10,000 $ Scam, please advise.

[Slow death]

If you rely on signature spammers to get this scam solved, good luck!

you are spreading your senseless hatred when the worst guy is you, look at your post history and your site that anyone realizes that everything you do is only in your own benefit and when people question the purpose of your site you holds grudges


OP

unfortunately it is very difficult for online scammers to be found and punished. You need to get over this loss and start all over again.

[The Cryptovator]

I am really sorry for your loss. Actually you have chosen "Quick rich method, why you had not thought that how a website will return you 10X within couple of hours. Sometimes our greedy nature is responsible for our loss really. I am not blaming you since you are new on crypto-currency. That's why newbie don't want to trust on crypto-currency. Actually that falt isn't by crypto-currency, they are scammer and they using crypto to scam people's.

However don't give up from crypto-currency. Try to recover your fund, hope your will get some way. I believe there is a lesson for you and other as well. We should not trust on high return scheme.

[got_scammed]

I just noticed, scammer opened a youtube account using Ripple company name and logo, doing live streaming and stealing crypto.
The same guy who stole my ether is stealing xrp now, because the web page is same as the link i posted.

https://www.youtube.com/watch?v=CqTj4Yjlpcc&t=348s

can we track this guy now? Please advise, dont be angry

[Mirae]

one of the oldest scams in crypto, invest to get x amount back instantly.
Its your fault to actually falling for this shitty static website made with html and js only.
You made some scammer very happy and theres actually nothing you can do and you will never see the money again. Police wont help you, they cant.

Well atleast you learned a lesson. Dont be this dumb next time

[Mirae]

I just noticed, scammer opened a youtube account using Ripple company name and logo, doing live streaming and stealing crypto.
The same guy who stole my ether is stealing xrp now, because the web page is same as the link i posted.

https://www.youtube.com/watch?v=CqTj4Yjlpcc&t=348s

can we track this guy now? Please advise, dont be angry

the account was activated by coinbase
https://bithomp.com/explorer/rf4nfAvyX31VbHG73k2PTm5L4vwTNFfSro
so maybe, just maybe you could try to text their support and hope that they have some sort of system for identifying the account to which this address belongs

[got_scammed]

@Mirae.

Very helpful bro, I am checking with coinbase team,

[ene1980]

@Mirae.
Very helpful bro, I am checking with coinbase team,

Even if the country in which you are staying does not have a legal framework regarding to the crypto market you could very well file a case for fraud and you can provide the wallet details in which you sent the coins and if you can get a legal case filed then i am sure the coinbase team could help you out and you could send a copy to all the major exchanges and follow the coin trail and if you can do that, then there is a possibility that you can get your coins returned if the scammer send those in any exchange that is willing to help you and prevent fraudsters to prevail.

[joosep]

I can't help to get ether back but I can share my path. First when I game in crypto I got several times scammed, biggest loss was coinsmarket exchange exit scam. I wanted left crypto all together behind but I could not find better field where to work. One moment my brain stopped thinking about losses and I concentrated to this that I really had: time, skills, money left. This attitude gives me kind of "financial freedom", literally freedom of financial stress and I seek and enjoy little opportunities what life brings. But this is as a rule, that now and then somebody tries to empty my pockets, I must simply manage this.

[got_scammed]

@Joosep.

thanks for sharing your crypto journey, its the best comment i have read.

[examplens]

I just noticed, scammer opened a youtube account using Ripple company name and logo, doing live streaming and stealing crypto.
The same guy who stole my ether is stealing xrp now, because the web page is same as the link i posted.

https://www.youtube.com/watch?v=CqTj4Yjlpcc&t=348s

can we track this guy now? Please advise, dont be angry

He deleted this video, and Youtube account. Because of that, it was necessary to achieve all the info about scammers.
I see his latest address tagged on Etherscan: "Warning! There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with this address."
https://etherscan.io/address/0x5a26bc52339327a56beb66862e4170eb96f22b42

but it is sad that a day ago someone also sends 5.41872276 Ether to this phishing address.

