I've been scammed 5.5BTC. What will you do when your Bitcoin get scammed? - page 7.

NextTroll

newbie

Activity: 50

Merit: 0

Quote from: Nothingboy on August 03, 2015, 08:33:18 AM

Hello buddies,

It would be sad story if our bitcoin get scammed. Cry

But it does happen from time to times, as we are all human beings, we are kind of greedy, we all want more bitcoins, and we all want the bitcoin in our wallet growing and growing ...

Then, we may get scammed by some online games, get scammed by gambling, get scammed by some investment programs, get scammed by ponzi schemes...etc., we send them our bitcoin base on their promising promises, but after the payment we'll never get their delivery as return ... and we may even get scammed by our best friends as well ...

I've been scammed by a ponzi program called Rockwell Partner, I was scammed 5.5 BTC there.
I could do nothing expect shouting everywhere it was a scammer.

What did you do to fight against the scammers when your bitcoin was scammed?

just put up with it

bitcoinmasterlord

legendary

Activity: 1148

Merit: 1006

Quote from: torrentheaven on August 12, 2015, 01:33:15 PM

Quote from: kenbytes on August 12, 2015, 12:21:06 PM

A lot of people complaining. the problem is people giving their money to some random person they do not know.

That is true, last week I was looking to sell one of my senior member account, and the buyer asked me not to involve any escrow as escrow have their own charges

Every newbie checking around should have noticed that there are actually free escrows. They don't demand a reward, only allow tips being given. So there is no reason to be caught by this scammer argument anymore. Maybe it was different with escrows in the early years of bitcoin.

irfan01

member

Activity: 112

Merit: 10

maybe i will not use bitcoin again Sad

.. it's 5.5 BTC man Cry

rivoke

legendary

Activity: 924

Merit: 1006

Before I got scam, I must be very carefully before deciding to trade with any people.
But if that keep happen, I will try to take what should be my right

Derrike

member

Activity: 84

Merit: 10

Are you scammed Huh

And want your Bitcoins back Huh

Ten why not join our scam buster team and subscription for you is only 5.5btc Grin

Lol

umaOuma

hero member

Activity: 938

Merit: 1000

Quote from: torrentheaven on August 12, 2015, 01:33:15 PM

Quote from: kenbytes on August 12, 2015, 12:21:06 PM

A lot of people complaining. the problem is people giving their money to some random person they do not know.

That is true, last week I was looking to sell one of my senior member account, and the buyer asked me not to involve any escrow as escrow have their own charges, he said me that you give me user name and password and I will send bitcoins to your address, how can I trust him without knowing him, so whatever trade you do, involve escrow in it or else don't trade.

That was a good decision, never do that unless you don't know him personally, but involving escrow is the best thing to do, as there are many scammers moving around to steal your bitcoins and in your case if you would have provided him username and password he would have simply changed the password and disappeared and once the password is changed you cannot do anything.

allthingsluxury

legendary

Activity: 1540

Merit: 1029

This is very unfortunate to hear. Hopefully you have some recourse in the matter and have a way of getting something back out of the deal. Good advice is to avoid ponzi schemes, obviously though, that goes without saying.

thinkinger

hero member

Activity: 784

Merit: 500

Quote from: investspot on August 09, 2015, 08:25:36 PM

Quote from: bitbollo on August 09, 2015, 06:18:44 AM

I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....

What you can do ?
Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc...
Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.

Does it make sense to call the police in this case?

yes i think. by making the police enjoying their time and job by laughing at us. Grin

torrentheaven

hero member

Activity: 952

Merit: 1000

Quote from: kenbytes on August 12, 2015, 12:21:06 PM

A lot of people complaining. the problem is people giving their money to some random person they do not know.

That is true, last week I was looking to sell one of my senior member account, and the buyer asked me not to involve any escrow as escrow have their own charges, he said me that you give me user name and password and I will send bitcoins to your address, how can I trust him without knowing him, so whatever trade you do, involve escrow in it or else don't trade.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: Nothingboy on August 03, 2015, 08:33:18 AM

Hello buddies,

It would be sad story if our bitcoin get scammed. Cry

But it does happen from time to times, as we are all human beings, we are kind of greedy, we all want more bitcoins, and we all want the bitcoin in our wallet growing and growing ...

