Post
Topic
Board Marketplace
Re: I became a victim of the fraud
by
stomachgrowls
on 02/05/2018, 18:12:41 UTC
Hello everyone, I hope I will not be banned for this.

In general, I became a victim of fraud and this is due to bitcoin wallet. I'll tell you from the very beginning.

I got a job in one office, which deals with money loans. My task was to communicate with debtors and for every payment I had to receive 5%. One debtor asked his supposed friend to make a transfer to my account. My supervisor approved this and said that I hsve to take this amount and put on a bitcoin wallet. Today I got a call from the bank and said that the person who sent the money requires them back, but I already sent them. My supervisor does not answer me, the bank was told that they will contact me when the main office processes all the information that I gave them about the company and in general. In the bitcoin shop, I was told that money can not be returned if you have only a QR code of your wallet and an address. I do not have that amount to return that person (4,500 euros)

How can I return this money back? To hack this account or something like that. If someone does this, or knows someone who does this, I will be grateful for any information.
Dont worry you wont be banned. Actually you dont really have the problem at all yet your supervisor do told that you should put up those money in a bitcoin wallet. The thing questions on my mind why those funds would be needed to be transferred? This would be the main question into this problem.Your supervisor should really be sued out on such situation but the thing here is that proofs would be required since its verbal then it would be hard for them to believe on what you have said. Bitcoin transactions is anonymous and anytime we can really deny on making such transactions.