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@Bitlover10
Thank you for the observation. I will try to find out the exchange details of the wallet
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Reported to changelly exchange as per freewallet.
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@Dig Bicks
Yeah, I have to move on i guess.
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@Matsond
There was a link for the video in comment section.
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@wwzsocki
I feel sad for people who are still sending money to those address.
do you have any advise for my problem?
I really liked crypto when i first got into it, really liked the concept and technology behind it.
Later, i realised this has been greatly taken advantage by scammers in the space. It's a bit scary.
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@wwzsocki
The website was showing only 350 ethereum left out of 10,000 free giveaway.
so, i felt i had to finish it quick.
yeah, it's expensive lesson
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@wwzsocki
Thanks for the response.
you are right i did send 0.01 transaction before sending 32 ethereum. I wanted to check if it's for real or not, but when i didn't get expected returns for the 0.01 eth, I looked at the website where he mentioned it has to be atleast 1, so i thought I should send more than 1 to make it work, there i fuk'd up badly, should have used common sense.
I didn't wait for 24 hours, not sure where you got that info. I did two different 16 ethereum transactions back to back. I am 100% sure.
small update on my case- I checked with freewallet team about my issue, and they think the scammers address of the transaction can be realted to changelly exchange.
they are investigating it.
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@Freewallet.
Thank you for the response.
is there is a way to find out the address belong to which wallet or exchange base upon the format? That would be great,
And the destination tag he asked to mention was 3442106114, can we find which exchange does that tag number belong to?
Thanks
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@Avirunes.
Thanks for the info bro.
It's the same guy or same group who is doing all these. ( Ripple scam too)
seems like we are getting close, is there a way we can use the ip mentioned by you to trace him.
I am sure you guys are experts in this.
in the meanwhile i am checking with Freewallet support team as the xrp coins he stole from someone recently were moved to Freewallet. I am waiting for their response.
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@examplens
It's sad people are still sending crypto,
yeah, He removed the video he streamed for stealing xrp, but I have taken screenshots of the video, description, and other details when he was live that day.
will it be helpful?
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@Joosep.
thanks for sharing your crypto journey, its the best comment i have read.
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@Freewallet. Here is the complete information of the scam i got into, I mentioned everything in below link how it happened, and i am working with bitcoin community for help. Please ask me for any details, I am happy to give. https://bitcointalk.org/index.php?topic=5149020.0 |
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I didn't send any XRP, i only send ethereum.
I have sent them from atomic wallet.
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