Pages:
Author

Topic: What to do when being scammed - page 4. (Read 1117 times)

jr. member
Activity: 224
Merit: 6
The revolutionary trading ecosystem
August 05, 2018, 09:32:30 PM
Well it's nothing.
I think it should be charged to your experience when you are scammed.
And think for yourself that it will be never happened again.
You have to be patient. That is part of the risk that we must face in the cryptocurrency world. Make the experience a lesson. The fraudsters only used the popularity of cryptocurrency to get instant profits. Next time you have to be more selective.

That''s true. Don't gets hurt and always moved on if you get scammed and take a lesson from it so that you will easily accepted and try to make deep research when choosing next time. Remember that success will always prevail behind many losses.
full member
Activity: 364
Merit: 100
August 05, 2018, 05:22:33 PM
Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend 
The reason why bitcoin scams are everywhere is because there is no one that will be going to punish them. And you cannot report them. Once it is done, there is no way to get it back unless you are scammed by a person through investment, in that way, you can report him or her to the police. So the best thing to do is be a good observant so that you can avoid scams.
full member
Activity: 588
Merit: 101
August 05, 2018, 05:10:08 PM
Well it's nothing.
I think it should be charged to your experience when you are scammed.
And think for yourself that it will be never happened again.
You have to be patient. That is part of the risk that we must face in the cryptocurrency world. Make the experience a lesson. The fraudsters only used the popularity of cryptocurrency to get instant profits. Next time you have to be more selective.
jr. member
Activity: 224
Merit: 2
August 05, 2018, 04:09:58 PM
Well it's nothing.
I think it should be charged to your experience when you are scammed.
And think for yourself that it will be never happened again.
jr. member
Activity: 240
Merit: 1
August 05, 2018, 04:00:47 PM
That's really a bad experience, very sorry for your lost my friend. If only you knew you would have just asked someone who knows better before taking any action.

Good thing you've shared it, others will take precaution.
full member
Activity: 290
Merit: 100
August 05, 2018, 03:22:15 PM
You just cant undone and reverse those transactions you made. It can return to you if the person you sent it would transfer it back. Yet if it is already made and you even don't know his/her identity, you just made a foolish move. One should never send payment first through crypto especially those Bitcoin payment as they are all more likely to be scams. Those that aren't were those who sends the item first before payment or through meet ups.
member
Activity: 294
Merit: 10
August 05, 2018, 03:07:36 PM
Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend 
Last recent days my cryptocurrency portfolio have lost so many money in terms of price value, so nobody even would not be trying to hack my cryptocurrency wallet, it is having a tons of unused and forgotten coins as well.
newbie
Activity: 126
Merit: 0
August 05, 2018, 03:06:59 PM
#99
I think be careful  and do not be scam. Because this is not good for you and anybody
member
Activity: 224
Merit: 10
August 05, 2018, 03:02:21 PM
#98
The best but not the easiest option in the case when you get scammed with BT remember all the things, count all the conclusions and go on trading investing or whatever you have been doing before, including your new valuable experience.
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
August 05, 2018, 01:49:32 PM
#97
Bitcoin transactions are anonymous and it is a decentralized currency though when someone get access to your wallet or find a way to scam you there is nothing to do.
There is no way to know the identity of the scammer else he is a stupid and leaves something behind him.
jr. member
Activity: 140
Merit: 1
August 05, 2018, 01:40:38 PM
#96


Very pathetic dear, the issue of scamm is really a big problem and they are making a lot from innocent souls like you dear. Just the very meticulous the next time. Probably avoid any spam messages of claiming btc or any coin they will scam you. Be vigilant.
newbie
Activity: 14
Merit: 0
August 05, 2018, 01:22:24 PM
#95
Bad news. It's all gone. Others can only learn through this. Trust no one but your instincts. Carry out due and diligent research. May you and us all not for victim to these scanners loitering around again. Sorry for the loss.
jr. member
Activity: 322
Merit: 1
August 05, 2018, 12:00:43 PM
#94
Bitcoin transactions aren't reversible. If you mistakenly sent bitcoin to a wrong wallet it's same with getting scamed by sending your btc to the fraudsters, you can't reverse it and it can't be traced to the owner of the wallet.  It's not like fiat transactions that you can track and even loggge complaints to the neccessary channel and it will be reversed in no time.
member
Activity: 364
Merit: 46
August 05, 2018, 09:15:49 AM
#93
Is there a way to undo the payment?  
Sorry to say but there is no way to undo any transactions as what other have been said, I wonder where the message came from, because if here on bitcointalk message you can report his account show your proof to the report and maybe after admin check it there's a possibility that his/her account can get negative trust.

In that way you can get back to him at least his account is tagged and can help to other forum user to know that he/she is a scammer.
newbie
Activity: 145
Merit: 0
August 05, 2018, 08:47:58 AM
#92
bad news, this is a lesson for everyone not to be easily tempted by a quick way to double money or BTC, because basically the cryptocurrency exchange follows the market mechanism, so that the profits cannot be ascertained every day. There have been many cases like this, the thing to note is to re-examine the investment that you will enter before buying it.
sr. member
Activity: 1638
Merit: 300
August 05, 2018, 08:33:40 AM
#91
That is just sad but that is your fault clicking on those links that is warned by a lot of people here in the forum. Never or try to be careful on clicking on links since scammers are very tricky and creative. They are so smart on what they do so you really need to be careful on what you do. There is a lot of instances that this happens and it is not only BTC that is scammed.
newbie
Activity: 281
Merit: 0
August 05, 2018, 08:24:33 AM
#90
condolences for your innocence. And you report it to others who are not fooled
full member
Activity: 392
Merit: 100
August 05, 2018, 08:03:59 AM
#89
its a lesson learnt and should be avoided another time or you should always be making use of trusted people as escrow or use escrow service platform.
member
Activity: 269
Merit: 10
Decentralized Transportation Solution
August 05, 2018, 07:26:49 AM
#88
Well, sad to say that it is hopeless but I know that this will serve as a lesson that's why do not believed easily to anyone because there are a lot of scammers in crypto, scammers are everywhere that is why you need to be careful always.
newbie
Activity: 39
Merit: 0
August 05, 2018, 07:16:09 AM
#87
i will say that these questions shouldn't come.instead of it you first properly take the basic knowledge of blockchain, crypto, transactions, mining...etc from bitcoin.com. Second thing as you are asking to reverse the payment...lol...there is no such way to reverse ur transactions once its made by anyone because in blockchain technology there is no such way to reverse it. 
Pages:
Jump to: