Questions tagged [fraud]
Fraud is the use of intentional deception for financial gain.
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2answers
36 views
Any way to track a Bitcoin scammer?
I have been scammed by a Bitcoin scammer imposing by the name Andrew Hamish. I have reported every possible way but wanted to ask if anyone knows how we can track the IP address by their walled ID or ...
0
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1answer
37 views
Spendable Wallet
My friend ask me to open a wallet in blockchain and ask me to give the ID and password later he transact certain amount of btc which shows non spendable after which I am asked to change my password ...
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0answers
26 views
Bittrex toke my BTCP tokens [closed]
As some of you recall, we had the BTC ZCL fork this year. For those who had the ZCL on the Bittrex wallet, they were convert to BTCP, but Bittrex wasn´t trading, but it was allow to keep those tokens ...
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1answer
205 views
Is there a way to report/shutdown a Bitcoin Criminal/Bad-Actor?
I received a SPAM/Phishing/Blackmail email demanding payment to a specific Bitcoin wallet.
BTC: 15vUqauqHybEPvXYLv97WW4XwM2YHXYC1d
How can this criminal be shutdown?
If legal action is ...
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2answers
20 views
Are sellers more vulnerable to fraud than buyers when doing business?
The Bitcoin white paper says:
Completely non-reversible transactions are not really possible, since financial institutions cannot avoid mediating disputes. ... Transactions that are computationally ...
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1answer
35 views
Someone want to mine with my bitcoin (www.elitecoinmine.com) Promises?
I just signed up to ask this Question. Shoort story about me: I don't know much about crypto currency, just spend 50Eur once to buy some Dash.
Anyway, there's a guy writing me via my instagram and ...
0
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1answer
73 views
scam with blockchain [closed]
Recently a scammer contacted me to invest in Bitcoin. Well after losing my money with him, this person offered to return my money, and asked me to create a blockchain account. I did, then he asked me ...
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1answer
119 views
Am I scamed? FA exchange trading company is fraud? They are requesting taxes
Are those thieves? https://www.faexchange.com/
I have created a balance of BTC with them and they now request to pay taxes in order to be able to withdraw my profit so I am worried about and wonder ...
2
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1answer
53 views
Can you make profit from a miner?
Someone named mr_richard665 on instagram told me he was a bitcoin broker that worked with bitcoingroup and that he could help me make 30% profit everyday from my investment if i let him manage my ...
0
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1answer
52 views
Is altering Blockchain Wallet possible even after all the securities?
A man named James Bryan posted an investment plan and took BTC from me. On the day of payout, he asked me to simply fund my Blockchain wallet to receive the money. The minute I fund the wallet, he ...
0
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1answer
205 views
Does government really seize Bitconnect assets?
https://www.coindesk.com/us-court-freezes-bitconnect-assets-as-lawsuits-mount/
This says yes.
However, bitconnect is anonymous.
So how can it be?
Any sources of the success and failure of seizing
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1answer
753 views
Reg: Watch only Address
I have been given " Watch only Address" by one of my friend..
To make the funds credited into my account or to use the BTC.
What is way to get the Private Key..?
Do we need to pay anything for the ...
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1answer
146 views
I NEED YOUR HELP URGENTLY Bitcoins
I really need your help on this. It has stated in my wallet that i've received my bitcoins of 1.182691BTC on 29/05/18. This's my wallet address: muFjdWSy2DKStSP2gUH2aHZq6kRBva8ZDV it stated on the ...
0
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1answer
147 views
Hello, someone is using an bitcoin account to blackmail me [closed]
Someone using a bitcoin account is trying to blackmail me. The account number is 1Mtsd3wXgkJnApaNpqaSSWLC6gCLBBxuaGG.
I still have the email they sent me. I can also provide that email if needed, or I ...
1
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1answer
534 views
Bitcoin Mining as a Newbie (link wallet to another person's miner)
I'm new in bitcoin mining. I would wish to mining to make some profit. I have just talked to someone and he has told me I can partner with him to use his miner. I have some bitcoins ready with me and ...
0
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1answer
121 views
Computta stealing bitcoin and behave like its nothing [closed]
Mining with https://computta.com/ I had balance of 0.54+ mBTC, every hour i checked and i have written them down in my book.
