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thesavoyard
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December 14, 2017, 10:41:04 PM |
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Contact your local law enforcement. They can subpena bitcointalk and see the IP associated with the account. If the person always used a vpn, your chances are slim. If not, they will get them.
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"The nature of Bitcoin is such that once version 0.1 was released, the
core design was set in stone for the rest of its lifetime." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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l3vin (OP)
Newbie
 Offline
Activity: 32
Merit: 0
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December 14, 2017, 10:48:50 PM |
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Thanks a lot for supporting!
Yes, I'm the new one on this forum.
This person enters this forum everyday!
He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now-) there is information on a website that they have some problems and invest this money in alt coins and they had fallen down. But no proofs he didn't provide.
I'm not one person that invest money in it! I suppose that more that one hundred people made it!
I want to make it public that this person can't enter any crypto conference. And all web has to know bad guys.
I have all screenshots, documents etc.
I know that their team is preparing ICO!
Please, give me some advices and help to find this guy by login
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thesavoyard
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December 14, 2017, 10:56:33 PM |
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Thanks a lot for supporting!
Yes, I'm the new one on this forum.
This person enters this forum everyday!
He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now-) there is information on a website that they have some problems and invest this money in alt coins and they had fallen down. But no proofs he didn't provide.
I'm not one person that invest money in it! I suppose that more that one hundred people made it!
I want to make it public that this person can't enter any crypto conference. And all web has to know bad guys.
I have all screenshots, documents etc.
I know that their team is preparing ICO!
Please, give me some advices and help to find this guy by login
Well first give us his name. We can't do anything without it. His IP address is probably logged with his account, give that to the right person and you can have his home address. There are way too many unreliable people in this industry. Now that it is growing, some professionals will move in. |
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sampalokmix
Full Member
Offline
Activity: 315
Merit: 100
Investing in the future development of blockchain
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December 14, 2017, 11:01:58 PM |
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Hi guys! A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help!  Well Im sorry to say this, but what is lost is lost, maybe someone hacked your account to get profit that you have there. I think this must be a lesson for us in which entering your account may be dangerous enough for you profit. |
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soy
Legendary
Offline
Activity: 1428
Merit: 1013
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December 14, 2017, 11:05:55 PM |
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Hi guys! A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! The question is, why did you give 50k to a guy you don't know on BT? Even if it's sad, you can only blame yourself. We repeat all day long that you have to be very careful in the crypto and that you have to secure everything... It's natural selection. |
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Viscera
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December 14, 2017, 11:38:24 PM |
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How dumb you are?? you just gave those money easily.. be careful next time buddy you should seek permission first or ask anything who knows escrow on your transactions.
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orka39
Member
Offline
Activity: 168
Merit: 47
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December 14, 2017, 11:42:21 PM |
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Hi guys! A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! What did you send it in october? Your wallet and key? Why then? Well i am so sorry to here this but not many thing you can do to get your money back from him. Just learn this experience to prevent such this thing happen in future. |
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trimulia
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December 14, 2017, 11:58:20 PM |
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Hi guys! A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! report to moderator with proof and give him red trust. just that and i have small question, why you not use escrow for 11 btc transaction? |
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l3vin (OP)
Newbie
Offline
Activity: 32
Merit: 0
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December 16, 2017, 10:02:46 PM |
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the company and person have good reputation on this forum. why moderator doesn't answer on my messages?  |
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P2Pfinder
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December 16, 2017, 11:28:00 PM |
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If you are saying the truth, you must post name and full history of happenings. And you have to post proof. You could help a lot of people the company and person have good reputation on this forum. why moderator doesn't answer on my messages? |
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kahc
Member
Offline
Activity: 350
Merit: 13
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December 16, 2017, 11:51:36 PM
Last edit: December 17, 2017, 01:27:48 AM by kahc |
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Waiting for you to post,earlier the better.
Maybe you can save others from falling for the ICO/scam.
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tomwalsh
Member
Offline
Activity: 112
Merit: 30
Highest ROI crypto infrastructure
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December 17, 2017, 12:13:13 AM |
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Thats the thing about people man. Even with good trust on an account greed sets in. The trust could have easily been artificial too, just build up multiple accounts and have them trust each other... sorry for your losses dude but you're never getting them back.
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orka39
Member
Offline
Activity: 168
Merit: 47
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December 17, 2017, 01:32:01 AM |
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It'll be impossible right now if your objective is to get your money back. Because the only thing you can do right now is to propose an appeal for this. And leave somebody a red trust.
I am sad to hear this, somebody from community stole money. Its not forgivable. I think too difficult or nearly impossible to get your money back. $50k is not small money so he will not give your money back i think. |
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boboking
Member
Offline
Activity: 224
Merit: 19
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December 17, 2017, 03:10:38 AM |
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Wow you give away $50k to a random person sorry mate but there is nothing you can do about it, you won't recover it. There was already a link posted where you can post as you mentioned the person is reputable here in the forum. Just report him so that others wont be a victim of this scammer.
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adam2018
Newbie
Offline
Activity: 10
Merit: 0
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December 17, 2017, 08:31:50 PM |
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He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now
I am guessing 50K must only be like 10% of your total net worth otherwise you would not risk it in this fashion without doing a ton of research ? Most of us would probably not recover for a while after such a huge loss. Surely if you did a little bit of research you would know what they say about exchanges... Use them like Public Toilets, do your business and move on. Its reasons like this that people invented Secure Wallets, and offline Wallets. The least you can do is tell us which website it is so we can blacklist it or tread with extra caution. |
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chronicsky
Legendary
Offline
Activity: 2786
Merit: 1222
Just looking for peace
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December 18, 2017, 12:50:33 AM |
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Thanks a lot for supporting!
Yes, I'm the new one on this forum.
This person enters this forum everyday!
He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now-) there is information on a website that they have some problems and invest this money in alt coins and they had fallen down. But no proofs he didn't provide.
I'm not one person that invest money in it! I suppose that more that one hundred people made it!
I want to make it public that this person can't enter any crypto conference. And all web has to know bad guys.
I have all screenshots, documents etc.
I know that their team is preparing ICO!
Please, give me some advices and help to find this guy by login
it seems you invested in some site that promised you double or a cloudmining perhaps? Always keep your coins with yourself, there are many secure ways like using trezor to do so Post details of the site you used and any other information that do not show your personal or financial info for now If not help you, it would save some others in future |
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l3vin (OP)
Newbie
Offline
Activity: 32
Merit: 0
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December 18, 2017, 04:58:04 PM |
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If you are saying the truth, you must post name and full history of happenings. And you have to post proof. You could help a lot of people the company and person have good reputation on this forum. why moderator doesn't answer on my messages? I can do this but maybe this person will disappear. What all community does think about it? |
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l3vin (OP)
Newbie
Offline
Activity: 32
Merit: 0
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December 18, 2017, 05:07:54 PM |
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you sent 50k to a random person over the internet with none of their personal information and no way to track them down?
i gave the money personally in their company. now office is closed! you think i must public say about this person? what community can do? |
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Layla99
Member
Offline
Activity: 68
Merit: 10
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December 18, 2017, 07:12:15 PM |
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Not sure why someone would just give bitcoin away like this. Op, why?
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Layla99
Member
Offline
Activity: 68
Merit: 10
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December 18, 2017, 07:13:50 PM |
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you sent 50k to a random person over the internet with none of their personal information and no way to track them down?
i gave the money personally in their company. now office is closed! you think i must public say about this person? what community can do? DUDE POST THE USERNAME |
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