Wiped up tokens by Scammers | Bitcointalksearch.org

robelneo

legendary

Activity: 3346

Merit: 1214

Quote from: Blisszi on February 10, 2023, 09:25:22 AM

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In another occasions, I was trading quietly on Hantec when I decides to involved myself with their investment platform where they offers me a lot of interest, I was so excited that it was keep coming, so I summoned mind to increase my investment on bitcoins with them, I put both my capital and all the interest I have earned from them, then after a while an issues system glitch came onboard, from that I was able to access my account, before I could realized the site is shut down.

Please be very careful, make your studies very clear before venturing into anything bitcoin investment from unknown sources, do your good findings and don't be in a rush to invest.

Besides not researching greed has something to do with why you got scammed you did not mention the amount but you did mention that you keep adding up to your investment, to validate your accusation you should edit your accusation and included all the relevant information about the scam, there's a post that says that you might invest in a clone site we need further clarification if you really did because you did not mention the exact URL of the site where you invest.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

CryptSafe

sr. member

Activity: 728

Merit: 421

Quote from: Blisszi on February 10, 2023, 09:25:22 AM

I have seen and experience so many scams of all kind but the one that got me mad, I lost wallet address and instead of Luno helping me recovering it, they end up wiping my remaining investment and put me wrong user information which i was not able to access my coins.

In another occasions, I was trading quietly on Hantec when I decides to involved myself with their investment platform where they offers me a lot of interest, I was so excited that it was keep coming, so I summoned mind to increase my investment on bitcoins with them, I put both my capital and all the interest I have earned from them, then after a while an issues system glitch came onboard, from that I was able to access my account, before I could realized the site is shut down.

Please be very careful, make your studies very clear before venturing into anything bitcoin investment from unknown sources, do your good findings and don't be in a rush to invest.

This has been the experience of so many people. So far, people have been victims of scam sites with huge percentage benefits upon getting registered and when they do register they get blinded by the give away and quickly make deposit without any proper research on the where they have made deposit of their funds. After such mistake and funds gone, they would start complaining and shouting scam site when they had failed to do the needful and due diligence on where they are are making investment.
Yes names you have mentioned here are likely not known. They are not popular to say and their bonus percentage is shabby to hear about. As an investor, there are level of percentage benefits that should warrant you to conduct a findings in respect to where you want to invest your funds in but it seems doing that is a waste of time on your part.
Well, u believe you have learnt from your mistakes and are smart now. You can now be able to detect scams and genuine investment. This should be an eye opener to all.

Cryptoababe

member

Activity: 898

Merit: 19

Do it For Better Humanity (Bitget trader)

Quote from: Blisszi on February 10, 2023, 09:25:22 AM

I have seen and experience so many scams of all kind but the one that got me mad, I lost wallet address and instead of Luno helping me recovering it, they end up wiping my remaining investment and put me wrong user information which i was not able to access my coins.

Luno might have even lost your data in thier system maybe due to some technical reasons. Thats why they gave u another details entirely. If you are used to using CEX instead of DEX. Stay away from investments of cryptos. If you check old exchanges like Binance, MEXC Global and Huobi, you will not find any kinds of investment there. What you can see if Defi staking or Liquidity Mining. Normally, I do Defi staking on MEXC and its been safe for years now.

Quote from: Blisszi on February 10, 2023, 09:25:22 AM

In another occasions, I was trading quietly on Hantec when I decides to involved myself with their investment platform where they offers me a lot of interest, I was so excited that it was keep coming, so I summoned mind to increase my investment on bitcoins with them, I put both my capital and all the interest I have earned from them, then after a while an issues system glitch came onboard, from that I was able to access my account, before I could realized the site is shut down.

Honestly, I dont even know that any exchange like Hantec once exist. This show that you were really obsessed with high interest rate from a Ponzi website by an unknown group of people. Im glad you now understands at least a little. But the deep truth is that. There is no such thing as investment platform. Its either ponzi or scam.

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: Blisszi on February 10, 2023, 09:25:22 AM

I lost wallet address and instead of Luno helping me recovering it, they end up wiping my remaining investment and put me wrong user information which i was not able to access my coins.

I'm pretty sure you've got scammed by a fake support account here, isn't it?
How did you contact Luno to help you recover your funds?

Quote from: Blisszi on February 10, 2023, 09:25:22 AM

In another occasions, I was trading quietly on Hantec when I decides to involved myself with their investment platform where they offers me a lot of interest, I was so excited that it was keep coming, so I summoned mind to increase my investment on bitcoins with them, I put both my capital and all the interest I have earned from them, then after a while an issues system glitch came onboard, from that I was able to access my account, before I could realized the site is shut down.

There was no system glitch.
The scammers saw that you weren't going to deposit more money for your fake gains that never existed, other people weren't depositing either and so they decided to shut down that site and open another one to lure more victims.

Quote from: AbuBhakar on February 10, 2023, 09:39:41 AM

I think you are not using trusted platform on your trades. I never heard about an exchange name Hantec. Where do you get this kind of exchange and are you not familiar on Binance?

I suppose it's Hantec Markets, it's a FCA licensed fx broker, but I wonder if OP used them and not a clone, or someone impersonating them, it wouldn't be the first time:
https://www.financemagnates.com/forex/regulation/fca-issues-scam-warning-as-hantec-markets-site-cloned-twice/

Smartvirus

legendary

Activity: 1554

Merit: 1139

Quote from: Blisszi on February 10, 2023, 09:25:22 AM

Please be very careful, make your studies very clear before venturing into anything bitcoin investment from unknown sources, do your good findings and don't be in a rush to invest.

Your issues are enveloped in this, not being able to do proper research before picking your investments or using a wallet.

In the ideas of wallet, non custodial wallets that comes with a private key is definitely something you ought to look towards for safety. Being totally in charge of your funds and managing it as to how you see fit remains the idea. The cryptospace is mainly enveloped by trust and reputations. With both ends focused on keeping there bit but not scammers. This is why it's best you use the secured sites for your downloads and tradings.

When your not sure at OP, ask questions and don't jump to seek too good to be true profits by staking.

AbuBhakar

hero member

Activity: 1120

Merit: 554

🇵🇭

I think you are not using trusted platform on your trades. I never heard about an exchange name Hantec. Where do you get this kind of exchange and are you not familiar on Binance?

Also you should not trust anyone online to open your wallet or exchange just to recover because you are just giving them permission to scam you more. You are easy to convince and using unknown exchange. You should start changing yourself by using only trusted platfor and avoid giving away your account info.

Blisszi

newbie

Activity: 28

Merit: 12

I have seen and experience so many scams of all kind but the one that got me mad, I lost wallet address and instead of Luno helping me recovering it, they end up wiping my remaining investment and put me wrong user information which i was not able to access my coins.

In another occasions, I was trading quietly on Hantec when I decides to involved myself with their investment platform where they offers me a lot of interest, I was so excited that it was keep coming, so I summoned mind to increase my investment on bitcoins with them, I put both my capital and all the interest I have earned from them, then after a while an issues system glitch came onboard, from that I was able to access my account, before I could realized the site is shut down.

Please be very careful, make your studies very clear before venturing into anything bitcoin investment from unknown sources, do your good findings and don't be in a rush to invest.

Topic: Wiped up tokens by Scammers (Read 75 times)