Bitcoin Forum

Other => Beginners & Help => Topic started by: pmemorex on June 21, 2023, 09:08:19 PM



Title: Crypto scam
Post by: pmemorex on June 21, 2023, 09:08:19 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks


Title: Re: Crypto scam
Post by: Charles-Tim on June 21, 2023, 09:10:07 PM
Which website is that? Likely you have been scammed.

You do not have to depend on an organization or anyone before you can invest in bitcoin. Not your key not your coin.


Title: Re: Crypto scam
Post by: blockman on June 21, 2023, 09:11:23 PM
If the withdrawal feature of that website isn't allowing you, then it's likely that you fell for these scammers that made you deposit. And they probably made you believe that you've won a trade or a casino that has allowed you to win big. Sorry to tell you OP that consider it as a loss as no one will be able to help you to recover it. One big thing that you can do is to tell us what's the website for everyone's awareness and how did you ended up depositing big amount on that website.


Title: Re: Crypto scam
Post by: Cantsay on June 21, 2023, 09:12:14 PM
Which website is that? Likely you have been scammed.

I doubt anything happened to the Op based on the neutral trust on his profile and his posts.

dkbit98 (https://bitcointalk.org/index.php?action=profile;u=1410401)    2023-04-16    Reference (https://ninjastic.space/search?author=pmemorex)    Begging for money and spamming


Title: Re: Crypto scam
Post by: Ojima-ojo on June 21, 2023, 09:41:48 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recover or with a donation I don't have more money I need the money back.

Thanks
Just consider the money gone, this is what has become your reality at this time and why should you invest in a third-party platform when you can also just hold your Bitcoin in your wallet rather than trusting a third party with your funds?


You can see what is happening with the Bitcoin market at the moment and if you have not lost your funds to scammers all in the name of investment then, we have a hard to deal with several such issues of scams all in the name of investments.


Title: Re: Crypto scam
Post by: BIT-BENDER on June 21, 2023, 09:45:00 PM
Reading from the beginning of your post I thought you were scammed but after reading through your post I now see you are the one trying to scam.

Going back the knowledge or saying that don't invest more than you can afford to lose meaning you invested $2000 you should probably have more than that.

Why do you think we should give you anything because you got scammed, we did not scam you and if you had made profit you won't give any to us. Learn from your mistake if there was any.


Title: Re: Crypto scam
Post by: JeromeTash on June 21, 2023, 09:55:47 PM
Can someone help me to recovery or with donation i dont have more money i need money back.
If you think you are just going to beg here in the name of creating some fake sob stories that you were scammed then sorry to break it to you, you are wasting time here. Just so you know, begging is not allowed in this forum.

Go ask for help from your friends or relatives


Title: Re: Crypto scam
Post by: Stalker22 on June 21, 2023, 10:28:54 PM
~
Can someone help me to recovery or with donation i dont have more money i need money back.

You posted this in the local section today:

I am engaged in online earning, I earned 2000€ in a month, anyone can earn who is interested dm.
(translated version)

And yet, here you claim that you have no money and are asking for donations? Which of these is true?


Title: Re: Crypto scam
Post by: robelneo on June 21, 2023, 11:13:39 PM
~
Can someone help me to recovery or with donation i dont have more money i need money back.

You posted this in the local section today:

I am engaged in online earning, I earned 2000€ in a month, anyone can earn who is interested dm.
(translated version)

And yet, here you claim that you have no money and are asking for donations? Which of these is true?


OP's posts and character are questionable there are posts that he is baiting people on his investment and now he is asking for help to recover his money from scammers and at the same time asking for donations based on a series of posts he is badly in need of money.

OP is also offering a design service Graphic Design Services (https://bitcointalk.org/index.php?topic=5448925.msg62094511#msg62094511) I don't know if he is really that good because he is not showing his past works or portfolio, he should just concentrate on his service instead of creating lies so he can ask for a donation.


