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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   CryptoCurrency (https://www.aspkin.com/forums/cryptocurrency/)
-   -   Scammed 145k :( (https://www.aspkin.com/forums/cryptocurrency/144149-scammed-145k.html)

rsot 03-06-2022 04:58 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by eighteen (Post 1186582)
I sorry so much buddy, head up and continue life, do not stop

Interesting post to bump up :pry:

muzzie 03-06-2022 08:28 AM

Re: Scammed 145k :(
 
I wonder why in the world someone would put such a fortune in an app that has no reputaton? There is Binance, Kraken and so...

Hank 03-06-2022 10:08 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by muzzie (Post 1186601)
I wonder why in the world someone would put such a fortune in an app that has no reputaton? There is Binance, Kraken and so...

Greed or stupidity. Probably a bit of both but mostly the former.

rsot 03-07-2022 04:44 AM

Re: Scammed 145k :(
 
Sadly OP has not been on in a long time - hopefully he/she hasn't taken a turn for the worse...

adwallace 03-30-2022 04:39 PM

Re: Scammed 145k :(
 
Hope OP is doing well.. anyone hear from him?

rsot 03-31-2022 04:12 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by adwallace (Post 1188565)
Hope OP is doing well.. anyone hear from him?

Nope - no news :surrender:

Zwill 03-31-2022 07:48 AM

Re: Scammed 145k :(
 
Sad story honestly

dom03 03-31-2022 10:38 PM

Re: Scammed 145k :(
 
Just came across this thread, my heart hurts for this guy and for the many people who are victim to these scams, but this is life and it's hard reality. It will never end as long as humans exist.

Can I please request a moderator/admin who has the access to check if OP has logged into the forum at all since his last post? It's the least we can do as a community, please? It would be nice to know OP is well as NO amount of money is worth self-harm, life is worth living (poor or rich, or scammed).

For anyone else reading this it would be an eye opener, do some real due diligence and verification to ensure some form of legitimacy before trading or transferring large amounts of money with websites/platforms that are not globally well known.

Also, it would be foolish to think even reputable trading platforms/exchanges like binance/krakin/coinspot can be trusted, there is always a risk. Anyone remember Mt Gox "hack"?.... yep.

Even if they are legit, they can always have an inside job, or be compromised if there security is not strong, and there is NO SUCH THING as 100% security, not even the biggest world banks can promise they won't get hacked.

I believe this guy was using crypto as a form of currency to forex trade? if your getting into crypto and dealing with what you would consider large amounts of money to you, then for the love of god please educate yourself on cyber security, and safe crypto trading, and obviously get yourself a cold-storage personal cypto storage device to store your crypto.

Hope OP is OK and posts back, you can easily recover from this as others have said. Be stronger, be wiser, and work harder! life is precious.

rsot 04-01-2022 03:58 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by dom03 (Post 1188671)
Can I please request a moderator/admin who has the access to check if OP has logged into the forum at all since his last post? It's the least we can do as a community, please?

Likely done way back - time has passed

Ebayorbust 04-01-2022 04:02 AM

Re: Scammed 145k :(
 
Quote:

Can I please request a moderator/admin who has the access to check if OP has logged into the forum at all since his last post? It's the least we can do as a community, please? It would be nice to know OP is well as NO amount of money is worth self-harm, life is worth living (poor or rich, or scammed).
It doesn't require a moderator to check.

If you clicked on his profile you'd see he was last online 28th July 2021.

Hank 09-05-2022 06:14 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by jdbutler331 (Post 1200709)
The company has since been confirmed as a scam

LOL, I think that was established a long time ago, no need to aimlessly spam the forum with that little gem.

If you must post simply to get your count up (for whatever reason) try and keep it meaningful. This pointless spamming won't endear you to the owner/mods if your goal is to sell accounts on here. :)

Ebayorbust 09-05-2022 06:36 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by jdbutler331 (Post 1200709)
The company has since been confirmed as a scam

As Hank is saying above, if you're trying to reach some sort of post target in order to offer services here / sell accounts then it really isn't needed.

Just PM the forum owner / submit the form, stating your case.

Posting a load of frivolous titbits on posts that are years old just p1sses folk off.

rsot 09-06-2022 05:01 AM

Re: Scammed 145k :(
 
Morning chuckles :lol:

xenix 09-06-2022 09:04 AM

Re: Scammed 145k :(
 
I just read this thread! Really feel bad for the OP !

rsot 09-07-2022 05:13 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by xenix (Post 1200853)
I just read this thread! Really feel bad for the OP !

