cafter (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 06:11:18 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers. I have a suspicion that the person who lost the BTC might be the same one giving out those contact details or advices. They could be trying to trick others in the future who search for help online. Google might suggest similar questions on Quora, and people could end up sharing their private keys with scammers. So, if you are new to all this, be careful. Don't trust random people claiming to be experts on Quora or anywhere else. They might just be trying to get your private information. This question: https://www.quora.com/I-just-lost-1200-BTC-to-scammers-now-How-can-I-recover-my-BTC-backscroll to see more answers like these.
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hugeblack
Legendary
Offline
Activity: 2618
Merit: 3863
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November 12, 2023, 06:19:30 PM |
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Unfortunately, when you are frustrated, you click on these answers, try codes, or communicate with scammers, so thank you for this reminder. There is no one who can recover your money after you get one confirmation. It is true that this is painful, but it is a reminder that the wallet be created in the airgapped system and not connected to the Internet, or at least create a multi-signature wallet after you know how to create it.
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SmartGold01
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 06:24:15 PM |
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I can't even imagine someone claiming to restore a lost Bitcoin how and from where? This is just something that is not possible to do because I know too well that any bitcoin stolen or mistakenly sent to wrong address can never be restored all less you have a direct contact with the person who owns the address. But however only newbies can fall for this cheap scam methods.
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Eternad
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November 12, 2023, 06:27:06 PM |
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There’s tons of this scammer on telegram that is far worst than that. Telegram scammer impersonate an admin of the project which the user ask for help when he post on project telegram group. An ignorance user will surely become easily scam if they didn’t check the username of the impersonator carefully since they use tricky username just to imitate the legit admin.
Same with facebook and other social that scammer is being creative on how to trick poor newbie to get their seed phrase and private key.
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█████████████████████████ ████████▀▀████▀▀█▀▀██████ █████▀████▄▄▄▄██████▀████ ███▀███▄████████▄████▀███ ██▀███████████████████▀██ █████████████████████████ █████████████████████████ █████████████████████████ ██▄███████████████▀▀▄▄███ ███▄███▀████████▀███▄████ █████▄████▀▀▀▀████▄██████ ████████▄▄████▄▄█████████ █████████████████████████ | BitList | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . REAL-TIME DATA TRACKING CURATED BY THE COMMUNITY . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | List #kycfree Websites |
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Cantsay
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November 12, 2023, 06:29:44 PM |
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Emphasis on the “do not trust strangers online” when it comes to your personal information or anything that makes you vulnerable to attacks.
There have been similar threads like that here in Bitcointalk but the only difference here is that we have people that are constantly reporting such type of threads to be deleted and also giving neg-tags to those account but on quota you can’t differentiate between legit posts and post made to deceive the readers.
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Fivestar4everMVP
Legendary
Offline
Activity: 2366
Merit: 1080
Leading Crypto Sports Betting & Casino Platform
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November 12, 2023, 06:34:18 PM |
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Well, this strategy is not new, it's as old as it seems, and good thing that you directed the warning to newbies, because i personally believe that most Ogs must or should already know about this strategy, as it is everywhere, on every social media, talk about X (formally known as Twitter), Facebook, Reddit, Instagram and so on.
And some time when we check comments on blockchain explorers like etherscan, we will find some people commenting just the same thing as the op described, and just as Hugeblack have said, it is all for nothing but to take away money from unsuspecting victims, it is very important that every coming into crypto know beforehand that money or coins lost is lost, and there is absolutely no one that can help recover such fund, except the person that fund was sent to decides to send it back to where the funds came from.
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Hamza2424
Legendary
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Activity: 1078
Merit: 1095
🇵🇰 Pakistan
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November 12, 2023, 06:44:34 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers.
I have a suspicion that the person who lost the BTC might be the same one giving out those contact details or advices. They could be trying to trick others in the future who search for help online. Google might suggest similar questions on Quora, and people could end up sharing their private keys with scammers.
So, if you are new to all this, be careful. Don't trust random people claiming to be experts on Quora or anywhere else. They might just be trying to get your private information.
