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Showing 10 of 10 results by Bob Gogh
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
Did this woman trust an unknown person on the Internet to share personal data with him without knowing more information about him? I mean, identifying the man using the available data is easier than tracking Bitcoin addresses, which may require court papers to recover your money.
Regarding Bitcoin addresses, they will most likely end up in a central wallet, but without starting legal investigations, you cannot ask these services to recover her money.
That's probably what's happened, scammers are good at social engineering so I don't think that they had a hard time having to convince her to do this kind of thing. Also, isn't TeamViewer works like a remote access tool right? I think that's how they've got that person and has stolen her funds. Regards to the possibility of investigation, I don't think that even if there's one, it's unlikely that they're going to ever recover the money stolen, this is a syndicate in my opinion so you'll have a hard time finding the group or even arresting any of them since this happened online.Regarding Bitcoin addresses, they will most likely end up in a central wallet, but without starting legal investigations, you cannot ask these services to recover her money.
Yes, i think the same ...
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
The victim's fund was sent to ... Am I getting you correctly?
If so, there is no outgoing transaction from that that address at all. The address has received 0.08949505 (which is around $3,100 worth of bitcoin, not $7,300) in the transaction in question and 0.20808782 in total, but hasn't spent any fund.
If so, there is no outgoing transaction from that that address at all. The address has received 0.08949505 (which is around $3,100 worth of bitcoin, not $7,300) in the transaction in question and 0.20808782 in total, but hasn't spent any fund.
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
OP's story doesn't make complete sense. It sounds like a scam of sorts really did happen but I don't know how he determined that bc1qq0ah... is the scammer's address as the funds were sent to 18 different addresses.
The transaction in question sounds like a withdrawal from a custodial service. Custodial services usually process multiple withdrawals in a single transaction and that can be why there are 18 receiving addresses.
Is there anyway to understand where all those money gone ?
As I said in my previous, there is no outgoing transaction made from the address in question and the fund is still there. It is possible to know if that account he sended the btc to its Metamask wallet or a exchange wallet ? The guy is not responing at all and he dissaperead completely! What should we do other than police report here in italy ? So money at least are still there , who knows maybe she can have them back if the wallet its not private evenntually i hope...
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
The victim's fund was sent to bc1qq0aheutystzzw4vc0kn5fkuvnp54ju3yckpmww. Am I getting you correctly?
If so, there is no outgoing transaction from that that address at all. The address has received 0.08949505 (which is around $3,100 worth of bitcoin, not $7,300) in the transaction in question and 0.20808782 in total, but hasn't spent any fund.
If so, there is no outgoing transaction from that that address at all. The address has received 0.08949505 (which is around $3,100 worth of bitcoin, not $7,300) in the transaction in question and 0.20808782 in total, but hasn't spent any fund.
The total ammount is 7.3k$ , he started to send from 03/11/2023 , so the 0.089 btc is jjust a part of the last transaction he made. Because she discovered she is without funds only tuesday 6 in the evening. Is there anyway to understand where all those money gone ? i cant understand much ,, the only thing i know is that the transaction hash i pasted here is the one showing the money getting out from the moms wallet.
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
Hi all ! this is my second time on bitcointalk , first time i wrote on the forum was couple weeks ago when i got scammed by a guy i trust ( for 300$ )
In the cryptocurrency space, the only person you can trust is yourself and never entrust something valuable or important to someone else.In your opinion is possible to understand where the guy and if he cashed out? using /ww w. blockchain. c om
Only if the scammer don't mix the coin.( dont know if i can post links here) i saw that he sended the ammount to 9 different wallets a specific ammount and 18 different wallets another ammount, starting sending in date 03/11/2023 till yesterday 06/11/2023... I saw that he used BINANCE 4 in some wallets to get out the money , but i cant understand well if he sended it or received it from there, im not good at reading the blockchain txs im sorry, thats why im here . Obviously tommorrow we go together to tge police with her , but i think its normal to bring them some proofs , so we can eventually block his future transactions on binance or other centralized exchanges he used to get the money out . Could you guys helpp me to have more informations as possible about this person ? i have his phone nr , he used a dutch tel. number to call her , obviusly i tried to call him but not an answer and i got blocked fast... I just want to help my friend and his mom, if you guys would help me out by reading better between txs and obtaining some info, i thank you a lot in advance , God bless . 
