Linked Questions

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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 ...
0 votes
0 answers
432 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
1 answer
119 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 ...
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0 votes
2 answers
129 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 ...
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124 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 ...
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2 answers
112 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 ...
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0 answers
77 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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45 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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41 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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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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32 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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0 answers
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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24 views

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 ...
8 votes
4 answers
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 ...
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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 ...
6 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?
0 votes
1 answer
4k 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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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 ...
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0 votes
1 answer
223 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
0 answers
171 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 ...
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0 votes
1 answer
101 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 ...
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1 vote
2 answers
119 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
2 answers
113 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? ...
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0 votes
1 answer
44 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 ...
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0 votes
1 answer
55 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
1 answer
46 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
2 answers
42 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. ...
0 votes
0 answers
28 views

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 ...