Quote from: jetjet on May 22, 2018, 10:16:37 AM

Quote from: AmaliaApple on April 27, 2018, 02:48:50 PM

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.

why worry buddy? if you put that money into bitcoin then convert it back to fiat... if you place that money when btc price has drop to 7k then you are lucky to have a profit by now... open your wallet send the coin to exhange and convert to fiat and send it to your bank account... thats very simple.

There is simply no way he can convert the money he sent to someone else's bitcoin address to fiat when he does not have any access to that wallet. The issue now is that, it is either the supervisor purposely scammed him to make him fall for it, which is what I am assuming now, and God save him that is not the case. He is simply at the mercy of his supervisor now, because the fund sent can only be traceable to him, and if there is no official conversation between him and the supervisor, I am wondering how is going to be proving himself of his innocence in this matter.