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Showing 5 of 5 results by alex938
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Topic
Board Bitcoin Discussion
Re: I'm the victim of a fraudulent activity
by
alex938
on 23/09/2019, 06:32:03 UTC
actually i can prove it since i've made and took both video and screenshots of the chats we had on telegram , but lawyers say it is highly likely that you have to pay all the money back to the victims
Imagine someone said to you "Go take $100 out of that wallet that is lying there, use it to buy bitcoin, and send the bitcoin to my address. It's totally fine, that's definitely my wallet and my money, I just can't do it myself." Would you do it?

This is essentially what has happened. Someone has given you log in details to a third party's (or parties') account(s). You have logged in to the account of these innocent people, stolen their money, used it to buy bitcoin, and sent it to the scammer. If you are prosecuted for this, then your lawyer is right. The excuse of "Someone else told me to do it" isn't exactly going to stand up in court, even if you have proof of them telling you to do it.
no logging in occurred on my party , sir . he sent me the money from the victim's bank account and i bought him bitcoins . who to blame? don't you think banks are to blame? low security is to blame not me
Post
Topic
Board Bitcoin Discussion
Re: I'm the victim of a fraudulent activity
by
alex938
on 23/09/2019, 06:18:34 UTC
hello guys , hope you are doing well and me ? not doing well
actually i've done a big mistake , the story is , someone asked me to exchange his money to bitcoin ( she claimed she is in Poland and can't do it herself) and i did it . now police has accused me of doing phishing on the accounts that have deposited money to my account . i checked the wallet ,he(which i later figured out it's a 'he') has transferred the funds to this wallet : 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n

Can you help me please to figure out which exchange website uses this wallet ?
I've also received an offer like yours before. It happened via Telegram and thankfully I didn't bit his/her bait since I'm not negotiating to any person online who pm me first out of nowhere; without seeing his/her identity. The only way to track that wallet down is to know if it's an exchange's address so you may contact that exchange for them to help and assists you. However, your chances of recovering it is too small.
well it appears to be a mixing service which makes it impossible to trace
Post
Topic
Board Bitcoin Technical Support
Re: I'm the victim of a fraudulent activity
by
alex938
on 22/09/2019, 08:52:34 UTC
yep i've seen this , i checked its transactions and it also can't be controlled by a person , transactions are done automatically . I'm really confused

If the coins were transferred to a mixing service then tracking them will be no longer possible. Why were you accussed of phishing? Can't you provide correnspondence with the person who asked you to buy the coins to the police?
yes thank you for replying back
actually i can prove it since i've made and took both video and screenshots of the chats we had on telegram , but lawyers say it is highly likely that you have to pay all the money back to the victims
Post
Topic
Board Bitcoin Technical Support
Re: I'm the victim of a fraudulent activity
by
alex938
on 22/09/2019, 08:40:06 UTC
yep i've seen this , i checked its transactions and it also can't be controlled by a person , transactions are done automatically . I'm really confused
Post
Topic
Board Bitcoin Technical Support
Topic OP
I'm the victim of a fraudulent activity
by
alex938
on 22/09/2019, 08:28:27 UTC
hello guys , hope you are doing well and me ? not doing well
actually i've done a big mistake , the story is , someone asked me to exchange his money to bitcoin ( she claimed she is in Poland and can't do it herself) and i did it . now police has accused me of doing phishing on the accounts that have deposited money to my account . i checked the wallet ,he(which i later figured out it's a 'he') has transferred the funds to this wallet : 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n

Can you help me please to figure out which exchange website uses this wallet ?