Linked Questions

0 votes
1 answer
298 views

Refunding of payments if scam

I was called by someone when I tried to withdraw my money, who works for Bluesave, but when I log in the platform was Optima platform and when to proceed for withdraw he send me to Jubiter page. The ...
user avatar
0 votes
2 answers
99 views

Trading Bitcoins through binary miner

I don't really understand how binary options work and someone recommended a company called empireoptionstrading.com for me to invest in. I tried to find more information on the company but I don't ...
Jackson 's user avatar
0 votes
1 answer
484 views

Recovery of scammed funds

firstly, a very, very newcomer to this space, and don't have any knowledge of its operation at all. I have been corresponding with individuals regarding recovery of scammed funds which are currently ...
Bellady's user avatar
0 votes
1 answer
284 views

I think I was scammed [duplicate]

A few days earlier, a guy approached me claiming to mine bitcoins and multiplying my bitcoins 10 times. I invested with $700 and the blockchain wallet after 24 hours showed me $7000 worth bitcoins. ...
Preiksha Jain's user avatar
0 votes
1 answer
100 views

Bitcoins missing following wrong bank account number entered

In 2019 I commenced trading with an online Bitcoin trader called Assetgates, who had contacted me via my mobile phone. Money was transferred from my bank to a Kraken account, then to Assetgate in the ...
Leslie Broomfield's user avatar
0 votes
1 answer
138 views

I lost my BTC from 3 USA BTC traders [closed]

I lost money nearing 10k.USD from 3 BTC traders. How to recovers. please help me. What is the procedure for complaint against BTC Traders. Still one person is asking for 150$ for Transfer Fee, ...
skumaran71's user avatar
0 votes
1 answer
293 views

Financial Department Bitcoin

I wanted to send bitcoins to my wallet from my trading account and did not receive anything. A short time later I got from Fiancial Department Bitcoin received the following message: Your payment of ...
Sportcontact's user avatar
0 votes
2 answers
172 views

How did lose my bitcoin?

I met this guy online and he wanted to teach me trading. so he said I needed to log in my wallet in my wallet which I did then he sent a link of team viewer (https://www.teamviewer.com/en/download/...
Ndime Harcourt's user avatar
0 votes
2 answers
129 views

Trying to locate my bitcoins

I was working with a broker, now my "bitcoins" are in "blockchain", and I have no trace. How do I find them? How do I find said blockchain and bitcoins ?
Tanya Julien's user avatar
0 votes
0 answers
24 views

Broker locked bitcoin wallet [duplicate]

I have a problem. IS this a massive scam? I invested £3,000 all in all with digital-miners.com the trader kept telling me that I could w/d my money anytime with no problem. Today I was told by my ...
MistressD45's user avatar