Bitcoin Forum
September 23, 2018, 03:28:36 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 »  All
  Print  
Author Topic: How to get my BTC money refunded?  (Read 3061 times)
bloggersjoy
Member
**
Offline Offline

Activity: 78
Merit: 10


View Profile WWW
October 16, 2014, 08:00:59 AM
 #1

Hello Everyone,

I need your suggestion to get my money back. I have paid some BTC to a PTC site to add it to my balance but that PTC site is not giving any response. What should I do? How can I get my BTC money refunded?

Please give your advice.

Thank You
1537716516
Hero Member
*
Offline Offline

Posts: 1537716516

View Profile Personal Message (Offline)

Ignore
1537716516
Reply with quote  #2

1537716516
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1537716516
Hero Member
*
Offline Offline

Posts: 1537716516

View Profile Personal Message (Offline)

Ignore
1537716516
Reply with quote  #2

1537716516
Report to moderator
1537716516
Hero Member
*
Offline Offline

Posts: 1537716516

View Profile Personal Message (Offline)

Ignore
1537716516
Reply with quote  #2

1537716516
Report to moderator
1537716516
Hero Member
*
Offline Offline

Posts: 1537716516

View Profile Personal Message (Offline)

Ignore
1537716516
Reply with quote  #2

1537716516
Report to moderator
phillipsjk
Legendary
*
Offline Offline

Activity: 1008
Merit: 1000

Let the chips fall where they may.


View Profile WWW
October 17, 2014, 05:25:08 AM
 #2

It probably does not help after the fact, but you should try to find out how to contact the site operators before you send any funds. I don't even know what a PTC site is.

A "whois" look-up is  a start, but scammers will often use private registration.

James' OpenPGP public key fingerprint: EB14 9E5B F80C 1F2D 3EBE  0A2F B3DE 81FF 7B9D 5160
NewLiberty
Legendary
*
Offline Offline

Activity: 1204
Merit: 1001


Gresham's Lawyer


View Profile WWW
October 17, 2014, 07:36:17 AM
 #3

http://en.wikipedia.org/wiki/Paid_To_Click

My best guess on "PTC site".

FREE MONEY1 Bitcoin for Silver and Gold NewLibertyDollar.com and now BITCOIN SPECIE (silver 1 ozt) shows value by QR
Bulk premiums as low as .0012 BTC "BETTER, MORE COLLECTIBLE, AND CHEAPER THAN SILVER EAGLES" 1Free of Government
The Bad Guy
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250



View Profile
October 17, 2014, 01:06:40 PM
 #4

Your only chance is to try to contact them because Bitcoin have no chargebacks  Sad

Outlander
Legendary
*
Offline Offline

Activity: 980
Merit: 1000



View Profile
October 17, 2014, 01:19:01 PM
 #5

Try to contact them, if no response for more than a week, it means you won't get your money back because that ptc site was scam. Then post your tx id on its forum to tell other members that the site going to scam.


             ▐█████▄
            ▐█████████        ▄▄▄
            ▐████  ▐█████   ▀▀▀  █▌
            ▐███  ▐███████      ▐█▌
            ▐██▌   ▀█████▀     ▐█▀
       ▂▄▄▐██▌     ▀▀▀      ▐█▌
    ▐██████████████▄▄▄▄▄     ▄█▌
  ▐███       ▐███▀▀█████▄▄▄ ▐██
   ▐█▌        ▐███    ▀▀▀███████▄▄▄
    ▀▀▀        ▐███        ▐██▀█████▄▄
                ▐███      ▐██▌    ▀▀███▄▄
                 ▐███    ▐██▌  ▄▄▄▄▄  ███▄
         ▄████▄   ▐██▌  ▐███  ▐███████████
       ▐████████▌  ▐██▌▐██▌   ▐████████▀▀
        ▀██████▀    ▐████▀     ▀████▀
         ▐███▀     ▄█▐███
        ▐███▀   ▄████▌▀███
        ▐██████████▀    ▐█▌    █
         ▀████▀▀         ▐█▌  ██
                           ▀▀▀▀





























DPOS Financial Ecosystem
[[[[[Hybrid-decentralized exchange]]]]]














▶  FACEBOOK
▶  TWITTER
▶  TELEGRAM
▶  BITCOINTALK
▶  BLOG
▶  FORUM
▶  WHITEPAPER
▶  GITTER
▶  GITHUB
▶  SLACK


_____________________________
NewLiberty
Legendary
*
Offline Offline

Activity: 1204
Merit: 1001


Gresham's Lawyer


View Profile WWW
October 17, 2014, 01:22:50 PM
 #6

Try to contact them, if no response for more than a week, it means you won't get your money back because that ptc site was scam. Then post your tx id on its forum to tell other members that the site going to scam.