One of the saddest of tales, true.

JamesNorth101 09-08-2022 02:54 AM

Re: Scammed 145k :(
 
Its a really sad story - really hope OP is doing OK after this

ShakaLt 12-03-2022 07:37 PM

Re: Scammed 145k :(
 
If you earned this money once you will earn it again and even more. Do not give up, mate. It will be alright.

james_112233 12-04-2022 07:50 AM

Re: Scammed 145k :(
 
These scams are still running even now that we're in a bear market. Just look at the comment sections of all these youtubers talking about crypto. They all start off with an elaborate story of how they made a profit and then followed by contact this trader on telegram or whatsapp to earn money just like I did.

And then they hook you in to one of these unknown apps that look like coinbase with the charts and everything only thing is it's a ⊗⊗⊗⊗ app. You're actually transferring money to binance and then sending funds to a wallet supposedly owned by the company that owns that ⊗⊗⊗⊗ app. They keep milking you to send more money showing you ⊗⊗⊗⊗ gains on your investment until you realise you've been done.

I really hope OP is ok. Just looking back at this thread I initially thought it was all a joke.

rsot 12-04-2022 10:12 AM

Re: Scammed 145k :(
 
OP hasn't been heard from in a long time - we can only hope he has moved on and is able to cope

murdered_by_ebay 12-04-2022 01:47 PM

Re: Scammed 145k :(
 
the risks always remain the same: trading risk and counterparty risk

people often forget about counterparty risk when they see low trading risk

Alben 12-07-2022 08:25 AM

Re: Scammed 145k :(
 
it's sad... but you can't do that. don't believe anymore

rsot 12-16-2022 10:11 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by Alben (Post 1206787)
it's sad... but you can't do that. don't believe anymore

Scams always exist sadly

Redman 12-16-2022 01:18 PM

Re: Scammed 145k :(
 
I have personally lost around 200k (give or take) since starting my ecommerce journey. From bad deals to getting scammed...with really nothing to my name, and I worked HARD for YEARS to pay it off...trust me when I say if there's a will, there's a way. While it's extremely likely you got scammed and "MAY" never get it back, I know exactly how you're feeling...but a live dog is better than a dead lion. Fight through the depression and start coming up with a game plan on how you're going to make that money back. You're certainly not the first to go through such a life altering event (and probably won't be the last) but know there are others out there just like you who worked hard and crawled out of the hole they put themselves in.

Learn from this and never make the same mistake again. You're on the right forum on how to start making money with little to nothing, start focusing on opportunities to grow ecommerce businesses and focus on using your profits to pay yourself back.

It sounds like you've only lost your savings...which means you're starting from ground 0. Others (like me) lost our savings + other peoples money + put ourselves in debt and got out of it. You can do this.

xenix 12-17-2022 03:40 AM

Re: Scammed 145k :(
 
OP Kindly update us! how you are doing ,hope you are doing okay

rsot 12-17-2022 08:38 AM

Re: Scammed 145k :(
 
Sadly OP is long gone from the forum - hopefully 2023 will find him fresh and revitalized

Dividetimpera 03-15-2023 03:42 PM

Re: Scammed 145k :(
 
Sad and terrible story man, I hope that you are fine.

StealthHarry 03-15-2023 08:32 PM

Re: Scammed 145k :(
 
Just read this, used to chat with Assad in 2020 /21 time. Just a sad read.

james_112233 03-16-2023 04:53 AM

Re: Scammed 145k :(
 
Hope the OP is alive and well money can be made again if you are determined and have your health.

rsot 03-16-2023 07:32 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by Dividetimpera (Post 1212981)
Sad and terrible story man, I hope that you are fine.

Welcome to the forum - all the best as you master stealth :thumb:


Kingcookie 03-16-2023 08:07 PM

Re: Scammed 145k :(
 
Being at 0 is not the worst thing ever. Most people are in debt. Hope he is well


Quote:

Originally Posted by Redman (Post 1207434)
I have personally lost around 200k (give or take) since starting my ecommerce journey. From bad deals to getting scammed...with really nothing to my name, and I worked HARD for YEARS to pay it off...trust me when I say if there's a will, there's a way. While it's extremely likely you got scammed and "MAY" never get it back, I know exactly how you're feeling...but a live dog is better than a dead lion. Fight through the depression and start coming up with a game plan on how you're going to make that money back. You're certainly not the first to go through such a life altering event (and probably won't be the last) but know there are others out there just like you who worked hard and crawled out of the hole they put themselves in.

