Turnover verification | Bitcointalksearch.org

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: Issa saidou on January 26, 2022, 05:17:37 AM

Ok sir thank you very much to this explain thing...i want now to refer me good way to recover my fund

If it's not an amount that greatly affects your day to day life, imo it's better to give up. Tracking where your money went could require a fee, and even if they managed to trace the thieves, you might need to settle matters legally which would require another fee. Most importantly, despite any efforts, you are not guaranteed to get the result you want.

Just something to consider

Wexnident

hero member

Activity: 2702

Merit: 672

I don't request loans~

It's quite obvious that it's a scam no? Heck even the first part where your wife was asked to give them money so that they can make more money out of it, it already smells like a scam. Really, stop letting third parties use your money without any guarantee at all, that's just dumb. Plus, asking for more money for your reward to be given, is another sign of a scam, and if you accepted, probably another reason why you should stop listening to investment programs that you find anywhere. Just give it up OP, give up the money, you're never going to get it back.

AicecreaME

sr. member

Activity: 2436

Merit: 455

They need to be trained more, their scamming tactics is way too obvious. OP, don't believe on such thing because your 100 euros would never be bankrupt if they converted it to BTC before its price went down, they could just hodl if their issue is the BTC price as of now. Also, don't ever trust someone again with your money, if you wanted it to invest in Bitcoin, there's a lot of tutorial on how you could do it on your own, much much safer and at least you're the one who is gonna manage your own investment.

Issa saidou

newbie

Activity: 3

Merit: 0

Ok sir thank you very much to this explain thing...i want now to refer me good way to recover my fund

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: Issa saidou on January 25, 2022, 03:30:15 PM

Hello am very happy a reply ..today also this girl call me and ask me to open another wallet and put the equivalent amount i was lost before to help me to recover my money lost they told me only deposit they need to my wallet and when i deposit the transaction lost will recover ..i want ask if they dont want scam me even i deposit my money to my own wallet with my name can she scam me?

This doesn't make sense. Recovering stolen funds is not magic. Thieves can make their tracks difficult to trace and it could involve legal matters as well therefore it's never a guaranteed thing. It's not about depositing money to some wallet and then your stolen funds will magically appear. Where are they trying to make you deposit your coins? cause they most probably control this wallet. Having your name on it doesn't make any difference, what matters is who has the private keys. Never send them anything!!!

Did this girl perhaps tried to flirt with you? asking because romance scams have been rampant. In any case, it's easy to claim that you are this and you can do that so if they can't back their claims with sufficient evidence, it might as well be a lie.

Zilon

sr. member

Activity: 966

Merit: 421

Bitcoindata.science

I'm sorry you have been scammed but falling for the same trap the second time by doing any form of deposit to claim your funds would be unwise. This why it's always recommended for newbies to spend time to understand how a system work before entrusting their funds to either an online wallet , an exchange or even an investment company no where is really safe but at least the losses from frudsters could be reduced when the right knowledge is gotten

Smartvirus

legendary

Activity: 1554

Merit: 1139

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Hi.
I am very new to all this so bare with me!!!
Last year my wife was convinced to make a 100 euro investment in btc that would magically make her rich. We never saw or heard from them again...
Last week we got a call from someone who claimed that her investment had gone bankrupt but it had generated money before that and now she would get the btc. with interest All we had to do was to create a new wallet in blockchain.com, make a transaction to cashexit.trade and just wait. We had to make a transaction of 300 euros. This we could lose if it showed to be a scam and I was not convinced at all as they needed to use anydesk to "help" with everything online. Well, the euros are in cashexit and I am trying to get them back but in order to receive the btc from this "fund" of the invested money I now have to make another deposit of 0.1569 btc to my blockchain.com account even though I have gotten the verification that I am good to go, so to speak... This should be a turnover verification
The btc we would receive efter all this should be 0.5349866
Is this something I need to do or are they just trying to get more money from me so that they can take it also??? Have I been scammed?
Thank you!!!

Learn from previous mistake, don't be a victim of scam twice, its outrageous!!!

A scammer would promise whatever they need to just to ensure they are in custody of your funds a once that is done, you've lost the battle. Remember, not your private keys, not your funds. Opening an account on a scam site and having some pumped in bitcoin or whatever coin doesn't make any of the story true. Its just a virtual coin placed from the backdoor and once you make your deposit, they get to claim it all. The next, they prepare another convincing scheme to stir up your greed for an even bigger deposit with promise of a bigger return.

