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Showing 14 of 14 results by ilRena
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Topic
Board Scam Accusations
Freebitco.in Script Scammers on YouTube
by
ilRena
on 19/01/2018, 16:40:13 UTC
Hi, for a long period I've been seeing a lot of videos on YouTube of people selling FAKE scripts that promise you will earn a lot of bitcoins in 1 day (ridicolous).
I also know that there's so many people falling at this trouble, also friends of mine.

Is there a way we can report them? Like FBI or police, I don't know...

Please, help. Thanks.
Post
Topic
Board Scam Accusations
I got scammed on LocalBitcoins
by
ilRena
on 27/12/2017, 10:33:33 UTC
Hi, some days ago I sold 1400 USD in Bitcoins, the payment method was PayPal.
I got the money but today I saw some emails on my inbox from Paypal saying that my money is missing.
The person that gave me the money maked a ChargeBack.
I called personally to PayPal and they said that the seller accused me for thiefing so they refunded the money to him.

Now I need help, because I can't do nothing in my PayPal account but I think I can get my BTCs back if I report this to LocalBitcoins. How can I do that? Opening a ticket?

Thanks.
Post
Topic
Board Service Discussion
LocalBitcoins Payment NOT recieved
by
ilRena
on 11/10/2017, 19:13:24 UTC
I recently sold about 0.13 bitcoins (about 500 EUR) but the guy who bought it said that he would complete the payment in 2 hours, after he said that he confirmed the payment without doing it.
Now I don't know if release or not the Bitcoins, I didn't recieved nothing in my Visa card, but I'm still waiting.
What will happen if I don't release the bitcoins?

Please help me, thanks.
Post
Topic
Board Scam Accusations
Freebitco.in Scripts SCAMS from YouTube
by
ilRena
on 11/10/2017, 16:32:02 UTC
Hi, I just want to let you know that all freebitco.in scripts that people sell on youtube for bitcoins are all scams.
I know it's pretty obviously but I saw so many people getting scammed by this guys.
What can we do against them? There's a method or something to report them to the police having as a proof these YouTube videos? There are thousands of people scamming by this.
Post
Topic
Board Exchanges
Best Exchanger for Europe?
by
ilRena
on 10/10/2017, 14:12:57 UTC
Hi, I have like 1000 EUR in Bitcoins and I'd like to withdraw about 500.
I know some exchanges but I want your opinions... I live in Europe, Italy.

Tell me the bext exchanger to withdraw instantly, I'd want to do it in a Visa Card.
I know this websites: Payeer, Coinify, Blockchain.info, Coinbase, Kraken.

Thanks.
Post
Topic
Board Service Discussion
Is Payeer a good exchange?
by
ilRena
on 09/10/2017, 18:09:44 UTC
Hi, I want to know if Payeer pays for real and if anyone ever used it.
I bought about 300 dollars of Bitcoins in that website and everything is ok, I have them in my Electrum wallet, now i got more BTCs by the internet and I want to exchange some of them and get about 500- 600 USD.

Is this Payeer paying for real? Because there's VISA option and I think I will use it.
Please someone thet replies me.

Thank you.
Post
Topic
Board Scam Accusations
Re: What can police do if you get scammed?
by
ilRena
on 14/09/2017, 17:38:54 UTC
Hi, I have a friend that has got scammed yesterday.
He was searching on youtube about Bitcoins and he found a video about a Bitcoin Generator. He trusted it (He is noob at pc and money so he didn't know about scams).
He downloaded the program, he launched it and there was "You have to deposite 0.01 btc to [wallet address] to activate the generator". He deposited it   Undecided
He restarted the program and nothing happened... he lost the money.
He want to report this to the police... can he do that? Will the police do anything? Will my friend get back his bitcoins?



This event will be charged to our experience to not to easily trust a person specially strangers. The Police cant help for this matter except if your friend knows the scammer personally with a complete name and address but in this case your friend completely dealing with a stranger plus your friend will need a deep proof that he was scammed, showing wallet transaction alone is hard to proof as evidence so lesson learned here.

He knows the name (He had is name on his YT account but he changed it), and he knows the country (he lives in the same country). And the scammer is 15 years old  Tongue
Post
Topic
Board Bitcoin Discussion
Leave Bitcoin in Exchange?
by
ilRena
on 14/09/2017, 16:43:36 UTC
Some people says that the wrost thing to do is leave your bitcoins in some exchange.
I have 200 usd of btcs in Payeer, it is a online wallet but it also has a exchange.

