Hi Guys.
Please suggest what I can do to report the scammers and try to recollect my coins.
At godaddy they don't accept fully this kind of report.
Thanks
Send me the address that received your coins. Hi Alterra57, do you have any news? Thanks! Coins have been sent to an exchange. Didn't have time to figure out which but they might be gone. Just be careful next time. |
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Most card payment processors have high fees. Binance, the largest exchange by volume has a 1% fee and it only allows Visa. Other go from 2.5 to 5.
Yeah i tried from Binance but it requires to agree to share my account details to Bifinity. details like: personal information, ID ,biometric info etc so looks it not good. Most do that so find another way to buy crypto, can you make bank transfers? If yes, give Kraken a try. |
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Most card payment processors have high fees. Binance, the largest exchange by volume has a 1% fee and it only allows Visa. Other go from 2.5 to 5.
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I don't think you will find anyone, convert it to USD and Western Union or MoneyGram the money to me for a small fee, I'll send you USDT or BTC in 30 minutes.
LOL, u must be joking. I am no idiot! Try to scam somebody else fool. Fair enough, good luck to you. |
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Hi Guys.
Please suggest what I can do to report the scammers and try to recollect my coins.
At godaddy they don't accept fully this kind of report.
Thanks
Send me the address that received your coins. |
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I don't think you will find anyone, convert it to USD and Western Union or MoneyGram the money to me for a small fee, I'll send you USDT or BTC in 30 minutes.
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I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro. Correct me if I'm wrong but as far as I know, even if you hold the transferred funds and then move them to your bank account or buy something, the sender can still dispute/ reverse the order. Eg. the funds will be removed from your bank account on PayPal's behalf, due to the dispute/ reverse order. It may depend on the bank how they handle this, but PayPal will at least have a claim on you. Depending on the country you live in that may or may not mean something. Friends and family transfer should be able to protect him from that type of scam. Nope. Friends and family transactions are meant for people you trust. It's kinda in the name. If you accept such a payment from someone you don't know, and it turns out they used a stolen creditcard to fund the transaction, PayPal can lock your account. Didn't know that. Thanks for sharing, seems like Paypal is a no-no. |
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I will deal with you if I hold you paypal for 24 hours to be sure I can withdraw to my bank card, minimum 500 euro.
Correct me if I'm wrong but as far as I know, even if you hold the transferred funds and then move them to your bank account or buy something, the sender can still dispute/ reverse the order. Eg. the funds will be removed from your bank account on PayPal's behalf, due to the dispute/ reverse order. Friends and family transfer should be able to protect him from that type of scam. |
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Alterra, Thanks for trying to help and for the thumbs up regarding informing godaddy.
Please allow me to direct message you.
Yeah sure, I offer escrow too. |
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Guys, you're right  I was conned into it Unfortunately not the first time I got scammed! At least this may help someone. I sent them an email. I'll see if there's anything I can do. Thanks! I would like to talk with you about selling BTC. I sent an email through their website, hopefully there will be an answer. Meanwhile, I think you should file a complaint with GoDaddy because that's where they're hosting their site. GoDaddy email: abuse@godaddy.com Send them all the proof you have. Website created in November and I can only find listings from people in India. They probably started it as a legal business but need money and are making poor judgements. If you want to deal with me send me your Telegram or Discord. |
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Guys, you're right I was conned into it Unfortunately not the first time I got scammed! At least this may help someone. I sent them an email. I'll see if there's anything I can do. |
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Hello
New offer for Token Tether USD.(new procedure)
We now have 500 million Token Tether USD in another wallet from another source
Owner Token Tether USD works like this
1. We give you our Token Tether USD address in the blockchain network
2. The owner of Bitcoin gives the address of his Bitcoin wallet
3- At the request of the bitcoin owner, we will record a video with his name as the index of the transaction.
4- Bitcoin wallet must have at least 1000 units of bitcoins
5. The owner of Bitcoin sends the equivalent of ten Satoshi dollars to the owner of Token Tether USD.
6- The owner of Token Tether USD will move first and in the first part
will send 50% of the total contract amount for the first tranche and moves first.
