Bitcoin Forum
June 22, 2024, 03:38:22 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 [8] 9 »  All
  Print  
Author Topic: What to do when being scammed  (Read 1045 times)
abhi777
Full Member
***
Offline Offline

Activity: 457
Merit: 100



View Profile
September 03, 2018, 09:16:56 AM
 #141

Their is no way one can reverse payment made on the blockchain network. Once it has gotten confirmation on the blockchain, it is irreversible. Just take it as a lesson and be more careful next time.
there is no other way if you have been deceived. you have to be calm all that makes the experience of buar later on be more careful and make the password a little complicated so that it is not easy to hack.
ngalamunan
Full Member
***
Offline Offline

Activity: 332
Merit: 100



View Profile
September 03, 2018, 09:19:29 AM
 #142

Their is no way one can reverse payment made on the blockchain network. Once it has gotten confirmation on the blockchain, it is irreversible. Just take it as a lesson and be more careful next time.
there is no other way if you have been deceived. you have to be calm all that makes the experience of buar later on be more careful and make the password a little complicated so that it is not easy to hack.
BitcoinPanther
Hero Member
*****
Offline Offline

Activity: 1918
Merit: 564


View Profile
September 03, 2018, 10:04:23 AM
 #143

Unfortunately, nothing can be done. Here kicks in the immutable attribute of a blockchain transaction which favors those that threads carefully and makes another scratch their head from utter disbelief and regret upon making an unwanted transaction.

And bitcoin not having a central governing authority, there's really no one to report to. But it will of course do good to have the person reported on forums like this so that other people can stay away from those dubious people.

One last note though, make sure you were scammed and not merely wanting to reverse a mistaken transaction because it will not be cool to drag peoples name to and judge them to be scammers with no factual basis.
internetlift
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile
September 03, 2018, 10:09:38 AM
 #144

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 
Unfortunately, there is no way to return the transaction! I feel sorry...
Incodium Coin
Copper Member
Jr. Member
*
Offline Offline

Activity: 141
Merit: 1

API-Based Smart Contract Solution For Exch Hacking


View Profile WWW
September 03, 2018, 10:17:37 AM
 #145

Unfortunately not a lot you can do after being scammed, unless you purchased a coins with a compensation plan.

INCODIUM, API-BASED SMART CONTRACT SOLUTION FOR EXCHANGE HACKING.
A risk management protocol that implements fast and accurate compensation functions on behalf of investors who are victims of an exchange hacking incident.

NOW LISTED ON: BITMART Exchange
                         : LaToken Exchange

INCO EVENT ON 7TH NOV. 2018 in Seoul, South Korea.
BitTheLight
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
September 03, 2018, 10:18:06 AM
 #146

I think You can't cancel the operation since you confirmed the transaction, no one forced you to do it, you sent the money to full trust. therefore, you need to be very careful and transfer money only to trusted people / organizations
gurang
Jr. Member
*
Offline Offline

Activity: 350
Merit: 2


View Profile
September 03, 2018, 10:21:11 AM
 #147

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 
when the scammer attack you must be alert do not mock to them because they are misleading
basyang
Full Member
***
Offline Offline

Activity: 644
Merit: 100



View Profile
September 03, 2018, 10:51:53 AM
 #148

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 

Always be careful on sending money to anonymous persons. But I think once you transfer your bitcoin to that you can not undo it. Hopefully, it could be a lesson learned from you. Well, I think you are a newbie here and you did not know or you have not enough knowledge to the community. Used an application or websites that you fully trusted. Now that I think it could not back your money, be careful next time so that no one can lured you again.

.com/?utm_source=BCT&utm_medium=Sig&utm_campaign=MD&utm_term=Full]M I N T D I C E[/url] ◉◉ MULTIPLE CURRENCIES. MULTIPLE GAMES. DONE BETTER. ◉◉ M I N T D I C E
Introducing the world's best fully featured cryptocurrency casino
▬▬▬▬▬▬▮ Facebook[/url
ajoygb
Newbie
*
Offline Offline

Activity: 182
Merit: 0


View Profile
September 03, 2018, 11:03:41 AM
 #149

For that there is nothing we can do about it, but atleast next time i should know how to handle it with care and keep extra precutions on people whom i talked to if he or she is legit or not. extra careful now!
KeepupSlim
Newbie
*
Offline Offline

