Topic: Scam victims - page 5. (Read 1234 times)
There’s so many scam victims and one thing you can do is to make an accusation report. Apart from that I don't know what other group you can make a report or ask for help. I’ve been scam before in a certain project what I did is move on and this was just a lesson learn that never invest on what you cannot afford to lose.
To be frank with you, it is really not that easy to retrieve all of the money that you've lost from scams. So think like this, if you get scammed, never expect to have it back because you should be responsible with your own mistakes. I'm not making you hopeless but that's the reality, especially if it is all about bitcoin scams. Bitcoin transactions are irreversible, the only thing that you can find them is through their BTC address. But first of all, you should not believe on those scams easily, never trust anyone who you talk to in some platforms if you don't have any credibility that they are legit. Prevention is much better like what they've said towards scams, being aware and mindful will literally help you not become a victim.
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
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
No, there's no way to recover money someone stole from you. The best anti scam mechanism is to not play with money emotionally, but financially soundly. Be cold headed about your inversions, DO NOT INVEST BECAUSE FRIENDS TELL YOU TO, DYOR and make sure you know what you're getting into before you listen to advice from someone else
Unfortunately I think there is no chances for scam victims to be taken care off most specially if such scam is crypto related because mostly such cases, victims are just left behind with no choice and chance of getting their money back. But if your government have already recognized the usage of crypto and have a law or bill about cryptocurrency related scams, I think there is a small possibility that you can somehow track or get your money back. But there is no such assurance on that since people behind such scams are mostly strange or anonymous people that are just using other people's identity and faces to scam people so it would really be hard to get your money back.
First things first, upon engaging into any crypto investment, you must already know the risks associated on it because crypto transactions are made anonymously so if you got victimized by a scammer, then expect you will have no chance of getting your money back already and that would be the end of the story line. That is why do not be so impulsive on doing investments on exchanges you are not familiar with to avoid scams. Better this serve as a lesson not just for you but for everyone that once transaction have been done, there is already no turning back.
First things first, upon engaging into any crypto investment, you must already know the risks associated on it because crypto transactions are made anonymously so if you got victimized by a scammer, then expect you will have no chance of getting your money back already and that would be the end of the story line. That is why do not be so impulsive on doing investments on exchanges you are not familiar with to avoid scams. Better this serve as a lesson not just for you but for everyone that once transaction have been done, there is already no turning back.
Do you know of any resources to help victims of crypto scams recover their losses?
I believe you know this:
1 - 70% of exchanges are anonymous
2 - 70% of exchanges have no headquarters and license
How do you expect to recover funds from a place where the owners are anonymous and not headquarters? it is very difficult.
unfortunately this is the dark side of cryptocurrencies
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.
This:
Quote from: https://coinkast.io/regulation
COINKAST
Our license is valid in all Member States of EU, UK and USA under the provisions of the US Parliament’s Markets in Financial
Instruments Directive (MiFID) which harmonises financial legislation throughout the EU.
To accede to the terms and conditions of these Regulations the Clients sign the Brokerage Agreement in the form of Appendix 1 hereto (hereinafter the “Brokerage Agreement”). Signing of the Brokerage Agreement by the Client means acceptance by the Client of all the terms and conditions specified in these Regulations without exception. The company has a License Number of CIF 227/14
As a regulated platform, Coinkast® strictly abides by the policies and requirements set down by the financial regulator, which are set to protect customers. Stringent checks by the regulator ensure that all activities of the company are provided with complete fairness and transparency.
Traders at Coinkast® can trade secure in the knowledge that as a regulated company. It provides:
Transparent Pricing– Meeting specific standards and ensuring fair practice
Segregated Account– All client funds are maintained safely in segregated accounts with major European banks
An Investor Compensation Fund policy – Providing additional security to traders
A Professional Management Team – Continuously monitored by the financial regulator
Our license is valid in all Member States of EU, UK and USA under the provisions of the US Parliament’s Markets in Financial
Instruments Directive (MiFID) which harmonises financial legislation throughout the EU.
To accede to the terms and conditions of these Regulations the Clients sign the Brokerage Agreement in the form of Appendix 1 hereto (hereinafter the “Brokerage Agreement”). Signing of the Brokerage Agreement by the Client means acceptance by the Client of all the terms and conditions specified in these Regulations without exception. The company has a License Number of CIF 227/14
As a regulated platform, Coinkast® strictly abides by the policies and requirements set down by the financial regulator, which are set to protect customers. Stringent checks by the regulator ensure that all activities of the company are provided with complete fairness and transparency.