Suddenly since this week they made my computer balance 0.529 mBTC but on ...
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1answer
801 views
How can I get a private key for this address
Is it possible for me to withdraw my bitcoin I invested here?
I don't have the private key
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1answer
240 views
Scam or not terabox?
Terabox.me has HTTPS. From Coinbase anyone can send money to Terabox.me and topup the balance. After making the topup the money is stolen. When you try to contact them they do not answer.
Nobody shut ...
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2answers
73 views
What prevents broadcasting of fraudulent transactions
I see a lot of questions and articles about why someone can't generate fake coins, maliciously attack the network, and essentially security discussions focused on the generation and interception of ...
0
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1answer
148 views
How to report eth-harvest.com as a SCAM
I originally suspected this website was to good to be true but now it has been officially confirmed. How can I begin the campaign to warn others that this site is a scam and work to get is shut down?
3
votes
3answers
1k views
How can I report a fraud?
A person paid me with a fake check. I deposited the check through an ATM, and the money went into my account, so I made a Bitcoin transfer to him. But yesterday, the bank took the money back from my ...
0
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2answers
491 views
Ethereum Code bots…Scam or not?
So new I cant even afford to trade crypto's yet, but looking and learning. I came across some Ethereum Code bot, promising 13k a day etc etc...one of those "sounds to good to be true" things really.
...
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1answer
63 views
Refunding of payments made
I was scammed November 2017 by a woman called, Adele Johnson. I wanted to trade on bitcoin, but didn't had the experience to do it myself. She offered her help to trade on behalf of me. I paid R8000 ...
0
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4answers
97 views
Does the fact that bitcoins are limited prove that the system is a scam?
As we all know the total amount of bitcoins which can be available at any time are capped at 21 Million. This was done by design by its creator/creators (he/she/they say that it is intended to make ...
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2answers
377 views
“Hidden Wallet” onion site [closed]
I was assigned a wallet by "Hidden Wallet" onion site - my BTC never arrived cause its a scam. I have the wallet address and proof that it was assigned to me under username and password - Can I get my ...
1
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1answer
98 views
What are the costs of cryptocurrency fraud?
I have heard many claims that transaction volumes can be "faked" for cryptocurrencies, but I am skeptical about how this is possible. I want someone to walk me through the math describing what you ...
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2answers
2k views
BTC Stolen from Blockchain
My bitcoin is stolen and following is how it happened?
A guy named, "David Robin" from Fremont,California US (obviously a fake one), connected in a social network told me that I can mine for bitcoin ...
0
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1answer
804 views
scammed by a scammer [closed]
First of all, this is to bring awareness of how an attacher may gain access to a persons' Blockchain Wallet:
i hope this never happens to anyone else but it probably will. i am quite new to bitcoin, ...
1
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0answers
45 views
Is there ANY evidence Onecoin might not be a scam?
I, like I believe the vast majority of people here, am convinced that Onecoin is a scam. I'm struggling to comprehend how reasonably intelligent people can be willing to "invest" a very large sum ...
-2
votes
1answer
93 views
someone posing as blockchain support cleaned out my account after telling me my account had been compromised/cloned
Sent a support ticket to blockchain because my validation email wallet ID's changed each time. (Using computer)
This morning my account is cleaned out! Have transaction details and addresses it went ...
3
votes
3answers
7k views
Can we report a fraudster by their bitcoin wallet address?
I was recently notified by a friend that someone sent her a message (posing as me) on an app asking her to send them some bitcoin so they could make a purchase. Luckily she knew it was not me and let ...
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3answers
524 views
I've been asked to share wallet credentials to participate in mining. Is that a scam?
Good day Everyone!!,
I've been approached by at least two people on one of my social media accounts and they were claiming that they would be able to increase my bitcoin by linking my wallet to ...
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2answers
118 views
Crypto-Trader.com Shut down. Did I loose all my Coins?
The Exchange Crypto-Trader shut down sometime I believe in 2015. I was never notified by the shutdown. There are reports out there that they sent all their users an e-mail giving 48 hours to withdraw ...