[got_scammed]

@examplens

It's sad people are still sending crypto,

yeah, He removed the video he streamed for stealing xrp, but I have taken screenshots of the video, description, and other details when he was live that day.

will it be helpful?

[examplens]

@examplens

It's sad people are still sending crypto,

yeah, He removed the video he streamed for stealing xrp, but I have taken screenshots of the video, description, and other details when he was live that day.

will it be helpful?

Share here all information which you have. maybe somebody is going to explore it and find it. Also maybe somebody who read your thread will be preserved of this scam.

[traderethereum]

Many people have to get scam by a similar website, I saw this before and some of my friends telling me about the site.
New people who involve in the cryptocurrency will always attract to invest in a "fast-way method" to make money in cryptocurrency because they cannot wait and don't have the patience to enjoy the process.
There is no other way you can do to get your money back because the scammers will run and hide for a while, and then they will come back with another new method to attract more people.
I am sorry for your story, and I hope that you can use this as your important lesson so it will not happen again in the future.

[got_scammed]

@examplens

The screenshots of Ripple scam live stream are in link below.

https://drive.google.com/file/d/1iZK6DAG6vwlrfT8mwiMx3GbNr-_iVfvX/view

[Avirunes]

This one is another one operated by the same scammer: receive-ethereum. com. Both sides has currently same ETH address as the receiving address on their sites: 0x5a26Bc52339327a56BEb66862e4170Eb96F22b42

Eth-now. com (Archive: http://archive.is/S87o2)
Receive-ethereum. com (Archive: http://archive.fo/6oZtH)

Also this site identifies 0x0f746e54ee888e9953ada918d4ba02ac696b1147 to be linked to receive-ethereum as well: https://etherscamdb.info/address/0x0f746e54ee888e9953ada918d4ba02ac696b1147

EDIT: Also according to etherscamdb.info, 68.65.123.42 seems to be associated with receive-ethereum.com. (Don't know how accurate is the information)

EDIT 2: Seems like someone is again going online with his ripple scam on Youtube: https://www.youtube.com/watch?v=PaIXmhXuAKs

[got_scammed]

@Avirunes.

Thanks for the info bro.

It's the same guy or same group who is doing all these. ( Ripple scam too)

seems like we are getting close, is there a way we can use the ip mentioned by you to trace him.

I am sure you guys are experts in this.

in the meanwhile i am checking with Freewallet support team as the xrp coins he stole from someone recently were moved to Freewallet. I am waiting for their response.

[Avirunes]

@Avirunes.

Thanks for the info bro.

It's the same guy or same group who is doing all these. ( Ripple scam too)

seems like we are getting close, is there a way we can use the ip mentioned by you to trace him.

I am sure you guys are experts in this.

in the meanwhile i am checking with Freewallet support team as the xrp coins he stole from someone recently were moved to Freewallet. I am waiting for their response.

I am not a master of this so I won't be able to provide much more info. or could become helpful from here onwards. Only exchanges and services from where he cashed out these scammed coins can provide you helpful info.

We ATM can only warn others about sites associated and operated by this scammer for the meantime.

[filhodojvnq]

Can you post here link to the Youtube channel where you were scammed

[got_scammed]

https://www.youtube.com/watch?v=QvCeGSjU4nQ&t=276s

[wwzsocki]

I am not here to check your story OP and I am really sorry about your loss but something is strange or I messed up some facts.

You said you sent 30+ ETH to this address and showed TX as a proof.

From this TX, I assume that this transaction is also yours https://etherscan.io/tx/0x2b8c7d9407c0cd80ef8071f92679c7606bd460adecef5ce9674072a9f4e207c3

It looks like you have sent a test transaction of 0,01 ETH and after 24 hours additional transactions with 16 ETH.

Can you please tell me why after 24 hours you send this ETH if there was nothing back (no 10x) in your account from the first transaction?

What was the purpose of 0.01ETH transaction? Not to check this giveaway?

If you already shared it I want to know the details if possible, please.