This is beyond something you can do. First, the woman needs to secure her phone, computer, and other means of communication she used with the scammer.You guys ought to report the issue to the authorities so that Binance can freeze the scammer's account but you can still give it a try and also record the scammer's wallet on here.
Ok, got it. I said her already to uninstall the app and have get a new password to her accounts. However, what you mean by mix the coin ? thanks
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
Actually a mutual friend of her told her about this guy, that he is a nice person and so on. She belived the guy being friends, and he started to talk with the other guy about coinbase and so on. He asked her to install an app in her phone , so he could help her out with her account, he initially told her that he works for some king of blockchain agency in luxembourg...
Is this mutual friend an online friend or can you meet them? If it is the latter can't you try locating him and ask him about his friend? It is really unfortunate but it sounds like your mom's friend is also on this if he says that the scammer is a nice person and so on. If it is an online friend, I'd suggest educating your mom about better security practices. From the way you describe it, your mom seems to be unaware of the common scam tactics and how to protect ourselves against them.Basically an oold friend of her persented the scammer guy to her...now she is trying to reach to her friend for telling him what happened, but he wont answers the phone...started thinking that maybe he is part of it too...she cant find or meet the guy for now .
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
How did she contact this scammer? How does the scammer install TeamViewer on her phone?
Do they meet in person? Or did she install it with herself?
The bad thing she did why she allow someone to install any app on her phone it should have been personal no one should give access to your personal things like a phone especially if all your bank accounts and assets are on your phone.
If she didn't meet this scammer in person there's no way that she can find this guy and you can't reverse the transaction.
I'm sorry but no one here on the forum can able to help you or her with this case much better to report and seek help from local law enforcement or any cyber security agent that can able to track down this scammer.
Do they meet in person? Or did she install it with herself?
The bad thing she did why she allow someone to install any app on her phone it should have been personal no one should give access to your personal things like a phone especially if all your bank accounts and assets are on your phone.
If she didn't meet this scammer in person there's no way that she can find this guy and you can't reverse the transaction.
I'm sorry but no one here on the forum can able to help you or her with this case much better to report and seek help from local law enforcement or any cyber security agent that can able to track down this scammer.
Actually a mutual friend of her told her about this guy, that he is a nice person and so on. She belived the guy being friends, and he started to talk with the other guy about coinbase and so on. He asked her to install an app in her phone , so he could help her out with her account, he initially told her that he works for some king of blockchain agency in luxembourg...She started to trust the guy and installed the app , initially he wasnt doing nothing , but these 4 days he sended a pic of 92k$ in BTC holdings, saying that those money are for her, and that btc went to the moon so she can now take out the money, but before that he needs the OTP codes arriving so he can send em . Thats basically how she got rekt...in the transactions online, i saw a binance wallet, couldnt maybe make a complaint to binance directly so he gets the wallet on binance blocked ? have you seen some of the txs he made in these days starting from 03/11/2023 ? what you think ? thanks
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
Actually a mutual friend of her told her about this guy, that he is a nice person and so on. She belived the guy being friends, and he started to talk with the other guy about coinbase and so on. He asked her to install an app in her phone , so he could help her out with her account, he initially told her that he works for some king of blockchain agency in luxembourg...She started to trust the guy and installed the app , initially he wasnt doing nothing , but these 4 days he sended a pic of 92k$ in BTC holdings, saying that those money are for her, and that btc went to the moon so she can now take out the money, but before that he needs the OTP codes arriving so he can send em . Thats basically how she got rekt...in the transactions online, i saw a binance wallet, couldnt maybe make a complaint to binance directly so he gets the wallet on binance blocked ? have you seen some of the txs he made in these days starting from 03/11/2023 ? what you think ? thanks
The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
Hi all ! this is my second time on bitcointalk , first time i wrote on the forum was couple weeks ago when i got scammed by a guy i trust ( for 300$ ) , but now things are going bad for my friend and i want to help him somehow, so here i am looking for your help in this wide forum.