Hmm, interesting OP you've raised a grave concern because most of the time when we search on Google and try to find out the solution for the problem we are going through we recklessly click on Google's top recommendations without measuring whether the results Google provided are authentic or not. Google algorithm produces the results based on the SEO optimizations and Keywords and as OP said sai when we search for such queries sometimes these types of Qoura topics are also suggested, so better be careful guys as phishers do adopt such tactics to trap you out and you won't even realize that the help you are seeking from a stranger is actually destruction by the plan.
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philipma1957
Legendary
Online
Activity: 4228
Merit: 8458
'The right to privacy matters'
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November 12, 2023, 06:46:43 PM |
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Okay to recover scammed or stolen coins is really really really hard to do.
You need a decent amount of stolen coin to start. You then need to trace where it goes. A good thief will simply move it to an account and let it sit a long long long long time.
If the theft is big enough a good thief may create a mixing service to be sure the mixer he uses is not run by a government agency to catch thieves.
So for someone to claim they can catch the thief is almost always a con 99%.
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Die_empty
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 06:47:36 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers. I have a suspicion that the person who lost the BTC might be the same one giving out those contact details or advices. They could be trying to trick others in the future who search for help online. Google might suggest similar questions on Quora, and people could end up sharing their private keys with scammers. So, if you are new to all this, be careful. Don't trust random people claiming to be experts on Quora or anywhere else. They might just be trying to get your private information. This question: https://www.quora.com/I-just-lost-1200-BTC-to-scammers-now-How-can-I-recover-my-BTC-backscroll to see more answers like these. Your suspicion might be correct because scammers can have more than one account on Quora or social media platforms. The next response might be a thank you message from the person who claimed he lost Bitcoin. He would give testimony of how one of the experts helped him to recover his coins. These scammers can go as far as showing fabricated evidence to prove their case. Many people might become victims because of desperation to recover their coins which will make them become victims of more scams. They will ask for a service charge and end up doing nothing to recover the coin. Even when they recover it, it will become a problem to get your coin because they are already in control of your wallet. I have seen members mostly newbies come up with threads about the loss of Bitcoin to scammers and they usually receive counsel from the community. I remember that the main option is to trace the wallet where the money is kept currently. The money can be frozen if it is in an exchange and the owner could prove that he was scammed.
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Gormicsta
Member
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Offline
Activity: 168
Merit: 77
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November 12, 2023, 06:48:12 PM |
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The rate of scams in our society today is quite alarming that it really scares me. I man these people has so many methods and ways of swindling people of their hard earned money. I've read so many articles and stuffs online about how people are misled online towards making investments that are not even authentic and at the end before they even realize that these are fake investments opportunities, they might have already lost a fortune.
I have this friend who complained to me about sending money to Elon Musk online all in the name of investing in Tesla company and not getting the profit he was promised. And I thought to myself, how can people be this naive about obvious scam shits like this, someone sends you a random message online and tells you he's Elon Musk and don't find that suspicious? Howwwww?
Scammers are working hard day and night, looking for new updates and methods to confuse, convince and swindle your money. So in other to be on the safer side, always disregard messages from strangers and random people, NEVER give out your private or personal information to anyone you see online of out there and lastly before you need to carry out a thorough research about any investment opportunity you hear about or have interest in before going to put in your money in there because it might just be another scam posing to be real. Y'all just stay safe out there and protect yourself.
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kentrolla
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November 12, 2023, 06:50:23 PM |
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There are hundreds of method which is been used by scammers and here we cannot blame the scammers if users are so naive and it's a common sense that we should never share private keys or password and OTP with anyone and I wonder how they end up sharing private key when at the time of creating account or wallet that's the first notification which is prompted to us. This is one of the most sophisticated way of luring in victims without actually approaching them directly wherein scammers just do role play to gain trust of victims.
We cannot do much on educating them as it has to be taken up privately since government won't support us in this cause because they are against crypto and will use this as an excuse to push for centralization.
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Bananington
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November 12, 2023, 07:11:04 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers.
