Bitcoin Forum

Economy => Scam Accusations => Topic started by: surajsun on September 29, 2020, 04:32:05 PM



Title: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: surajsun on September 29, 2020, 04:32:05 PM
https://advancedtrader.top/    this website was saying i will receive eth in 30 minutes via this another website https://convolution.live   but after long hrs i still dont received any eth so its a scam i think they stole btc from me plz help me sir i m a poor person ):     https://www.blockchain.com/btc/tx/85aeb86d8d48123b97e46356fb28160c4f9781e59fb7acc0baf825f01420d815

ref link removed


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: TalkStar on September 29, 2020, 05:02:23 PM
I just checked the website and read every instructions there. Any children will be able to detect their real intentions after visiting their website but i don't know how did you believed their money stealing story. Although i am feeling sorry for your losses but if i am not wrong than you forgot the chances of being scammed due to your extrrme greediness.

Its a pure scam project who are controling both website and referring users to use the fake exchange website. I will suggest you to update your topic by following proper scam report format from below.

Quote
Scam Report Format

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]
   


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: stompix on September 29, 2020, 05:12:19 PM
i think they stole btc from me plz help me sir i m a poor person ):

Sorry to hear that and to your question in the title, no, you will not be able to get a refund.
The exchange in question is a scam exchange, with a 35 days domain, and it has already tens of complaints, some of them, almost one month old:

https://www.trustpilot.com/review/convolution.live
https://www.bitcoinabuse.com/reports/17mWxUrc73QEbWiWkkuCTQudRPLRurNYUj
https://cryptscam.com/en/detail/1CSTV99Pjjg1Zsh9nhwbCwhor3ubApqUCL

A simple search with their domain names before sending your money to a stranger would have been enough.
Bottom line, nothing you can do but learn a pretty expensive lesson, there is no such thing as easy free money.

Any children will be able to detect their real intentions after visiting their website but i don't know how did you believed their money stealing story.

Obvious lazy scam, but at least for me this is a new one, haven't run into one like this yet, so if I'm not mistaken there will be a new wave of clones coming since judging by the number of claims, was pretty lucrative business.



Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: iamaruf on September 29, 2020, 05:29:33 PM
via this another website https://convolution.live/?ref=id077
If you are scammed and posting but why you added a referral link. Are you trying to promote that website? I am confused. Trying to promote that website. Hope your answer will clear my confusion.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: CryptoYar on September 29, 2020, 05:31:16 PM
I'm sorry to hear of your loss but I have already posted about it, please do not use any such exchange. https://bitcointalk.org/index.php?topic=5268041

To avoid any such accident, you should keep checking the Scam Accusations section. Here you are always warned, that how scammers can cheat you. However, I am sorry that my post could not help you.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: sujonali1819 on September 30, 2020, 04:36:26 PM
I am not sure this user is really scammed or not since he/she did not provide enough evidence to prove it. Only transaction id can not prove it, though the tnx amount is the lower accepted amount by the accused site. So this can be true also.

BTW I have described all things about this site in another place a few days ago. And now I am seeing already someone is scammed by these scammers.

See the quoted text below. (sorry for quoting the full post. It helps to read all things here)

I have something to say about these free (bitcoin,tron,carnado......etc) sites.

I have noticed there are some ads on free-tron.com footer page. You may take a look at the archive. https://archive.fo/YnDlA

https://i.postimg.cc/50WPRYkj/Screenshot-2.jpg

So the adds redirected to https://advancedtrader.top/ archive : https://archive.fo/wip/iDpqK

where there is a way to earn 0.06 BTC ($700+) Daily. The question is how? right. lets visit the site and read or see these screenshots.

https://i.postimg.cc/J4T1JJpN/Screenshot-3.jpg
https://i.postimg.cc/g2QmtpFr/Screenshot-4.jpg

There is also a video on the site how to claim this 700$.

