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If your friend doesn't do anything about this transaction, I think your friend will avoid using this wallet. Maybe somewhere compromised, private key lost or visited once phishing site. Even I think you can't change anything by involving the government or others' help. Your friend should tried to find out what your friend did wrong. It appears she was trying to buy Kishu ( https://exchange.kishu.finance/) but I am about 800 miles from her so I cant retrace her steps at the moment. I go back to the town where she lives in about 3 weeks. |
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Either your friend sent the ETH there by mistake or she was a victim of phishing sites or stuff like that. You can see that the ETH left the wallet only 2 hours after they have been sent to it so either the hacker got access to the wallet then or he had access before and was watching the transactions closely and waited until a significant amount of money was on it. Looking at the wallet the ETH were sent to it looks like an average users wallet. It has a lot of ETH on it and some meme-coins. So he is not trying to send the ETH around to other wallets now to make them untraceable. i noticed that it just sits there, should I tell her to get the police involved? seems like they are thinking it is nothing going to happen to them with the stolen loot, and 15 eth is not a small amount. |
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Anyone?
It seems like your friend got trapped by phishing or his wallet already hijacked by the scammer. That means the wallet that you have mentioned above is scammer's wallet. You should ask your friend whether he was dealing with suspicious link, website or something else. i thought that someone knows his privatekey or a key to enter into his wallet. The scammers were sending all of his money. that's what I asked her, it seems she got some link and somehow gave them access to the wallet... I'm not sure what to tell her You can tell her to learn from her fault. She must have stored her wallet in the safe place. She should never try to click anylink on internet.These days there are lots of scammers. Just try to tell her the truth about her funds. It might become the best decision to let her learn from there. I think she was using coinbase or etherscan, so I'm not sure, but next month I'm returning to ohio and checking in with her. until then I don't know if there's anything really I can do. |
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0x7a1A66A63296ADf173F2241266ccDC8A71D99925 same as this address he did the theft of my altcoins, but I do not know which web has entered and I ended up even though changing my wallet address. like him we all have to be careful and vigilant. if you find anything suspicious. 0xa7a655CeB2dc36Cf987647357CC8AF1c30e5828c - my friend pamala 0x7a1A66A63296ADf173F2241266ccDC8A71D99925 - I don't know who that is 0x8c27736c3440e3d9f1c73f2b1ab03c2851ec6b05 - wallet that has 15 eth including pamalas |
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Anyone?
It seems like your friend got trapped by phishing or his wallet already hijacked by the scammer. That means the wallet that you have mentioned above is scammer's wallet. You should ask your friend whether he was dealing with suspicious link, website or something else. i thought that someone knows his privatekey or a key to enter into his wallet. The scammers were sending all of his money. that's what I asked her, it seems she got some link and somehow gave them access to the wallet... I'm not sure what to tell her |
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I think that any website promising unrealistic % is potentially a Scam.
Even realistic offers are also scams. The number one rule in "ALL" of any investment sites is do not and never invest because think that when the investments go bigger, they won't be able to support the payout anymore in the long run so they collapse eventually in the end. |
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I dont agree that all HYIP programs are scam... Not all of us are here for a quick buck. For example, today we paid out more than $5000 in Bitcoins and we are only looking to expand even further with the time. I guess our program has quite different vision than other projects. If anyone wants to check out our program, you're very welcome to: Magical Bitcoin.orgMinimum 0.01 BTC deposit and auto-payment after 24 hours. Investors welcome! Now that sounds like a classic ponzi. Magic Scam is more like it. Magic in that people at the top make money but not the bottom. |
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I think that any website promising unrealistic % is potentially a Scam.
Potentially, sure. But who is to say what is "realistic"? I can and should have enough critical thinking skills to say for myself if a site's offer is realistic for myself. If I want to risk my life savings on a company or program, that's on me. There is no "potentially",this is 100% sure bet. Nobody wants to risk anything anywhere,not a single satoshi or $. So there is not such "point of view",as you like to present it. For example,as i see from your sig,you sell a domain for...8.5 BTC! Why? Because it referrs to some other known site,a gambling faucet. Thus you want 122.300$...   So to be crazy,it's not for sure the meaning of "realistic". My sig was added a few years ago, when it was not worth that much, but yes, I have made .6 bitcoin from that domain, so a few bitcoin would not be unfair. As for risk, I am a business student, starting my masters degree program after Christmas. I can assure you that there are people who have a high risk level and others who have a very low risk level. |
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These are incoming transactions. The site that is to accept them accepts them with only one confirmation, unlike say Coinbase that does so after 6 confirmations. Have you ever had such a backlog yourself?