Title: Re: Crypto scam
Post by: drwhobox on June 21, 2023, 11:21:16 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error. .

Thanks
That is sad that you have lost your last 2000$ on crypto. But you have to share the detail of the website where you got scammed and how you got scammed.
First explain why you invest your money on that website and why that amount of money, what was the return on your investment.

Quote
Can someone help me to recovery or with donation i dont have more money i need money back.

As I said without any detail of the website you are not getting any suggestions from the members here. I will pass on the donation part, because you don't prove anything here about the scam.


Title: Re: Crypto scam
Post by: Sarah Azhari on June 22, 2023, 12:07:36 AM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.
This is a lesson for us or beginners who begin to invest, Even if your story is true or fake, but your kind of story is often to hear.
I don't know what the function of the basic study is if we don't implement it in our real life. In a basic study, the teacher told us or the student to have to research 1st before creating the answer, do not rush to give a decision because the test results will determine your future. It's the same case as our life on investment. A million fake investments out there give enticement to new investors, they bring them to deposit money and give high returns in a short time, it's like the impossible, but still, we often to hear many people get scammed because don't implement in what they learn.


Title: Re: Crypto scam
Post by: hugeblack on June 22, 2023, 08:26:42 AM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks
If you had said that you lost $200, which is a large sum in my country, your story would have been more believable, but your account is without a record of trust. Quite the contrary, there are some lies and attempts to obtain money through deception, so I advise you not to waste your time by creating more of these topics because no one cares about donating. You may get negative trust that makes your account useless.


Title: Re: Crypto scam
Post by: CryptSafe on June 22, 2023, 09:09:50 AM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks

OP, I was looking at the scam aspect of your complaints though. If we are to go by you following the right procedures, this board is not the right place for this post  as there is a scam accusations board for such complaints and if you want the process of recovering it, it possibility would be narrow but it would be nice you mention the name and details of the said scam Crypto you invested so that we could know and have idea about it in other for members to be conscious about them.

You can relocate this thread to the scam accusations board here (https://bitcointalk.org/index.php?board=83.0).

Lastly, begging is not allowed on this platform as it is a no no here. It is against the forum policies and therefore might cost you your account if care is not taken OP. Come to talk of it, you have no reputation here and barely no activities to prove your commitment to this platform and here you are soliciting for assistance. Nobody would listen to you but rather you face the risk of being tagged a scammer too.


Title: Re: Crypto scam
Post by: sokani on June 22, 2023, 09:42:20 AM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
It's likely you have been scammed and sadly you are not going to get your money back but you can help save someone from being a victim by giving more detailed information regarding what happened, like the name of the platform, how you got to know about them.
 
Can someone help me to recovery or with donation i dont have more money i need money back.
Are you asking for donations? Are we running charity here? This is not wise at all and I'm beginning to question the authenticity of your story. How are we sure you truly got scammed or you are not the one try to scam others?


Title: Re: Crypto scam
Post by: Z390 on June 22, 2023, 11:46:36 AM
Do you know that this is what we call automatically failure? you are asking this question after things are not working fine for you, instead of asking this question before you make the first deposit on such website, how sure are you that the website is a trusted website?

You should have asked on the forum and give us the name of the website so that people can drop their opinion for you, maybe you could have been saved from getting scammed at that time, but now it's too late.

If you can't tell the difference between a legit website and a scam one you have a lot to learn or you will keep getting into a trap, people like you need learning first before doing anything else.


Title: Re: Crypto scam
Post by: Learn Bitcoin on June 22, 2023, 11:51:37 AM
You haven't provided any information about the website where you invested your money. $2000 is not a small amount of money. If you cannot withdraw your money and get an error, I assume you invested in an HYIP website or Ponzi scheme website which is already identified as scammers business. It would be best if you did your own research before investing in any online platform.

Never trust platforms that offer you money just from investment without doing anything. Some legit platforms might look for investments, but you have to choose a platform that has existed for a long time and not go away with your money.


