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Topic: Coincity-ex.com: is it a scammer? - page 2. (Read 951 times)

newbie
Activity: 39
Merit: 0
September 22, 2022, 08:05:25 AM
#65
Yes. I understood that. But often they ask the numbers of the transactions. I don’t trust them but I wish to know if someone could follow the movement of the transactions using the codes.

Codes? you mean the addresses? yes it’s possible to follow the trail for most cryptocurrencies which you can easily do on any block explorer e.g. blockchair.com but it does not mean it would answer the questions who and where as they're pseudonymous, not to mention scammers could also obfuscate their tracks. There are some block explorers that labels known exchange address for some coins, so if the scammer did not obfuscate their tracks before they sent the coins to an exchange, there's a good chance you can find that out.

It's worth noting that an average person has way limited resources (likely to be relying on public info/tools) compared to reputable blockchain analysis firms hence be careful with help gestures from strangers, it's most probably shady, and if they mean well, it's likely that they won't be able to do much for you.
I thank you for your kindness. I understood something, not all. Could you suggest me something to do, I know that it is almost impossible to recover my money but in Italy we say “Hope is the last to die”.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
September 21, 2022, 11:56:17 PM
#64
Yes. I understood that. But often they ask the numbers of the transactions. I don’t trust them but I wish to know if someone could follow the movement of the transactions using the codes.

Codes? you mean the addresses? yes it’s possible to follow the trail for most cryptocurrencies which you can easily do on any block explorer e.g. blockchair.com but it does not mean it would answer the questions who and where as they're pseudonymous, not to mention scammers could also obfuscate their tracks. There are some block explorers that labels known exchange address for some coins, so if the scammer did not obfuscate their tracks before they sent the coins to an exchange, there's a good chance you can find that out.

It's worth noting that an average person has way limited resources (likely to be relying on public info/tools) compared to reputable blockchain analysis firms hence be careful with help gestures from strangers, it's most probably shady, and if they mean well, it's likely that they won't be able to do much for you.
newbie
Activity: 39
Merit: 0
September 21, 2022, 04:59:25 AM
#63
Yes. I understood that. But often they ask the numbers of the transactions. I don’t trust them but I wish to know if someone could follow the movement of the transactions using the codes.
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
September 21, 2022, 04:24:05 AM
#62
How is made a recovery scam attempt?

These scammers will prey on people who have recently lost money to scams, and will often claim to be law enforcement officials, government officials or lawyers that can help recover lost funds. They will try to get your personal information by claiming that you're entitled to a refund.

Thus, be suspicious of anyone who says they can get your money back, especially if they ask for a fee up front. Avoid sharing personal information online (for example, banking information) with any third party. Make sure you practice good judgment and stay away from anyone that contacts you out of the blue promising to recover money you lost in a scam.
newbie
Activity: 39
Merit: 0
September 21, 2022, 04:05:22 AM
#61
How is made a recovery scam attempt?
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
September 21, 2022, 12:10:10 AM
#60
Withdrawal address: 16ecaq6JLBDPmor9wydhyn42c3Jsu5Zeqc

Is this where you deposited your bitcoins AKA the scammer's address? Sorry, I'm a bit confused since you said withdrawal address.

I see funds where all sent to a single address-- 3CLPtmd6WNuHhGnx1CuV6DvMT8cUvsmhdH. A quick look indicates the address has also sent some coins to CEXes like gate.io and OKEX.

This is a very bad Company. Right now i lost 8500$. The people only answer when they believe that they can make money. But when they got it, they dont talk to you anymore.  There is a girl named Stefanie and she swear by the life of her mother that i can trust her. Maybe her mother already died. My luck changed when i was introduced to Broadoak-capital   com  who helped me get all of my money back.

