Topic: I got scammed by whatsapp contact and exchange - page 2. (Read 321 times)

Good idea, but im technically not so deep in all this stuff.
Her are the 4 transactions i made on trc20:

5200 USDT
00043b5be3d889841747192b25f67553d73fb1d7ab76b573badd9fd9d694eab4

5000 USDT
9d6cf97f303662b971ed389555bf4c6d59cfad8a3df891d0f21d578e3174e188

15200 USDT

76306d5a4cbcc4885beebcc209cf15008abb10177ba48530d13f6f1327a2f312

17150 USDT
e097b078c24c5c5f941a80535c2bed250ddbb5e9f2ec02aa4107b3affc8f5986

How does the tracking work?

Thanks for any help!

Hi,

small update:

Tether ha replied to me. I have given them the 4 transactions i made.
They will investigate everything they said.

Now i go in person to the police, whatssapp contact is still writing to me.

I will also report it to the fbi as a few people have mentioned.


I dont think i will get ever something back, but i have to do these steps for my feelings. I know, I know...

Try to post all the relevant information, such as the deposit and withdrawal addresses. Those scammers are definitely lazy and have an account in one of the KYCed exchanges. Once you know the address, the tracking journey begins, and any information you can know will help, but returning the money requires the cooperation of the security services with you, and I do not know how this will be done in your country, so the utmost is What we can do is help you track down the scammer and make sure no one else gets scammed.

If you're still connected to that contact and hoping to find something to investigate, I don't think you should publish this scammer's address in the OP. So they don't realize that they're being talked about in a public place and you have the next "plan".
I just googled for this address, this thread is the only search result. Don't know how long Google's index will keep it

Idk if the FBI or any other agency can help you, I would definitely be trying every avenue I could until there is nothing more to try. Cyber criminals are going to jail left and right these days.

If you're looking for a tip, learn from this. Don't fall for anything like this in the future. Always ask questions, ask for documentation, phone number, video chat, address. Ask questions on here, there are a whole ton of smart folks that would help you if you ask.

Oh my, that's a big amount! What a waste!

I think you've probably done the things that need to be done. It's just so sad that whether you will make that next deposit or not might not matter at all. It doesn't mean your expenses will stop, either. Surely, lawyer fees aren't too cheap.

Anyway, since you're still communicating with that scammer and they've already made so much money from you, although hoping against hope, is there any possibility you can sweet talk him/her that you be allowed to withdraw even a portion of your funds? You think the scammer still believes you're still falling for it, right? Perhaps a promise of an even bigger deposit soon might convince them to allow you to withdraw even a little for now?


I don't agree. This is even a very common scam.

If you like, you might want to share how the scam really unfolded so that others will be warned.

I bet this isn't just a financial manager, a total stranger at that, convincing you of depositing tens of thousands. If you're a man, is this contact a woman? Was she a bit flirty in your correspondence?

It is difficult to catch scammers on the internet especially when you randomly introduce on the internet and trust those who say financial managers and then suggest fake sites where it drains your money so much, you are hypnotized by them so easily deposit tens of thousands of dollars.

Yes, it's your fault because why choose an unfamiliar exchange, or just because you receive a bonus after depositing, if you think about it, it's like gambling depositing to receive a bonus.

Just do your best to satisfy your curiosity by reporting to the police with evidence although I doubt that the police will catch the perpetrators on the internet and that is obviously very difficult.

Finally, if you have done so much to uncover this case then it is better to surrender even though you will not accept the loss of 40K, but must realize that it is your fault.

Sorry but even if you contact the InterPol, there's nothing going to be done much with your case. There are too many victims like you that have just accepted the fate that they've done wrong and got scammed because even if with the screenshots you've provided or identities that were given to you, it's most likely fake identities. What happened to you is a typical scam, sometimes they do it and starts with the common love scam. But your greediness has ignored all of the red flags about this random stranger. I also receive messages like this on my messaging apps offering jobs, extra money, etc however I know that all of them are scams.

Good luck with that but bigger chances that whoever is behind that contact probably used a hacked/purchased number and details or identity. But still, do what makes you think will satisfy you after doing this mistake. I'm sorry about your losses and hoping you can recover still from it.

Hi,

Thanks so far for your comments. I calmed down a little.
I know I made a big mistake, i dont know how they catched me mental.

But it was a really "good" scam, i have to say now when i reflect about all the stuff. Whatever, im still an idiot.

My next steps...

I will go to the police tomorrow in person and talk to them. What me makes a bit hopefully is the fact that the whatsapp contact still thinks i didnt realize whats happening.

We are talking right now and "making a plan" together to get the money back. By depositing more money. For sure i will not do that, but i want to keep the contact thinking of that, to keep the communication ongoing. So my hope is that the in fact ongoing scam could offer the police some possibilities. Locating the person maybe, i dont know if thats possible in this case.

We will see. I can keep you informed here about my stupid journey if you like.

Thank you so far, i m happy about all imcoming comments and tips!

