It says it was sent with over a 1000 confirmations. But nothing was received. I can't work out what I did wrong and how I can get my money back. Many thanks. 🤓
Who said that? Did you check it yourself on any block explorer? Anyway, as said above, bitcoin transactions are irreversible. Hence, if you don't own the private keys of the address to which the funds have been sent or don't know to whom it belongs, I doubt you will be able to get your money back. Start by checking the transaction id on any block explorer such as blockchain.com and see if the receiving address is the same one you used to send to. If it's not, try to figure out to whom it belongs and how you ended up sending your coins to it. |
|
|
|
|
username: khaled0111
lucky number: 18
|
|
|
|
but still why omni erc20?
They are different coins but they have the same concept. There are many stable coins backed by USD (at least, this is what their developers claim): Tether (USDT), USD Coin (USDC), GUSD, PAX, DAI... |
|
|
|
None of topics you started is self-moderated. Going to the user's profile and clicking 'delete' does not function.
I assume you are referring to this user: Increcyyou can not delete his posts directly, however, you can report them and mods will take care of it. |
|
|
|
I'm fascinated by the fact that we can set the fee. Suppose I set it to the minimum (or zero...?) is the transaction guarenteed to go through (with the delay)? Thanks.
Some web wallets doesn't allaw their customers to customize fees. a transaction with zero fee will not be relayed. The minimum is 1 sat/b (1 sat/vB for segwit transactions). Transaction confirmation time depends on how much fees you pay though. The higher the fees are, the faster your transaction get confirmed. |
|
|
|
|
It's a well know strategy where the scammer targets other scammers/hackers or any greedy person (honeypot).
The scammer makes you think you found a vulnerability on his website that you can exploit to steal from it. But as always, you have to make a deposit first.
After you make the deposit you discover you have been the victim not the opposite.
I remember someone reported a similar scam attempt on our local board but the scammer used a different domain name.
|
|
|
|
Why do you think that finding an escrow here is a hassle? There are many well reputed escrows on this forum and they charge really negligible fees. Back to your suggestion, what will make people trust such bot? Will the process be 100% automated or it will require the intervention of a third party (bot owner)? edit (just noticed your reply): So basically, your bot will make it easier to find an escrow and get in touch with him? Most escrows can be completely automated (created, and released without disputes), and the manager only need to intervene in case of a dispute.
it's kinda similar to how localbitcoin and other p2p trading platforms work. |
|
|
|
|
اذا فهمت الموضوع بشكل جيد فأنت تتحدث عن المحافظ من نوع HD التي يتم استخراج عناوينها بشكل تسلسلي من المفتاح الممتد العام أو extended public key.
الفكرة هنا ان هذا النوع من المحافظ اذا كنت تعرف الفتاح الممتد العام و المفتاح السري لعنوان واحد مستخرج من الحفظة يمكنك استنتاج بقية المفاتيح السرية.
استبعد ان تكون عملية تحيل اذ من الصعب جمع 10 مليون مفتاح ممتد لمحافظ تحتوي رصيد.
على كل تبقى امكانية ايجاد اي مفتاح لاي من تلك العناوين مهمة شبه مستحيلة.
|
|
|
|
Even if he is buying and the other guy send you first the Bitcoin, he can still report your account and your account will possibly get limited
Yes, Paypal may freeze your account if they find out that you used it to buy/sell cryptocurrencies. But why would the seller report you! His account will be banned too and he will lose 2x more than you. |
|
|
|
|
It was profitable in the past when the crypto market was immature and when there were a smaller number of traders.
Nowadays, traders rely on sophisticated bots to monitor different exchanges simultaneously and track price movements in order to spot those scarce opportunities. It is going to be hard to compete with them.
|
|
|
|
|
اعتقد ان عدد العقد الموجودة حاليا اكبر بكثير من من الرقم الذي ذكرته.
العدد الذي ذكرته هو الحد الادنى التي تم التاكد من وجودها. فتحديد رقم دقيق غير ممكن عمليا لعدة اسباب من اهمها ان اغلب العقد لا تسمح بقبول الاتصالات الواردة.
اختلف معك كذلك فيما يتعلق بالعقد في الدول العربي فالرقم هزيل جدا بصراحة لكن ربما يعود السبب في ذلك لان اغلب من يديرون عقد يقومون بتنصيبها على سيرفرات يتم كراؤها من مزودين بالخارج (VPS)
اذا كان هناك من الاعضاء من لديه تجربة مع العقد اتمنى ان يشاركنا تجربته.
|
|
|
|
I tried it and fellt secure and easy.
it's as risky as using web wallets. If it's hacked, the hacker can simply edit the address linked to your user id and replace it with his address. Also, there are some privacy concerns. As far as I can see, you can only link one address to your uid whilst it's advised to use a different addy for each transaction. If you care about your privacy, you will have to login to your account and add new address whenever you expect to receive funds which is not practucal at all. |
|
|
|
|
When buying, you are safe as long as you use a reputable escrow or the seller sends you the bitcoins first.
The risk when selling bitcoin against PayPal is that the buyer can raise a chargeback and get his money back even after the transaction had been cleared, whereas, you can't reverse the bitcoin transaction.
|
|
|
|
|
Who are those 3-5 people you are talking about? Can you be more specific?. didn't notice marlboroza's reply
I don't know who is on dt1 list and who is not anymore. But -excuse me- and for the sake of all forum members, if you are a dt member, be more active on tagging scammers (at least for the sake of those who elected you)
The Turkish section is one of the most active sections and no one (or gang) will be able to shut it down. However anyone have the right to question the credibility of new DTs.
Anyway, trust is not moderated.
|
|
|
|
|
You might be surprised to know that not only new exchanges report inflated trading volume by creating fake orders but, sadly, many reputed exchanges do the same along with other suspicious activities.
Some researches and analysis allege that up to 95% of the reported trading volume is fake!
Bots used by exchanges to generate this fake volume shouldn't be confused with legitimate bots used by day traders though.
|
|
|
|
|
I am sorry your friend had to learn the lesson the hard way.
You should never make deals with strangers without an escrow especially when you send first and pay in cryptocurrencies (transactions are irreversible).
Sorry to say it but there is not much that can be done here. What makes you think he is from Asia?
The scammer probably used a fake identity when communicating with your friend.
However, you should keep track of all transactions made by his USDT address. Hoping it will lead you to his real identity.
|
|
|
|
Now they have crossed 6000 members. Which was 4000 members few minutes ago.
let's hope those members are just bots and not real people. I can't understand how someone can fall for such a blatant scam! To nyone who joined that group and expect to receive a reward: ask yourself, why what's supposed to be a Metamask group asks you to create a wallet on blockchain.com? Why don't they send the reward to your Metamask wallet!? and why do you have to send few coins to their contract address to be eligible to get the reward!? Doesn't make sense, right! |
|
|
|
Notifications: http://loyce.club/notifications/1012655.htmlignoreuser:1012655
fullquotesorjustlinks:fullquotes
order:newestfirst
stillusingthis:yes
thank you Loyce, updated. So, whenever I want to edit my preferences all I have to do is to update this reply, right! |
|
|
|
|
Why do they only add the Scam tag, why don't they ban the scammer and close his channel!?
As in the example you provided, a tagged scammer can simply use a silly excuse like: TG tagged me because many haters/competitors falsely reported me".
Also I am curious to know if they investigate each case even if there are few members who reported the channel! I believe they react based on the number of reports not how accurate they are though (hope am wrong about this)
|
|
|
|
|
Show Posts