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Heck, they're exposing themselves on their site... Their 0.5 BTC plan literally promises ROI in 2 days and probably billions of percent per year in compound interest. Yet, right beneath that they say that the average mining profit per year is only 192%... Still ponzi figures but how are you going to pay 50% per day interest with 192% per year profits? I guess the scammers are really just bad at maths. How did you even fall for this? This is just like any of the other thousands of ponzi schemes. Nothing special at all about this one that would even suggest they are more deceptive. they actually paid out 3 out of the 6 requests  |
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I think that any website promising unrealistic % is potentially a Scam.
Potentially, sure. But who is to say what is "realistic"? I can and should have enough critical thinking skills to say for myself if a site's offer is realistic for myself. If I want to risk my life savings on a company or program, that's on me. |
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Holy fuckin shit, bud! I've never been highly critical of Genesis Mining, but given the above, I now no longer trust them. How did you come to the conclusion that this scam is run by genesis mining? Yes there is a picture of the CEO of genesis mining on their site but they could have literally used anyone's photo. Now i'm not saying genesis mining is a good investment or whatever, their plans are probably not going to make you any money as a investment. But this isn't reason to say that they aren't trustworthy with your money or whatever. Site looks fake af, and so are their "team". Avoid. Anyone notice this similarity to the old scam BTV Flow? https://www.youtube.com/watch?v=lWj5vUvtuzQ |
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double-btc.info
xtra-btc.com
btc-vortex.com
gold-axis.com
invest-bit.com
btcshares.org
150btc.net
autocoin.biz
daciafunds.com
makerbtc.com
bit-corporation.biz
luckydoubler.net
croaticaa.com
bestinvestglobal.com
nexusbtcx100.com
sotinvest.com
axletrade.com
green-coin.eu
truebtcgame.com
btcproducer.com
profit-btc.com
instantfundsystem.com
btcreactor.com
forexcom.net
bitstratego.com
profitcapitalism.com
techunionpro.com
coins-ads.eu
bitmach.net
bitcoinxplosion.com
novatrader.biz
xobofinance.com
gaininterest.net
funderbit.com
hourlypaymee.com
sobexinvest.com
mooninvest.net
goldenprofits.biz
into-trade.com
super-five.com
nial-finance.com
eldineromas.com
stableforexprofit.com
easy-million.com
trumpforexclub.com
energymoneyfund.com
cryptotriplex.com
smartmoneyinv.com
realmoneymake.com
superbitinvest.com
timewealth.biz
atfunds.net
daily-profited.com
fxdav.com
ebesthourly.com
4fortune.biz
onestepmoney.com
beam-inv.com
wonderful7.com
superluckyclover.com
forex-reserve.com
midapot.com
solexfund.com
bitinstan.com
eternaloftreasure.com
crisart-guanabara.com
louisinvestments.biz
goldenbestmony.com
assistbitcoin.com
fleohash.com
bitraters.com
bitonix.biz
addbitcoin.net
coinxbtc.com
grandbitsy.com
investexmarkets.com
xcobit.com
dailycoince.com
tradeplus.biz
bankinvestmentsltd.co.uk
swissbuild.biz
fxcoral.biz
prodouble.com
melever.com
btcblack.us
honorbtc.com
btxinvest.com
legestrade.com
zurich-cash.com
fortisgroup.biz
btcoxygen.org
bitnake.com
hashdigger.com
These 93 sites are not registered anymore, so they can be removed from your list. I checked them all on Dynadot.
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Hello, I am writing to you because now, when you lower the rewards on your page and maintaining the same value to collect, it is impossible to continue with your page (I understand that with the value of ethereum on the rise the rewards have been lowered per click). But what is not viable is that you need 100000 to get charge since doing it 24h every day of the year will take 11.4 YEARS to be able to charge.
I ask you to review this matter since they lower the value to be able to charge or close the page since otherwise it is not feasible Todays email... 11.4 years, what a scam! |
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What problem you had? Did you deposited your money on that site? If you feel you getting scammed, just post in scam accusation about them.
Its a scam in that it never pays out. I dont think you read what I posted if you wonder why it is a scam. No, no one pays into it, but it does take a lot of time, so when people email me asking about an issue, I tell them so. There are a lot of free-bitcoin faucets, but when they simply do not pay out, but claim to pay out as much as they do, people are expecting 200 dollars in ether after a few weeks, and that is where the scam is. It is a scam that makes the legit sites look bad. |
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A while back I signed up and played with the site (free-ethereum.com) for a bit, then when I had a problem, I tried to email the owners of the site, and the email bounced. I then signed up that email address ( free-ethereum @ hotmail.com) on hotmail to be able to check if there are others that are having issues. It seems that there are plenty of such problems. There are 95 such emails that I have gotten, and I would discourage anyone from signing up for that site.  |
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There are some legitimate cloudmining companies and is not a ponzi like cloudminr. You should study about them first because they exist and please do not compare them to the ponzi cloudmining. Bit-x and hashnet is a legitimate cloudmining but their mining payment ofcourse is not as big as the ponzi cloudmining
So in other words, if they rip you off slower, they are not victimizing you? |
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