Author

Topic: CatchaBTC Scam (Lost 200$) (Read 175 times)

hero member
Activity: 1064
Merit: 639
March 10, 2020, 08:53:22 AM
#3
I am sorry what happened to you, but the way Asu said, before you invest anywhere, look at it whether it is real or fake.
Do not send your hard-earned money to a scammer like this
asu
legendary
Activity: 1302
Merit: 1136
March 10, 2020, 08:30:59 AM
#2
Please see this link (https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073) on how to use the appropriate scam report format.

Sorry to hear your loss. Take this as a lesson learned that you should've have do a research first before investing/sending your bitcoin on any websites that are not running 100% legal. They've scammed last year for about just 0.00032 BTC. It's very unlikely you'll really get your btc back to them.

newbie
Activity: 6
Merit: 3
March 10, 2020, 07:47:06 AM
#1
(Already posted but moved to the right section)

Hi, I deposited money at CatchaBTC.com, I played and then decided to withdraw my $200, I found out that my funds were transferred to an unknown address at 12:02 am, a few hours later I withdrawed and the status was "in progress" for some hours. Now marked as Paid and haven't received my money.

People in chat room seems to be bots, they always says the same things..

Here's the deposit address I sent bitcoins to and as you can see there's not my withdraw address but another one..

https://www.blockchain.com/btc/address/12g9X36wTbQ43z6SNhv4Zc5jtjkvx744c2

When I click on "PAID" status I'm redirected here and as you can see my destination address is not appearing (39Cg3QvxjQNCTPAFufGzE6Ei6HXTKYoog6).

https://www.blockchain.com/btc/tx/ba5287fc7e24f6ac3d3f0364114774802a066d9858617c2ec4ea21a994b47cf3

I opened a ticket on the website but they don't reply so I don't think I'll get my money back.. I wanna die lmao

https://i.ibb.co/wpktHcF/screen1.jpg
https://i.ibb.co/RNGF507/screen2.jpg
https://i.ibb.co/LpBKMPr/screen3.jpg
https://i.ibb.co/98LgqnT/screen4.jpg
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