Learn from this and never make the same mistake again. You're on the right forum on how to start making money with little to nothing, start focusing on opportunities to grow ecommerce businesses and focus on using your profits to pay yourself back.

It sounds like you've only lost your savings...which means you're starting from ground 0. Others (like me) lost our savings + other peoples money + put ourselves in debt and got out of it. You can do this.


agent006140 03-17-2023 08:48 PM

Re: Scammed 145k :(
 
There will always be scams,low tech,high tech.
I watched the movie STING,there is this low tech scam.
The Chinese in HK has a saying,if the cow does not want to drink water,it wont lower its head.
Assad takes his family savings and want to turn a quick buck.

murdered_by_ebay 03-18-2023 01:09 AM

Re: Scammed 145k :(
 
scams will not stop , I personally believe that no one should send money to any company that is not clearly established in a safe jurisdiction and which is of a very large size

any little known or small company can disappear anytime , they do not even need to be scammers. same for jurisdictions , it should be a large western country only and the owners must be established there as well with a clear understanding who they are

agent006140 03-18-2023 09:47 AM

Re: Scammed 145k :(
 
There are also scams among family members,between husband and wife,brother and sisters and relatives .
Madoff is a big shot,founder of NASDAQ,owned his own brokerage business,yachts and castles in France,second home in Florida.
People trust him as he offered 12-13% return!
Few have the resources to find out he is a fraudster,one is a French bank ,after meeting with Madoff,went back to France and use computer modeling to do the same and decide not to do business with him,another one is a competitor from Massachusetts,he hired MIT expert to do the same and cant get the same result,filed a complaint with SEC and heard nothing,filed again and was told to come to NYC to file a case which he did not.
Rest are individuals just forked over their life time savings to Madoff.
The lawyer who is appointed by the court to recover as much as possible from Madoff is the same working on the FTX scandal,some of MADOFF investors who have sold their holdings were asked to return their gains as Madoff never made those trades,so there is no profit !

rsot 03-18-2023 10:45 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by agent006140 (Post 1213149)
There will always be scams,low tech,high tech.
I watched the movie STING,there is this low tech scam.
The Chinese in HK has a saying,if the cow does not want to drink water,it wont lower its head.
Assad takes his family savings and want to turn a quick buck.

lot of movies featuring scams for you to catch up on

JamesNorth101 03-18-2023 01:46 PM

Re: Scammed 145k :(
 
Quote:

Originally Posted by agent006140 (Post 1213182)
There are also scams among family members,between husband and wife,brother and sisters and relatives .
Madoff is a big shot,founder of NASDAQ,owned his own brokerage business,yachts and castles in France,second home in Florida.
People trust him as he offered 12-13% return!
Few have the resources to find out he is a fraudster,one is a French bank ,after meeting with Madoff,went back to France and use computer modeling to do the same and decide not to do business with him,another one is a competitor from Massachusetts,he hired MIT expert to do the same and cant get the same result,filed a complaint with SEC and heard nothing,filed again and was told to come to NYC to file a case which he did not.
Rest are individuals just forked over their life time savings to Madoff.
The lawyer who is appointed by the court to recover as much as possible from Madoff is the same working on the FTX scandal,some of MADOFF investors who have sold their holdings were asked to return their gains as Madoff never made those trades,so there is no profit !

A lot of people turned a blind eye and a lot of people trusted him without seeing any of the trade sheets.

Most people lost their money because they saw the ROI and didnt ask any other questions.

rsot 03-19-2023 09:28 AM

Re: Scammed 145k :(
 
right on - not doing their own proper due diligence and getting caught up with the idea of easy money

JamesNorth101 03-19-2023 09:31 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by rsot (Post 1213292)
right on - not doing their own proper due diligence and getting caught up with the idea of easy money

Sadly very commune and also very easy to get sucked into

Money can be blinding

assad 05-05-2023 01:28 PM

Re: Scammed 145k :(
 
Guess who's back ?!

rsot 05-06-2023 09:27 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by assad (Post 1216447)
Guess who's back ?!

Welcome back :thumb:

james_112233 05-07-2023 08:29 AM

Re: Scammed 145k :(
 
Quote:

Originally Posted by assad (Post 1216447)
Guess who's back ?!


Amazing !! Hope you are well, honestly. Your story is one of many similar scams that I heard of after you shared it here.


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