You can see in the screenshot that they are saying to exchange BTC to ETH through https://convolution.live/ site.  archive: https://archive.fo/wip/kyubp

https://i.postimg.cc/7YrBVQWD/Screenshot-6.jpg

https://i.postimg.cc/KcMqtyQJ/Screenshot-7.jpg

You can see the rate of BTC/ETH. 1 Bitcoin= 53 ETH where the normal rate according to recent market is 1 bitcoin= 28.17952065 ETH.

You may find this adds on these sites that is managing by the Get-Paid.com maybe. Not sure for all sites. But free tron, free bitcoin are managing by him/her since they launched ann thread in this forum.

Code:
1. https://free-tron.com/
2. https://freesteam.io/
3. https://freetether.com/
4. https://freeusdcoin.com/
5. https://freebinancecoin.com/
6. https://freeethereum.com/
7. https://freedash.io/
8. https://freechain.link/
9. https://freeneo.io/
10. https://freebitcoin.io/
.................

Now my questions are
1. How https://convolution.live can give you a double rate?
2. who is the behind of these all things?

Maybe the user Get-Paid.com can explain all things here.





Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: aioc on October 01, 2020, 01:58:23 AM
via this another website https://convolution.live/?ref=id077
If you are scammed and posting but why you added a referral link. Are you trying to promote that website? I am confused. Trying to promote that website. Hope your answer will clear my confusion.

I also noticed that, this is the first time I have seen a guy reporting a scam site and yet posted the referral link  :D does this mean he still believe in this site that he posted the referral link, now he removed the referral link without explanation why he posted the referral link, he should make an explanation his report is a big joke for me


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: The Sceptical Chymist on October 01, 2020, 02:06:13 AM
If you are scammed and posting but why you added a referral link. Are you trying to promote that website? I am confused.
He might have included that reference link by mistake, but who knows.  Opening a scam accusation thread against a website you're promoting isn't exactly the smartest way to promote anything.  Then again, OP doesn't sound like he's very sharp to begin with.

you forgot the chances of being scammed due to your extrrme greediness.
Probably more like extreme desperation and lack of common sense.  What was the amount he got scammed for, around $60 or so?  This guy's lucky he didn't send them more money than he did.  The lesson he (hopefully) learned could have been a lot more expensive.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: Lorence.xD on October 01, 2020, 03:26:30 AM
If you are scammed and posting but why you added a referral link. Are you trying to promote that website? I am confused.
He might have included that reference link by mistake, but who knows.  Opening a scam accusation thread against a website you're promoting isn't exactly the smartest way to promote anything.  Then again, OP doesn't sound like he's very sharp to begin with.

you forgot the chances of being scammed due to your extrrme greediness.
Probably more like extreme desperation and lack of common sense.  What was the amount he got scammed for, around $60 or so?  This guy's lucky he didn't send them more money than he did.  The lesson he (hopefully) learned could have been a lot more expensive.
I agree regarding not being the sharpest tool in the shed. OP is a total newbie so he/she might be distraught by the scam that emotions are running high when he/she posted the topic. OP needs to explain further about the scam situation. The 60 dollars might be a large amount in their country plus OP says that he/she is poor if that is ever true.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: stompix on October 01, 2020, 10:38:15 AM
If you are scammed and posting but why you added a referral link. Are you trying to promote that website? I am confused. Trying to promote that website. Hope your answer will clear my confusion.

I also noticed that, this is the first time I have seen a guy reporting a scam site and yet posted the referral link  :D does this mean he still believe in this site that he posted the referral link, now he removed the referral link without explanation why he posted the referral link, he should make an explanation his report is a big joke for me

Actually, the ref link is on the scam site advancedtrader.top, it was not the OP that added it, convolution doesn't even have an affiliate program
https://archive.vn/6KYob#selection-125.0-125.25

Is just another trick to make it like the websites are not connected.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: surajsun on October 01, 2020, 05:09:47 PM
If you are scammed and posting but why you added a referral link. Are you trying to promote that website? I am confused. Trying to promote that website. Hope your answer will clear my confusion.

