sergshultz (OP)
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March 10, 2025, 04:25:19 AM |
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I was deceived to send my USDC worth of $30k to the addresses of scam crypto exchange. But now I am told there is a hacker group that can recover my funds transferred within last week for some premium. According to FBI IC3 article it might be another scam played on me.
Can somebody please tell me your expert opinion if such reversing recovery of funds sent to some ETH addresses is technically feasible. Thanks.
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Charles-Tim
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Avoid. It is a scam.
How much did you send to the exchange. If it is a small amount of money like $100 or $200, just forget about it. But if you send like $100000 there, you can consult analytic company about it. Not those recovery services.
99.99% of online recovery services are scam.
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bitbollo
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March 10, 2025, 08:32:16 AM |
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I was deceived to send my USDC worth of $30k to the addresses of scam crypto exchange. But now I am told there is a hacker group that can recover my funds transferred within last week for some premium. According to FBI IC3 article it might be another scam played on me.
Can somebody please tell me your expert opinion if such reversing recovery of funds sent to some ETH addresses is technically feasible. Thanks.
Yes it is a scam. Reverse transaction is a non-sense with crypto. Not 99.99% are a scam but just 100%. Why? It's like impossible retrieve crypto coins once send/confirmed. The only way you can do to recover is to track movement and hope these will land in some KYC exchange. That's all! Avoid to pay money for "lawyers", "spy" and private investigators. This will be the next part of the scam...
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ultrloa
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March 10, 2025, 10:22:53 AM |
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I was deceived to send my USDC worth of $30k to the addresses of scam crypto exchange. But now I am told there is a hacker group that can recover my funds transferred within last week for some premium. According to FBI IC3 article it might be another scam played on me.
Can somebody please tell me your expert opinion if such reversing recovery of funds sent to some ETH addresses is technically feasible. Thanks.
Move on you already got scammed. Don't let yourself get fooled again since there's no reverse transaction gonna happen and there's no way for those frauds to get your funds unless there's sudden change of hearts and that hacker would send back the funds. Maybe that people offering recovery service is part of those scam crypto exchange and want to stole money from you again. So better leave while its early and let this situation happened to you as learning experience. For sure you cannot get your funds so don't entertain any people that have bad intentions since they provably think you are a big target for having that $30k fund stolen and want to hit you back again.
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Hatchy
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March 10, 2025, 10:34:33 AM |
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Move on you already got scammed. Don't let yourself get fooled again since there's no reverse transaction gonna happen and there's no way for those frauds to get your funds unless there's sudden change of hearts and that hacker would send back the funds.
Maybe that people offering recovery service is part of those scam crypto exchange and want to stole money from you again.
So better leave while its early and let this situation happened to you as learning experience. For sure you cannot get your funds so don't entertain any people that have bad intentions since they provably think you are a big target for having that $30k fund stolen and want to hit you back again.
Hackers sending back funds? I've not heard of that before. I wonder what would make him have a change in heart. To be frank, op should just avoid chasing after his lost funds as he's only going to end up losing even more to scam recovery services. And not just that, if he's going to involve some kind of authoritative services, he's going to pay way more cash for him to access such service. I'll stick with what @ Charles-Tim had said, he should just forget about the stolen funds.
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sunsilk
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March 10, 2025, 11:01:38 AM |
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Sorry OP, what everyone told you is right. Don't fall for another scam, these scammers are ruthless and will suck every cent that you have in your funds.
Please don't believe on these people that will tell you that they can recover your funds back. Whoever told you that are likely an accomplice of that group.
You gotta learn with that expensive lesson, I hope that you'll be able to get back on your feet in due time.
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hugeblack
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March 10, 2025, 11:40:23 AM |
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I was deceived to send my USDC worth of $30k to the addresses of scam crypto exchange. But now I am told there is a hacker group that can recover my funds transferred within last week for some premium. According to FBI IC3 article it might be another scam played on me.
Can somebody please tell me your expert opinion if such reversing recovery of funds sent to some ETH addresses is technically feasible. Thanks.
Yes, it is a scam, the best thing you can do is to open a police report and start legal procedures. and try to find a lawyer/advisor who helps you in legal matters. The best that society can provide to you is to help you track your currencies, but its recovery requires the interventions of law enforcement and cooperation from the platform (if central)
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Sanitough
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March 10, 2025, 12:29:18 PM |
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That’s not possible, once it’s sent, it’s irreversible no matter where it went. And don’t fall for the idea that some hacker can magically recover your lost funds. Believing that will only make things worse.
The best thing to do is report it to the authorities and hope they can help recover it. But if you resort to hiring a hacker, you’re basically engaging in something illegal yourself, which could land you in even bigger trouble, even jail.
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sergshultz (OP)
Newbie
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March 10, 2025, 02:16:22 PM Last edit: May 12, 2025, 11:16:00 AM by mprep |
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Thanks everybody for your feedback. I already reported it on https://www.ic3.gov/Home/Index
Avoid. It is a scam.
How much did you send to the exchange. If it is a small amount of money like $100 or $200, just forget about it. But if you send like $100000 there, you can consult analytic company about it. Not those recovery services.
99.99% of online recovery services are scam.
What analytic company can i engage for $30k worth of USDC that were sent to the scam exchange ? [moderator's note: consecutive posts merged]
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Tipstar
Sr. Member
  
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Vave.com - Crypto Casino
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March 10, 2025, 02:53:00 PM |
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I was deceived to send my USDC worth of $30k to the addresses of scam crypto exchange. But now I am told there is a hacker group that can recover my funds transferred within last week for some premium. According to FBI IC3 article it might be another scam played on me.
Can somebody please tell me your expert opinion if such reversing recovery of funds sent to some ETH addresses is technically feasible. Thanks.
Sorry but its not possible. Don't fall for anyone claiming they can, you'll fall for another scam. The ethereum network is decentralized and there are no going back when the transaction has been processed. Take it as a lesson and move on. Always confirm multiple times the address and place you are sending your coins. Though t's hypothetically possible to reverse the Ethereum and has been done once to devoid the hacker to use money from a huge hack. It occurred in June 2016 when hackers exploited the DAO and stole a large amount of Ethereum. The Ethereum community voted for a hard fork to invalidate the transaction. But at current time it won't be possible even if the value on coin is in millions.
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Odusko
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March 10, 2025, 03:13:03 PM |
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You have lost your coins to a scammer and another scammer is attempting to scam you again by promises of being able to refund your scammed $30k worth of USDC this is somewhat a big one on you, Is the person that promised to help you recover your stolen USDC an official of the police or any financial crimes law enforcement agents? If not then you should know that he may probably be an insider working with the scammers to scam you more or even a new scammer who is attempting to take your money all to help you to recover your list coins carefully with all of that.
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Sticky Bomb
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March 10, 2025, 07:15:49 PM |
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Very good, I was about suggesting this when I saw the reply, hopefully the funds was sent to a CEX and the funds are tracked and frozen before they act smartly by swapping it and sending to a decentralized wallet, or even using the services of a mixer on the coins. Good luck on recovering your coins mate
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