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Author Topic: They stole it all  (Read 150 times)
JanGironell (OP)
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January 13, 2025, 01:57:23 PM
 #1

I don't even know how to start telling you this, and I really don't even know why I'm doing it. I'm 21 (m) from Spain who started my BTC journey 5 years ago, buying every single satoshi I could with the little money that I had saved up. I convinced a lot of my friends and family to invest some money into it, making them very happy right now with the results. After all this journey, I managed to get around 0.2 BTC, which is a lot of money here in Spain and more for a 21-year-old. I had so many plans to use part of that money, starting my own clothing brand (I'm a fashion design student), for a trip to Japan when my girlfriend received the medical discharge, funding other future projects. A big part of my future was resting on this. Yesterday I received an SMS through the same channel that I received all the confirmation codes from Binance. The message was about a security break on my account and that I should talk to a person about it, and they gave me a telephone number. I got very nervous because that money meant a lot for my future, and I followed all the steps they told me like a moron. They told me to move my money to my web 3 wallet on Binance, and 10 minutes later my account was fully wiped out.

I write this here because I don't know who to talk to about this. I already contacted Binance and my local police authorities about it, but right now I feel devastated and very stupid.

If there is anything else that I can do to boost the very insignificant possibilities of getting my BTC back or any advice from someone that has gone through the same thing, I was thinking this is the best place to ask for it. Thanks a lot, and forgive me if my English is not the best.
Orpichukwu
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January 13, 2025, 03:19:13 PM
 #2

This is a sad story. 5 years of saving and hard work vanish in under 10 minutes because of common mistakes. First, what I read from this story is that you have made 1 big mistake from the beginning before the last one. 
 
Firstly, that amount of bitcoin is not an amount that you should leave in a centralised exchange; exchanges should be used for trading only and not to store coins. If those funds were in your wallet, there could have been no way they would send you mail about wallet compromise while you were using a self-custodial wallet.
 
Now since you have contacted the police and Binance themselves, let's see if there is any chance of them catching those criminals. They are the only people that will get you help, but the chances of getting them back are very slim to the minimum, so I will advise you to move on and get over it. It's painful, but you have to learn from this in case of other times.

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holydarkness
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January 13, 2025, 06:39:46 PM
 #3

I am really sorry to read and learn about what happened to you. I truly am. I can relate to the situation and what you must have felt. However, unfortunately there is not much we can do right now. Even if someone managed to track the transaction, most likely than not it'll already been on a disposable address and withdrawn, a dead end.

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January 16, 2025, 11:27:34 AM
 #4

It has been 72 hours already. Can you please tell us what actions you have taken and Have Binance and the local authorities in Spain been able to assist you in addressing the fraud case? Were you able to gather the necessary evidence to support your case and the phone numbers you contacted along with the TXID transactions made by the scammers?

From the story you shared, the scammers may have had the seed phrases of your Binance Web3 wallet which enabled them to convince you to transfer your assets there. The key question here is: how did they obtain your phone number? Your device seems likely to be compromised, so performing a factory reset is advisable to secure it.

The chance of getting back your 0.2 BTC depends on how quickly you filed the report in time and the actions taken by the authorities before the scammer could hide his tracks and escape. I hope you received support and assistance in recovering your funds.

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acroman08
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January 16, 2025, 11:54:13 AM
 #5

sorry there is really not much that can be done now, as holydarkness has mentioned you can try and track the transactions but it is most likely they have been withdrawn. there is a chance that you can track the transaction to an exchange site but I am not really sure what you really can do once you find that out.

sorry about what happened to you, 0.2btc is a lot of money and it can be devastating if you lose it.

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January 18, 2025, 05:40:15 PM
 #6

If there is anything else that I can do to boost the very insignificant possibilities of getting my BTC back or any advice from someone that has gone through the same thing, I was thinking this is the best place to ask for it. Thanks a lot, and forgive me if my English is not the best.

This is very depressing; you need to talk to your loved ones for moral support so you can build your confidence to prevent a mental breakdown. Just continue contacting Binance and ask for advice from their experts; they know this thing has happened already to some of their users, and ask them the best steps to take, but you should not spend more money just trying to recover.
If there is no way to recover, you can't do anything; you just have to move on and just charge this to experience.

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January 18, 2025, 11:12:58 PM
 #7

Very sad, I am sorry OP but that it is unlikely to be recovered. The instructions that were given to you by that random caller was actually getting you scammed and you have fell for it. What you can do right now is to find other means of starting all over again. I know it's hard to accept but it's not too late to start again. Talk to your girlfriend, your family and whoever is with you to give you motivation and some ways to forget about it. It will take time to move on but you will soon.

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