Pages:
Author

Topic: You've been scammed. What you can do ? - page 9. (Read 1364 times)

member
Activity: 266
Merit: 33
April 17, 2018, 01:40:32 PM
I was scammed many times because i have lending shop for gambling , on a particular gambling sites
Even those people who are close to you in gambling will scam you if they are desperate in something or if they were in a dire situation
What i do is to go to gymn and think different else.  . Revert your attention until you have moved on and continue
newbie
Activity: 14
Merit: 0
April 17, 2018, 01:38:11 PM
I scammed before but its only for bitcoin mining site. I can do after that is find another job to earn bitcoin or BTC mining site, but now i learned that you need to search or observed first in the website if your website is scam or paying.
full member
Activity: 308
Merit: 100
April 17, 2018, 01:32:58 PM
So everything is in the title.
What can you do when you have been scammed ? what are your possibilities to recover your funds, I mean here in the community, excepting going and report to the police.

Sad to say this is where cryptocurrency's system can backfire you when it comes to privacy in which it will be very hard for you to trace someone who used your funds nor the transactions itself. The least you can do is to spread information to prevent people to being victim to that scheme again.
full member
Activity: 606
Merit: 108
April 17, 2018, 12:10:32 PM
I experienced fraud while investing, I was invited by my friend and I also invested there. for several weeks I received payment, but after 5 weeks I did not receive payment, my friend also experienced the same thing. and we tried to contact the suspect but could not because the suspect's phone number was inactive and we tried to find out where he lived and we could contact the suspect's residence, but unfortunately we were late because the suspect ran away. and we are very resigned and can not do anything but be patient, this is my learning to be careful when I want to invest.
newbie
Activity: 154
Merit: 0
April 17, 2018, 11:52:56 AM
I will draw lessons and avoid being cheated in the future
sr. member
Activity: 1111
Merit: 255
April 17, 2018, 11:49:53 AM
Actually I've never experienced scams to invest in my own money, but in the Campaigns scams I have a lot of experience and the only thing I can do is let it go. I also do not know because I do not know the people who run the campaign, so all my efforts to promote the campaign are neglected. The only advice I can do is not expect. Join campaigns that are definitely not scammed and of course the campaign leaders should be transparent.
newbie
Activity: 26
Merit: 0
April 17, 2018, 10:21:04 AM
So everything is in the title.
What can you do when you have been scammed ? what are your possibilities to recover your funds, I mean here in the community, excepting going and report to the police.

Once you entered and starts investing and trading bitcoin, you don't just expect to win, you also have to prepare yourself to lose. For me, it's like a gamble, you have to be smart and wise. Once you got scammed, it's more likely that you won't get your money back; what you can just do is to treat it as a lesson and moved on. In some cases, if you know or you can identify who scammed you, then this will give you a bit of chance to recover your investment. Scammers nowadays are very sophisticated, they are very professional on what they are doing, anyone can hardly distinguish if an investment is fake or not. It's always important to be very cautious and think many times before deciding on whatever you want to do.
sr. member
Activity: 1764
Merit: 260
Binance #SWGT and CERTIK Audited
April 17, 2018, 09:47:36 AM
So everything is in the title.
What can you do when you have been scammed ? what are your possibilities to recover your funds, I mean here in the community, excepting going and report to the police.

There is no gurantee that all you've loss because of scam can be return and recover to you. All you need to do next time is to secure your money and don't let other know your personal informations and don't trust easily. Learn from your mistake that you will not be scammed if you check everything first.
member
Activity: 448
Merit: 10
April 17, 2018, 09:43:06 AM
It all depends on what legal right your situation. The best thing you can do is tell others about it. And never fall for the tricks of swindlers. You have to be careful and you can't trust anyone .
newbie
Activity: 280
Merit: 0
April 17, 2018, 09:29:27 AM
Its hard to catch the scammer when you only meet them in the internet. So far i dont get scammed, but when that happend to me, that will be my lesson next time to be more cautious about trading, investing in bitcoin.
copper member
Activity: 370
Merit: 1
April 17, 2018, 09:23:23 AM
Of course I will complain with the project to the concerned. And what I do remains patient so that all the projects I do can be achieved goals.
full member
Activity: 350
Merit: 100
April 17, 2018, 09:22:02 AM
of course i will sad if i was scammed, but what can i do? just let it go, let it go all the things and forget it, and of course you need to save it in your mind about the experience, and dont let it happen twice, just once in your life, dont be scammed again because it will hard for you if you fell it twice
newbie
Activity: 59
Merit: 0
April 17, 2018, 09:18:49 AM
This should be a medium
article.
newbie
Activity: 30
Merit: 0
April 17, 2018, 09:12:31 AM
Ya kita harus mengihklaskan dari suatu kehilangan atau sudah kena tipu,mungkin itu coba'an dari sgala crobohan,mungkin dari itu kita harus berhati hati lagi,dan harus teliti menjaga apa yang kita punya
newbie
Activity: 185
Merit: 0
April 05, 2018, 03:01:31 PM
I don't think there's is much to do.
Knowing only the wallet address, We can't know where our coins went. Well, that's one thing about cryptocurrency  Sad Sad
newbie
Activity: 196
Merit: 0
March 19, 2018, 10:44:37 PM
So everything is in the title.
What can you do when you have been scammed ? what are your possibilities to recover your funds, I mean here in the community, excepting going and report to the police.

There is nothing you can do i think. Just make it a lesson to be more selective to transact or invest your funds.
You may can track their address, then their exchange address, and contact the exchange.
newbie
Activity: 80
Merit: 0
March 19, 2018, 08:44:29 PM
well I think it's very difficult to imagine doing something fraud especially you can not seek help other than to the authorities about fraud cases, if possible there can track every passing transaction or address used scammer then it might happen especially if try to use the exchange but that's not the thing which is easy or simple you can do yourself because the mixing service that can be used so that it will be difficult to track any transaction because it violates the relationship between the address of the coin and the destination address, perfect yourself when you have ever got the problem of fraud karna be successful people you will experiencing pavilions and difficulties - this will help and bring you to be more careful in transacting,

Bitcoin is not a scam. Bitcoin is a legal technology. The problem is how useful and valuable it can become.
newbie
Activity: 8
Merit: 0
March 19, 2018, 08:36:16 PM
Keep a good record of your data and organize it. Find the authoritative website to make a complaint. You should learn more about how to prevent fraud, as well as learn to keep your account safe and learn lessons.
newbie
Activity: 68
Merit: 0
March 19, 2018, 08:35:42 PM
Tracking crooks and tracing their IP addresses are all very difficult and require strong Internet technology. I think this is a very difficult matter.
newbie
Activity: 196
Merit: 0
March 19, 2018, 08:35:27 PM
There is little to none you can do after being scammed. I can't imagine all my hard work go to waste. I didn't even enjoy my fruits of labor now because its gone. You can try reporting it to the authorities but lets face it that won't actually help you at all. The best thing is to think of it as a lesson and learn from the bad experience.
Pages:
Jump to: