Topic: I became a victim of the fraud - page 3. (Read 767 times)
Sincerely with sympathy,continue to be careful.Give the Bank and the police evidence proving that you're the victim here.
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.
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.
It was an inside stuff at your company's premises so why in the first place we will know what actions should be done. There are some confusions on some part of the story but I will not take it for now as what matter here is and must be prioritized is....
..by taking it on legal and asked your supervisor. What kind of supervisor you have if they didn't answering your calls. Talk to your bosses and plan for a counter. You guys there have to collaborate with each other to solve that case. No way it can be solved by posting it here in the community.
Unfortunately i wrote my supervisor begging messages to return money but i have no answer
May be it is possible to hack this bitcoin account somehow?
No. Focus on contacting him first. What kind of office is that? You even don't meet your supervisor personally?
My supervisor is one of the people who stole the money. I wrote a lot of messages but i havent received any answer so i think i am in a trap and i dont know what can i do.
Then take it on legal. What else you can do? Legal process will not force you to return the money back as there will be an investigation first and bank will recognized that. State the name of supervisor and detailed it properly to the authorities.
If the company of yours who hired you is not legit and they are running illegaly then you sorry to say that you are fucked up.
Ok so how it is going now after weeks on the making? What is the progress?
Unfortunately i wrote my supervisor begging messages to return money but i have no answer
May be it is possible to hack this bitcoin account somehow?
Why do you talk about hacking account? This is what I don't like about your confused story. When you talk about hacking, it means you have a dubious tendencies yourself. Otherwise, you should be looking at legal means since you know both the debtors and your supervisor in person or traceable.
Hacking is happening on various big exchanges and mining hash buying sites as well. In that meanwhile you are saying loosing the fund with the supervision simply nonsense I think. We do not need to worry about the hacking if that happen.
All you need to do precaution to safeguard your wallet better in future. Nothing else work while you are victim of hacking.
Yes a little thing will send to you a big danger zone so new people will learn from this so i think the punishment will be definitely given to the victim but hope a chance will be given it will be very helpful for him to do make a changes in his move.
Unfortunately i wrote my supervisor begging messages to return money but i have no answer
May be it is possible to hack this bitcoin account somehow?
Why do you talk about hacking account? This is what I don't like about your confused story. When you talk about hacking, it means you have a dubious tendencies yourself. Otherwise, you should be looking at legal means since you know both the debtors and your supervisor in person or traceable.
Hacking is happening on various big exchanges and mining hash buying sites as well. In that meanwhile you are saying loosing the fund with the supervision simply nonsense I think. We do not need to worry about the hacking if that happen.
All you need to do precaution to safeguard your wallet better in future. Nothing else work while you are victim of hacking.
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.
Dont worry you wont be banned. Actually you dont really have the problem at all yet your supervisor do told that you should put up those money in a bitcoin wallet. The thing questions on my mind why those funds would be needed to be transferred? This would be the main question into this problem.Your supervisor should really be sued out on such situation but the thing here is that proofs would be required since its verbal then it would be hard for them to believe on what you have said. Bitcoin transactions is anonymous and anytime we can really deny on making such transactions. 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.
Unfortunately i wrote my supervisor begging messages to return money but i have no answer
May be it is possible to hack this bitcoin account somehow?
Why do you talk about hacking account? This is what I don't like about your confused story. When you talk about hacking, it means you have a dubious tendencies yourself. Otherwise, you should be looking at legal means since you know both the debtors and your supervisor in person or traceable.
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.
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.
Which bitcoin wallet did you use? Assuming you created you own wallet and have the keys to it then you can just convert it back to fiat. However, if they gave you the wallet address and you transferred it in there - then unfortunately you've been scammed.
Well, I don't even think this to be now a matter of giving back the money, but of protecting yourself. I'm afraid, it seems to be some kind of scam in which not only the client but also your boss is implied.
So, two questions:
- Do you have a formal contract with your boss, meaning a legal one in which your activities are detailed?
- Do you have all the messages, something related to the spending-money activity and something that can explain why do you received and sent this amount?
Because, looking at what happened, you don't need a hacker, but a lawyer.
So, two questions:
- Do you have a formal contract with your boss, meaning a legal one in which your activities are detailed?
- Do you have all the messages, something related to the spending-money activity and something that can explain why do you received and sent this amount?
Because, looking at what happened, you don't need a hacker, but a lawyer.
Same here, I do not understand what he's talking about.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
It's rather simple. He (she) was hired online to do a "work" which is basically about receiving banking transfers and forwarding them for a small percent as "salary". In this case he was required to convert received cash to BTC and then forward it. So when the fraudulent transfer is discovered by the bank and they request funds to be returned the money is already gone. OP was hoping to be able to revoke BTC transfer he made, which is obviously impossible.
So what can I do in this case?