I wonder how much good that will do.  Are there any PTC sites that are not scams?
I remember goofing off with some of these PTC faucets for a while.  They all seem so very dodgy.

FREE MONEY1 Bitcoin for Silver and Gold NewLibertyDollar.com and now BITCOIN SPECIE (silver 1 ozt) shows value by QR
Bulk premiums as low as .0012 BTC "BETTER, MORE COLLECTIBLE, AND CHEAPER THAN SILVER EAGLES" 1Free of Government
Outlander
Legendary
*
Offline Offline

Activity: 980
Merit: 1000



View Profile
October 17, 2014, 01:40:39 PM
 #7

Try to contact them, if no response for more than a week, it means you won't get your money back because that ptc site was scam. Then post your tx id on its forum to tell other members that the site going to scam.

I wonder how much good that will do.  Are there any PTC sites that are not scams?
I remember goofing off with some of these PTC faucets for a while.  They all seem so very dodgy.

I don't know much about ptc. So far, in my opinion Neobux and clicksense are the best and trusted. They had thousands active members.


             ▐█████▄
            ▐█████████        ▄▄▄
            ▐████  ▐█████   ▀▀▀  █▌
            ▐███  ▐███████      ▐█▌
            ▐██▌   ▀█████▀     ▐█▀
       ▂▄▄▐██▌     ▀▀▀      ▐█▌
    ▐██████████████▄▄▄▄▄     ▄█▌
  ▐███       ▐███▀▀█████▄▄▄ ▐██
   ▐█▌        ▐███    ▀▀▀███████▄▄▄
    ▀▀▀        ▐███        ▐██▀█████▄▄
                ▐███      ▐██▌    ▀▀███▄▄
                 ▐███    ▐██▌  ▄▄▄▄▄  ███▄
         ▄████▄   ▐██▌  ▐███  ▐███████████
       ▐████████▌  ▐██▌▐██▌   ▐████████▀▀
        ▀██████▀    ▐████▀     ▀████▀
         ▐███▀     ▄█▐███
        ▐███▀   ▄████▌▀███
        ▐██████████▀    ▐█▌    █
         ▀████▀▀         ▐█▌  ██
                           ▀▀▀▀





























DPOS Financial Ecosystem
[[[[[Hybrid-decentralized exchange]]]]]














▶  FACEBOOK
▶  TWITTER
▶  TELEGRAM
▶  BITCOINTALK
▶  BLOG
▶  FORUM
▶  WHITEPAPER
▶  GITTER
▶  GITHUB
▶  SLACK


_____________________________
BTCmoons
Full Member
***
Offline Offline

Activity: 173
Merit: 100


View Profile
October 19, 2014, 01:47:31 AM
 #8

Try to contact them, if no response for more than a week, it means you won't get your money back because that ptc site was scam. Then post your tx id on its forum to tell other members that the site going to scam.

I wonder how much good that will do.  Are there any PTC sites that are not scams?
I remember goofing off with some of these PTC faucets for a while.  They all seem so very dodgy.

If they monitor the forum at all, they will likely monitor the scam accusations page as many businesses do in order to monitor their reputation. If you open a scam accusation and they see it they could potentially respond and attempt to resolve the issue.

I do have a bit of a feeling that the site was a scam as updating a user's balance generally should be automated and if it is not updating then it probably does not have any intention of giving him credit/any services he has paid for
stevenjacksonh
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
November 05, 2014, 10:22:23 AM
 #9

Hello Everyone,

I need your suggestion to get my money back. I have paid some BTC to a PTC site to add it to my balance but that PTC site is not giving any response. What should I do? How can I get my BTC money refunded?

Please give your advice.

Thank You

You need to find out how to contact the Bitcoin if they can locate your transcation and next time you ahve to make sure on evey transaction you will be doing as you will suffer for consequencses..your money is at stake as you carelessly doing a not wise transaction. Smiley
Hendrick0909
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 07, 2014, 04:22:30 PM
 #10

it's better to re check the details of any site before paying now in your case as you have already been charged by PTC site now u better contact the PTC site first and then ask bitcoin to re locate your transaction.
odolvlobo
Legendary
*
Offline Offline

Activity: 2240
Merit: 1135



View Profile
November 07, 2014, 08:04:45 PM
 #11

I need your suggestion to get my money back. I have paid some BTC to a PTC site to add it to my balance but that PTC site is not giving any response. What should I do? How can I get my BTC money refunded?

