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Topic: Scammers have stolen my money - page 4. (Read 4378 times)

legendary
Activity: 1258
Merit: 1001
August 07, 2017, 09:37:25 AM
#63
The way cryptocurreny is as we know it is not secure.
Anyone can loose their funds in a millisecond.

Only way to secure yourself is to have it on a device such as a smart debit/credit card with a NFC chip enabled or a hardware wallet.
Something like a trezor or those ledger ones.
sr. member
Activity: 490
Merit: 258
August 07, 2017, 09:35:51 AM
#62
That sucks man! Whoever that guy is, he is kind of genius and evil. He cannot consume all of those 65 BTC in his lifetime.  Roll Eyes
hero member
Activity: 1176
Merit: 509
August 07, 2017, 09:35:27 AM
#61
I know what you are going through but crying here will not help you. There is also no one that can help you. All you need to do is learn from your mistakes to avoid getting scam next time. Do not easily trust any investment sites. Make your own research first and avoid clicking any unfamiliar links because there are lots of phishing sites also.
hero member
Activity: 2646
Merit: 686
August 07, 2017, 09:31:37 AM
#60
Hi
My ID in blockchain  368ac49b-9f06-440f-b4ef-58343905e5bc
Yesterday I want get BTH on my blockchain wallet and finded video https://www.youtube.com/watch?v=uRZHTt_lwBA&t=1s. I make step by steps by this video and as result all my money was stolen.
As I understand today thieves can do this after know my Backup phrase of 12 words and sent my money to 1Be7Ej9WA8ioDuqrRKCaGcCBM6Uu3Mci53. I don't know all this nuances, please help me return my money.
Thanks

This is so sad op, I cant believe it but I am really surprised you let go of your phrase that's the most important thing ever, use electrum wallet next time. But sadly to say your coins are. All but gone, there is no way to recover this, it hurts me to see a fellow Bitcoiner loose his coins like this, it's absolutely sad but you should have been careful and not rely on such a video, I hope you reported it to YouTube so you they can take it down.
legendary
Activity: 3038
Merit: 1169
August 07, 2017, 09:24:57 AM
#59
Oh man, this is so terrible, you know what scammers are just around, making techniques to those innocent one and looking for investing site or what, just like you, you were a victim of those sh*t videos, actually there were lots of video around there who posted that if you send coins here in this address  your money will be double up, but no it is their techniques. You know what sad to say but there is no other way to get your money back once you sent it to the address you mentioned unless you talk to the address' owner which is possibly impossible

Yup! before doing some step by step procedure you should read the comments first for legalization because there are scammer all over the place and the only thing that you have is your private key or password and if you share this information by let's say a phishing site or that video then that kind of thing might happen and there is no one that can help you track the thieves that got your bitcoin anymore, even if you can pinpoint the transaction location of the wallet address.
sr. member
Activity: 644
Merit: 263
August 07, 2017, 09:21:10 AM
#58
That ain't good man. The thing is blockchain is not reversible algorithm and you can not reverse the transaction once it is git confirmed. Your transaction has more than thousand transactions now. Just check that address from blockchain and the tree for clear view. You will see it has gone far far from reach.

You can try to search about them over the net through tracking their BTC Address, like where from they are getting BTC. If they get anything from a site like gambling, trading or wallets then you can be able to track their names (mostly will be fake) but you can try. Then try to get deeper into info and file accusations in cyber crime.

But to be honest this will take a lot of trouble and you may never be able to track them.
hero member
Activity: 798
Merit: 500
August 07, 2017, 09:03:15 AM
#57
Oh man, this is so terrible, you know what scammers are just around, making techniques to those innocent one and looking for investing site or what, just like you, you were a victim of those sh*t videos, actually there were lots of video around there who posted that if you send coins here in this address  your money will be double up, but no it is their techniques. You know what sad to say but there is no other way to get your money back once you sent it to the address you mentioned unless you talk to the address' owner which is possibly impossible
full member
Activity: 319
Merit: 100
August 07, 2017, 08:34:58 AM
#56
You shouldn't share your words phrase with anyone.
If your bitcoins have already been sent to their address, You can do nothing. You lost them forever.

I checked the address. They have received 65 BTC just in 3 days.
Yeah dude,  don't trust anyone and don't let them to know your very sacred information to them and don't share about the things that have a connection to your money because they can easily access it if they have the information you have.  Be vigilant and be aware of those scammers.
sr. member
Activity: 630
Merit: 250
August 07, 2017, 08:32:16 AM
#55
That is a very bad one. I can imagine the number of people that would have fallen victim for this scam! Sorry mate!! Quite unfortunate you were one of them.
sr. member
Activity: 476
Merit: 254
August 07, 2017, 08:31:30 AM
#54
Hi
My ID in blockchain  368ac49b-9f06-440f-b4ef-58343905e5bc
Yesterday I want get BTH on my blockchain wallet and finded video https://www.youtube.com/watch?v=uRZHTt_lwBA&t=1s. I make step by steps by this video and as result all my money was stolen.
As I understand today thieves can do this after know my Backup phrase of 12 words and sent my money to 1Be7Ej9WA8ioDuqrRKCaGcCBM6Uu3Mci53. I don't know all this nuances, please help me return my money.
Thanks

