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Author Topic: How to punish scammer?  (Read 192 times)
smyslov
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July 04, 2021, 09:16:52 AM
 #21

Hello everyone, I was scammed for the first time))


The amount is not significant, but I want to somehow punish this scammer.


I sent a Tether to the Tron blockchain, there is no outgoing transaction from his wallet, most likely this is his own wallet, what can you think of?

Or forget and forgive?)

Everybody here wants to punish these scammers so we can set an example but we are all anonymous here and it's hard to track these addresses where we sent our coins we can only give awareness to people on how these scammers works so they can avoid these scammers, unfortuantely newbies are gullible and they easily believe on what scammers are promising.
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tygeade
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July 05, 2021, 03:43:58 PM
 #22

The amount is not significant, but I want to somehow punish this scammer.
The only possible way of punishing someone is to contact them via another telegram ID and try to get more details about them. I mean it might or might not work but obviously, the scammer would have blocked you, I assume by now.

I sent a Tether to the Tron blockchain, there is no outgoing transaction from his wallet, most likely this is his own wallet, what can you think of?
Yeah surely if the coins aren't moved yet, it surely belongs to him. Usually, coins at an exchange's address are moved immediately.

Or forget and forgive?)
I don't know what to suggest but if I was in your shoes and got scammed for a small amount, I wouldn't bother wasting time with a scammer and instead forget and move on. If the guy for any reason needed that money like some kind of emergency, I would even feel fine about getting scammed but obviously, we can't know it.

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July 06, 2021, 05:36:38 PM
 #23

Hi guys, Thanks to everyone who wrote in my topic, I'll tell you a little about the situation, maybe it will help someone in the future! I found out that the address that the scammer used belongs to the Binance Exchange, I wrote in support of Binance, they blocked the scammer account and now I am cooperate with the police of my country to provide documents for Binance.
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