Help!! Bitcoin Bounty | Bitcointalksearch.org

khaled0111

legendary

Activity: 2702

Merit: 3045

Top Crypto Casino

Quote from: ?? on ??

they are a new site surprisingly they are scamming a huge amount of Bitcoin.

Although the website's domain name was registeted only few months ago, the address "1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ" started receiving coins way before that. The first transaction was on 2014 and it's received more than 40.000btc since then!!

edit: according to walletexplorer, "1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ" belongs to Huobi exchange. Hope this helps!

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: okko2768 on March 03, 2021, 08:01:09 AM

that is a screenshot of them asking for a 2% fee
and theres another screenshot where they say there aren't any fees

This is a classic example of a fake balance on a fake exchange (website) scam. I hope you didn't send them that 2% withdrawal fee.
If you did, there is nothing more you can do about it. You should have asked before.

Their domain was registered on 31 December 2020 and there are already scam accusations if you search with google. I don't understand why some people still fall for such schemes.

aioc

hero member

Activity: 2926

Merit: 567

Quote from: okko2768 on March 03, 2021, 07:08:56 AM

I was a victim of scammers

they are moving fast

https://www.blockchain.com/btc/address/1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ

Please help

I assumed this is the hacker's address, they are really moving fast and today they added more transactions into their wallet, but your post is suspicious, you have to post proof that you have been hacked and this is the wallet that does this, with the right format just like all the others here.

Jating

hero member

Activity: 2842

Merit: 772

As others have pointed out, we can't do anything about it.

And the only thing we can get from this is to learn from our mistakes. Let this be a lesson not just for the OP, but for the rest of us. Scammers are at every corner of crypto sphere, so if we are not careful, then we might be next victim.

okko2768

newbie

Activity: 2

Merit: 0

Sure I will add more details.

Just please no one should visit the website.

I used this website centerassets.com to trade crypto. They have refused to release my bitcoin and instead ask for a 2% fee ($50,000)

of course that too is part of the scam.

https://imgur.com/a/4OW3XCi

that is a screenshot of them asking for a 2% fee
and theres another screenshot where they say there aren't any fees

zanezane

full member

Activity: 868

Merit: 150

★Bitvest.io★ Play Plinko or Invest!

Not as easy as you say, helping you with nothing but the blockchain address will not be of any help. You also need to provide evidence that you really got scammed because everyone can accuse anyone of anything and that will not be a good thing for this forum which is already rife with scammers. You can move this thread to Scam Accusations board by clicking the move topic on the lower left of this thread and then find the appropriate board and follow the Scam Report Format.

Quote from: Jawhead999 on March 03, 2021, 07:16:21 AM

Bitcoin is irreversible, so what you're looking for?

@Jawhead999 is right, you can't take the money back but you can help in spreading awareness about this scams.

Jawhead999

legendary

Activity: 1834

Merit: 1208

Bitcoin is irreversible, so what you're looking for?

If you still has access of your wallet/exchanges, you need to transfer the remaining balance to your another wallet.

Also stay away for those called self proclaimed recovery website.

btc78

full member

Activity: 2520

Merit: 214

Eloncoin.org - Mars, here we come!

Quote from: okko2768 on March 03, 2021, 07:08:56 AM

I was a victim of scammers

they are moving fast

https://www.blockchain.com/btc/address/1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ

Please help

Nothing that You can do when you are being hacked , and also put more details and not just a Wallet address and blockchain transaction.

But i will tell you right straight that hackers and scammers are good in this , and you can do nothing once they have already manage taking your funds.

best to take this as example and experience for not to happen again in the future.

okko2768

newbie

Activity: 2

Merit: 0

I was a victim of scammers

they are moving fast

https://www.blockchain.com/btc/address/1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ

Please help

Topic: Help!! Bitcoin Bounty (Read 154 times)