Bitcoin Forum
May 11, 2024, 05:52:57 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: CatchaBTC Scam (Lost 200$)  (Read 153 times)
LolipopCash (OP)
Newbie
*
Offline Offline

Activity: 6
Merit: 3


View Profile
March 10, 2020, 11:47:06 AM
 #1

(Already posted but moved to the right section)

Hi, I deposited money at CatchaBTC.com, I played and then decided to withdraw my $200, I found out that my funds were transferred to an unknown address at 12:02 am, a few hours later I withdrawed and the status was "in progress" for some hours. Now marked as Paid and haven't received my money.

People in chat room seems to be bots, they always says the same things..

Here's the deposit address I sent bitcoins to and as you can see there's not my withdraw address but another one..

https://www.blockchain.com/btc/address/12g9X36wTbQ43z6SNhv4Zc5jtjkvx744c2

When I click on "PAID" status I'm redirected here and as you can see my destination address is not appearing (39Cg3QvxjQNCTPAFufGzE6Ei6HXTKYoog6).

https://www.blockchain.com/btc/tx/ba5287fc7e24f6ac3d3f0364114774802a066d9858617c2ec4ea21a994b47cf3

I opened a ticket on the website but they don't reply so I don't think I'll get my money back.. I wanna die lmao

https://i.ibb.co/wpktHcF/screen1.jpg
https://i.ibb.co/RNGF507/screen2.jpg
https://i.ibb.co/LpBKMPr/screen3.jpg
https://i.ibb.co/98LgqnT/screen4.jpg
1715406777
Hero Member
*
Offline Offline

Posts: 1715406777

View Profile Personal Message (Offline)

Ignore
1715406777
Reply with quote  #2

1715406777
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715406777
Hero Member
*
Offline Offline

Posts: 1715406777

View Profile Personal Message (Offline)

Ignore
1715406777
Reply with quote  #2

1715406777
Report to moderator
1715406777
Hero Member
*
Offline Offline

Posts: 1715406777

View Profile Personal Message (Offline)

Ignore
1715406777
Reply with quote  #2

1715406777
Report to moderator
1715406777
Hero Member
*
Offline Offline

Posts: 1715406777

View Profile Personal Message (Offline)

Ignore
1715406777
Reply with quote  #2

1715406777
Report to moderator
asu
Legendary
*
Offline Offline

Activity: 1302
Merit: 1135



View Profile
March 10, 2020, 12:30:59 PM
 #2

Please see this link (https://bitcointalk.org/index.php?topic=260073.0) on how to use the appropriate scam report format.

Sorry to hear your loss. Take this as a lesson learned that you should've have do a research first before investing/sending your bitcoin on any websites that are not running 100% legal. They've scammed last year for about just 0.00032 BTC. It's very unlikely you'll really get your btc back to them.


███████████████████████████
██    ▀█████████████▀    ██
██      ▀████▀████▀      ██
███▄    ▄██▀   ▀██▄    ▄███
█████▄▄██▀  ▄▄▄  ▀██▄▄█████
███████▀    ███    ▀███████
██████               ██████
███████▄    ███    ▄███████
████▀ ▀██▄  ▀▀▀  ▄██▀ ▀████
████▀   ▀██▄   ▄██▀   ▀████
██▀   ▄▄ ▄███▄███▄ ▄▄   ▀██
██▄ ▄█████████████████▄ ▄██
███████████████████████████
.
..Duelbits..
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████████████████
██ ▄▄▄▄ ███████████ ▄▄▄▄ ██
██ █ ▄▄▄▄ ███████ ▄▄▄▄ █ ██
██ ▀ █ ▄▄▄▄ ███ ▄▄▄▄ █ ▀ ██
████ ▀ █  █ ███ █  █ ▀ ████
██████ ▀▀▀▀ ███ ▀▀▀▀ ██████
██▄ ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ ▄██
██▄██████▌▐▀▄▀▄▀▌▐██████▄██
██▀▀▀████ █▄▀▄▀▄█ ████▀▀▀██
█████▄▄▄ ▄▄▄▄▄▄▄▄▄ ▄▄▄█████
███████▌▐█████████▌▐███████
██▄▄▄▀▀ ▀▀▀▀▀▀▀▀▀▀▀ ▀▀▄▄▄██
███████████████████████████
███████████████████████████
███████████████████████████
█████████████████▀██ ██▀███
██████████████████▄███▄████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ █ ██ █ ██
██ █▀▄▄▀█ ▐▀▄▄▄▀▌ ██▄▄██ ██
██ █▄▀▀▄█ ▐▄▀▀▀▄▌ ▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ ██████ ██
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
███████████████████████████
███████████████████████████
██▀▄▄▄▄▄▄▄▄▄▄▄▄▀███████████
██ █▀▄▀▄▀▄▀▄▀▄█ ███████████
██ █▀▄▀▄▀▄▀▄ ▄▄▄▄▄▄▄▄▄▄▄▀██
██ █▀▄▀▄▀▄ █ █▀▄▀███████ ██
██ █▀▄▀▄▀▄ █ ██▄████████ ██
██ █▀▄▀▄▀▄ █ ████▀▄▀████ ██
██ █▀▄▀▄▀▄ █ ███ ███ ███ ██
██ █▀▄▀▄▀▄ █ ████▄▀▄████ ██
██ ▀▀▀▀▀▀▀ █ ████████▀██ ██
██ ▀▀▀▀▀▀▀ █ ███████▄▀▄█ ██
██▄▀▀▀▀▀▀▀▄▀ ▀▀▀▀▀▀▀▀▀▀▀▄██
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄▄▄▀▀████████
█████▀▄▄███████████▄▄▀█████
████ █████████████████ ████
███ ███████████████████ ███
██ █████████████████████ ██
██ █████████████████████ ██
██ ████████████   ██████ ██
███ ███████████   █████ ███
████ █████████████████ ████
█████▄▀▀███████████▀▀▄█████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
██ ▄▄▄▀▀███████████▀▀▄▄▄ ██
██ █████▄▀███████▀▄█████ ██
███▄▀█████▄▀███▀▄█████▀▄███
█████▄▀█████▄▀██████▀▄█████
███████▄▀█████▄▀██▀▄███████
█████████▄▀█████▄▀█████████
███▀▄▄▀▀▄██▄▀█████▄▀▀▄▀████
████ ██▄▀████▄▀███▀▄██ ████
████▀▄███▄▀▄███▄▀▄███▄▀████
██▀▄██▀▄▀▀█ ███ █▀▀▄▀██▄▀██
███▄▀▄████▄█████▄████▄▀▄███
███████████████████████████
LIVE SHOWS
SLOTS
BLACKJACK
  ROULETTE
  DUELS
▬▬▬▬▬▬▬▬
CASHBACK
██&██
RAKEBACK
██
██
██
██
██
██
██
██
██
██
██
██
██
.
...Register Now...
CryptoYar
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 638



View Profile
March 10, 2020, 12:53:22 PM
 #3

I am sorry what happened to you, but the way Asu said, before you invest anywhere, look at it whether it is real or fake.
Do not send your hard-earned money to a scammer like this
Pages: [1]
  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!