I'm sorry to hear that but there's nothing you can do to get back that money and that is a big amount to begin with. To share my experience, I was also hired similar to yours but it doesn't involved bitcoin, because it there's no crypto that time. I was asked to withdraw the money from the bank, but I think I smell something fishy that's why I turned away. As far as hacking, we won't advise you to do that because you have to pay someone to do it for you and besides how will you know that the hackers will give back the money to you anyways?
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!
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.
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.
I hope you don't get fired for this. If you have the private key to the wallet address then you will able to control where or when to send it or exchange it, but when you just did send it to an address that you don't possess the keys. Then you are in big trouble.
You have a very difficult and sad situation. Try to talk to the boss, because he allowed you to do this operation. this is his responsibility
Same here, I do not understand what he's talking about.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
It's rather simple. He (she) was hired online to do a "work" which is basically about receiving banking transfers and forwarding them for a small percent as "salary". In this case he was required to convert received cash to BTC and then forward it. So when the fraudulent transfer is discovered by the bank and they request funds to be returned the money is already gone. OP was hoping to be able to revoke BTC transfer he made, which is obviously impossible.
So what can I do in this case?
I already told you (see above), there's not much you can do.
Same here, I do not understand what he's talking about.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
It's rather simple. He (she) was hired online to do a "work" which is basically about receiving banking transfers and forwarding them for a small percent as "salary". In this case he was required to convert received cash to BTC and then forward it. So when the fraudulent transfer is discovered by the bank and they request funds to be returned the money is already gone. OP was hoping to be able to revoke BTC transfer he made, which is obviously impossible.
So what can I do in this case?
Same here, I do not understand what he's talking about.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
It's rather simple. He (she) was hired online to do a "work" which is basically about receiving banking transfers and forwarding them for a small percent as "salary". In this case he was required to convert received cash to BTC and then forward it. So when the fraudulent transfer is discovered by the bank and they request funds to be returned the money is already gone. OP was hoping to be able to revoke BTC transfer he made, which is obviously impossible.
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? If someone does this, or knows someone who does this, I will be grateful for any information.
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? If someone does this, or knows someone who does this, I will be grateful for any information.
I'm having some trouble understanding your story.
Someone who owns you money sends you 4.5k through a "friend"(?) to you, in fiat(?) your supervisor tells you to convert the fiat(?) to bitcoin, which you did using the bitcoin shop(?)?
Where do you have the bitcoins now? Can't you use an exchange such as bitstamp to convert the bitcoin back to EUR and send the euros back to the bank account of the "friend"(?) that send the money to you in the first place?
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
You understand everything right. But maybe it wasn’t? What do I have to do?
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? If someone does this, or knows someone who does this, I will be grateful for any information.
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? If someone does this, or knows someone who does this, I will be grateful for any information.
I'm having some trouble understanding your story.
Someone who owns you money sends you 4.5k through a "friend"(?) to you, in fiat(?) your supervisor tells you to convert the fiat(?) to bitcoin, which you did using the bitcoin shop(?)?
Where do you have the bitcoins now? Can't you use an exchange such as bitstamp to convert the bitcoin back to EUR and send the euros back to the bank account of the "friend"(?) that send the money to you in the first place?
I feel you have been cheated by your boss and also his clients? correct? Since you have contacted your boss but he did not reply, if like this I find it difficult for you to get back what you have lost, because even if you can hack his wallet, maybe your bitcoin has been converted by him.
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.
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.
It was an inside stuff at your company's premises so why in the first place we will know what actions should be done. There are some confusions on some part of the story but I will not take it for now as what matter here is and must be prioritized is....
..by taking it on legal and asked your supervisor. What kind of supervisor you have if they didn't answering your calls. Talk to your bosses and plan for a counter. You guys there have to collaborate with each other to solve that case. No way it can be solved by posting it here in the community.
Unfortunately i wrote my supervisor begging messages to return money but i have no answer
May be it is possible to hack this bitcoin account somehow?
No. Focus on contacting him first. What kind of office is that? You even don't meet your supervisor personally?
My supervisor is one of the people who stole the money. I wrote a lot of messages but i havent received any answer so i think i am in a trap and i dont know what can i do.
Let me guess. You were hired online and worked from home? If so, then chances are you were lured into a banking fraud scheme that steals money from accounts.
Unfornutately you are right, and i dont know what to do.
Well there's nothing you can do. Banks are well aware of this type of fraud (it goes on for decades) and usually people like you who got involved into it without knowledge don't get punished hard. Provide your bank and/or police with as much evidence as you can proving you're a victim here, all emails, websites, phone call lists etc and let them take it from there. In 99.9% this won't lead to catching anyone but it will help you to avoid charges.
Let me guess. You were hired online and worked from home? If so, then chances are you were lured into a banking fraud scheme that steals money from accounts.
Unfornutately you are right, and i dont know what to do.
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