Scamalert
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2015, 10:55:43 AM |
|
Did you get scammed for 5.5 BTC? Seriously? You need to tune your scam-radar, mine is a little over sensitive sometimes, but better be extra careful then get your ass scammed.
|
|
|
|
bitbollo
Legendary
Offline
Activity: 3374
Merit: 3707
https://bit.ly/bitbollo
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2015, 11:18:44 AM |
|
I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....
What you can do ? Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc... Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.
|
| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
|
|
|
Herbert2020
Legendary
Offline
Activity: 1946
Merit: 1137
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2015, 12:37:40 PM |
|
I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....
What you can do ? Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc... Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.
did you get scammed by bter because of their wallet hack (at least what they said happened). i didn't follow the news afterwards to see what happened to them, but i see that their website is still working. did they refund their users?
|
Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip. Whales are those who keep buying the dip.
|
|
|
bryant.coleman
Legendary
Offline
Activity: 3738
Merit: 1217
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2015, 12:48:05 PM |
|
I was scammed of more than 60% of all my coins in 2013. I became dejected and thought about quitting the Bitcoin sector all together. But then, after a few months I realized that it was my fault that I trusted unknown people. How can I blame Bitcoin for my own mistakes? But I know a few people who quit the Bitcoin sector, after falling victim to the various scams (esp. the Mt Gox scam).
|
|
|
|
trafficolaa
Legendary
Offline
Activity: 1008
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2015, 12:51:15 PM |
|
I never invested in any ponzi scheme because that is very strange to send money any unknown person for just hope to get back 2x, 3x, that is very sad to know you had lost 5.5 btc so are we really in 2015?
|
|
|
|
smartor
Newbie
Offline
Activity: 12
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2015, 02:24:04 PM |
|
Yeah, we can do nothing except crying.
|
|
|
|
Fishfool
Newbie
Offline
Activity: 16
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 09, 2015, 03:40:10 PM |
|
Hello buddies, It would be sad story if our bitcoin get scammed. ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) 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? Sorry to hear that, be careful next time when you invest your BTC.
|
|
|
|
investspot
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 182
Merit: 100
Love me love my Bitcoin.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2015, 01:25:36 AM |
|
I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....
What you can do ? Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc... Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.
Does it make sense to call the police in this case?
|
|
|
|
project_aLice
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 112
Merit: 10
No Risk No Fun
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2015, 06:29:37 AM |
|
What did you do to fight against the scammers when your bitcoin was scammed?
I would tell them that it's a bad idea to get other's bitcoin by scamming, then I would make a thread in bitcoin forums to warn people about the scammer so people will not be scammed
|
|
|
|
project_aLice
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 112
Merit: 10
No Risk No Fun
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2015, 06:31:43 AM |
|
I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....
What you can do ? Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc... Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.
Does it make sense to call the police in this case? probably, as long as your country rules accept bitcoin as a legal currency
|
|
|
|
|
9kv
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 145
Merit: 100
Learning
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2015, 06:41:12 AM |
|
Have you made much of this 5.5 back?
|
|
|
|
|
Kaneki
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2015, 10:33:22 AM |
|
you ought to be thinking ripe for play or other investments that indicates scammed, if you've already fooled you can do is just give up because it is almost impossible in cases like this will help the police find and arrest the perpetrators
|
|
|
|
Proxiebuier
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2015, 12:36:35 PM |
|
hemmmm I never heard about it I get scamed too 0.5 BTC from cointellect ![Cry](https://bitcointalk.org/Smileys/default/cry.gif)
|
|
|
|
kenbytes
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 12, 2015, 05:21:06 PM |
|
A lot of people complaining. the problem is people giving their money to some random person they do not know.
|
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3458
Merit: 6948
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 12, 2015, 06:08:53 PM |
|
Hello buddies, It would be sad story if our bitcoin get scammed. ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) 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? Hello buddy, Sucks to be you. My bitcoin was never scammed because I'm not stupid enough to engage in Ponzi schemes, nor do I gamble. If you got scammed by your best friend, well, you need to evaluate your concept of friendship.
|
|
|
|
torrentheaven
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 12, 2015, 06:33:15 PM |
|
A lot of people complaining. the problem is people giving their money to some random person they do not know.
That is true, last week I was looking to sell one of my senior member account, and the buyer asked me not to involve any escrow as escrow have their own charges, he said me that you give me user name and password and I will send bitcoins to your address, how can I trust him without knowing him, so whatever trade you do, involve escrow in it or else don't trade.
|
|
|
|
thinkinger
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 12, 2015, 06:55:32 PM |
|
I got scammed by bter and probably from a couple of dice site (likewise probability of an event 1:1.000.000.000) with few rolls....
What you can do ? Firstly "disrupt" their business, with a thread like this, secondly try to call authorities, like police etc... Then, you can wait but is really difficult get btc back, due it's nature you can't fight a good scammer, don't trust investment site , if an opportunity is good, yes it's smell of fake/scam.
Does it make sense to call the police in this case? yes i think. by making the police enjoying their time and job by laughing at us. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
|
|
|
|
allthingsluxury
Legendary
Offline
Activity: 1540
Merit: 1029
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 12, 2015, 06:58:40 PM |
|
This is very unfortunate to hear. Hopefully you have some recourse in the matter and have a way of getting something back out of the deal. Good advice is to avoid ponzi schemes, obviously though, that goes without saying.
|
Gold & Silver Financial News: Silver Liberation Army, Gold & Silver News, Geopolitical & Financial News, Jim Rickards Blog, Marc Faber Blog, Jim Rogers Blog, Peter Schiff Blog, David Morgan Blog, James Turk Blog, Eric Sprott Blog, Gerald Celente Blog
|
|
|
|