Then, we may get scammed by some online games, get scammed by gambling, get scammed by some investment programs, get scammed by ponzi schemes...etc., we send them our bitcoin base on their promising promises, but after the payment we'll never get their delivery as return ... and we may even get scammed by our best friends as well ...

I've been scammed by a ponzi program called Rockwell Partner, I was scammed 5.5 BTC there.
I could do nothing expect shouting everywhere it was a scammer.

What did you do to fight against the scammers when your bitcoin was scammed?

Hello buddy,

Sucks to be you. My bitcoin was never scammed because I'm not stupid enough to engage in Ponzi schemes, nor do I gamble. If you got scammed by your best friend, well, you need to evaluate your concept of friendship.

kenbytes

sr. member

Activity: 392

Merit: 250

A lot of people complaining. the problem is people giving their money to some random person they do not know.

Proxiebuier

sr. member

Activity: 364

Merit: 250

Quote from: investspot on August 10, 2015, 05:22:02 AM

Quote from: Proxiebuier on August 10, 2015, 01:33:28 AM

rockwell ?
http://www.rockwellautomation.com/global/sales-partners/overview.page
http://www.rockwellpartners.com/

Huh

I guessed it was rockwell-partners.com It's a big scammer Ponzi in 2014.
http://www.investspot.biz/9258-rockwell-partners-sa.html

hemmmm
I never heard about it
I get scamed too 0.5BTC from cointellect Cry

Kaneki

sr. member

Activity: 252

Merit: 250

you ought to be thinking ripe for play or other investments that indicates scammed,
if you've already fooled you can do is just give up because it is almost impossible in cases like this will help the police find and arrest the perpetrators

investspot

full member

Activity: 182

Merit: 100

Love me love my Bitcoin.

Quote from: Proxiebuier on August 10, 2015, 01:33:28 AM

rockwell ?
http://www.rockwellautomation.com/global/sales-partners/overview.page
http://www.rockwellpartners.com/

Huh

I guessed it was rockwell-partners.com It's a big scammer Ponzi in 2014.
http://www.investspot.biz/9258-rockwell-partners-sa.html

9kv

full member

Activity: 145

Merit: 100

Learning

Have you made much of this 5.5 back?

Proxiebuier

sr. member

Activity: 364

Merit: 250

rockwell ?
http://www.rockwellautomation.com/global/sales-partners/overview.page
http://www.rockwellpartners.com/

Huh

project_aLice

member

Activity: 112

Merit: 10

No Risk No Fun

Quote from: investspot on August 09, 2015, 08:25:36 PM

Quote from: bitbollo on August 09, 2015, 06:18:44 AM

I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....

What you can do ?
Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc...
Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.

Does it make sense to call the police in this case?

probably, as long as your country rules accept bitcoin as a legal currency

project_aLice

member

Activity: 112

Merit: 10

No Risk No Fun

Quote from: Nothingboy on August 03, 2015, 08:33:18 AM

What did you do to fight against the scammers when your bitcoin was scammed?

I would tell them that it's a bad idea to get other's bitcoin by scamming, then I would make a thread in bitcoin forums to warn people about the scammer so people will not be scammed

investspot

full member

Activity: 182

Merit: 100

Love me love my Bitcoin.

Quote from: bitbollo on August 09, 2015, 06:18:44 AM

I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....

What you can do ?
Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc...
Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.

Does it make sense to call the police in this case?

Fishfool

newbie

Activity: 16

Merit: 0

Quote from: Nothingboy on August 03, 2015, 08:33:18 AM

Hello buddies,

It would be sad story if our bitcoin get scammed. Cry

But it does happen from time to times, as we are all human beings, we are kind of greedy, we all want more bitcoins, and we all want the bitcoin in our wallet growing and growing ...

Then, we may get scammed by some online games, get scammed by gambling, get scammed by some investment programs, get scammed by ponzi schemes...etc., we send them our bitcoin base on their promising promises, but after the payment we'll never get their delivery as return ... and we may even get scammed by our best friends as well ...

I've been scammed by a ponzi program called Rockwell Partner, I was scammed 5.5 BTC there.
I could do nothing expect shouting everywhere it was a scammer.

What did you do to fight against the scammers when your bitcoin was scammed?

Sorry to hear that, be careful next time when you invest your BTC.

Topic: I've been scammed 5.5BTC. What will you do when your Bitcoin get scammed? - page 7. (Read 11328 times)