That's an interesting scam:

1. Get people to earn some dust by clicking on ads.
2. Require them to send money in order to withdraw the dust.
3. Keep all the money.

Which site did you send money to?

Buy bitcoins with cash from somebody near you: LocalBitcoins
Buy stuff on Amazon at a discount with bitcoins: Purse.io
Join an anti-signature campaign: DannyHamilton's ignore list
ScreamnShout
Full Member
***
Offline Offline

Activity: 206
Merit: 100


View Profile
November 09, 2014, 07:42:55 AM
 #12

I need your suggestion to get my money back. I have paid some BTC to a PTC site to add it to my balance but that PTC site is not giving any response. What should I do? How can I get my BTC money refunded?

That's an interesting scam:

1. Get people to earn some dust by clicking on ads.
2. Require them to send money in order to withdraw the dust.
3. Keep all the money.

Which site did you send money to?

LOL they scam you twice. Once by paying you sub 3rd world country rates for helping them earn advertising revenue then steal from you when you want to withdraw your "earnings"
El Emperador
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500



View Profile WWW
November 09, 2014, 09:32:08 AM
 #13

There is no way to charge back, but I think you may write down the transaction hash and the name of that PTC site scammed you.

Grumblehunter
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
May 23, 2018, 12:06:52 PM
 #14

You won't be able to get your money back unless you're able to contact the people/person you paid the Bitcoin to. Once the transaction is put through the Blockchain, it is irreversible... Good-luck trying to get hold of those people though. Smiley
motioninjoy
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 23, 2018, 02:08:06 PM
 #15

Very good point about trust and open sourcing it. Thanks you for your input! motioninjoyofficial
lycipher
Copper Member
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
May 23, 2018, 04:39:40 PM
 #16

Hello Everyone,

I need your suggestion to get my money back. I have paid some BTC to a PTC site to add it to my balance but that PTC site is not giving any response. What should I do? How can I get my BTC money refunded?

Please give your advice.

Thank You

There is no way to return it once its sent and confirmed into blockchain. Sorry.
The only left option is to get it back from recipient, by legal or other means.

Message me on Tox: https://toxme.io/u/lycipher
KorakPawon
Member
**
Online Online

Activity: 252
Merit: 10


View Profile
May 24, 2018, 02:31:27 AM
 #17

Hello Everyone,

I need your suggestion to get my money back. I have paid some BTC to a PTC site to add it to my balance but that PTC site is not giving any response. What should I do? How can I get my BTC money refunded?

Please give your advice.

Thank You
you should be careful in sending btc to any unknown site because some people say this diforum do not know at all what is PTC site whether it is the same stock exchange site or wallet including I also do not know what is PTC site and just heard about the site but usually in a site there is a service for a mistake you can try just ask.

lycipher
Copper Member
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
June 02, 2018, 08:54:55 AM
 #18

Hello Everyone,

I need your suggestion to get my money back. I have paid some BTC to a PTC site to add it to my balance but that PTC site is not giving any response. What should I do? How can I get my BTC money refunded?

Please give your advice.

Thank You
you should be careful in sending btc to any unknown site because some people say this diforum do not know at all what is PTC site whether it is the same stock exchange site or wallet including I also do not know what is PTC site and just heard about the site but usually in a site there is a service for a mistake you can try just ask.

It is clearly a risk, and if you want to keep using Bitcoin you should learn some basic about how it work.

Message me on Tox: https://toxme.io/u/lycipher
monaydanda
Jr. Member
*
Offline Offline

Activity: 58
Merit: 8


View Profile
June 02, 2018, 03:05:18 PM
 #19

Try to contact them, if no response for more than a week, it means you won't get your money back because that ptc site was scam. Then post your tx id on its forum to tell other members that the site going to scam.

I wonder how much good that will do.  Are there any PTC sites that are not scams?
I remember goofing off with some of these PTC faucets for a while.  They all seem so very dodgy.


This ptc thing does it still give any profits? I though faucets sites are mostly waste of time where you can only earn a couple of sats for doing captcha or thing. But i've never tried this PTC sites cause I know investing on them is such a huge risk and have a huge chance of being a scam.

━\\   ico.WORLDEX.io  ⚫  buy and sell crypto currency   //
THE NEXT-GENERATION DIGITAL DISTRIBUTION PLATFORM
mesignapk
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
September 08, 2018, 11:25:45 AM
 #20

Good forum for Long discussion. All doubts get cleared about Bitcoin and other crypto currency. Check out Motioninjoyofficial
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!