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Board Marketplace
Re: I became a victim of the fraud
by
xIIImaL
on 22/05/2018, 17:39:50 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.

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.

Today actually you can see the bitcoin price dumped little cheaper in the market mate. If you look to invest your fiat cash on the cryptocurrencies that will be work better than exchange the btc to fiat now.
There are many people had been a victim over the exchange and somewhere scammed in the forum mas well.
We need to check the people before we deal with them else at least we need to have escrow for it.