Understand that you've lost, make peace with yourself and move on.
If you are interested in trading, learn to do it yourself otherwise, just buy and hodl. Bitcoin is down now and offers a better buying opportunity.

Issa saidou

newbie

Activity: 3

Merit: 0

Hello am very happy a reply ..today also this girl call me and ask me to open another wallet and put the equivalent amount i was lost before to help me to recover my money lost they told me only deposit they need to my wallet and when i deposit the transaction lost will recover ..i want ask if they dont want scam me even i deposit my money to my own wallet with my name can she scam me?

palle11

sr. member

Activity: 2366

Merit: 332

Quote from: Issa saidou on January 23, 2022, 05:33:10 AM

Hello i was lost 500$ last week someone call me by anydesk and they told your money now is suspendu i need to deposit the same amount to be reverse the transaction that is true ,? Or they want take again this money deposit..i need help before i deposit

This is a scam alert for you. Yours is obvious and you don't have to attempt to send any money, if you do it will be gone forever. Nobody would ask you for such money to receive your lost money. Don't regret and come asking questions again make the right choice not to send it. Your case is clearer to be scam than Op that also looks like he has been scammed or about to.

Issa saidou

newbie

Activity: 3

Merit: 0

Hello i was lost 500$ last week someone call me by anydesk and they told your money now is suspendu i need to deposit the same amount to be reverse the transaction that is true ,? Or they want take again this money deposit..i need help before i deposit

ethereumhunter

hero member

Activity: 2912

Merit: 541

Leading Crypto Sports Betting & Casino Platform

If that investment is right, I am sure many people will be rich from now. If you see the word "you need to deposit x.xxxx btc before we can send your investment and the profit to your wallet," that will be a scam because when you deposit in the real investment, you only need to deposit. You don't need to do anything, and your money will be sent out to your wallet in the right time. That is what I see in the investment, but I don't see that it will be staying for a long time because after you can do that for two or three times, the program will close, and they will run with the money.

pawanjain

hero member

Activity: 2702

Merit: 716

Nothing lasts forever

I am sorry for your loss but your money is gone.
Such schemes are a definite scam that people need to understand. Please guys don't fall for such money making schemes.
If someone is asking you to make a deposit to receive a bigger amount then you can blindly conclude it as a scam.
Just walk away from such schemes or else you will lose all your money.

boyptc

hero member

Activity: 3024

Merit: 680

★Bitvest.io★ Play Plinko or Invest!

Do you remember the email scams where they're telling that they'll send money but you need to pay for banking and transfer fees?

It's the same with this scam, they won't allow you to withdraw whether you pay them or not. If you pay them, don't expect something in return.

Sorry for your loss.

mersal

member

Activity: 1204

Merit: 38

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Hi.
I am very new to all this so bare with me!!!
Last year my wife was convinced to make a 100 euro investment in btc that would magically make her rich. We never saw or heard from them again...
Last week we got a call from someone who claimed that her investment had gone bankrupt but it had generated money before that and now she would get the btc. with interest All we had to do was to create a new wallet in blockchain.com, make a transaction to cashexit.trade and just wait. We had to make a transaction of 300 euros. This we could lose if it showed to be a scam and I was not convinced at all as they needed to use anydesk to "help" with everything online. Well, the euros are in cashexit and I am trying to get them back but in order to receive the btc from this "fund" of the invested money I now have to make another deposit of 0.1569 btc to my blockchain.com account even though I have gotten the verification that I am good to go, so to speak... This should be a turnover verification
The btc we would receive efter all this should be 0.5349866
Is this something I need to do or are they just trying to get more money from me so that they can take it also??? Have I been scammed?
Thank you!!!

