What to do when being scammed - page 6.

vachellie

member

Activity: 140

Merit: 10

Quote from: 4everfriend on July 20, 2018, 12:31:30 AM

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

Sorry sir, there is nothing you can do against it. All money that you transfer to him is now belongs to him because Bitcoin transaction is irreversible , maybe if he still kind enough you can message back tell to kindly back your money, if he want to though. Learn your mistake and never trust massage like that again.

pat4cryptoreal

full member

Activity: 630

Merit: 102

Quote from: LoyceV on July 20, 2018, 05:15:36 AM

Quote from: 4everfriend on July 20, 2018, 05:02:20 AM

Thank everone for giving me advice. A lesson need to be paid sometimes. Was my 1st lesson for' 'playing' wit btc's. Scamsite is:https://musk-officSCAMLINKBROKENial-giveaway.com/b/

You should report the scam to their webhost:

Quote

Domain Name: MUSK-officSCAMLINKBROKENial-GIVEAWAY.COM
   Registry Domain ID: 2284350630_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-07-11T11:01:54Z
   Creation Date: 2018-07-11T11:01:50Z
   Registry Expiry Date: 2019-07-11T11:01:50Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.6613102107

It is good to know that we have where someone can report any form of scam but I want to know the action that will be taken by the platform.

godfredmanu

member

Activity: 266

Merit: 10

Your money is gone forever and I urge you to forget about it and consider it as a bad debt. Use it as experience in order not to fall such scam again. Whenever someone promise you a return which seems unreasonable ,ask yourself what is the person going to do with my bitcoins in order to give me a huge promise return, and if you can't figure out how he can double your money then it is a scam.

Davido1174

newbie

Activity: 210

Merit: 0

So sorry for your loss. If you know about the cryptocurrency market, you would know that transactions cannot be reversed immediately it gets 1 confirmation on the blockchain. You need to be more careful next time. Be sure of any transaction you wish to make before doing it

MaryClark12

newbie

Activity: 35

Merit: 0

If you are tricked, I think there is no way to get your wallet back. You only have to learn after what you have; you should preserve your account. Or you can contact the 3rd party to keep your bitcoin number

Saveralll

full member

Activity: 365

Merit: 100

The fastest step to prevent the emergence of new victims is that Mommies immediately blocked the online shop. Blocking requests can be made directly through the bank's call center where the offender opens his account. Even though Mommies transfers from a bank that is different from the perpetrator, the bank through the call center will continue to process our report.

olyolali

newbie

Activity: 210

Merit: 0

Quote from: 4everfriend on July 20, 2018, 12:31:30 AM

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

transactions in crypto cannot be canceled dude. These are all your own mistakes, not careful before sending your money to someone else's account.
do not regret everything that has happened and make this a learning so you will not be deceived again. spirit of dude

Ezenwanyi1

copper member

Activity: 308

Merit: 1

Veil

You suck up your loss and move on with your hustle while being extra cautious so you dont fall victim again.

market-beta

jr. member

Activity: 392

Merit: 3

try as much as possible so that events like that don't happen again. because we can get experience from the events that we have experienced. and try to rise again and always be patient because the best person is Patience

Mohamme

member

Activity: 224

Merit: 10

I'm sorry, the deal is irreversible,but you can watch the flow of the BTC at his address, and if its BTC moves to the exchange, you can ask the exchange to freeze the transaction.

tetyulfania

member

Activity: 653

Merit: 10

Scamming by using bitcoin transaction is hard to get and know how to take back our bitcoin balance, we know is more hard to know how to check and know some one have stole and get our bitcoin. just take experience about how next time we have more careful and know what have to do before sent bitcoin balance to the other.

dadanpradana

newbie

Activity: 280

Merit: 0

I hope you are fine because all of that is because of your carelessness.
You don't believe in the same thing anymore, because that can make you lose money.

before I was sorry for all that.

jaocoincrypto18

full member

Activity: 630

Merit: 103

Quote from: 4everfriend on July 20, 2018, 12:31:30 AM

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

As any transaction that already sent cannot be cancel therefore your transaction was successfully sent to the thief so you need to do is to move forward and forget the past but not the experience. Next time you should be vigilant like of some fake investments site that don't have complete "https" to the address because it is a fake site and even if the site is valid but still you need to review well if they are legit or not. Use the power of internet as a tool for your full research next time and you should learned well the lesson.

stefy77

full member

Activity: 658

Merit: 105

With bitcoin there is no possibility of going back. If you get screwed, you're wrong, etc. you can not fix it.

Ahimoth

sr. member

Activity: 812

Merit: 250

Quote from: julielyn on July 25, 2018, 11:34:46 PM

Quote from: 4everfriend on July 20, 2018, 12:31:30 AM

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

I'm not scummed yet but it happens to me that maybe I'll cry because I'm missing out on bitcoin. I know we're in the scummer and we keep our private key so no scummed bad guys.

First thing that I will do if ever I'm gonna experienced a scam is to focus and tell myself that all is well. After evaluation of what happened then I will proceed to recovering of my account. I can't afford to just let a scammer rule over me. I will do my very best to get what is mine and try to keep safe next time. I will continue my life and move on from it with learning.

Kakmakr

legendary

Activity: 3542

Merit: 1965

Leading Crypto Sports Betting & Casino Platform

This is one of the negative things about Bitcoin, depending on what side you are in this scenario. If you are being scammed and the transaction is irreversible, then you lose that money and it does not provide consumer protection, but when you are a merchant and someone bought stuff from you, then the irreversible transactions are your friend.

Unfortunately you are on the bad side of this scenario and you lost some money. I hope the person who scammed you, will also get scammed or that he/she will make a mistake and end up going to jail. Angry

Aizhen05

full member

Activity: 205

Merit: 100

Quote from: SnapDown22 on July 26, 2018, 12:36:49 AM

Quote from: 4everfriend on July 20, 2018, 12:31:30 AM

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

there's probably nothing you can do because of that risk we'll get, making it an experience that will make you better in the future than ever before

Scammers are always here or everywhere and there is a lot of people are victims of a scam. When you send your btc there is no way to cancel or reverse the transactions with it, the only thing that you should do is move on, forget on bad happened to you.

SnapDown22

sr. member

Activity: 714

Merit: 250

Quote from: 4everfriend on July 20, 2018, 12:31:30 AM

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

there's probably nothing you can do because of that risk we'll get, making it an experience that will make you better in the future than ever before

iamMhew

full member

Activity: 688

Merit: 101

Quote from: 4everfriend on July 20, 2018, 12:31:30 AM

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

There is no way to reverse the transactions, though to find who owns that wallet address, because bitcoin is totally anonymous, and anyone who using it is still anonymous, the only way is to move on and avoid that to happen again.

looterrific

jr. member

Activity: 63

Merit: 3

That's what you get for acting without proper research. Sorry for the loss mate. Your Bitcoin is gone and there's no way that you could get them even if you contacted them. They are scammers which means they won't give even a cent of what they scammed. Just be careful next time.

Topic: What to do when being scammed - page 6. (Read 1117 times)