Post
Topic
Board Bitcoin Discussion
Re: btc scam
by
Yudha2015
on 23/02/2022, 08:23:00 UTC
It depends on the amount, if you are scammed just few hundreds of dollars, the money you will need for investigating the fraud will be much more higher, the second is that it is still possible the scammers knows how to be anonymous enough, this can make the investigation not to worth it but making you to lose more money. But if multi thousand or million dollars is stolen, you can begin reporting it to chainanalysis to help you.


I'm agreed with you sir.
My friend has been facing problem with one of big exchanger. He transfer his money with different chain. It is around 8000$. The exchanger asking for the fee and they will give an update. But until now there is no news. It has been 5 moths passed