Bitcoin Forum

I need some help regarding a transfer. I hope I'm not fucked out of 0.12 ETH.
I transfered 0.14 ETH from my BlockFi account to an ETH address on DoveWallet.

https://etherscan.io/tx/0xd71c6c821e72ba1615e2d0864639c236ec5ef227e27ccdf0dca856bc967e258e
https://etherscan.io/address/0x179f90d33050c0da7b247a46e5872643256c72c1

DoveWallet only deposited the 0.02 ETH into my wallet and moved 0.12 elsewhere and is not responding for days. I've tried emailing their "contact@dovewallet.com" email, I sent many messages to their support dept and they just ignore all my messages.

Has anyone else encountered this before? Have I been scammed of 0.12 eth?

First of all, I must say that I never heard about this DoveWallet before and I don't really know how people find these dodgy wallets instead using some well known and reputable one?

I see that they have announcement thread here on forum so since they are not responding via email maybe you should contact them this way, you could try posting there. Their account has been online few days ago so chances are they will see your post/message. Good luck!
https://bitcointalk.org/index.php?topic=5127922

By the way, this belongs to Scam Accusation board.

Thanks for the tip, I figured this was a good start and it would catch someone's attention that has dealt with them.

What makes you leave behind crypto wallets like trust wallet, coinomi wallet and other popular crypto wallet for this dove wallet which is never recognized in crypto space in the first place? The fault is completely yours mate, stop using crypto wallets or tools that are not popular, they have no user reviews means they are probably built by scammers

You have deposited in a contract address as I can see in the transaction. You deposit 0.14 ETH on this tx- 0xd71c6c821e72ba1615e2d0864639c236ec5ef227e27ccdf0dca856bc967e258e
Check the internal transaction. There’s a deposit of 0.14 ETH. As this was in a contract address, the tx was automated, there's nothing DoveWallet did in my opinion.
You should include more details here. How you got the address etc.

I sent crypto from BlockFi - I did not have a choice how the ETH was sent out. All I had to do was provide DoveWallets ETH address and BlockFi did the rest.

I finally got my ETH, their only response was "It was a human error, we corrected the issue". No explanation as to why they ignored me for so long, no explanation as to why they moved my eth around, just closed all my tickets with the same response.

It only took 6 days, 5 tickets on DoveWallet, 1 email to "contact@dovewallet.com", and 2 postings on this forum to get their attention.

I joined because of their DAILY rewards for crypto. I can see now that this was a big mistake, thanks again for everyone's input.

After they said they have corrected the issue did you get your total 0.14ETH back? If yes, I will advise you to move your ETH out of the dodgy wallet and use a reputable wallet.

I presume they just use your ETH and some others as investment, make some profit through your ETH and return it back when they are satisfied that why they offer daily rewards for crypto kept on their platform or do think does reward crypto we come out of thin air?

If you continue doing this, sooner or later you'll be a victim of a crypto scammer.