Title: Re: Crypto scam
Post by: Agbe on June 22, 2023, 01:05:03 PM
Op you are the scammer himself if not why would you beg for people to donate to pay you back you lost funds. It is not done in anywhere. You are faking your lost to scam more people in the forum. Someone asked you the website and you have not provided the site. Can you provide the site and also the information of the deposit. And probably the address of the depositor and recipient. Op you are not trusted in this case.  Nobody will donate any penny for you so you better you better hustle your way back to the website and take your money. Contact the customer care service and discuss with them how you can withdraw your money.


Title: Re: Crypto scam
Post by: Taskford on June 22, 2023, 01:43:16 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks

Sorry to say that no one is willing to donate to anyone who lost their hard earned money from scam. This must be a hard lesson for you to learn to avoid any future scam so next time come up with good decision making and always get doubt on some offers especially if they promise to return big amount in exchange on your investment.

You must know that no one can help you but yourself so start researching for more information to get more knowledge so you can decide more better on your next investment.


Title: Re: Crypto scam
Post by: BD Crypto on June 22, 2023, 01:49:22 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.
This type users is called pure garbage.
By reading all the replies and watching proofs it's almost clear that there is something suspicious from him. Why are you begging for money by asking donation?
OP said that he have been scammed by some website and he still not clarified about the website or websites . So he is probably here to take our sympathy and trying to scam some funds by asking donations. He might forgot that we aren't here to hear any own made story from any scammer.

Hey @pmemorex This was a very bad and common trick to scam. Try Something New  ;D


Title: Re: Crypto scam
Post by: AakZaki on June 22, 2023, 03:16:38 PM
What website do you visit and you definitely make a deposit before doing research.
if you have fallen into the scammer's trap, then no one can help you. Just let it go and you have to learn from those mistakes.
But is the story real, explain the chronology of events then you will get a definite answer. If only a fictional story then you deserve to be ignored.


Title: Re: Crypto scam
Post by: Hyphen(-) on June 22, 2023, 03:30:11 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.
Someone cannot assist you unless you provide the link to the website from which you claim to have been scammed.

Your expression appears realistic since you have no evidence to back it up; so, you cannot generalize your statement by declaring crypto to be a scam.

Again, I notice you with a neutral tag, which indicates that you are begging for money, and spamming Which is strictly prohibited by the forum rules. As a result, I am confident that you made up this story, as there is no website that tricks you.


Title: Re: Crypto scam
Post by: Pandu Geddon on June 22, 2023, 06:15:58 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks
you wrote a thread title that is not good. how can you prove the claim that you did put your money on some scam site? where did you get the scam site from? from ads on social media?
know that no one can help you, because you alone are responsible for the control of the money you intend to invest. unless your intended scam website picker saw this thread of yours and pity you.

either you're right or just hyping it up, but let's hope you didn't do such a stupid thing.


Title: Re: Crypto scam
Post by: sunsilk on June 22, 2023, 06:42:24 PM
Upon reading the reply of the others, I'm starting to doubt that OP is really scammed or he's trying to ploy a scam here.

Much better for him if he can have some answers with those posts so that we'll know if he's telling the truth that he's got scammed. If you can't even reply on this thread on what website is that.

Then, you've got really something on this one or you're trying to get everyone's attention that one might feel pity on you and give you some $$$.


Title: Re: Crypto scam
Post by: Smartvirus on June 22, 2023, 06:57:25 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks
I think the best you can get from here is sorry but then, you could take the lost $2000 as payment for the lesson you should have learned if you did learn at all from this event.
Most investment packages you see on the web is just another means to getting scammed. You would have been better of just buying and hodl for the bullrun to come.

You ain’t getting no donation on such a course mate, it’s not what the forum is about.


