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Topic: swindled by bitamp of my funds - page 2. (Read 234 times)

legendary
Activity: 994
Merit: 1089
March 30, 2024, 05:57:27 AM
#8
I didn't use 2fa. If you could direct on to see if any money has gone out of the account (bitcoin address) that would suffice? Where do I go to see if anything has gone out from my address? History is empty in transaction history in bitamp.I am referring to mempool or tracking the blockchain activity for this address.
Bitamp is a self custodial wallet, and if you restored your wallet with the correct seed phrase, you should see your balance, and if you have been attacked, you should also see an outgoing tx. Is it possible to extend your seed phrase with a passphrase with this wallet? Did you do anything like that?

You can check your address on a blockchain explorer to check its history.
legendary
Activity: 2044
Merit: 1018
Not your keys, not your coins!
March 30, 2024, 04:08:48 AM
#7
Please show us your addresses that stored some bitcoins of yours. Without any address, your accusation is non sense.

Quote
I used tor to login
You can log in it with Tor or without Tor, it's not big problem.

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the balance is zero, my money is not there and transaction history show no outgoing payments.
You could create many wallets in the past and some of them could be empty wallets.

It does not make sense as a valid accusation against Bitamp wallet team if you suddenly remembered about your wallets created long time ago, and now tried to access them, empty wallets, and want to see bitcoin inside.

If their team stole your bitcoins, there are proof on-chain and you can check it with Bitcoin block explorers.

List of useful Bitcoin block explorers
member
Activity: 262
Merit: 22
March 30, 2024, 01:00:04 AM
#6
They have an ANN thread on this forum Bitamp Bitcoin Web Wallet - Send & Receive Bitcoin Instantly!. Looking at their feedback, they haven't scammed anyone, so I wouldn't directly assume the lost of your coins are because of them.

You need to elaborate more, when you create the wallet, how much you have, show the address you previously use, did you enable 2FA, etc etc because there's a chance if your wallet might be compromised.

AFAIK Bitamp is a non custodial wallet, so try to import the seed phrase to other wallet, check the history.
I didn't use 2fa. If you could direct on to see if any money has gone out of the account (bitcoin address) that would suffice? Where do I go to see if anything has gone out from my address? History is empty in transaction history in bitamp.I am referring to mempool or tracking the blockchain activity for this address.
hero member
Activity: 952
Merit: 662
March 30, 2024, 12:34:55 AM
#5
They have an ANN thread on this forum Bitamp Bitcoin Web Wallet - Send & Receive Bitcoin Instantly!. Looking at their feedback, they haven't scammed anyone, so I wouldn't directly assume the lost of your coins are because of them.

You need to elaborate more, when you create the wallet, how much you have, show the address you previously use, did you enable 2FA, etc etc because there's a chance if your wallet might be compromised.

AFAIK Bitamp is a non custodial wallet, so try to import the seed phrase to other wallet, check the history.
member
Activity: 262
Merit: 22
March 30, 2024, 12:15:02 AM
#4
Do you always access you wallet through For it tried it for the first time?
for that account yes


Check your address on a block explorer first to see the total balance and any outgoing transaction.
How do I do that? Have you heard of anyone been scammed by bitamp before?

legendary
Activity: 2114
Merit: 2248
Playgram - The Telegram Casino
March 29, 2024, 09:28:02 PM
#3
Do you always access you wallet through For it tried it for the first time?
Check your address on a block explorer first to see the total balance and any outgoing transaction.

Going forward you should use a more reputable wallet to hold your bitcoins, like electrum.
sr. member
Activity: 1666
Merit: 426
March 29, 2024, 09:18:11 PM
#2
I think this would work really well and would get the right attention if you move this post in Scam Accusations, also get the screenshots and make sure that you get all the necessary screenshots too, not just any screenshots. Use Talkimg.com to upload your screenshots and paste the code here to the forum. To move this topic, click or tap the Move Topic at the bottom left of your phone and you're good to go. If you can also do it, file a police report or any report to the authorities that might be able to help you in this problem, this should be something that needs to be dealt with the help of the law.
member
Activity: 262
Merit: 22
March 29, 2024, 08:59:01 PM
#1
I had some bitcoin at https://wallet.bitamp.com/#/login.html
I used tor to login and the balance is zero, my money is not there and transaction history show no outgoing payments.

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