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1  Economy / Exchanges / Re: bitcore223 on: December 26, 2022, 10:08:45 AM
Great, thank you, I will contact them.
I will inform you in case of update.
2  Economy / Exchanges / Re: bitcore223 on: December 24, 2022, 08:55:16 AM
Thank you for tracing.

I made several transactions. All were from Crypto.com. I used one address multiple times and different address was used once I think.

With all this tracing - is it usefull somehow? Can it be used? It is impossible to find out identity, right?
3  Economy / Exchanges / Re: bitcore223 on: December 23, 2022, 03:48:27 PM
Thank you,
ID of transaction 0xce816b56170965158288e7a73e88aa3fbd9d687ac31deea96710a14b58ed1db7
Is it helpful somehow?
4  Economy / Exchanges / Re: bitcore223 on: December 23, 2022, 11:54:08 AM
Thank you very much. I understand that chances are very low.
I can try coinfirm.com for consultation. I will be carefullabout costs.

I will try to report it to europol as you wrote. As well as local police dept.

About address, I am sending somefirst digits - is it ok? 0x0C548D1DB3CE... I do not see any ID on crypto.com

If you have any other idea I would appreciate.
Thanks again
5  Economy / Exchanges / Re: bitcore223 on: December 23, 2022, 09:20:07 AM
Not Ethereum's.
I bought USDT on crypto.com. Then I asked Bitcore (this scammers) for sending wallet address, which I copied to crypto.com and withdrawed USDT there and sent to this external wallet. I hope it is clear for you. Please let me know.
Thank you for your help
6  Economy / Exchanges / Re: bitcore223 on: December 23, 2022, 08:55:14 AM
Yes, the wallet's address. I can see withdrawal addresses, everything.
I am not sure if this is helpful for me.

I will try to look if we have something like financial police, that could help me.
7  Economy / Exchanges / Re: bitcore223 on: December 23, 2022, 07:21:41 AM
Hi all,

thank you for reactions.
Yes, I know I am idiot now. I did not have any experiences with that and it felt like really great idea. Of course I will be more careful in the future.

The way how I sent the money - I bought USDT (Tether) on crypto.com and I sent throught external wallet to my acount on their app. Is there any way how to help me? So I have the adresses where I sent the money.
I am willint to start investigation or legal proccesses.

How can I start the investigation?

I tried to check if this scam is tax deductible https://koinly.io/guides/, but my country is not in the list. I did not find anything on google either. I am from the Czech Republic.

Thank you very much for any information guys.
8  Economy / Exchanges / Re: bitcore223 on: December 21, 2022, 02:32:37 PM
Thank you for your comments. It is sad for me.

I deposit it about 60K USD.
SO there is no way to see the money?
9  Economy / Exchanges / Re: bitcore223 on: December 21, 2022, 01:55:14 PM
Thank you very much. Are you really sure? Can I be sure in any way?  Sorry for asking but I have quite a lot of money there so I want to be sure with that.
Thank you once again
10  Economy / Exchanges / bitcore223 on: December 21, 2022, 01:45:02 PM
Hello, I've gotten myself into a bit of a situation and I need you wisdom to help me out.

For reasons too long and convoluted to get into, I have a sizeable sum of money deposited on this exchange (trading platform): https://bitcores233.com/index.html#/home

Is this exchange legit?
Do you know them?
Google says nothing.

The reason I asked is that the exchange has disabled my withdrawals and the customer service person is demanding more deposits becouse of third party account which helped me with deposit.  Naturally I was immediately sketched out by this and now think the whole exchange might be a scam.

Thank you
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