Traders at Coinkast® can trade secure in the knowledge that as a regulated company. It provides:
Transparent Pricing– Meeting specific standards and ensuring fair practice
Segregated Account– All client funds are maintained safely in segregated accounts with major European banks
An Investor Compensation Fund policy – Providing additional security to traders
A Professional Management Team – Continuously monitored by the financial regulator
find a lawyer from your country and show him this and he will be able to tell you how you should do to recover your money
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 need to go to the police on your country, most likely it has a special forces task against online fraud, in most cases the amount of money that people lose does not really merit an investigation and most likely the police will tell you to just forget about your losses, but since you have lost so much money your case is a big one so there is a high possibility that they will take it, but I have to be honest with you the chances that you are going to recover that money are very low, in fact they are so low that we could say that recovering that money is impossible, unfortunately for you this is going to be a very expensive lesson so make sure that you never make this mistake again. 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
legendary
Activity: 2408
Merit: 4282
eXch.cx - Automatic crypto Swap Exchange.
Just accept your lost and move on, one of the reason for the successful scam rate is getting high is as a result of the argues by already scammed victim to search for ways to recover their stollen a funds which cost them more in the process as they also end of getting scammed more. Bitcoin is not reversible currency, ones your coins are gone they're lost forever unless the party in the other ends is willing to return the funds.
Now many might think this is the weak aspect of the technology which is costing it its adoption as people are afraid of losing their funds to scams and there's nothing that can be done about it but that's not the case as the decentralization mode of operation by the currency is what's unique about it and it's strength over other currency in addition to it's limited supply.
Now many might think this is the weak aspect of the technology which is costing it its adoption as people are afraid of losing their funds to scams and there's nothing that can be done about it but that's not the case as the decentralization mode of operation by the currency is what's unique about it and it's strength over other currency in addition to it's limited supply.
are you a bitcoin scam Victim??we are resources to help victims of crypto scams recover back their losses within 24hours. we discover fraudulent bitcoin with the help of btctrackermachine and we have a wallet sender virus that we send to down to the recipient theft bitcoin wallet to recover back the stolen bitcoin. if you are a victim we are ready to help recover your bitcoin within 24hrs if interested pls email us at [email protected]
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 can try to leave a statement of falling a victim of cybercrime to the authorities, but there's a very low chance of the successful outcome, unfortunately... I was scammed once, and it didn't work out. Here's a link to what seems to me like a useful infographic on the topic. I think that trying to do it the official way is the best chance you've got because keep in mind that there're scammers who claim they can help you get your money back, and in the end you lose even more. Give the local enforcement and other respectable organizations a shot, but don't expect to get your money back, unfortunately. I am really sorry for your loss, $100k is an unimaginable amount of money for me. 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
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
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
Sorry about the lost coins my friend, but is har to recover the coins when you get scammed, as i say in other posts, Bitcoin is not paypal, you can't chargeback the transactions, once the coins are confirmed is gone.
But you are not alone... I think 90% of users on this forum have been scammed, we always hit the bait at some point, so, take it as a non-cheap lesson.
Base on my experience most of the people who make a deep dive into the world of investment and getting trouble to the people they met are didn't get their money or funds. But at the end of the day, they can do just a report about this kind of incident.
This is one of the best way too to help to our community if you already experienced this kind of problem or scam better to report or make a review and report immediately because they already scammed you and we want to avoid getting more victims on this kind of platforms.
I am sorry for your loss but it is unrecoverable.
At first you should've been able to check or verify those sites as scams are so familiar and common in this community. What you can just do now is to educate and tell this to other people like what you did so the possible victims of these kinds of sites would stop. Hope you didn't stop investing instead learn from this.
At first you should've been able to check or verify those sites as scams are so familiar and common in this community. What you can just do now is to educate and tell this to other people like what you did so the possible victims of these kinds of sites would stop. Hope you didn't stop investing instead learn from this.
This is one of the best way too to help to our community if you already experienced this kind of problem or scam better to report or make a review and report immediately because they already scammed you and we want to avoid getting more victims on this kind of platforms.
I have not heard of that platform before but the chance of getting back your coin is very slim this is because of the technology and other services that make it less difficult for scammers to sell stolen funds. However, depending on the country you are located. You can report your scam details plus other information to Commodity Futures Trading Commission (CFTC) www.consumer.ftc.gov/. This will be documented and investigation will be conducted with the aim of getting back stolen funds
Reporting to the proper authority as per your country is the solution, I think which for any scam that has happening could be done. Also, we all must be vigilant for any such types of exchanges, sites etc which we have not heard and does not even have any good ratings or people know about it, such things should be ignored.
the opinions made by colleagues above can be used as your reference, but it is better to join the forums in your country so you can get more enlightenment. because each country will provide a very different treatment with the existence of crypto.
in my country maybe you will not be able to give a report because the country does not recognize any form related to crypto. so the possibility that if you are in a country like mine it can be concluded that it will not be resolved.
for that better and seek enlightenment on the appropriate forum for your country, at least there can be a way out to find out if you can continue in the form of a report.