I always emphasize the need to people who enquire about bitcoins that there is a need to be careful with bitcoins after investing because if bitcoins get stolen by scammers or lost to forgotten passwords or even sent to the wrong address, it can never be recovered. Newbies who know this never become victims of these scammers with these methods. I have a suspicion that the person who lost the BTC might be the same one giving out those contact details or advices. They could be trying to trick others in the future who search for help online. Google might suggest similar questions on Quora, and people could end up sharing their private keys with scammers.
I hope you made a comment under it that RECOVERY IS NOT POSSIBLE! so that people who get to that page get to see your comment too and not fall for this.
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Z-tight
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 08:14:37 PM |
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BTC tx's are not reversible, that is one point that people should never forget. If your funds are stolen there is no way to get it back, because of the transparency of the network you can see the addresses your funds moved into, but you cannot recover it because you don't own the keys, the scammer would usually also use CoinJoin when moving the funds and obscure the tx, so you can't link the input to the output.
Centralized exchanges and services can lock people's coins if they get a request from LE, but you have to lose a significant amount of money for your local agency to request a centralized exchange to confiscate funds; and all of that is if the scammer is stupid enough to send the stolen funds into a centralized service.
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GxSTxV
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 08:16:35 PM |
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Scammers always find new ways to scam people and get into their wallets, sometimes even knowing that we fell in their traps. Basically, that’s why these methods are still effective for scammers and they still get victims. And unfortunately, in crypto and bitcoin it’s hard to find a sign that warns you from all kind of scams. Personally, I come across new methods and ways of scamming all the time and I get surprised how these scammers find all these manipulative tricks. The most recent trap, was someone trying to hire me for a job with a very professional way and a well developed website for their fake company.
It’s important to remind crypto users that anyone who tries to access your wallet in any way possible or also tries to make you download anything external to your device, is 100% a scam.
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Hyphen(-)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 08:37:49 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers.
Thank you for this cautious reminder to some of us here who already know about such scams and to beginners who are just learning about them for the first time. Let's always remember that one of the risks involved in a Bitcoin transaction is the irreversible feature; a Bitcoin transaction is not reversable. That is why it is always good to double check the wallet you are sending your Bitcoin to before sending it, because once you send it to an unknown address, your Bitcoin is gone, and no one can track or get it back for you. I have a suspicion that the person who lost the BTC might be the same one giving out those contact details or advices. They could be trying to trick others in the future who search for help online. Google might suggest similar questions on Quora, and people could end up sharing their private keys with scammers.
It seems so; they will try to get people through that statement they made, and newbies without experience who lost their Bitcoin will rush into their DM, and only God knows the information they will request from him. Newbies, let's be careful and trust no one in crypto-related transactions. Anyone can scam you at anytime when they have the chance, and there is no platform or site that will help you recover. Your bitcoin has vanished.
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GbitG
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 08:38:53 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers.
That's sucks, Bro. These scams are increasing day by day. Scammers abuse someone in one way or another. It is very sad when I hear the same. I always keep saying that when you ask someone about something or a problem, don't give your personal information to that person because ou don't even know about it. There is an authentic or malicious person who is ready to stab you, and the second is that these scammers are sitting in every place where you will not have any illusion that this scam will happen in this place too, but they are for their own purpose. They appear—that is, they come to serve you back. So the purpose of saying this is to act very smartly and carefully in such matters because these people make you their victim in the same place where you have a weak point of view of your privacy, i.e., you follow this step without faith and research. Do what the scammer has done to deceive. So be careful, guys. Before changing your stance, think carefully about whether it is going to do me good or a trick.
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Odusko
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 08:41:02 PM |
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The thought of recovering a lost Bitcoin is also the beginning of your journey into another possible frustration and more scams in the waiting, i can imagine a victim of scam to the tone of 1200 Bitcoin will ever trust anyone that makes promises of possible recovery of those lost bitcoins, to extent of making a fee service that promises to help recover the lost Bitcoin. So any attempt to hire a so-called specialist who may claim to have means to realize possible stolen coins that is not possible at any point and the ops need to move on.
