Somethings wrong in this situation, well it is really wrong but what i mean is...
your supervisor approved the transaction request, your client make that request and easily approved.
now your head is not answering your call, what i think is you are between 2 big stones.
they know each other i think.
Topic: I became a victim of the fraud (Read 787 times)
OMG.Are you have only wallet address 
?if you want money back you need the private key of the wallet.Otherwise can't retrieve money 
Yes that is important that you must have a private key, which can ensure your wallet security. I think that if you do not have such private key and you also lost your wallet password then I cannot see any way to recover your currency that you are holding in your wallet. ?if you want money back you need the private key of the wallet.Otherwise can't retrieve money
OMG.Are you have only wallet address ?if you want money back you need the private key of the wallet.Otherwise can't retrieve money
?if you want money back you need the private key of the wallet.Otherwise can't retrieve money
The blockchain is a public ledger, you can see its address, but you can't capture it. If you have only one address, then you can't recover the loss!
Hello everyone, I hope I will not be banned for this.
In general, I became a victim of fraud and this is due to bitcoin wallet. I'll tell you from the very beginning.
I got a job in one office, which deals with money loans. My task was to communicate with debtors and for every payment I had to receive 5%. One debtor asked his supposed friend to make a transfer to my account. My supervisor approved this and said that I hsve to take this amount and put on a bitcoin wallet. Today I got a call from the bank and said that the person who sent the money requires them back, but I already sent them. My supervisor does not answer me, the bank was told that they will contact me when the main office processes all the information that I gave them about the company and in general. In the bitcoin shop, I was told that money can not be returned if you have only a QR code of your wallet and an address. I do not have that amount to return that person (4,500 euros)
How can I return this money back? To hack this account or something like that. If someone does this, or knows someone who does this, I will be grateful for any information.
Okay, it’s such a pity that you’re going through such a situation, and I’m sorry for you, but one thing is that I don’t think anyone here is ready to help you with such even if there is cause it’s likely to be that you’re a scammer that’s looking for a way to hack someone’s wallet and steal the money in it (I don’t really mean you’re a scammer). In general, I became a victim of fraud and this is due to bitcoin wallet. I'll tell you from the very beginning.
I got a job in one office, which deals with money loans. My task was to communicate with debtors and for every payment I had to receive 5%. One debtor asked his supposed friend to make a transfer to my account. My supervisor approved this and said that I hsve to take this amount and put on a bitcoin wallet. Today I got a call from the bank and said that the person who sent the money requires them back, but I already sent them. My supervisor does not answer me, the bank was told that they will contact me when the main office processes all the information that I gave them about the company and in general. In the bitcoin shop, I was told that money can not be returned if you have only a QR code of your wallet and an address. I do not have that amount to return that person (4,500 euros)
How can I return this money back? To hack this account or something like that. If someone does this, or knows someone who does this, I will be grateful for any information.
You might be telling the truth, but be careful if anyone here agrees to do that for you cause they can also be trying to hack the wallet and steal the money, so it’s risky too. I will advise you to find someone where you’re living that will be able to do the job.
Here in crypto world you cannot return or retrack your transaction because here in crypto all the transaction being made is anonymous that is why you cannot track the transaction that you have done. If you have done wrong you cannot blame some one because there is no information attached to the transaction that has been made. It will be hard to detect and there is no third part involve in the transaction that is why you have to be careful in transacting your coins. Only trust people that you know do not trust someone to your wallet.
file a case to your supervisor who told you to transfer the funds..
This sort of social engineering and con has been around for a long time and it is unfortunate that you have been put into this trap. It's a really bad situation.
I have lost money. But my case is not the same as yours. I'm a hacker victim. 2 months ago I was hacked to lose my myetherwallet including 4 ETH
don't you have enough evidence to report this to the police? such as a warrant for sending bitcoins, as well as evidence of transactions that you can trace in a hash?
If you are living in such country where bitcoin is not a legal currency then police do not have do anything. They will even not register your case, because they are not entertaining such cases, I do not that there is any proper way to recover your lost. They will look on it if they will got a sufficient evidence that your case is true and theirs an interpol or whatever police authority what your country had. But if you didn't have a strong evidence then maybe it's so better for the OP to rest and just forget what he loss at that time since there's no way you can sue them up in that case.
Navryatli it will be possible to do,just do output.I, too, fell on the scammers, it's a shame that now people have no conscience at all, ready to cash in on all for profit.Especially with cryptocurrency mehanikov very much,it is still no regulation in this area .
This is common and normally happen in cryptocurrency business. You have to understand the ICO of the project before investing in it
don't you have enough evidence to report this to the police? such as a warrant for sending bitcoins, as well as evidence of transactions that you can trace in a hash?
If you are living in such country where bitcoin is not a legal currency then police do not have do anything. They will even not register your case, because they are not entertaining such cases, I do not that there is any proper way to recover your lost.
always be careful in dealing anything. whenever something is done or transaction is finalized afterwards pay the money. don't take or give money before transactions to avoid problems later 
What happened I realized, but how happened I did not fully understand. Who are you looking for??? ... If all that you wrote is true, take a lesson and go on with life. Good luck!
I really hope he could actually come back to tell us how his case finally ended up. Well, that if he is not in a prison yet for doing such a dumb and absurd thing because I totally see that as huge level of carelessness. No matter what, he should not have done that without an official written statement directly from the supervisor since that has never been the main protocol right from time. This is obviously going to be long gone as he would not have any case on the supervisor if the supervisor's intention is actually to scam as he can easily deny that even happened.
talk to your supervisor ASAP. there's nothing you can do by yourself.
don't you have enough evidence to report this to the police? such as a warrant for sending bitcoins, as well as evidence of transactions that you can trace in a hash?
I think police cannot do anything. I am telling this because in my country bitcoin is not legal and I cannot report it to police. May be the same situation with you. I think controllers should take serious actions about these frauds and scammers otherwise people will not put their money in cryptocurrency and everyone will think this is just a waste of time and money.
don't you have enough evidence to report this to the police? such as a warrant for sending bitcoins, as well as evidence of transactions that you can trace in a hash?
What happened I realized, but how happened I did not fully understand. Who are you looking for??? ... If all that you wrote is true, take a lesson and go on with life. Good luck!
I really hope he could actually come back to tell us how his case finally ended up. Well, that if he is not in a prison yet for doing such a dumb and absurd thing because I totally see that as huge level of carelessness. No matter what, he should not have done that without an official written statement directly from the supervisor since that has never been the main protocol right from time. This is obviously going to be long gone as he would not have any case on the supervisor if the supervisor's intention is actually to scam as he can easily deny that even happened.
This is really a bad one. I believed from your story that you had no prior knowledge about how bitcoin and cryptocurrency function as a whole. It is quite different from that of local bank. Any bitcoin transferred to someone can't be returened back unless you and the person had any form of agreement. By that i mean a form of trade between you guys. Even before paying the person use an escrow service to be sure you won't hear any stories. The bitcoin you sent have gone unless you can track the person down and make an arrest with a proof showing that he really received the money if not am sorry.
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