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08-27-2021
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
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Activity: 100% Longevity: 83% | | Re: Scammed 145k :( Quote:
Originally Posted by davidford Feeling Sorry for you mate. There are some BTC recover firm, you can google about them but I am not sure if they are trustworthy or not as I never tried them. Still you can contact them and see the outcome mate. | OP hasn't been heard from in awhile just fyi
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The complete step-by-step guide to get back to selling today!
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08-27-2021
| Junior Member | | Join Date: Jun 2021
Posts: 29
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0% Longevity: 16% | | Re: Scammed 145k :( Quote:
Originally Posted by rsot OP hasn't been heard from in awhile just fyi | Hope he is fine. It's hard to deal with such huge scam.
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08-28-2021
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
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Activity: 100% Longevity: 83% | | Re: Scammed 145k :( Quote:
Originally Posted by davidford Hope he is fine. It's hard to deal with such huge scam. | Hard lesson about the get-rich-quick scams
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11-10-2021
| Junior Member | | Join Date: Dec 2019
Posts: 33
Thanks: 2
Thanked 3 Times in 3 Posts
Activity: 0% Longevity: 25% | | Re: Scammed 145k :(
Any update? Did you try to seek legal support? I am in a similar situation myself with a different company right now.
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11-11-2021
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
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Activity: 100% Longevity: 83% | | Re: Scammed 145k :( Quote:
Originally Posted by MrPringles Any update? Did you try to seek legal support? I am in a similar situation myself with a different company right now. | OP hasn't updated in months and likely gone from forum...
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11-11-2021
| | Senior Member | | Join Date: Mar 2017
Posts: 2,371
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 13% Longevity: 41% | | Re: Scammed 145k :( Quote:
Originally Posted by davidford Hope he is fine. It's hard to deal with such huge scam. | Chinese trader on whatsapp ?
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11-11-2021
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5% Longevity: 48% | | Re: Scammed 145k :(
Please share your story Pringles. You might save some other people from doing the same thing.
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11-17-2021
| Junior Member | | Join Date: Nov 2021
Posts: 2
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Activity: 0% Longevity: 14% | | Re: Scammed 145k :( Quote:
Originally Posted by assad in all honestly i dont even know for sure where they are based, the sehk seems to represent HONG kong the customer number is hong kong but who knows where these scammers are based is there a for sure way of finding out? is the number trackable | These type of people use VOIP numbers bought via false company documents. They may be located anywhere in the world, just using a Chinese number. These type of numbers are not traceable.
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11-17-2021
| Junior Member | | Join Date: Nov 2021
Posts: 2
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Activity: 0% Longevity: 14% | | Re: Scammed 145k :( Quote:
Originally Posted by davidford Feeling Sorry for you mate. There are some BTC recover firm, you can google about them but I am not sure if they are trustworthy or not as I never tried them. Still you can contact them and see the outcome mate. | Most if not all BTC recovery firms are a scam. All crypto transactions are decentralized and untraceable. Also recovery is possible only if you are dealing with a legitimate, regulated company, and that also depends on the reason of the loss. There are several firms that deal with claims, in most extreme cases you can take it to the Financial Ombudsman Service or FSCS, but even they can't assist with cases involving unregulated companies.
Best option is to stick with investment opportunities with local, regulated firms where you can see the actual information, and verify them with the national financial regulator.
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03-05-2022
| | Banned | | Join Date: Mar 2022
Posts: 19
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 12% | | Re: Scammed 145k :(
I sorry so much buddy, head up and continue life, do not stop
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03-06-2022
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
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Activity: 100% Longevity: 83% | | Re: Scammed 145k :( Quote:
Originally Posted by eighteen I sorry so much buddy, head up and continue life, do not stop | Interesting post to bump up |
03-06-2022
| | Senior Member | | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | 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...
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03-06-2022
| | Senior Member | | Join Date: Aug 2019
Posts: 1,867
Thanks: 46
Thanked 477 Times in 395 Posts
Activity: 0% Longevity: 27% | | Re: Scammed 145k :( Quote:
Originally Posted by muzzie 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.
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03-07-2022
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
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Activity: 100% Longevity: 83% | | Re: Scammed 145k :(
Sadly OP has not been on in a long time - hopefully he/she hasn't taken a turn for the worse...
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03-30-2022
| Junior Member | | Join Date: Mar 2022
Posts: 2
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Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 12% | | Re: Scammed 145k :(
Hope OP is doing well.. anyone hear from him?
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03-31-2022
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
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Activity: 100% Longevity: 83% | | Re: Scammed 145k :( Quote:
Originally Posted by adwallace Hope OP is doing well.. anyone hear from him? | Nope - no news |
03-31-2022
| Junior Member | | Join Date: Apr 2020
Posts: 97
Thanks: 1
Thanked 8 Times in 8 Posts
Activity: 0% Longevity: 23% | | Re: Scammed 145k :(
Sad story honestly
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03-31-2022
| Junior Member | | Join Date: Mar 2012
Posts: 215
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0% Longevity: 70% | | 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.
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04-01-2022
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,074
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Activity: 100% Longevity: 83% | | Re: Scammed 145k :( Quote:
Originally Posted by dom03 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
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04-01-2022
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29% Longevity: 85% | | 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.
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09-05-2022
| | Senior Member | | Join Date: Aug 2019
Posts: 1,867
Thanks: 46
Thanked 477 Times in 395 Posts
Activity: 0% Longevity: 27% | | Re: Scammed 145k :( Quote:
Originally Posted by jdbutler331 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. | The Following 2 Users Say Thank You to Hank For This Useful Post: | |
09-05-2022
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29% Longevity: 85% | | Re: Scammed 145k :( Quote:
Originally Posted by jdbutler331 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.
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