Activity: 71
Merit: 0


View Profile
September 03, 2018, 11:07:26 AM
 #150

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.
This wont help here. People just need to learn few basic rules. Never send btc to anyone for no reason especially if they tell you, you'll be rewarded with extra coins.
Bangete
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
September 03, 2018, 11:12:02 AM
 #151

first study it, why can you be fooled. secondly, don't let it happen again Cry
nazaididuan1
Jr. Member
*
Offline Offline

Activity: 350
Merit: 1


View Profile
September 03, 2018, 11:22:35 AM
 #152

After Bitcoin's transaction data is packaged into a "data block" or "block", the transaction is initially confirmed, and the transaction is basically irreversibly confirmed.
If you are cheated that you don't have any remedy, your alarm is useless, because BTC is semi-anonymous, it is difficult to get relevant identity information!

⮘Pre-ICO Start - 27.04.2018⮚ ⮘https://wbb.io/⮚
pinggoki
Sr. Member
****
Online Online

Activity: 1512
Merit: 418


View Profile
September 03, 2018, 11:34:28 AM
 #153



Bitcoin transactions are irreversible.. Sorry to be the barer of bad news, but that's just the way it is. As soon as your transaction ends up in a block, there is no way to cancel it.
The only things you can do is open a proper scam report on this forum, so at least other's won't fall in the same trap as you did, maybe try to track down the scammer (depends on the method he used to scam you... Most of the time it's very hard, nearly impossible, to track them down) and last but not least: learn from this experience...
There is no such thing as a free lunch. Nobody has a magic method to multiply BTC, nobody will double your money without effort from your side...
He is right bitcoin transactions is irreversible because in a way it is to maintain to security of transactions but the darker side it offers is that most finds way to abuse this kind of system, there might be no way to bring back the money but learn things from it and what you did wrong, nobody learns in this world without making mistakes.
Wobweb038
Newbie
*
Offline Offline

Activity: 78
Merit: 0


View Profile
September 03, 2018, 12:41:39 PM
 #154

There is no chance to get in the wake of being misled. You cannot get back the eth or btc you send. Simply keep yourself in positive reasoning and regard it as a preliminary. Learned and be more carefull in this online industry. Keep in mind and don't confide in any individuals around you.
Psalms23
Full Member
***
Offline Offline

Activity: 532
Merit: 103


#SWGT PRE-SALE IS LIVE


View Profile
September 03, 2018, 02:06:53 PM
 #155

Unfortunately there is nothing you can do about it except maybe if you would want to ask the CIA of FBI maybe they have ways with their high tech computers and technician. The only clear thing you can do now is to make this experience a basis so that in the future you will never be scammed again.

SWG.ioPre-Sale is LIVE at $0.15
║〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
davhek
Full Member
***
Offline Offline

Activity: 406
Merit: 100



View Profile
September 03, 2018, 02:14:03 PM
 #156

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 

It can't. What to do - very simple don't trust anyone is giving out free BTCs Grin

bright4mech
Member
**
Offline Offline

Activity: 588
Merit: 18


View Profile
September 03, 2018, 02:38:28 PM
 #157

Every business doing, as long money is involved, someone needs to be careful as it seen, which means Bitcoin is a crypto currency, like wise other alt-coin created, and working with they potential in the industry, Having say that, currently They is project going and called Cryptopolice, which fight against scammers, and also implemented and ICO is live.
megasynk
Newbie
*
Offline Offline

Activity: 69
Merit: 0


View Profile
September 03, 2018, 02:45:53 PM
 #158

You can spread the news on this forum and forums alike and make people more aware of this doing. However if you won't somehow convince the scammer to give back at least some of your coins you can say goodbye to them.
exchangegif
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
September 03, 2018, 02:47:19 PM
 #159

Bitcoin scammer is increasing day by day and peoples are falling for these scams because of greed like lottery,[Suspicious link removed] in 24 hours etc before bitcoin transaction we need to verify is this scam or real because bitcoin transaction is not reversible only awareness can save us. if we get scammed than we need to aware other peoples by posting on this forum or on YouTube also if we are investing in any project than we need to do research about technical team and owner background than make our decision.
Cryptocb
Newbie
*
Offline Offline

Activity: 238
Merit: 0


View Profile
September 03, 2018, 02:52:01 PM
 #160

Every day we learn to improve, which makes me more stronger, with out looking back, every victim that happens is simply know as a lesson, which I experienced and encourage to push on in Lt.
Pages: « 1 2 3 4 5 6 7 [8] 9 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!