Title: Re: Crypto scam
Post by: Zlantann on June 22, 2023, 07:01:30 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks

If you got scammed, lost money, and need help you should be able to give details of what transpired between you and the company. This is the only way you can get help from members of the forum. Your claim has no evidence which means it lacks credibility. And there is a twist in your claim because you have added the issue of donation. You should have given the details of this company so that the community can assist in the recovery of the lost funds. When you invested in this platform did you inform the community? Why do you now want the community to donate to you when they are not aware of anything that transpired? You have to bear the responsibility of your actions or investment. Sorry for your loss.


Title: Re: Crypto scam
Post by: Stalker22 on June 22, 2023, 07:28:34 PM
From other thread:

Iam expert in crypto and investing i can help you a lot

I see you are quite the expert in the field of crypto and investing... So how come you were so stupid to fall for the most basic scam?  ;D

It is more likely that you are just a troll looking for attention, and possibly even running some kind of scam yourself.


Title: Re: Crypto scam
Post by: Jimmycrooks on June 22, 2023, 07:40:50 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Dear OP I'm sorry but it seems like you've been scammed.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks
Once a transaction has been made and has been received by the address, it can't be recovered.

But just out of curiosity, what's the name of the website


Title: Re: Crypto scam
Post by: SOKO-DEKE on June 22, 2023, 09:26:38 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks

Give us more information about the website that tricked you if you were indeed duped.This narrative seems to have been made up because of the way you end it by pleading for money.

Why did you, in fact, invest money that you cannot afford to lose? In truth, investing in any online business, let alone cryptocurrencies, is not a wise idea.Sincerely, I don't believe anyone can assist you in getting your money back. Op Take heart, I am truly sorry for what happened.


Title: Re: Crypto scam
Post by: RockBell on June 25, 2023, 09:42:23 AM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks

Any were there is money scam is always not very far away a  lot of people have been scammed especially in the crypto ecosystem, especially about platforms that will tell you to invest a certain amount of money to get a greater return is a scam and called ponxy scheme, And that particular scam, which many people fall for, uses either pretexts that they are undergoing maintenance before you realize the site is inaccessible, or it uses other deceptive tactics. Before investing on any platform, perform thorough research before depositing if you're still unsure about if you'll be able to get your money back if it's a fraud. I wish people will stop reading about money doublers.


Title: Re: Crypto scam
Post by: abaeze on June 25, 2023, 10:00:40 AM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks

It’s really painful and sorrowful incident that happens often but as far i know scam money or assets never get back.Which website by you scammed?Learn from it and next time don’t do that as like the previous wrong attempt.



Title: Re: Crypto scam
Post by: Woodrose on June 26, 2023, 05:31:10 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks
First of all, please move you thread in OFF-TOPIC (https://bitcointalk.org/index.php?board=9.0) , I mean in SCAM ACCUSATIONS (https://bitcointalk.org/index.php?board=83.0)
Next, please give us a specific information such as website, txhash or any proof that you were scammed. Nowadays, no one will trust you if you don't have a valid proof.


Title: Re: Crypto scam
Post by: Queentoshi on June 26, 2023, 05:44:59 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.
Your story can only be an example now to others because the money that your wrongly invested has been lost and you should learn your lesson, and forget about it. It would have been good for you to add the name of the website so it can be avoided as other people do when they encounter those kind of websites. After making these kind of mistakes, a newbie to Cryptocurrency should learn to accept the losses, learn the lesson and not try to look for people who can recover it. If you try, you may meet more people who will just scam more money from you with promises of them being able to do recovery. The money you put there is lost.


Title: Re: Crypto scam
Post by: GeorgeJohn on June 26, 2023, 06:45:43 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks
That means you did not lose any of your Bitcoin, if you lost your Bitcoin you would have shown or render details of bitcoins from the beginning to the end, so therefore i believe that Bitcoin is something I believe when you have transaction with it they most be an evidence to indicate your transaction. I understand that that you want to use a premature sense to scam people through donation in forum, I'm telling you with my heart and assurance that you will not succeed to scam anyone here, that's to say that your ambition or  obligation is to scam people here.