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Distinctin
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 08:57:11 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers. I have a suspicion that the person who lost the BTC might be the same one giving out those contact details or advices. They could be trying to trick others in the future who search for help online. Google might suggest similar questions on Quora, and people could end up sharing their private keys with scammers. So, if you are new to all this, be careful. Don't trust random people claiming to be experts on Quora or anywhere else. They might just be trying to get your private information. This question: https://www.quora.com/I-just-lost-1200-BTC-to-scammers-now-How-can-I-recover-my-BTC-backscroll to see more answers like these. Never trust other people to access your own wallet but only yourself. Even if they claim to be professionals, there is no guarantee that those people can be trusted once you share your problem and your private keys. The least they can do is to gain your trust when you are frustrated or depressed, and if you bite their offer, that's the biggest mistake that you should not have done in your life. By allowing other people to have an access of your private keys, then the risk to lose completely your coins is now very high. There's no way they will help you for free. Scammers will do everything just to succeed on their own mission, and not actually to help us regain what we have lost.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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SOKO-DEKE
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 09:13:49 PM |
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I saw something on Quora that worried me. Someone said that he lost 1200 BTC to scammers. Then, I saw some people sharing/claiming to be experts in recovering lost bitcoin. They shared their contact details like Telegram IDs and WhatsApp numbers. I have a suspicion that the person who lost the BTC might be the same one giving out those contact details or advices. They could be trying to trick others in the future who search for help online. Google might suggest similar questions on Quora, and people could end up sharing their private keys with scammers. So, if you are new to all this, be careful. Don't trust random people claiming to be experts on Quora or anywhere else. They might just be trying to get your private information. This question: https://www.quora.com/I-just-lost-1200-BTC-to-scammers-now-How-can-I-recover-my-BTC-backscroll to see more answers like these. Scammers are always trying every way to get people scammed, and this is really why they always come up with different tactics. This tactic is not new to the crypto industry, but still, a person can fall victim if they do not know more about how these scammers are playing around on these sites. Let's just imagine how these scammers may be trying to play with people, claiming they lost 1200 btc, and trying to claim they know someone who is an expert in recovering stolen or lost bitcoin. We have to really be careful don't believe anything on the internet easily unless you do ur own through research especially when it comes to money stuff. Op, thank you, I believe this will saver a reminder.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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Zaguru12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 12, 2023, 09:17:50 PM |
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Scammers are working hard day and night, looking for new updates and methods to confuse, convince and swindle your money. So in other to be on the safer side, always disregard messages from strangers and random people, NEVER give out your private or personal information to anyone you see online of out there and lastly before you need to carry out a thorough research about any investment opportunity you hear about or have interest in before going to put in your money in there because it might just be another scam posing to be real. Y'all just stay safe out there and protect yourself.
To add to your point once some stranger online brings up a business idea which will bring out promise that looks almost unrealistic or too juicy, stay way from it because nobody online loves you so much to randomly want to make you reach. If you look at the most scam victims over 75% of them were gotten through their greediness. The blinds them from making any substantial research about the business. It seems so; they will try to get people through that statement they made, and newbies without experience who lost their Bitcoin will rush into their DM, and only God knows the information they will request from him. Newbies, let's be careful and trust no one in crypto-related transactions. Anyone can scam you at anytime when they have the chance, and there is no platform or site that will help you recover. Your bitcoin has vanished.
The information will be their personal details or the private key for that wallet to see maybe they can drain the ones remaining there. If it is about tracking the wallet or say the address I would say it is possible to monitor the transaction but once it gets into mixers then it becomes more difficult. The only thing is scammer makes a mistake and moves it to centralized exchange it is then government agencies can actual request for the details on the exchange account that receives the funds this shows that no individual can just sit around and pull this out. I hope you made a comment under it that RECOVERY IS NOT POSSIBLE! so that people who get to that page get to see your comment too and not fall for this.
This might be good to leave a comment but it is almost useless because the scammers will use their other accounts there, to go there and announce that they have done same thing and could even be sending fake receipts there.
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