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Author Topic: What to do when being scammed  (Read 1037 times)
julielyn
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July 26, 2018, 04:34:46 AM
 #41

Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend 


I'm not scummed yet but it happens to me that maybe I'll cry because I'm missing out on bitcoin. I know we're in the scummer and we keep our private key so no scummed bad guys.
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IMAR
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July 26, 2018, 04:52:06 AM
 #42

We already experience a scam and Yes it's irreversible. Good thing we lost only around 250 USD and not more. What we experience is a phishing site who looks exactly the same on a website that we are currently working with. That person told us to open our account on the link they sent and the site look the same and they will send us bonus BTC for doing so. We put the credentials then they took our money.
Btcmaeng18
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July 26, 2018, 04:54:36 AM
 #43

Do first is open a proper scam report on this forum. Try to track down the scammer depends on the method he/she used. Bitcoin transaction are irreversible.
That's right. You should take an action for it. You should be careful in joining campaign because there are two things thst will might happen its either you gain some token or you lose. You should be wise in this industry.
doodle07
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July 26, 2018, 04:57:12 AM
 #44

You just have to moved on and learn from it, by the next time you will be able to handle or secure your account and may that be a lesson for you to learn on how to be safe in all aspects of life. Just be attentive enough and learn different things on how to secure your account.

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Dexion
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July 26, 2018, 05:15:19 AM
 #45

your transaction cannot be canceled, and the BTC you send to the scammer will not come back again after you have gone through several transaction stages.


I think you should be careful when you receive an obscure message. and has no purpose.

and do not respond to messages from people you do not know. unless you have to use escrow.

nightxglow
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July 26, 2018, 05:20:08 AM
 #46

Sorry to say but it can't be undone. Once you sent your bitcoin to other people's wallet, there is almost no way to get your bitcoin back. Unless that person want to give it back to you, which is absolutely impossible i think.
I hope you don't lose a big amount of bitcoin, since it really must suck. I'm sorry for you to experience that, but you shouldn't believe that kind of scammy message in the first place. It's absolutely weird, there's no way they will give you btc if you give them btc. Well just make this as a great lesson, be careful and don't believe that kind of thing anymore so in the future you'll be fine.

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looterrific
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July 26, 2018, 05:22:08 AM
 #47

That's what you get for acting without proper research. Sorry for the loss mate. Your Bitcoin is gone and there's no way that you could get them even if you contacted them. They are scammers which means they won't give even a cent of what they scammed. Just be careful next time.
iamMhew
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July 26, 2018, 05:29:53 AM
 #48

Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend 

There is no way to reverse the transactions, though to find who owns that wallet address,  because bitcoin is totally anonymous, and anyone who using it is still anonymous, the only way is to move on and avoid that to happen again.
SnapDown22
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July 26, 2018, 05:36:49 AM
 #49

Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend
there's probably nothing you can do because of that risk we'll get, making it an experience that will make you better in the future than ever before
Aizhen05
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July 26, 2018, 05:48:18 AM
 #50

Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend
there's probably nothing you can do because of that risk we'll get, making it an experience that will make you better in the future than ever before

Scammers are always here or everywhere and there is a lot of people are victims of a scam. When you send your btc there is no way to cancel or reverse the transactions with it, the only thing that you should do is move on, forget on bad happened to you.
Kakmakr
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July 26, 2018, 05:57:56 AM
 #51

This is one of the negative things about Bitcoin, depending on what side you are in this scenario. If you are being scammed and the transaction is irreversible, then you lose that money and it does not provide consumer protection, but when you are a merchant and someone bought stuff from you, then the irreversible transactions are your friend. <Chargebacks>

Unfortunately you are on the bad side of this scenario and you lost some money. I hope the person who scammed you, will also get scammed or that he/she will make a mistake and end up going to jail.  Angry Angry Angry

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Ahimoth
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July 26, 2018, 06:01:45 AM
 #52

Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend 


I'm not scummed yet but it happens to me that maybe I'll cry because I'm missing out on bitcoin. I know we're in the scummer and we keep our private key so no scummed bad guys.
First thing that I will do if ever I'm gonna experienced a scam is to focus and tell myself that all is well. After evaluation of what happened then I will proceed to recovering of my account. I can't afford to just let a scammer rule over me. I will do my very best to get what is mine and try to keep safe next time. I will continue my life and move on from it with learning.
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July 26, 2018, 06:08:41 AM
 #53

With bitcoin there is no possibility of going back. If you get screwed, you're wrong, etc. you can not fix it.
jaocoincrypto18
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July 26, 2018, 06:22:06 AM
 #54

Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend

As any transaction that already sent cannot be cancel therefore your transaction was successfully sent to the thief so you need to do is to move forward and forget the past but not the experience. Next time you should be vigilant like of some fake investments site that don't have complete "https" to the address because it is a fake site and even if the site is valid but still you need to review well if they are legit or not. Use the power of internet as a tool  for your full research next time and you should learned well the lesson.
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August 05, 2018, 04:48:19 AM
 #55

I hope you are fine because all of that is because of your carelessness.
You don't believe in the same thing anymore, because that can make you lose money.

before I was sorry for all that.
tetyulfania
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August 05, 2018, 05:13:37 AM
 #56

Scamming by using bitcoin transaction is hard to get and know how to take back our bitcoin balance, we know is more hard to know how to check and know some one have stole and get our bitcoin. just take experience about how next time we have more careful and know what have to do before sent bitcoin balance to the other.
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August 05, 2018, 05:45:49 AM
 #57

I'm sorry, the deal is irreversible,but you can watch the flow of the BTC at his address, and if its BTC moves to the exchange, you can ask the exchange to freeze the transaction.

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August 05, 2018, 06:33:59 AM
 #58

try as much as possible so that events like that don't happen again. because we can get experience from the events that we have experienced. and try to rise again and always be patient because the best person is Patience
Ezenwanyi1
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August 05, 2018, 06:47:22 AM
 #59

You suck up your loss and move on with your hustle while being extra cautious so you dont fall victim again.
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August 05, 2018, 06:53:50 AM
 #60

Hi readers,

Two days ago I have been scammed a message lured me to sent btc's to be rewarded with btc's. Is there a way to undo the payment?   I bought with a credit card for the first time btc's and open an Electum wallet where my btc's can transfer to. From the wallet I did the payment to the scammer(s).
output btc 1FWgupudCV4RQtZXhHtN9qPsWgphZFefa5
transaction id: 3d04e9a146ea666433f24579a4452534a05d3c106703a5771d9e97b88e9e92c1

Hope it can be fixed.

Kind regards,

4everfriend 
transactions in crypto cannot be canceled dude. These are all your own mistakes, not careful before sending your money to someone else's account.
do not regret everything that has happened and make this a learning so you will not be deceived again. spirit of dude
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