Linked Questions

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 ...
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
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 ...
1
vote
2answers
667 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 ...
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 ...
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 ...
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
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
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
votes
1answer
42 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 ...
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
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 ...
0
votes
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 ...
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 ...

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