Typical recovery scam attempt.
newbie
Activity: 1
Merit: 0
September 20, 2022, 07:12:19 PM
#59
This is a very bad Company. Right now i lost 8500$. The people only answer when they believe that they can make money. But when they got it, they dont talk to you anymore.  There is a girl named Stefanie and she swear by the life of her mother that i can trust her. Maybe her mother already died. My luck changed when i was introduced to Broadoak-capital   com  who helped me get all of my money back.
newbie
Activity: 39
Merit: 0
September 15, 2022, 07:55:13 AM
#58
Thanks. I made the complaint to the postal police in Italy and in Hong Kong too
hero member
Activity: 1778
Merit: 709
[Nope]No hype delivers more than hope
September 15, 2022, 07:49:34 AM
#57
-snip-
-snip-

You two, your hopes are actually very low on recovering the funds. What I worry about is that you will be lured in by other scammers who contact you for any recovery services. I recommend that you stop requesting/or receiving internet any helps and start reporting to physical authorities around you.
-snip-
since the scammer seemed to be in the UAE with a Malesiyan number.
Just writing a random address for the office is easier than building a real one, they're not at that address.


-snip-
Don't fall for recovery scammers because no one else can help you.
Including you?  Roll Eyes

-snip-I just filed a report and I finally got my initial deposit back. I can guide you on the steps I took.
newbie
Activity: 39
Merit: 0
September 15, 2022, 04:40:42 AM
#56
I had 2 phone numbers this was of the person who introduced me in Coincity +44 7566 899703
This was of the customer service +852 6691 7574
Did you call this number?
newbie
Activity: 39
Merit: 0
September 15, 2022, 04:26:15 AM
#55
No. They wanted i pay the taxes.
newbie
Activity: 6
Merit: 0
September 15, 2022, 04:08:54 AM
#54
I received an email from [email protected] which sayys that in order to complete the USDT withdrawal I requested, I should customer contact number +447478861688

I don't know if any of you have received it
newbie
Activity: 6
Merit: 0
September 15, 2022, 12:57:00 AM
#53
Thank you for sharing this information. May I ask on what legal basis I can file a report to FCA?
newbie
Activity: 39
Merit: 0
September 14, 2022, 11:17:49 AM
#52
Thank you. Tell me. How they were able to trace those responsible and to recover the money
newbie
Activity: 2
Merit: 0
September 14, 2022, 11:09:45 AM
#51
The Financial Conduct Authority (FCA) says it is taking “assertive action” against investment scams and has published data about the scale of the problem. Talk to their customer support and your bank. Don't fall for recovery scammers because no one else can help you. I just filed a report and I finally got my initial deposit back. I can guide you on the steps I took.
newbie
Activity: 39
Merit: 0
September 14, 2022, 12:56:44 AM
#50
I had the same experience. The person that scammed me said she was Chinese from Hong Kong.
newbie
Activity: 6
Merit: 0
September 14, 2022, 12:42:31 AM
#49
Hi everyone, just to summarize my experience with that platform.

I did three transactions of the amount of 12,000 euro as it follows:

Withdrawal address: 16ecaq6JLBDPmor9wydhyn42c3Jsu5Zeqc

First transaction: 9f5a83c330939448d3963619e0bb8258f8ac378f15160228057ab3824975c789
Second transaction: f7d1a14f45c8f97fa90ce0328d79efb6bcb020a83893fca031c489a7d6716ae0
Third transaction: d3eec55f2898df9ad22f8ec931caeaa2dbfd8e0bf70a32cea59ddfbbceb08cee

The scammer deposited another 18,000 euro on the same wallet, and then through some contracts selling, the amount raised to 51,000 US Dollars
Once I tried to withdraw to my Binance wallet the amount got froze and was labelled as “under review” and requires to be audited.
I reported everything to the law enforcement in Dubai, since the scammer seemed to be in the UAE with a Malesiyan number.
newbie
Activity: 39
Merit: 0
September 14, 2022, 12:23:43 AM
#48
Yes. My money is considered “available”, only a part, but when I try to withdraw, the amount changes “place”, it goes in the other part, where there is my earns, that is frozen. I don’t know if my explawas clear
newbie
Activity: 6
Merit: 0
September 14, 2022, 12:18:55 AM
#47
So it means that I won't be able to withdraw them as well?
newbie
Activity: 39
Merit: 0
September 13, 2022, 07:31:37 AM
#46
Thank you very much. Your message was really clear. ☺️👍🏻
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