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Author Topic: I have been scammed by for 0.05 BTC  (Read 60 times)
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February 14, 2020, 11:25:04 AM

Sorry I am new to this forum so forgive any mistakes

What happened:: I got an email from and it said if I deposited some amount to some given addresses I will get interest and I thought that it's just another scam but I then looked at the email address and it was actually theirs, so I deposited 0.05 BTC to them. But after 1 month I have got no money from them so please tell me how to get back my money. [/color]

Scammers Profile Link: I don't know I am new to forum

Reference Link: none
Amount Scammed: 0.05 BTC
Payment Method: BTC
Proof of Payment: like?
PM/Chat Logs: none
Additional Notes: Please someone help me
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February 14, 2020, 11:29:32 AM

Sorry I am new to this forum so forgive any mistakes
It's ok.

Proof of Payment: like?
Transaion id of the payment.

Additional Notes: Please someone help me
You can post the screenshot of the email, their email address etc. Support
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February 14, 2020, 01:34:13 PM
Merited by LFC_Bitcoin (4), jeremypwr (2)

Hello jason88crypto,

I assume this is a reference to the incident that happened with our 3rd party email provider a while back. I got in touch with our security team and this was their response:

The blockchain is publicly accessible here and the address in the email has received only 0.00037299 BTC, not 0.05 BTC as claimed above.

Also we've made a public statement of this which you can read here.

Could you please send the txID for us to review. Smiley


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