104 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 ...
0
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0answers
71 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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0answers
56 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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0answers
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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0answers
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
36 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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votes
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
0
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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 ...
0
votes
0answers
25 views

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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0answers
24 views

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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0answers
16 views

Recoup crypto sent to scammer? [duplicate]

I believe I have been scammed by someone thru a romance scam. I feel very stupid, and I am wondering if there is any recourse?
6
votes
4answers
2k 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 ...
1
vote
3answers
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 ...
6
votes
2answers
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?
1
vote
2answers
668 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 ...
0
votes
1answer
210 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 ...
1
vote
0answers
161 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 ...
1
vote
2answers
110 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 ...
0
votes
1answer
43 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 ...
0
votes
1answer
43 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#
0
votes
2answers
55 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? ...
0
votes
1answer
34 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
1answer
43 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 ...