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Topic: Scam victims (Read 1234 times)

jr. member
Activity: 98
Merit: 1
October 03, 2020, 07:42:26 AM
There are many exchanges launching in the market. I can't blame all the exchange, but many exchange doings good service of transactions with a little fee.when they get popularity  in the market. They go away from the market & the investors reach to bad conditions by money. Scammers are already active in the market. But l remember that in crypto currency isn't hunter by the scammers. Ultimately we should be aware before investment.
hero member
Activity: 1792
Merit: 536
Leading Crypto Sports Betting & Casino Platform
October 03, 2020, 05:47:48 AM
That is the problem with cryptocurrency, it is not being taken seriously by law enforcement, at least in my turf. If you got scammed then that would be it, you can rant all about it on social media and in this forum but you will not get anywhere. But since we have a new cybercrime laws for internet related crimes then at least the best you can do is talk to law enforcement for the meantime so you can have a record and they will have a record of it and that point they could start with an investigation. You might need good lawyers for this and split the money that you can get from the suspect if get caught, to the attorney who will lead the case for you. It will be a long battle I think. With that said, good luck.
jr. member
Activity: 420
Merit: 1
October 02, 2020, 09:42:43 PM
im really sorry of what happening to your investing and make a big lesson it for you  ,you do not recover your fund on coinkast.io and it will very difficult to arrest all mastermind of this scammers and even authorities cant identify it




hero member
Activity: 1498
Merit: 711
Enjoy 500% bonus + 70 FS
October 02, 2020, 08:14:54 PM
Retrieving bitcoin that is already sent to someone's wallet without the awareness of the recipient, i think is very difficult.that many people emphasis scammers and investment platform that is unknown to people,the problem is that do not allow people to scam because mistakenly been dumped their no remedy to retrieve your finance, because the don't have a particular base to locate.
sr. member
Activity: 1610
Merit: 372
October 02, 2020, 01:18:32 PM
Unfortunately, most cybersecurity professionals are scammers. It’s hard to admit, but it’s true that those people who help to protect themselves, they will then "make" you.

Where did you get such an unambiguous conclusion? There are many cybersecurity firms and companies out there. All of them strictly depend on their own reputation. If those for whom these firms work are hacked, they will receive the most unflattering feedback and a huge churn of customers. Moreover, each employee is identified, which will lead to the application of a certain kind of responsibility to him in case of fraud.

newbie
Activity: 9
Merit: 0
September 21, 2020, 11:08:00 AM
Hello, how are you all? I hope you are very well personally, the cryptocurrency as such is not the scam scams are third-party platforms that offer you a great return on money or a good Roi that if they are the real scam and of course the false pages that they do is steal you the identity, greetings to all @danielgrosso
hero member
Activity: 1498
Merit: 711
Enjoy 500% bonus + 70 FS
September 18, 2020, 01:49:51 PM
Do you know of any resources to help victims of crypto scams recover their losses?

Lol..since I joined this community I have not seen someone that has been scam and it happened to retrieved it's finance or cryptoccurrency which is involved,
That is the reasons majority in forum carries out a protest concerning scammers knowing that if someone is been scammed  or victimized any were no amount can he or she get it's money back.

We really emphasised about scammers before now because before we adventure into investments platform's we should observe and research very well concerning the platform, because many people are using scam as a source of revenue. Which no one of us is exempted, including newbies and senior members in bitcointalk community.


copper member
Activity: 28
Merit: 0
September 07, 2020, 11:01:41 PM
I have fallen for the same scam before. Nothing you can do
member
Activity: 1302
Merit: 25
September 07, 2020, 04:28:38 PM
I once became a victim of fraud, but I made certain conclusions and therefore do not trust anyone but myself in the crypto industry.

You don't need to. Cryptocurrency supporters have no physical face or location that you can go to undo any wrong. So is you and only you against another person, that's the receiver whom you don't know. So if you make any mistake the hardship is only for you to experience.
full member
Activity: 1470
Merit: 148
September 07, 2020, 09:04:55 AM
most likely the funds that have been sent will not be returned to investors so that they do not get your hopes up with a guarantee to get a fund.this is where a sincere attitude is needed and remains optimistic that there will definitely be a way out to replace these funds.
The only thing OP can do right now is to just make a reporting of the involved address to the cybercrime agencies for help. The money involved is big and shouldn't be just let go without any action from the victim, also, making a formal report to the police or those agencies that are responsible for such investigation. Although the funds won't be easily bring back because of stolen coins history, hope you get your coins back - good luck.
hero member
Activity: 2702
Merit: 716
Nothing lasts forever
September 06, 2020, 07:14:53 AM
The thing about crytpo is that once you send your money to someone there is no chance for your money to come back.
There is nobody you can complaint to because the scammers would have already received your money and they are not gonna return it to you.
Consider it as once the money is gone it's gone. But yeah if it is a company that is scamming many people or a hacker that has scammed millions of money then "May be" the cyber crime cell can catch them but even that does not guarantee to receive the money back.
full member
Activity: 602
Merit: 100
DeFixy.com - The future of Decentralization
September 06, 2020, 06:35:35 AM
most likely the funds that have been sent will not be returned to investors so that they do not get your hopes up with a guarantee to get a fund.this is where a sincere attitude is needed and remains optimistic that there will definitely be a way out to replace these funds.
newbie
Activity: 14
Merit: 0
September 02, 2020, 12:20:45 AM
That why you being told many time to use money that you can afford to lose.

