Post
Topic
Board Bitcoin Discussion
Re: Trying to recover funds from bitcoin scam
by
Yatsan
on 03/07/2020, 13:57:26 UTC

Good Day ,
We can see from our records and investigations that all your money is on a cloud crypto currency wallet and none of it is lost This is because the CME  ( Chicago Mercantile Exchange)  gap got filled at $9200 on the 2019-6-16 08:42pm which is the exact time you sent 0.31433482  BTC  ($2,861),
See the has code below as all your money in the cloud has amounted to this
https://www.blockchain.com/btc/address/1MvuFAodHn775joqCnahJTiHuMnsQZnxM9

However, we have tested your funding several times and each time it got exhausted by the blockchain liquidation machine.
Nevertheless, we can successfully say all your money is in safe hands and the only way for all your money is to be released  is if  you are  to make an API Integration fee payment so all your funds amounting  to 8.79034054 BTC  will be released within  5  hours

You need to send 0.20 BTC ($1,897) as a fee to claim back your account.
And the additional fee of 0.20 BTC ($1,897) to recover all your funds.
We can say the total amounting to 0.41 BTC ($3,700) this payment is to be made within 48 hours if you want a successful refund of all your funds

The payment is to be made into this BTC address:  14hBpJncS6fqKZqoYAjRCGmbc63ZhLJ6Xs

Is this another scam? Any insight would greatly be appreciated.

This was a clear attempt again to fool you around because what in this world you were going to pay for something you already own and you are just needing a hand to resolve the problem of claiming your funds back. Well, it can be possible to first make their move to see if they can work things out and really return your funds back and once you have secured that it was safe with you, then you can pay them back for the effort. But it seems to be not working on that way so better yet not to fall for that email asking you for fees in exchange of returning your funds back because my friend have already experience something like that and instead of having his funds back, he was once again got scammed.

I know it is kind of hard to forget about your funds but we have nothing to do about it anymore. Let's just say that your experience have teach you a lesson so that you will not get scam again so better do research every details first to be able not to get fooled and always do secure your account to keep it safe from scam and hacks.