Please help urgently, usdt cheated to a cheating usdt address

[Mickey1235]

Recently I am cheated by a fucking guy, he cheated and asked me to transfer my 100k usdt on huobi(a platform like biance) to below address(it is from a scam site coinring.io)
19WLcC8FUrr9HGbvvULisFe3w5PVEVvGB3

Is there anyone who can help to get my usdt back? Or how can I get some info regarding this usdt address, such as the holder name or whatever others? i am also curious how can they get such usdt address. i need to provide anything useful info to police even though they seem not good at digital currency. that fucking guy has stopped contacting me even though i send him numerous message.

[OmegaStarScream]

You can't get much info from the address. It seems like the funds already moved elsewhere. You would be lucky If he used an exchange where he went through KYC. Trying to get some data from the domain/hosting services of the website and also from the Facebook page could also help but, to be honest, a scammer/hacker is usually too careful to give this info away, at least not real ones. You should definitely report this but because of crypto's nature, your coins are sadly lost forever.

[Bountyhonter]

Why will someone you don't know chat with you and tell you to send 100k usdt and you'll just send it for whatever reason he told you without researching about it. You should also know that such person would have used a personal address to receive the funds so it can't be tracked back to him/her.

[Ailmand]

Why will someone you don't know chat with you and tell you to send 100k usdt and you'll just send it for whatever reason he told you without researching about it. You should also know that such person would have used a personal address to receive the funds so it can't be tracked back to him/her.

I agree with this. Why would you send such a huge amount of usdt to a stranger online? That's another trap that we should get rid of. No matter how hard you track that address, I'm sure that the hacker has polished and smoothly transferred your funds. It's a lesson learned for you. I wish that you could still do something about it. 100k is such a big amount.

[dothebeats]

Clearly one of them expensive trades gone wrong scenarios. It's hard to know whether an address is associated to a certain persona or not by just looking at it plainly. The only thing you can do is dig information on the platform you mentioned and start from there. If there's a substantial amount involced, I guess the police can ask the said platform to divulge information and help with the proceedings. I'm sorry, but this seems to be a hard case with quite a lengthy resolution.

Next time, try to use escrows and only deal with reputable platforms to not get scammed.

[sunsilk]

Sorry for your loss but why you just sent 100k USDT to that address so easy and quick? don't trust others especially if its related to your money, you don't do that easily. As mentioned, your funds are lost forever unless that scammer will have that feeling of returning it back to you but I doubt it.

I don't fully understand on how it happened but you can at least try to track the owner of that website. I guess he's the owner of that scam site where you sent those tethers.

[Haunebu]

100 freaking K? What in the world were you thinking op? The only thing that you can help you now is if the scammer is a dumb person who filled in his KYC which could help in tracking him, but the chances are quite low here.

Don't give up though. Try your best to cooperate with the local authorities and catch the scammer even though the chances are slim.

[antisocial77]

First its really weird that there are still people like you who can trust unknown person.and amount is not a joke.
Anyway wherever you are or waht your law says but try to get back ypır money with law.those addressea can trace you know.however i dont think you can get it back.

[alisafidel58]

I don't know what was the conversation between the two of you and the guy made you believe to transfer that kind of amount easily. Sorry for your loss but you can't get your USDT once they have been sent to an address which you don't control.

Even the police will have a hard time tracking and tracing the guy since its fairly easy to use a different address. Maybe next time don't try to send an amount that big or maybe use an escrow if you are doing an online transaction with somebody else.

[Genemind]

I feel sorry for what happened but I don't think you could still get a chance to get your money back. You should've not trusted that easy but I can't blame you for that. Nobody wants to be in that kind of situation but try to be wiser next time, Op. Try to protect your funds and get rid of scammers next time.

[||bit]

I think there is more of this story. 100k usdt is huge money, and what is the other guy offered in return of this money?

How did he cheat you? And how did you believe him?

Also, as mentioned above, that money is gone and besides the conscience of the scammer (highly unlikely), you will never see that money.

[The Cryptovator]

Really sorry for your loss. Seems you have lost a huge amount of USDT. I am not sure how USDT address create like this, may be they know few tricks. Perhaps this thread would help you how they create that address. Since crypto-currency isn't reversible you have lost your fund forever. There is no way to trace fund or address if you don't know who is receiver. Wondering why you sent huge amount of fund if you don't know that person or website.

[Becky666]

Why will someone you don't know chat with you and tell you to send 100k usdt and you'll just send it for whatever reason he told you without researching about it. You should also know that such person would have used a personal address to receive the funds so it can't be tracked back to him/her.

This could be as a result of greediness on the part of the victim becasue, somebody just asked you to send him such huge amount of coins and you mumutionsly obeyed. Always do research before send anyone coins or before invest into any investment platforms especially in the world of cryptocurrency.

[traderethereum]

Sorry for your loss.
Maybe you can tell the details on why you send your money to him, is it because he offers you to make a lot of money from one investment programs or else?
We cannot give the right answer if you just tell that you have been cheat by one person without tells the story.
But how can you send your money if you don't know him? I think many of us curious about your reason to do that thing.
The police won't give anything since they don't know much about the scamming story and I guess that the police don't know about bitcoin.
I think you cannot get your usdt back since it's already transferred to that person especially if he already converts the money to his bank account or takes the money from another seller.

[stompix]

You can't get much info from the address. It seems like the funds already moved elsewhere.

Those funds were moved months ago and there is no transaction worth 100k usdt in there.
New user, 1 posts and gone, > trolling.

[Nadziratel]

You can't get much info from the address. It seems like the funds already moved elsewhere.

Those funds were moved months ago and there is no transaction worth 100k usdt in there.
New user, 1 posts and gone, > trolling.

Last move on that adress on January 15th. So it is strange. No one send to another 100K just a word easily. I can't believe it also.

[Mickey1235]

You can't get much info from the address. It seems like the funds already moved elsewhere. You would be lucky If he used an exchange where he went through KYC. Trying to get some data from the domain/hosting services of the website and also from the Facebook page could also help but, to be honest, a scammer/hacker is usually too careful to give this info away, at least not real ones. You should definitely report this but because of crypto's nature, your coins are sadly lost forever.

thanks for your reply. I am a fool. I checked the domain and hosting, the server is from google, and the domain is registered in namecheap. But i am located in china, seems difficult to get those info. Is there anyway. I thought If any technical guys can help to see the holder or platform for that address, so that i can report it. thanks again, buddy

[Evgenklm]

I am surprised to transfer such money to unconfirmed people, it is a huge risk.I advise you to look at each transaction in the blockchain, if you transfer to the exchange, inform the management of the exchange and explain the situation.Maybe there is a small chance to return at least part of the funds.