I heard this many times to count. If you have money that is only enough to pay rent, electric and internet bills, forget about taking money risks because it will definitely make your life worse when you give all of your money. It sucks when you need to borrow some money to survive.
hero member
Activity: 1484
Merit: 535
September 01, 2020, 06:20:05 PM
Do you know of any resources to help victims of crypto scams recover their losses?

I was a victim of one made by coinkast.io where they had me pay more money to release my funds and then they kept adding additional fees... so basically I lost $100k+ and I need to recover it someone especially since much of that were loans I took out.

Any help or links to agencies that can help would be appreciated...

Thank you in advance

In this crypto ecosystem, there is nothing like resources to help people who have been scammed to recover their lost coins. Its quite sad that you have lost $100k+, but you should find a different way like getting a job to recover some of the funds rather than searching for agencies to help you recover your funds. You might get scammed again if you continue to search for this.
hero member
Activity: 2688
Merit: 540
DGbet.fun - Crypto Sportsbook
September 01, 2020, 04:23:00 PM
Do you know of any resources to help victims of crypto scams recover their losses?

I was a victim of one made by coinkast.io where they had me pay more money to release my funds and then they kept adding additional fees... so basically I lost $100k+ and I need to recover it someone especially since much of that were loans I took out.

Any help or links to agencies that can help would be appreciated...

Thank you in advance

You have been scammed by another of the many scams that have infiltrated the crypto world today. I do believe that as much as this is painful and disappointing, you have learnt your lessons. Sites or schemes that promise double of an investment or free money should avoided in order not to learn the bitter truth.
It is only unfortunate that there is no one or agency that can help you  recover these funds. I only wish you didn't have to take out loans get the money requested by the scam site
People wont learn if they wont experience these kind of devastation and not to be harsh but majority had gone through this on where we do believe that easy money do exist and later on when
we get scammed then those expectations and hopes are gone.$100k lost wont really be just a typical amount but seeking up for help by some agencies or whatsoever will be impossible.
Crypto transactions are irreversible and once you have sent it then theres no way on turning back no matter how hard you do seek for legal matters but getting those coins or funds back
is not really that possible.So better move on and take this a very costly lesson.
full member
Activity: 896
Merit: 104
The Standard Protocol - Solving Inflation
September 01, 2020, 03:49:45 PM
Do you know of any resources to help victims of crypto scams recover their losses?

I was a victim of one made by coinkast.io where they had me pay more money to release my funds and then they kept adding additional fees... so basically I lost $100k+ and I need to recover it someone especially since much of that were loans I took out.

Any help or links to agencies that can help would be appreciated...

Thank you in advance

You have been scammed by another of the many scams that have infiltrated the crypto world today. I do believe that as much as this is painful and disappointing, you have learnt your lessons. Sites or schemes that promise double of an investment or free money should avoided in order not to learn the bitter truth.
It is only unfortunate that there is no one or agency that can help you  recover these funds. I only wish you didn't have to take out loans get the money requested by the scam site
legendary
Activity: 2996
Merit: 1054
Leading Crypto Sports Betting & Casino Platform
September 01, 2020, 03:47:09 AM
There are definitely lots of scams out there. I've been scammed before and I just decided to move on with my life.
There are lots of scam and once you've been victimized then you don't have any other choice but to move forward
and continue life, treat the experienced as building blocks to succeed from anything that you desire to achieved.


It was a total waste of time if you try to track down those scammers in my opinion. Holding a grudge against them will only hurt you.
You'll keep regretting the experienced if you keep truing to chased them down, be practical and learn from this mistake
you'll still have good life if you choose to proceed and find the right ways.
member
Activity: 240
Merit: 11
Be Positive Always!
September 01, 2020, 03:32:57 AM
If you get scam by those scammer then there was nothing you can do about it. Just keep walking and forget it. i know it hurt but there was nothing you can do. That why newbies that wanna to make a trading on exchanges need to know which one is legit and which one is not. Also be safe where you wanna put your money on. There was no turning back after you put your money at the exchanges. That why you being told many time to use money that you can afford to lose.
newbie
Activity: 14
Merit: 0
September 01, 2020, 02:54:13 AM
There are definitely lots of scams out there. I've been scammed before and I just decided to move on with my life. It was a total waste of time if you try to track down those scammers in my opinion. Holding a grudge against them will only hurt you.
sr. member
Activity: 1092
Merit: 254
August 27, 2020, 03:18:00 PM
Do you know of any resources to help victims of crypto scams recover their losses?

I was a victim of one made by coinkast.io where they had me pay more money to release my funds and then they kept adding additional fees... so basically I lost $100k+ and I need to recover it someone especially since much of that were loans I took out.

Any help or links to agencies that can help would be appreciated...

Thank you in advance


It is a pity to write such words, but there is a slight chance to get something that you lost. Because to prove your losses or to find persons that will be able to return your lost assets is extremely hard in most cases. And of course there are some agencies that investigate such cases I am sure but not so many people can tell us the happy results of such investigations. I lost assets when I started in crypto world because I did not have the experience in this direction. But I would like to admit that even having the good experience nobody will guarantee you that you will be secured from losses. So just forget. And be very attentive and more selective next time..
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