Title: Re: Crypto scam
Post by: Mpamaegbu on June 27, 2023, 12:21:09 PM
or with donation i dont have more money i need money back.
I strongly believe that nothing of such which you alluded to in your post happened to you. You merely put up that story line just to solicit funds, as exemplified in the bolded, nothing more. You've to remember that begging of any kind, whether cash or merit, is against the forum rules and regulation.


Title: Re: Crypto scam
Post by: GiftedMAN on June 27, 2023, 01:36:56 PM
Can someone help me to recovery or with donation i dont have more money i need money back.

You haven't shown any details of the transaction that you made for someone who's asking for help so I doubt if anyone will consider your story to be true and seeing the donation you talked about tells more about what you want and not what you are claiming that happened to you. My question to you is this, were you told that you can easily come up with a story here and everyone will start making donations to you? maybe you should consider coming up with another story because from what I can see this particular storyline doesn't sound look nice.


Title: Re: Crypto scam
Post by: Awaklara on June 27, 2023, 02:54:21 PM
Can someone help me to recovery or with donation i dont have more money i need money back.
what makes you consider putting your money into the Crypto site you are referring to? Want to double your money in a short time? come on guys, you put your money on a site that we also do not know where. you might put your money in a scam cloud mining site. most beginners get caught in such ads.
know, investing in crypto is very risky. I think you should know this before you regret your lost money. in your case, I'm sure it's not crypto that's a scam, but you who are being conned by a scam site.


Title: Re: Crypto scam
Post by: aysg76 on June 27, 2023, 05:00:20 PM
I think you should have asked for help before investing money or handing it out to some organisation you are referring to because now it's no fun as you have been scammed.I don't understand how come you trust them without looking for red flags and then expect people to help you out to recover your money? This is not how crypto market works as there are some recovery services but they will charge you and still can't guarantee anything so take it as a lesson for yourself to be safe next time.


Title: Re: Crypto scam
Post by: $crypto$ on June 27, 2023, 07:16:50 PM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Usually forum users will report on Scam Accusations to warn many people not to be trapped again like you even though it can't help anything but you say it's so easy to lose 2K without any proof, it's a bullshit story.

Can someone help me to recovery or with donation i dont have more money i need money back.

Thanks

In the end you beg with the donations requested to recover your losses? I think you're trying to cheat with the word donation and say you don't have any more money.

Forums are not a place to beg!


Title: Re: Crypto scam
Post by: Odohu on June 28, 2023, 03:59:15 PM
I doubt if you were actually scammed because this post gave no real information and offer no help to others. Assuming you were scammed, then you would have stated:
1. What website
2. What they are into and what they promised users that motivated you to invest
3. Any other information that might help other experienced guys in this forum to assist you in recovering your funds if possible.

By this, others, especially beginners, will learn from your experience and be safe. This I suppose is the primary reason for this board. 


Title: Re: Crypto scam
Post by: HajiBagi on June 29, 2023, 05:59:29 AM
According to my observations, you have been scammed because the scammer has been defrauding you since the beginning of your deposit from the website. Before depositing any of your money into any website, make sure you are well-informed about it and are aware of the types of people who have introduced you to the investment.
We are all aware of the risks associated with using the internet, and many people are only there to defraud others who have invested a lot of money in the future. I don't believe you will have any further access to your coin anymore.


Title: Re: Crypto scam
Post by: Onyeeze on June 29, 2023, 06:22:34 AM
Hello friends i invest my last money 2000$ in crypto but get scam by some website cant withdraw money it say error.
Can someone help me to recovery or with donation i dont have more money i need money back.
You have not tell us the crypto website where you have been scam of $2000 its the website that will make people who knows very to conclude if the website is scam website or the website is just a investment Web which you have not understand their rules before you invest, like now nobody can believe you because no evidence. And some times you need to make research when ever you are making you want to invest before investing directly so that you wouldn't enter into the trap of scammers, when research and verification is being made before investing in any website for investment nothing will make you to invest into the hands of scammers