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Author Topic: What to do when being scammed  (Read 1037 times)
fordrenok
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August 05, 2018, 11:49:19 AM
 #81

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.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, 11:49:56 AM
 #82

Previously I was fooled 0.3 BTC by a scammer on Facebook and that was one last time I was cheated. But I also thank the scammer for helping me to have a valuable lesson. I will never send BTC or ETH before and if there are people wanting to buy BTC and ETH I will ask them to meet and deal directly

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August 05, 2018, 11:52:38 AM
 #83

Phishing appears on the internet a lot. Because we will never be able to find the information of the fraudsters who have appropriated our BTC assets. The best way to deal with these scammers is to never trust them and send them in advance

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August 05, 2018, 11:57:22 AM
 #84

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 
What do do when I scammed?for me,continue my life!because bitcoin is there or not,that is not my life.I must say that we dont need to fucos our life or income into a one thing.if we need go live,find  job that can support us and our family in our daily lives.dont fucos to a one job that you are not sured for it....and if that transaction is for sure,well,all I can say is dont trust on it if your feeling is not so sure!

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August 05, 2018, 12:01:35 PM
 #85

There is no way after being scammed. You cant get back the eth or btc you send. Just keep yourself in positive thinking and treat it as a trial. Learned and be more carefull in this online industry. Always remember don't trust any people around you. Like in telegram, trust only have the admin tag

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August 05, 2018, 12:08:29 PM
 #86

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 

Stop hoping that it will be fixed, this is cryptocurrency, you seems to be in an unfamiliar territory, you need to educate yourself on how to secure your machine and your self, before you can advance here, it's a newbie trap, you can't do anything on it but to just move on and charge it to experience.

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August 05, 2018, 12:16:09 PM
 #87

i will say that these questions shouldn't come.instead of it you first properly take the basic knowledge of blockchain, crypto, transactions, mining...etc from bitcoin.com. Second thing as you are asking to reverse the payment...lol...there is no such way to reverse ur transactions once its made by anyone because in blockchain technology there is no such way to reverse it. 
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August 05, 2018, 12:26:49 PM
 #88

Well, sad to say that it is hopeless but I know that this will serve as a lesson that's why do not believed easily to anyone because there are a lot of scammers in crypto, scammers are everywhere that is why you need to be careful always.

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August 05, 2018, 01:03:59 PM
 #89

its a lesson learnt and should be avoided another time or you should always be making use of trusted people as escrow or use escrow service platform.
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August 05, 2018, 01:24:33 PM
 #90

condolences for your innocence. And you report it to others who are not fooled
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August 05, 2018, 01:33:40 PM
 #91

That is just sad but that is your fault clicking on those links that is warned by a lot of people here in the forum. Never or try to be careful on clicking on links since scammers are very tricky and creative. They are so smart on what they do so you really need to be careful on what you do. There is a lot of instances that this happens and it is not only BTC that is scammed.

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August 05, 2018, 01:47:58 PM
 #92

bad news, this is a lesson for everyone not to be easily tempted by a quick way to double money or BTC, because basically the cryptocurrency exchange follows the market mechanism, so that the profits cannot be ascertained every day. There have been many cases like this, the thing to note is to re-examine the investment that you will enter before buying it.
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August 05, 2018, 02:15:49 PM
 #93

Is there a way to undo the payment?  
Sorry to say but there is no way to undo any transactions as what other have been said, I wonder where the message came from, because if here on bitcointalk message you can report his account show your proof to the report and maybe after admin check it there's a possibility that his/her account can get negative trust.

In that way you can get back to him at least his account is tagged and can help to other forum user to know that he/she is a scammer.

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August 05, 2018, 05:00:43 PM
 #94

Bitcoin transactions aren't reversible. If you mistakenly sent bitcoin to a wrong wallet it's same with getting scamed by sending your btc to the fraudsters, you can't reverse it and it can't be traced to the owner of the wallet.  It's not like fiat transactions that you can track and even loggge complaints to the neccessary channel and it will be reversed in no time.
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August 05, 2018, 06:22:24 PM
 #95

Bad news. It's all gone. Others can only learn through this. Trust no one but your instincts. Carry out due and diligent research. May you and us all not for victim to these scanners loitering around again. Sorry for the loss.
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August 05, 2018, 06:40:38 PM
 #96



Very pathetic dear, the issue of scamm is really a big problem and they are making a lot from innocent souls like you dear. Just the very meticulous the next time. Probably avoid any spam messages of claiming btc or any coin they will scam you. Be vigilant.

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August 05, 2018, 06:49:32 PM
 #97

Bitcoin transactions are anonymous and it is a decentralized currency though when someone get access to your wallet or find a way to scam you there is nothing to do.
There is no way to know the identity of the scammer else he is a stupid and leaves something behind him.

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marginal
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August 05, 2018, 08:02:21 PM
 #98

The best but not the easiest option in the case when you get scammed with BT remember all the things, count all the conclusions and go on trading investing or whatever you have been doing before, including your new valuable experience.
pltgksl
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August 05, 2018, 08:06:59 PM
 #99

I think be careful  and do not be scam. Because this is not good for you and anybody
KeijiN
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August 05, 2018, 08:07:36 PM
 #100

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 
Last recent days my cryptocurrency portfolio have lost so many money in terms of price value, so nobody even would not be trying to hack my cryptocurrency wallet, it is having a tons of unused and forgotten coins as well.
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