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Hello, not news at the moment. I thought about creating a new email contact so we can all talk by message using another way, because I cannot send private messages. What do you all think?
Regards,
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Hello, any news?
The url which Cricragu sent , localvbitcoinco , is not working anymore. They are moving that "webpage" a lot.
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Hello,
Cricragu,thank you very much, I would like to get the culprits, but I don't know how to do it. As mocaccino said, it can be really complicated. I don't have the tools to do this. I tell you what I did:
- I sent an email to the police in Signapore but they haven't contacted me yet. I guess my european email has reached their mailbox as a possible Scam. Otherwise, they are so busy that they cannot take care of this because it takes a lot of time for them.
- I have found a telephone number of the Monetary Authority of Singapore but I have to be sure that they could take care of this business . I would not like to disturb them.
- I have been using the BTC sniffer found in the website posted by JelenaFDB to find my wallet address. I can't , but I can see the transactions in Blockchain . com
By now, I am waiting for SF213 to see if we can share the email and verify the "agent" who contacted us. In addition, I would like to contact Star ter but I cannot send private messages through this forum
Suggestions? Take into account that we don't want to call the attention from this organisation or whatever they are. If anybody can give advices, they are much more than welcome. In my opinion, in my point of view, I don't know what to do.
Regards,
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Thanks lot Cricragu. How did you know it? Is it possible to track them?
Regards,
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Sorry , I have been busy and couldn't read propely your posts. mocaccino, great information, thank you very much. Thank you for your advises too. I am not going to be scammed again. About what you have explained, yes, I guess there are so many transactions that it is almost impossible to track them.  JelenaFDB, if you have some information or advertisements, please send it by private message. Looks like we should not post any names or something in these messages. Star Ter, I thought I sent you a message last week. Appareantly , it wasn't sent. I will try to , otherwise, please send one to me. SF213, looks like we have the same scammer.. we cannot share photos but send me a message describing the situation please. In addition: I have a question. If somebody finds the scammer/scammers or the organisation where they work for, would it be possible to have the bitcoins back? Will the police or whoever catches the scammers be able to return the bitcoins to us? Good luck to Star Ter and SF213. If your situation is similar to mine, again, don't hesitate to message me (I am trying to do it) Thank you. Regards, |
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Hello everybody, sorry this post didn't send updates to my email. I am reading JelenaFDB and mocaccino. Thank you for your interesting words and feedback. I am interested in this, of course.
I can see my wallet adress (WA) (public WA) but I haven't got my private keys. Where are they generated? In LocalBitcoins.com? Are they in my Dashboard?
I remember that there was a first message saying "write this on a piece of paper" as I signed up to LocalBitcoins I am going to check this out. If I had the private key, would it be possible to restore my BTC?
JelenaFDB what you are telling us makes sense. BTC should be a secure blockchain and trading for simple people like me should be secure. As this discussion is not allowed to have urls and so on, can you send me a list of forensic companies so I can see by myself if this is true?
mocaccino, what you say is that anybody can "hack" bitcoins ... right?
Please note: I am just asking!
Thank you so much.
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I wrote to the police in Singapore, as it is recommended by them. Looks like they have more problems with this type of ... scams... |
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Thank you jelenaFDB. I will try it.
mocacinno, sorry I won't post more URL.
Just one question, I was looking for my wallet address I created in that page. I found the transactions in Blockchain. com, and I saw all the transactions I have made . Does this mean that my digital wallet still exists? Is there a way to get my 0.44 bitcoins from there? I mean, I need to transfer those bitcoins to my Localbitcoins.com account.
Thank you for any answer.
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What do you think about this link? https://www.localbtccontract.com/?vip=f7Twkg#/This one is what I am using to log in. It is an https and it requires a verification code sent to my email which I used to register. I have found the contact of Monetary Authority of Singapore. Do you think they are aware of this issues? Thank you. |
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Thank you acroman08 for your suggestion. I will try to contact cybercrime department in Singapore.
Regards,
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Thank you for your reply, Coolcryptovator
I totally agree with you. I have been a fool .. made profits quite fast and it is not normal for anybody who is beginning.
I carried out a withdraw my first earnings (100 to 300) and could sell them in localbitcoins.com. I guess that was the first "trap". Of course, this time I am not going to trust them and send what they require. I told them to have the 0.1% of the benefits and this is a reply:
You are now frozen due to an abnormal account. So you can only follow the requirements in the email sent to you by the platform, and then you can re-use your account. Because the platform has already begun to review. You cannot use your account and funds now. You need to submit the information that the platform requires you to provide. And recharge and pay a 10% deposit to use your funds and account again
Thank you again.
Let's go back to work and recover the losses..
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I appreciate that. I will let you know more about this if you need. I sign in with this URL, then , I enter to my wallet and can operate with trading. It is better to use this with the mobile phone. https://www.localbtccontract.com/#/loginWhat do you think? I am going to try to verify their IP adress Thank you. |
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Hello,
First of all, I have been using localbitcoins.com which works really good for buying and selling Bitcoins
I am new in this kind of investment. I purchased 150 dollars of bitcoins in localbitcoins first and then put it in a wallet of a trading platform.
Then, it went well, I obtained almost 300 dollars of benefits after two-way transactions. Then, I thought it could be better, so I bought 0.3 bitcoins and took them to the trading platform. After almost 1 month, I earned up to 2 bitcoins. Once I withdraw the bitcoins and sent them to localbitcoins.com in order to sell them, the trading platform administrator sent me a message telling me that the transaction has been blocked because an unusual profits. Then, I have to send my documentation and 10% of profits to unlock the operation.
Which oponion do you have of this situation?
Appareantly, this platform seems to be good. But I don't know, I would like to ask you about your opinion based on experience.
localbtccontract.com
Thank you.
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