Linked Questions

8 votes
4 answers
4k 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 ...
  • 67.2k
7 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?
3 votes
1 answer
99 views

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/...
  • 163
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 ...
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 ...
  • 11
1 vote
1 answer
266 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
2 answers
123 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
0 answers
174 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
49 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
61 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
111 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
1 answer
52 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
142 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
0 votes
2 answers
146 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
1 answer
5k 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 ...
  • 101

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