Do you recommend to me to move this bitcoin to a wallet like Electrum?
Post
Topic
Board Italiano (Italian)
Re: Non tenete mai i soldi sugli exchange
by
ilRena
on 14/09/2017, 16:30:25 UTC
Payeer viene considerato come exchange? Perchè io li ho circa 220 euro in bitcoins. Comunque in teoria è un wallet online... cosa dite, devo levarli da li?
Post
Topic
Board Italiano (Italian)
Leggi riguardo frodi di Bitcoin?
by
ilRena
on 14/09/2017, 16:19:47 UTC
Salve, ho un amico che ha perso 30 euro (0.01btc) a causa di un video di youtube che faceva vedere un bitcoin generator. Quando aprivi il programma diceva che bisognava depositare quei 0.01 bitcoin su un wallet address (del truffatore). Lo so, è troppo ovvio che è una truffa... ma lo ha fatto.
Infine il programma non funzionava comunque.
Ha provato a contattare l'utente in questione ma gli cancellava tutti i commenti che pubblicava; ha deciso di contattarlo in privato e finalmente gli ha risposto.
Il mio amico ha scoperto che lui è italiano. Il truffatore si scusa dicendo che il video non è suo e non ne era a conoscenza che fosse una truffa, diceva che il video lo aveva preso da un altro canale che poi ha chiuso, dice che gli dispiace tantissimo ma dice che magari è stato un malfunzionamento del programma anche se non ne abbiamo le prove.
Poi ha detto che avrebbe messo un commento nel quale avvisava le persone che era un possibile scam (lo ha fatto).

Il mio amico non sa se denunciarlo o no, ma se lo fa lo denuncerà come complice di un reato.

Potrà fare qualcosa la polizia? Qual'è la cosa migliore da fare? Cosa succederà a questa persona ( si presuppone che è un minorenne ma non ne siamo certi).

Post
Topic
Board Scam Accusations
What can police do if you get scammed?
by
ilRena
on 12/09/2017, 12:28:03 UTC
Hi, I have a friend that has got scammed yesterday.
He was searching on youtube about Bitcoins and he found a video about a Bitcoin Generator. He trusted it (He is noob at pc and money so he didn't know about scams).
He downloaded the program, he launched it and there was "You have to deposite 0.01 btc to [wallet address] to activate the generator". He deposited it   Undecided
He restarted the program and nothing happened... he lost the money.
He want to report this to the police... can he do that? Will the police do anything? Will my friend get back his bitcoins?

Post
Topic
Board Mining (Altcoins)
Mining Ethereum with GTX 960 4GB?
by
ilRena
on 10/09/2017, 19:37:26 UTC
I was thinking about ether mining with Claymore in nanopool.
Yes, I know 960 is an old card but I bought it in 2015 and I will not change it at the moment.

I tried to mine but I get about 2,750 Mh/s. I heard some people saying that with the same card they get about 10 Mh/s.
What am I doing wrong? Do I have to install another driver? What's the best driver? How much will I earn daily in Ethereum? Do I have to overclock it?

Config.
CPU: AMD FX 8320 4,0Ghz
GPU: MSI GTX 960 4GB
RAM: 16GB 1866 Mhz
HDD: 2x WD Black 1TB and Seagate 150GB
SSD: Sasmung 250GB
O.S: Windows 10

I'm noob here so I need help. Thanks

Post
Topic
Board Micro Earnings
Re: Legit Investment Sites and High Paying Faucets
by
ilRena
on 10/09/2017, 15:35:59 UTC
There aren't faucet that are paying high numbers of satoshis.
You can use paid-to-click website, there are a lot, just google it.
The other way is to buy bitcoins or bet them.
Post
Topic
Board Service Discussion
Is this Cloud Mining site a scam?
by
ilRena
on 09/09/2017, 19:59:56 UTC
Hi, I recendly found this website and i'm interested to know if it withdraws or not. This site is called Ilivion and I didn't get information about it, only on youtube but nobody is saying that this is a scam.
Same thing for Scheriton.

Someone is using this websites? Does it pay?

I found some videos on YT that are showing withdrawal proofs.