Its just a scam, don't lose 0.156BTC for recovering your 100 euros. Embarrassed

Cashexit is an exchange? the name itself looks shady and understand bitcoin investments don't work in that way and legit lending platform offers very little interest rate per year.

davis196

hero member

Activity: 3164

Merit: 937

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Hi.
I am very new to all this so bare with me!!!
Last year my wife was convinced to make a 100 euro investment in btc that would magically make her rich. We never saw or heard from them again...
Last week we got a call from someone who claimed that her investment had gone bankrupt but it had generated money before that and now she would get the btc. with interest All we had to do was to create a new wallet in blockchain.com, make a transaction to cashexit.trade and just wait. We had to make a transaction of 300 euros. This we could lose if it showed to be a scam and I was not convinced at all as they needed to use anydesk to "help" with everything online. Well, the euros are in cashexit and I am trying to get them back but in order to receive the btc from this "fund" of the invested money I now have to make another deposit of 0.1569 btc to my blockchain.com account even though I have gotten the verification that I am good to go, so to speak... This should be a turnover verification
The btc we would receive efter all this should be 0.5349866
Is this something I need to do or are they just trying to get more money from me so that they can take it also??? Have I been scammed?
Thank you!!!

Magically make her rich?Crypto trading and investing Bitcoins is all about magic and sorcery,I guess. Grin

How the hell an investment can go bankrupt,but still have generated profits that are waiting to be withdrawn?This is financial nonsense.
Well,this seems like a scam.You won't receive anything,you will just send your BTC to the scammer.
That's exactly how every scam method works.The scammer is "selling you" a fake promise for real money.

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Hi.
I am very new to all this so bare with me!!!

Ok,

!

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Last year my wife was convinced to make a 100 euro investment in btc that would magically make her rich. We never saw or heard from them again...

Who is "them"? A few extra details might save some future victims.

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Last week we got a call from someone who claimed that her investment had gone bankrupt but it had generated money before that and now she would get the btc. with interest All we had to do was to create a new wallet in blockchain.com, make a transaction to cashexit.trade and just wait. We had to make a transaction of 300 euros.

So you invested 100 euros, your investment went bankrupt but it magically generated enough money it would make a fee of 300 acceptable?
No, that was not possible in a year time, it's not possible now and it's obviously a scam.

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Well, the euros are in cashexit and I am trying to get them back but in order to receive the btc from this "fund" of the invested money I now have to make another deposit of 0.1569 btc to my blockchain.com account even though I have gotten the verification that I am good to go, so to speak... This should be a turnover verification
The btc we would receive efter all this should be 0.5349866

Your 100 euros investment generated 5000euros but still first the ~~business~~ scam went down?
Don't you think that an ROI of x50 smells like bs from miles away?

Let's use logic, if they need 0.1569, why don't they deduct from the sum of 0.534986 ?
And even if we ignore this, if they did disappear with 100 euros in the first place, why the hell would they want to give you back 5000?

Quote from: Littleoldme on August 06, 2020, 05:46:00 AM

Is this something I need to do or are they just trying to get more money from me so that they can take it also??? Have I been scammed?

Yes, they will ask you for 300, then 1000 then 2000, then they will tell you you have 20 000 euros to get if you pay another 5000 an so on and on and....
You're not the first one nor the last, unfortunately.

joniboini

legendary

Activity: 2170

Merit: 1789

That Cashexit has lots of bad reviews and I think it's legit. Still, I wonder how did you and your wife just send 100 euro casually to som strangers. There is just no way in hell it will magically grow, not to mention they ask your for 3 times the initial investment just to withdraw the money.

I'd suggest you to tell them to fuck off or just report the number to police. Your money is gone.

carlisle1

hero member

Activity: 2744

Merit: 541

Campaign Management?"Hhampuz" is the Man

Another type of scamming attempt, if this for real the money is yours, then why you need to send another funds just to withdraw it.

There's no way sending another btc to that exchange in order to get those balance, the chance of losing aside from your wife initial investment is really high. Better to forget about it, and accept the fact that you won't be able to recover that money again.

cryptomaniac_xxx

hero member

Activity: 1344

Merit: 540

This is very shady indeed, if they really wanted to give you that supposedly 0.5349866 BTC, they can simply ask you for a btc address to deposit. But lo and behold, you need to deposit 0.1569 BTC before you can claim your profits. So I would say that this is clearly a scam.

Jawhead999

legendary

Activity: 1834

Merit: 1208

If I'm not mistaken, your funds are in cashexit.trade and you can get your funds back after deposit to your blockchain.com wallet? How can it be, I don't find any purpose why you should deposit to your blockchain.com again.

Or cashexit.trade ask you to make deposit to them for enabling withdrawal? If yes...the exchanges look shady, it seems like you have been scammed.

Sorry if I make you confuse.

Topic: Turnover verification (Read 212 times)