Linked Questions
33 questions linked to/from How do I recover from a cryptocurrency scam?
10
votes
4
answers
9k
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 ...
- 72.6k
7
votes
2
answers
2k
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?
- 25.2k
3
votes
1
answer
204
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/...
- 163
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 ...
- 13
1
vote
2
answers
2k
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
2
answers
192
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:
...
- 11
1
vote
1
answer
324
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
1
vote
2
answers
129
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
1
vote
0
answers
186
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
0
votes
1
answer
55
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
70
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
122
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
0
votes
2
answers
220
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?
...
- 21
0
votes
1
answer
71
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
1
answer
172
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 ...
- 1