I have not heard of that platform before but the chance of getting back your coin is very slim this is because of the technology and other services that make it less difficult for scammers to sell stolen funds. However, depending on the country you are located. You can report your scam details plus other information to Commodity Futures Trading Commission (CFTC) www.consumer.ftc.gov/. This will be documented and investigation will be conducted with the aim of getting back stolen funds
Reporting to the proper authority as per your country is the solution, I think which for any scam that has happening could be done. Also, we all must be vigilant for any such types of exchanges, sites etc which we have not heard and does not even have any good ratings or people know about it, such things should be ignored.
the opinions made by colleagues above can be used as your reference, but it is better to join the forums in your country so you can get more enlightenment. because each country will provide a very different treatment with the existence of crypto.
in my country maybe you will not be able to give a report because the country does not recognize any form related to crypto. so the possibility that if you are in a country like mine it can be concluded that it will not be resolved.
for that better and seek enlightenment on the appropriate forum for your country, at least there can be a way out to find out if you can continue in the form of a report.
i think there's no way to get your money back, scam website is usually doesn't care about their customer.
adn the web maybe gonna become into ash after this. and my advice is never trust kind of hyip program anymore.
Unfortunately, the chance of recovering OP's money is really slim. By reporting this
to authorities, it will help to lessen
new victims being trapped to this investment, Ponzi scam. It's a huge money if the
story of OP is for real but he will learn things
in such a hard way. Having this experience will definitely alarm more people to always
do research before investing your money.
There are lots of money-making scheme that investors need to review before starting to invest
their money.
and yeah its all about ponzi, people who own this website is basically make another scam site for living
adn the web maybe gonna become into ash after this. and my advice is never trust kind of hyip program anymore.
Unfortunately, the chance of recovering OP's money is really slim. By reporting this
to authorities, it will help to lessen
new victims being trapped to this investment, Ponzi scam. It's a huge money if the
story of OP is for real but he will learn things
in such a hard way. Having this experience will definitely alarm more people to always
do research before investing your money.
There are lots of money-making scheme that investors need to review before starting to invest
their money.
and yeah its all about ponzi, people who own this website is basically make another scam site for living
I have not heard of that platform before but the chance of getting back your coin is very slim this is because of the technology and other services that make it less difficult for scammers to sell stolen funds. However, depending on the country you are located. You can report your scam details plus other information to Commodity Futures Trading Commission (CFTC) www.consumer.ftc.gov/. This will be documented and investigation will be conducted with the aim of getting back stolen funds
Reporting to the proper authority as per your country is the solution, I think which for any scam that has happening could be done. Also, we all must be vigilant for any such types of exchanges, sites etc which we have not heard and does not even have any good ratings or people know about it, such things should be ignored.
Quite sad stories, I would not like to be in these ranks.
are you a bitcoin scam Victim??we are resources to help victims of crypto scams recover back their losses within 24hours. we discover fraudulent bitcoin with the help of btctrackermachine and we have a wallet sender virus that we send to down to the recipient theft bitcoin wallet to recover back the stolen bitcoin. if you are a victim we are ready to help recover your bitcoin within 24hrs if interested pls email us at [email protected]
This guy has started his own service providing support on recovery of stolen Bitcoins. Probably from the gmail he has posted for contact purpose it is clear that the guy has started his service once after looking after this thread. Even he might get few users out of this forum to recover his funds. Right now he hasn't charged anything in the public forum. When someone contacts he'll start his fee. 
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
Since the crypto currency is still not yet legalized around the world then other countries are not yet launching a cyber crime law about crypto currency so if your country doesn't yet legalized the crypto currency then you still have no rights with it and all you need to do is to make sure that your crypto coins are safe or else you will lose it anytime that may come. There are some sites that is helping all the victim of crypto scamming but it will be having a hard time to retrieve your coin. 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
Here is another asshole @anderson_abade_ bitcoin scam artist. He claims his company can recover scammed funds through contacts he has on the dark web for a fee. He is a pathological liar. His whatsapp is 1 (209) 314-0311. Spread the word and spam the fuck out of this prick.
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 can make a complaint in your local and that is all you can do, because you spend money on the internet and you know it is impossible to track down the scammers even with the fiat money so you need to accept the losses.And it is your ignorance that you send the additional funds to recover the previous lost money. 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
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