0
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1answer
609 views
Can I get my BTC back from a scam site?
I invested Bitcoin in a fake site that was named as mega bit chain on the 6th of December. After that, I opened the site on the 12th of December; there was written: site is in maintenance. After two ...
0
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1answer
41 views
Colobit LTD looks like Bitpetite! Anyone have any experience with them?
I signed up with Colobit.biz roughly a month ago. I have a coin base and BitConnect account along with a few others. Colobit was new and thought I'd be the first to sign up and get out before everyone ...
3
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3answers
8k views
Is Binance a scam exchange/wallet?
Now 5 days ago, I initiated a transfer from my Bittrex account to Binance, using Binance's ID code snip and the receiving Address code snip. The coin was immediately removed from my Bittrex a/c but is ...
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2answers
380 views
How does consensus protect from lying about transactions?
I'm really new to the whole concept of blockchain.
I do understand how consensus protects from changing past blocks and allows to keep a clear and valid blockchain, but I am having a hard time ...
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1answer
821 views
Is the Bitcoin Diamond wallet website bcdwallet.org legit? [closed]
I am looking forward to using BCD and I found a wallet that is giving away 1 Bitcoin Diamond if I verify my BTC wallet, should I trust it?
It is at bcdwallet.org
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2answers
308 views
Where did my money go after I sold bitcoins to BitZIZ into PayPal?
I am new to this and hate it. I had $2340 in US dollars to sell in bitcoins. I needed the cash desperately for rent and car payment and food, so went through BitZIZ to deposit the money into my PayPal ...
1
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0answers
67 views
Is X site a scam?
This is a general question to replace specific site reviews
I am interested in a site X, but I am unsure whether it is a scam or can be trusted. What are some approaches, guidelines, and things to ...
0
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0answers
23 views
Is the Earnfreebitcoin site at http://earnfreebitcoin.altervista.org a scam? [duplicate]
I found this site:
http://earnfreebitcoin.altervista.org
What do you think? Is it a scam? Are the things listed on it scams?
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3answers
5k views
You Have 1 Bitcoin in your account
I continue to receive text messages on my mobile advising I've got 1 bitcoin in my account, to go to: http:// (etc) to confirm my account. However, when I follow the link, there's nothing relevant
...
2
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2answers
7k views
What is AuroraMine?
I'm a teaching assistant for a 2nd year undergrad computer science course, and one of my students started talking to me about bitcoin (which I personally detest, but admittedly know nothing about), ...
0
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1answer
364 views
Can bitcoin transactions be modified during mining
Wherever I read about fraud in bitcoin, it talks about modified a transaction that is already in a block and changing the receiver and then trying to create a longer chain.
However, I was wondering, ...
9
votes
3answers
5k views
Should I continue using this Bitcoin Doubler? [closed]
I saw an advertisement of CryptoX2 recently, and tested out the website. They promise to double deposits within 24 hours. The first time I used it, they paid me fully, and the second time worked too, ...
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3answers
906 views
How would a centralized block chain work?
If I'm a company who pays my employees and my supply chain with my own currency created on a block chain and they can spend it wherever it is accepted, would I need a POW or POS scheme to maintain the ...
0
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1answer
475 views
I used a BTC mining site and paid the fees but never got paid
[Where I paid mining fees and never got my BTC][1]
the transaction from my wallett shows 150 confirmations. I am new BTC can anyone help with this so i can understand WTF happened and am I just ...
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2answers
417 views
How do I know if a transaction is legit?
A sender confirmed by email that he sent out bitcoins and even provided a link to the transaction on blockchain. I was never able to find it on blockchain. Just like it doesn't even exist. I talked to ...
0
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2answers
777 views
Someone bought bitcoins via hacking my PayPal account, how can I retrieve the bitcoins?
Someone has been purchasing Bitcoins using my PayPal account - which was obviously hacked. PayPal won't let me close the account yet. I'm going to be charged NSF fees by my bank - I have the Bitcoin ...
0
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2answers
391 views
Received Random Unconfirming BTC
I've been using BTC for years now. This is the first time this has happened.
Woke up yesterday to an unconfirmed transaction of around $30. Completely confused, I wondered where this came from.
...