7- The owner of Bitcoin sends the equivalent of the 50% amount of the contract after checking the correct movement of Token Tether USD in the blockchain network.
8. The owner of Token Tether USD immediately will sends the second 50% plus the agreed discount then the bitcoin owner completes the second 50%
9- The structure of the discount is as follows:
Discount is $5M to $50M = 10% to buyer / 5% commission
$50M to $100 = 15% to buyer / 5% commission
$100M to $300M = 20% to buyer / 5% commission
(For example, if we sign a contract for a total of $ 300 million USDT, we will refund $ 100 USDT for every $ 75 of bitcoin your customer sends us.)
0 comments
WHATSAPP: +1 (517) 280-1165
This is a very weird post but, Telegram? |
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Man c'mon! That broken english should've been a red flag. If you needed to sell your Bitcoin you could've hit me up and used a site like localcryptos for escrow. Why go with shady websites like this one? Keep sending them messages, maybe they send your coins back.
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Looking to buy large amounts of BTC. Min 20 BTC. WE can offer high premium on the transaction. Payment cash or via private banking.
Payment methods? I can pay cash or via transfer from private banking. For security we can meet in your office or lawyer office. Can not buy large amount on CEX like binance kucoin etc. Also at the meeting it is not necessary to have the bitcoins with you. Can be paid later. Do you have Telegram? Send me your username. |
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New to crypto. Basic generic security question.
If I transfer crypto from one exchange to another using a VPN, is there anyway my location can be tracked? Location, device used, wifi network name? Anything other than the false location of the VPN?
Yes. Device used can be tracked through your browser, things like screen size, GPU, CPU, OS, plugins can be pulled out. Network name cannot be seen. Location cannot be seen. Make sure you use a good VPN which you paid for. The best you can do in this case is go for a residential proxy on top of the VPN. Try and copy your wife computer as best as you can. That's going over the top but better be safe than sorry. |
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Looking to buy large amounts of BTC. Min 20 BTC. WE can offer high premium on the transaction. Payment cash or via private banking.
Payment methods? |
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Closing this. Found someone. Thank you.
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Crypto fund looking to buy and sell crypto from/to worldwide clients. ESCROW AVAILABLE
NO ID VERIFICATION Accepted payment methods: CASH - Face2Face meeting for European clients only. Contact for limits. *currently unavailable* Bank transfer SWIFT - Worldwide transfers. 1000 EUR/USD - NO LIMIT. Bank transfer SEPA - EU or EEA countries only. 500 EUR/USD - NO LIMIT. WISE - Worldwide transfers. 500 EUR/USD - 2000 EUR/USD. WesternUnion - Worldwide clients. 500 EUR/USD to 2500 EUR/USD. Money Gram - Worldwide clients. 500 EUR/USD to 2500 EUR/USD. Advcash - Coming soon. PAYEER - Coming soon. Faster Payment System UK banks. - 1000 GBP to 2500 GBP.  Rules:
1. Escrow fee of 1% is paid by you.
2. Depending on the selected transaction method, it might take from 10 minutes (WISE) to 8 days (SWIFT Wire Transfer) for the money to arrive. You agree on waiting as long as it is necessary for the transactions to settle when opening a trade with us.
3. Our exchange rate is based on Bitfinex prices.
4. To be added.
For a 5% fee you can buy crypto from us in minutes. How much is a 5% fee? If you buy 100 USD worth of crypto the fee is only 5 USD! The fee can and will be lowered for returning customers. We can use escrow through LocalCryptos if necessary. It usually takes less than an hour to complete a deal and you don't have to verify your identity with us. Fee for cash deals is at 15%.Contact: Discord: Firmamentum Capital#6812Telegram: Coming Soon Wickr: fcapitaleLocalCryptos: PM for profile. We can arrange a call through Discord or Telegram (contact me for username), text is okay too but we would prefer calls. Serious sellers and/or buyers only. Scammers and time wasters, stay away. |
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Can you withdraw the coins? I can send you a wire transfer from Europe to Australia through a personal or business account and declare it as whatever you want. This as long as you can send coins to my own personal wallet, willing to send the transfer first. If you can't withdraw the coins then I can't do anything.
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