So can you tell what the website url is? Just use the code tag like this one

What you've done is all good, chances that Tether will freeze the USDT on that address but i doubt if they can refund it back to you as i don't see any cases like that before. If they can then it's good, but i feel like it needs some legal request of doing so.

The steps you took here are good, and I hope you get a positive response from your lawyer, tether, or the police. There have been issues like this before with other users too, but none of them ever gave feedback to let us know if they actually got back their money or not.

I got a few pieces of advice for you: before taking on a financial decision, always inquire from someone who is also very knowledgeable about the investment you want to put your money into. Don't take a quick decision when you are dealing with things that require a lot of money, like the $40k you're talking about here. There are a lot of crypto enthusiasts around; you could ask questions first and do concrete research or inquiries about a particular thing before involving yourself in it.

If you had actually slowed down things and made an inquiry on this forum about that website, you would not have been a victim. Sorry for your loss.

Even if you were unable to confirm the legitimacy of the site on the forum but atleast you were being thought how to check if a site is legit or fake from a post you made back in 2021 but i guess you forgot about all of it probably because of your inactivity over the years. Being active has a lot of advantages as we have seen similar situations of people complaining of similar scam and if you were active you must have come across such posts and learned from them.

Sorry for the loss, I don’t think there is a way to recover your money and they will keep demanding for more deposits because they are aware you will be fixated on withdrawing your funds on the site. The best thing to do is to forget about them and report the site so other people don’t fall for same scam.

I hope this will serve as a lesson not to trust anyone you meet online telling you to invest in their projects and best to ignore all their claims and promises. This forum discourages interaction with unknown people who sends such random messages, They are most likely scammers
 
Probably forgot he asked such question in the past, and he got drawn by their promises and profits.

The hard truth, the money is gone already. And very little chance of getting it back, even half of it.
I was trying to check the domain registration, but you can't view its details, so high probability that they do have plans of scamming their naive users.
But the OP can move this to scam accusations thread, for other users to be warned about this exchange.
A legit exchange should not ask for more deposit before you can withdraw your money.
Just look at how binance works. You deposit, you trade then withdraw. That's the legit route.

Thats probably all what I would do if I were in your place.


Im sorry to say, but you should have thought of that before you did all that stupid shit. We could have warned you in time. Now it is too late Im afraid.

It is not for nothing that people are always advised to go for knowledge on anything they deem fit to commit their funds to.

This is one of the many reasons why Knowledge about finance and updates on the activities of fraudsters is never a waste

The crypto space has its ups and downs, part of its downs is that all these transactions are not tied to an identity.

The best option now is to report the site, the phone number that chatted you via WhatsApp for further investigation, if its also possible to report the wallet address you transferred the usdt to on tether network.

I think FBI has a page for these kinda complaints but I can't lay my hands on it at the moment.

Im not sure if there’s anything you can actually do to get your money back, there have been numerous of thread concerning the same type of scam and yet I haven’t see anyone that was able to get their money back and if you should proceed with the deposit you would only lose more money than what you have already lost…

If you don’t mind me asking, I see that you asked if a site was a scam back then in 2021 and you go response from the community which made you chose a different plan than the initial; my question now is “why didn’t you do the same for this one?” Honestly if you had asked question before you engaged in the first trade you would have saved yourself from this trouble — I’m guessing the first profit really won you over.

Hi,

long story short, it just happend...and i knew i was so stupid, nobody must tell me that  

I would be very thankfull if someone could help me what to do now, it all just happend.

in short:

- meet a contact on the internet (financial manager)
- chatted on whatsapp for some days
- i was shown a site with cryto derivate trading : crypto currency exchangex .com (remove spaces for valid adress!)
- deposit adress is trc20 : TBsLxV5Lu68kaKmC ddontd39XnS8dwEeFQ (remove spaces for valid deposit adress!)
- other website dresses on that site: domain: cryptocurrencyexz.com, email: [email protected]
- i deposited 1k, did trades and could withdraw all
- i deposited 10k and traded, i received a "bonus"
- i had to deposit more to unlock and be able to withdraw
- after that i a "supertrade", the amount was to high and i became a "vip" member but need to deposit more
- i stupid idiot did it, because of the contact in whatsapp talk me in
- now i should deposit another amount to unlock the "money laundering" laws because me transaction was "intercepted" from an authority
- i did nothing more, so many red flags

overall amount deposited there is around 40k in USDT.

I know im an idiot!

so my question is what can i do to at least have a small chance to get something back.

what i have done in the last 2 hours is:

- saved all screenshots, chats, transactions and so on
- contacted a lawyer
- made a report to the police
- i informed tether about it and reported the website



i know here are a lot good guys and girls with good answers and much knowledge.
Can i do anything additionaly or has anyone any tip for me?

This story has ruined me, i know its my fault, but changes nothing on my status now. i could cry all night.

i just want to ask kindly if anyone has any tips for me.

Thank you so much!