Basically the mom of my friend had some btc on coinbase, and a guy ( he called her months ago and started gaining her trust , she is alone , no man to her side if not her son ( my friend) , and somehow he installed an app that he can do whatever he wants from her phone . And yesterday he sended from her account on coinbase from the phone all the money she had ,here is the Tx Hash :
39cba20166a7a0ca4ea400037976aaa16fdd1f644643e9d4c0f94bd9d930f251
.
Here is the wallet address he sended all to :
bc1qq0aheutystzzw4vc0kn5fkuvnp54ju3yckpmww
In your opinion is possible to understand where the guy and if he cashed out? using /ww w. blockchain. c om( dont know if i can post links here) i saw that he sended the ammount to 9 different wallets a specific ammount and 18 different wallets another ammount, starting sending in date 03/11/2023 till yesterday 06/11/2023... I saw that he used BINANCE 4 in some wallets to get out the money , but i cant understand well if he sended it or received it from there, im not good at reading the blockchain txs im sorry, thats why im here . Obviously tommorrow we go together to tge police with her , but i think its normal to bring them some proofs , so we can eventually block his future transactions on binance or other centralized exchanges he used to get the money out . Could you guys helpp me to have more informations as possible about this person ? i have his phone nr , he used a dutch tel. number to call her , obviusly i tried to call him but not an answer and i got blocked fast... I just want to help my friend and his mom, if you guys would help me out by reading better between txs and obtaining some info, i thank you a lot in advance , God bless .
Basically the mom of my friend had some btc on coinbase, and a guy ( he called her months ago and started gaining her trust , she is alone , no man to her side if not her son ( my friend) , and somehow he installed an app that he can do whatever he wants from her phone . And yesterday he sended from her account on coinbase from the phone all the money she had ,here is the Tx Hash :
39cba20166a7a0ca4ea400037976aaa16fdd1f644643e9d4c0f94bd9d930f251
.
Here is the wallet address he sended all to :
bc1qq0aheutystzzw4vc0kn5fkuvnp54ju3yckpmww
In your opinion is possible to understand where the guy and if he cashed out? using /ww w. blockchain. c om( dont know if i can post links here) i saw that he sended the ammount to 9 different wallets a specific ammount and 18 different wallets another ammount, starting sending in date 03/11/2023 till yesterday 06/11/2023... I saw that he used BINANCE 4 in some wallets to get out the money , but i cant understand well if he sended it or received it from there, im not good at reading the blockchain txs im sorry, thats why im here . Obviously tommorrow we go together to tge police with her , but i think its normal to bring them some proofs , so we can eventually block his future transactions on binance or other centralized exchanges he used to get the money out . Could you guys helpp me to have more informations as possible about this person ? i have his phone nr , he used a dutch tel. number to call her , obviusly i tried to call him but not an answer and i got blocked fast... I just want to help my friend and his mom, if you guys would help me out by reading better between txs and obtaining some info, i thank you a lot in advance , God bless .
I can confirm everything, darkifghter told me I can send money to the guy, he told me is trustworthy and I can send , he told me that he could double tap him if the guy would ve scam....why would someone told to a friend to send the money to another guy because he is safe and trustworthy? I would never do that with a friend. Never . Strange thing is that , the Wallet I be sended to , was created just a day before or same day....I wouldn't do that never to a friend, darkifghter knew I'm a very good guy and I trust him . I would never play with Money of other people, especially if they trust me .