I also noticed that, this is the first time I have seen a guy reporting a scam site and yet posted the referral link  :D does this mean he still believe in this site that he posted the referral link, now he removed the referral link without explanation why he posted the referral link, he should make an explanation his report is a big joke for me

Actually, the ref link is on the scam site advancedtrader.top, it was not the OP that added it, convolution doesn't even have an affiliate program
https://archive.vn/6KYob#selection-125.0-125.25

Is just another trick to make it like the websites are not connected.
   this website https://advancedtrader.top/ have previous ref link  u guyz can check i really got scammed ): in any way i can get refund sir ? ):


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: sujonali1819 on October 01, 2020, 06:07:47 PM
 this website https://advancedtrader.top/ have previous ref link  u guyz can check i really got scammed ): in any way i can get refund sir ? ):
The change is below 1 percent.  Who will pay you for this? They are totally scammers and there is no official thread here in this forum for that site. If have any then people can tag them to resolve this issue. We don't know actually who is the behind in these scams.

And you should learn from it. Don’t be greedy again man. Money is not so easy.   


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: surajsun on October 01, 2020, 07:25:36 PM
I just checked the website and read every instructions there. Any children will be able to detect their real intentions after visiting their website but i don't know how did you believed their money stealing story. Although i am feeling sorry for your losses but if i am not wrong than you forgot the chances of being scammed due to your extrrme greediness.

Its a pure scam project who are controling both website and referring users to use the fake exchange website. I will suggest you to update your topic by following proper scam report format from below.

Quote
Scam Report Format

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]
  ok i will do that but after doing that will i get any refund sir ? if not why i have to fill it properly ):
   


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: Loki888 on October 01, 2020, 07:30:58 PM
I just checked the website and read every instructions there. Any children will be able to detect their real intentions after visiting their website but i don't know how did you believed their money stealing story. Although i am feeling sorry for your losses but if i am not wrong than you forgot the chances of being scammed due to your extrrme greediness.

Its a pure scam project who are controling both website and referring users to use the fake exchange website. I will suggest you to update your topic by following proper scam report format from below.

Quote
Scam Report Format

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]
  ok i will do that but after doing that will i get any refund sir ? if not why i have to fill it properly ):
   

These are the rules of the forum, if you want to leave a complaint then you need to arrange it as required. Only the one who took them from you can return your bitcoins. Be careful and read carefully about the sites before submitting your bitcoins.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: UserU on October 03, 2020, 04:34:33 AM
 ok i will do that but after doing that will i get any refund sir ? if not why i have to fill it properly ):

It's for raising awareness in case the owner/ scammer has an account here and decides to defend himself.

However chances of getting a refund is literally zero, as much as I hate to say this. Just treat this as a lesson to never trust anything that sounds too good to be true, and move on.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: TalkStar on October 03, 2020, 03:31:25 PM
ok i will do that but after doing that will i get any refund sir ? if not why i have to fill it properly ):
Sorry to say that chances of getting your fund is 0%. Its because you made the mistake by following their money stealing guidelines. Scammers never refund but there is higher chances that if you contact them through their support then they may ask again some deposits to release your first fund. I dn't think you will gonna same mistake again.

It is to notify you that I have provided the "Proper scam report format" because if you follow this format and include all details then its gonna help your topic readers to know what actually happened with you. As a result they will keep distance from both of these scam website.


Title: Re: I got scammed in btc i can get refund in any way sir ? Plz help ):
Post by: btcltcdigger on October 03, 2020, 05:24:38 PM
ok i will do that but after doing that will i get any refund sir ? if not why i have to fill it properly ):

LOL of course you will not, but you'll get some karma points in the afterlife for preventing another gullible person to fall for it.
If there was a "lets help the scammed people" fund, it would go dry pretty fast