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Author Topic: I've been scammed 5.5BTC. What will you do when your Bitcoin get scammed?  (Read 11012 times)
Abiky
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September 11, 2015, 01:02:50 AM
 #181

I was scammed multiple times by ponzi shits but still I'm investing to some ponzi, that's what I'm doing insted of whining. There's something wrong with me  Undecided

If you're going to invest in a ponzi, id suggest you just invest the very minimum amount possible of your Bitcoins into it just to be safe. Here's another thing: create multiple accounts in the ponzi with your referral link. That way you'll be scamming them instead of getting yourself scammed  Grin

 

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September 11, 2015, 01:50:10 AM
 #182

A while back, I was scammed by some guy for .15 btc on primedice and I thought I was about to cry. 5.5 btc and I wouldn't know what to do.. Sorry for the loss, that's an intense story.

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September 11, 2015, 02:36:55 AM
 #183

I would try my best to get it back but most scams I don't think I can. The best way for me is just to prevent myself from going to those sites. Stay away from ponzi.

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September 11, 2015, 02:58:58 AM
 #184

in your case you has been scammed by HYIP.. it's normal because HYIP will be die soon. High Risk High Return that was HYIP motto Grin

It depends what way i got scammed, Gambling, Ponzi(Cloud Mining) or like you in HYIP.. i will remember not to fall on same hole next time.


Just Let It Go ..
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September 11, 2015, 03:00:48 AM
 #185

All of you talking about how you lost money on ponzis and HYIPs...really? Money doesn't come out of nowhere. If you're putting your money somewhere to get a large sum back with low effort, it's a scam. A fool and his money are quickly parted, I suppose.

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September 11, 2015, 04:37:22 AM
 #186

I was scammed multiple times by ponzi shits but still I'm investing to some ponzi, that's what I'm doing insted of whining. There's something wrong with me  Undecided

If you're going to invest in a ponzi, id suggest you just invest the very minimum amount possible of your Bitcoins into it just to be safe. Here's another thing: create multiple accounts in the ponzi with your referral link. That way you'll be scamming them instead of getting yourself scammed  Grin

referring to yourself is not a good idea because some ponzi can detect same IP registration which may lead to banned account. he will just lose more Cheesy (some also can detect if you use VPN/proxy when registering) your first advice is good, just invest what he can lose
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September 11, 2015, 05:25:13 AM
 #187

I would make sure it doesn't happen again.
Shibashi Dogemoto
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September 11, 2015, 07:44:01 PM
 #188

I was scammed multiple times by ponzi shits but still I'm investing to some ponzi, that's what I'm doing insted of whining. There's something wrong with me  Undecided

If you're going to invest in a ponzi, id suggest you just invest the very minimum amount possible of your Bitcoins into it just to be safe. Here's another thing: create multiple accounts in the ponzi with your referral link. That way you'll be scamming them instead of getting yourself scammed  Grin

Multiple accounts do not work on me Tongue Always got caught and banned immediately, bad luck me.
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September 13, 2015, 06:52:18 AM
 #189

Hello buddies,

It would be sad story if our bitcoin get scammed.  Cry

But it does happen from time to times, as we are all human beings, we are kind of greedy, we all want more bitcoins, and we all want the bitcoin in our wallet growing and growing ...

Then, we may get scammed by some online games, get scammed by gambling, get scammed by some investment programs, get scammed by ponzi schemes...etc., we send them our bitcoin base on their promising promises, but after the payment we'll never get their delivery as return ...  and we may even get scammed by our best friends as well ...

I've been scammed by a ponzi program called Rockwell Partner, I was scammed 5.5 BTC there.
I could do nothing expect shouting everywhere it was a scammer.

What did you do to fight against the scammers when your bitcoin was scammed?
The amount of scams and bad business plans is so great in bitcoinland you should not invest in anything. especially sites that promise high profit like ponzi

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Ceizer54
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September 13, 2015, 07:36:50 AM
 #190

The best way to avoid scam is to Stay away from ponzy schemes..Gambling is not scamming...no one force you to invest your money...you always do on your own and at your own risk..You must learn to identify Scam sites and scammers like people who give High ROI etc..
Still i advice stay away from these ponzy sites and better earn bitcoins instead of growing Smiley
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September 13, 2015, 03:24:20 PM
 #191

I would try to find the operator of the scam and collect as much information and evidence as I could. Then I would report him to the police and hand them the evidence.

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September 13, 2015, 11:10:18 PM
 #192

Sorry to here that! but also thanks for the heads up. Probably I will just buy some and hold.   

COINVOTE Trying to do some stuff
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September 14, 2015, 05:23:01 AM
 #193

I was also scammed also before by a bogus seller of mobile prepaid load. I did my best to try finding out his real identity but unfortunately I failed and I just gave up 'cause I realized that I just need to move on and just forget it and let karma teach him a lesson
killerjoegreece
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September 14, 2015, 07:25:36 AM
 #194

I have never been scammed so far and I dont plan too. My available btc is now 650 coins and are safe inside a trezor. Cheesy

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September 16, 2015, 11:53:55 PM
 #195

rule #1 if it seems to good to be true then it probably isn't. There is no way anyone can multiply your investment in few days

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September 17, 2015, 01:16:13 AM
 #196

The scammers are some talent persons that use words to make us believe,as bitcoin there is others projects using others currencies,you should know when is scam since paypal usually doesnt accept it but,there is some places that has paypal and turn scams.The fact is you need to research a lot about anything online and new ,there is more and more scammers jumping into bitcoin becauser they can steall and hide their identity,and there is no way to anyone to know where the money is at.This is one bad side of bitcoin,but for other vision make you being more responsible from your money and where you wanna it to stand.
bitgolden
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September 17, 2015, 07:10:49 AM
 #197

Bitcoin has no charge back facility. So we need a trusted escrow service to get rid of scammers. So always look for escrow services before doing any bitcoin transactions.

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September 17, 2015, 07:14:21 AM
 #198

Hello buddies,

It would be sad story if our bitcoin get scammed.  Cry

...

What did you do to fight against the scammers when your bitcoin was scammed?
i am sorry that happened to you dude.
ETFbitcoin
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September 17, 2015, 10:02:53 AM
 #199

Hello buddies,

It would be sad story if our bitcoin get scammed.  Cry

But it does happen from time to times, as we are all human beings, we are kind of greedy, we all want more bitcoins, and we all want the bitcoin in our wallet growing and growing ...

Then, we may get scammed by some online games, get scammed by gambling, get scammed by some investment programs, get scammed by ponzi schemes...etc., we send them our bitcoin base on their promising promises, but after the payment we'll never get their delivery as return ...  and we may even get scammed by our best friends as well ...

I've been scammed by a ponzi program called Rockwell Partner, I was scammed 5.5 BTC there.
I could do nothing expect shouting everywhere it was a scammer.

What did you do to fight against the scammers when your bitcoin was scammed?

If i were you, i would tell everyone that stupid ponzi program is scam & try to hack & steal their bitcoin wallet

knowhow
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September 17, 2015, 10:35:47 PM
 #200

Most people that uses internet has no such skill to hack anything,even to make a easy webpage...the real is that this ammount is very high to trust into some project new...
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