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Topic: I've been scammed 5.5BTC. What will you do when your Bitcoin get scammed? - page 3. (Read 11328 times)

member
Activity: 61
Merit: 10
I would make sure it doesn't happen again.
sr. member
Activity: 448
Merit: 250
I was scammed multiple times by ponzi shits but still I'm investing to some ponzi, that's what I'm doing insted of whining. There's something wrong with me  Undecided

If you're going to invest in a ponzi, id suggest you just invest the very minimum amount possible of your Bitcoins into it just to be safe. Here's another thing: create multiple accounts in the ponzi with your referral link. That way you'll be scamming them instead of getting yourself scammed  Grin

referring to yourself is not a good idea because some ponzi can detect same IP registration which may lead to banned account. he will just lose more Cheesy (some also can detect if you use VPN/proxy when registering) your first advice is good, just invest what he can lose
hero member
Activity: 854
Merit: 658
rgbkey.github.io/pgp.txt
All of you talking about how you lost money on ponzis and HYIPs...really? Money doesn't come out of nowhere. If you're putting your money somewhere to get a large sum back with low effort, it's a scam. A fool and his money are quickly parted, I suppose.
sr. member
Activity: 392
Merit: 250
in your case you has been scammed by HYIP.. it's normal because HYIP will be die soon. High Risk High Return that was HYIP motto Grin

It depends what way i got scammed, Gambling, Ponzi(Cloud Mining) or like you in HYIP.. i will remember not to fall on same hole next time.


Just Let It Go ..
sr. member
Activity: 378
Merit: 250
I would try my best to get it back but most scams I don't think I can. The best way for me is just to prevent myself from going to those sites. Stay away from ponzi.
legendary
Activity: 1316
Merit: 1004
A while back, I was scammed by some guy for .15 btc on primedice and I thought I was about to cry. 5.5 btc and I wouldn't know what to do.. Sorry for the loss, that's an intense story.
legendary
Activity: 3220
Merit: 1363
www.Crypto.Games: Multiple coins, multiple games
I was scammed multiple times by ponzi shits but still I'm investing to some ponzi, that's what I'm doing insted of whining. There's something wrong with me  Undecided

If you're going to invest in a ponzi, id suggest you just invest the very minimum amount possible of your Bitcoins into it just to be safe. Here's another thing: create multiple accounts in the ponzi with your referral link. That way you'll be scamming them instead of getting yourself scammed  Grin
hero member
Activity: 840
Merit: 1000
I was scammed multiple times by ponzi shits but still I'm investing to some ponzi, that's what I'm doing insted of whining. There's something wrong with me  Undecided
legendary
Activity: 3220
Merit: 1363
www.Crypto.Games: Multiple coins, multiple games
That's what happens when you deal with a non regulated currency such as Bitcoin. Scams and ponzis are all over it because of this fact. As for fiat, there are scams too, however they're less because the currency is backed and protected by the government (regulated). Just my opinion  Roll Eyes
klf
legendary
Activity: 1344
Merit: 1000
Bitcoin is not meant to be solution to all the problems, it's meant to be an alternative to fiat. That means it could be used both for noble and for shady things. And that's OK.
legendary
Activity: 2688
Merit: 1026
Hire me for Bounty Management
if you're trying a site for the first time, why would you deposit 5.5btc into it? makes no sense
Because a fool and his money are quickly parted. Just because they have a lot of money does not mean they are smart.
There are a lot of not quite bright folks holding tons and tons of money from back in the day because they forgot the access to their wallets, and all they did to get those bitcoins was buying some when it was cheap as hell to get some weed in the original Silk Road back in the day.
If the op had tons of money or bitcoin,he wouldn't be brooding here over his loss
legendary
Activity: 1260
Merit: 1019
I have been scammed by Ponzi schemes too.
Grin Grin Grin Bitcoin itself is a decentralized ponzi scheme!
legendary
Activity: 1638
Merit: 1163
Where is my ring of blades...
I have been scammed by Ponzi schemes too. but I did not do anything about it. simply because I very well know what I was getting into , these Ponzi schemes are obviously full of risk and their ending is also clear so losing money is nothing strange.
hero member
Activity: 742
Merit: 500
Contact your local police to see if they can help you

This may be a disadvantage for using bitcoin because my country's law do not have law policy against bitcoin crime. So it means that our goverment tell us to use bitcoin with our own risk

Yeah me to in my country if you've been scamed 5 bitcoin even though 9999 bitcoins, we dont have law policy about bitcoin crime,so the risk in your hand
so the police would not helping me
member
Activity: 84
Merit: 10
as you can see to be scammed you just need to work or to trust money into others into this forum you can see the confidence and trust of people here some of the longest users are good trust as you can see why trade whit someone not even 10% trust?
newbie
Activity: 1
Merit: 0
Well I dont plan on getting scammed and am very careful in sending my bitcoin to people as I always insit on using an escrow but if I was scammed I would probably learn my lesson and put it down as an expensive lesson and reinvest
legendary
Activity: 924
Merit: 1006
Contact your local police to see if they can help you

This may be a disadvantage for using bitcoin because my country's law do not have law policy against bitcoin crime. So it means that our goverment tell us to use bitcoin with our own risk
newbie
Activity: 14
Merit: 0
Contact your local police to see if they can help you
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
I think there is nothing we can do if we got scammed for that purpose here some hero members are providing escrow services better we use it to not be scammed again.

Yes, there is something you can do. I don't understand why people think the irreversibility of Bitcoin is a plus. The thing you can do is start making purchases using a credit card or debit card or payment service like Amazon Payments. All of those have fraud protection.

Reading about what Satoshi had in mind for bitcoin would support that. He says that a lot of transactions dont need the trust of a standard payment system like credit cards and we could use something different for that. So if you realy trust the one you are sending your money to you could use bitcoin. Or if the price of something is so low that you dont care you just use bitcoin.

Exactly, Bitcoin has a multitude of uses but sending $1,500 to a total stranger or unknown business isn't one of them. I hope, in time, several businesses spring up that will allow you to send insured/fraud protected Bitcoin transactions as easily as checking a box on your wallet app. Escrow is too clumsy and slow to be truly useful. Besides, escrow is no true guarantee because the escrow person might have a problem of some sort (like dying) while your transaction is in process. For now there are a lot of other options to fill in the gap.
hero member
Activity: 700
Merit: 501
if you're trying a site for the first time, why would you deposit 5.5btc into it? makes no sense
Because a fool and his money are quickly parted. Just because they have a lot of money does not mean they are smart.
There are a lot of not quite bright folks holding tons and tons of money from back in the day because they forgot the access to their wallets, and all they did to get those bitcoins was buying some when it was cheap as hell to get some weed in the original Silk Road back in the day.
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