Looking else where for information concerning the crypto world is bound to fail or full of regrets there have been several tutorials and thread on the forum concerning how to claim BCH but you choose to ignore all of those ones and you went outside but when you were scammed, you found your way here. I don't feel pity because its not going to make it come back but as a lesson to others who might want to ply the same route.
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
August 07, 2017, 08:24:02 AM
#53
Hi
My ID in blockchain  368ac49b-9f06-440f-b4ef-58343905e5bc
Yesterday I want get BTH on my blockchain wallet and finded video https://www.youtube.com/watch?v=uRZHTt_lwBA&t=1s. I make step by steps by this video and as result all my money was stolen.
As I understand today thieves can do this after know my Backup phrase of 12 words and sent my money to 1Be7Ej9WA8ioDuqrRKCaGcCBM6Uu3Mci53. I don't know all this nuances, please help me return my money.
Thanks

Unfortunately the video is no longer there and I wanted to see what is it. As I can see from replies in this thread scammers have stolen a lot of money from different people.
Its a good thing that account/video was taken down as more people who have fallen prey to this kind of scam

Can someone please post a link to a similar video? Of course I'm not going to follow their instructions, it's just interesting to see to avoid such scammers.
Putting a similar video wouldn't be a good idea because others might want to try their method and lose out, best we do not even know about it!
legendary
Activity: 2044
Merit: 1008
August 07, 2017, 08:11:57 AM
#52
My advice to every one is to wait until Blockchain.info or any other reliable web service adds support for BCH. It may take one of two months. But please be patient. It is much better than losing all of your coins (both BCH and BTC) to the scammers.
hero member
Activity: 742
Merit: 500
August 07, 2017, 07:54:41 AM
#51
Sorry to hear,but your BTC has gone for ever.You should had been careful with your hard earned money.Its irreversible.You should not disclose your password to any one at any time.Scams are getting more nowadays.Last week,a person downloaded wallet from Electrum wallet.com instead of official website and lost his 40 BTC.So,we have to be very much careful.
full member
Activity: 138
Merit: 100
August 07, 2017, 07:44:13 AM
#50
the only profit that you get, is don't trust no one of your money
hero member
Activity: 1274
Merit: 622
August 07, 2017, 07:41:26 AM
#49
Hi
My ID in blockchain  368ac49b-9f06-440f-b4ef-58343905e5bc
Yesterday I want get BTH on my blockchain wallet and finded video https://www.youtube.com/watch?v=uRZHTt_lwBA&t=1s. I make step by steps by this video and as result all my money was stolen.
As I understand today thieves can do this after know my Backup phrase of 12 words and sent my money to 1Be7Ej9WA8ioDuqrRKCaGcCBM6Uu3Mci53. I don't know all this nuances, please help me return my money.
Thanks

Unfortunately the video is no longer there and I wanted to see what is it. As I can see from replies in this thread scammers have stolen a lot of money from different people. Can someone please post a link to a similar video? Of course I'm not going to follow their instructions, it's just interesting to see to avoid such scammers.
hero member
Activity: 756
Merit: 500
August 07, 2017, 07:36:16 AM
#48
I also have to be careful in doing activities, especially ayang associated with the official account and account / wallet, because it will all be a big risk to us all.


You should be careful of fraud. The are lot of scammers in websites and Internet. You should take care.Its your money ,you should beware of fraud. They only care of money not for others poverty. They are in few members. You should find them.

It is indeed a scam is very difficult to know if indeed we cannot intelligently in looking at all the things that exist, because it is now very much a scam expert. So if you want to get a lot of profit then it is definitely a business you have to do is to think well and do the correct analysis. Because the analysis is something a very precise prediction to see us want to gain an advantage or a disadvantage.
 
sr. member
Activity: 1162
Merit: 260
August 07, 2017, 07:12:27 AM
#47
oh man, that sad. Be careful next time.Lots os scammers around . Now, the video is down and the user also deleted his youtube account.

Few days before I also tried to get the bcc. Downloaded the COINOMI wallet. I also logged in there with my pass phrase . Now I am having concern for my Btc .Is it safe to open that wallet with pass Phrase?? Huh
newbie
Activity: 41
Merit: 0
August 07, 2017, 04:10:54 AM
#46
Thank you for support and good words guys!
hero member
Activity: 884
Merit: 500
August 06, 2017, 10:47:23 PM
#45
Omg, you should never share seeds, phrase, private key or everything related with your wallet everything to anyone. Before you do that, you should research and ask to community member. And sometime scammer use same website or almost same domain with official domain to trap a newbie user, it happened in myetherwallet. Do not trust anyone on the net and  i hope no one will get trap again
sr. member
Activity: 308
Merit: 267
August 06, 2017, 08:24:07 PM
#44
First you should trust no one over th internet you don't know who is behind the internet there are many people out there that takes advantages to people who's new. You shouldn't share your 12 phrase pass because it's your personal pass to access your account and if you give it to others they may stole it like what happend to you. I suggest that you should be careful from now on. Don't believe on free coins mostly they're scams there is no such thing as free right now even the faucet is not free you should view ads or answer captchas before getting your sats. That's the law of equivalent exchange you should do something in order to receive something
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