Hi, anyone encounter this scam ? I lost rm6500. Any pro can advice how to get it back ? Police could not help on this even police report made.
Scam ccoinminers.com, Any victim here ?
Scam ccoinminers.com, Any victim here ?
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Jun 26 2019, 12:03 AM, updated 5y ago
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#1
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Junior Member
138 posts Joined: Aug 2011 |
Hi, anyone encounter this scam ? I lost rm6500. Any pro can advice how to get it back ? Police could not help on this even police report made.
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Jun 26 2019, 10:30 AM
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#2
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Senior Member
3,311 posts Joined: Jan 2003 From: Selangor |
Never heard of it.
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Jun 26 2019, 11:28 AM
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#3
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Senior Member
1,727 posts Joined: Nov 2004 From: Planet Earth |
sell or buy ?
Its P2P platform and i guess you are buying ? Send money then the other party didnt send you the BTC in return .... Why didn't choose remitano or localbitcoins ? Look like kena bangla scam ...the office at Zam Zam Tower, Dhaka, Bangladesh This post has been edited by cofin: Jun 26 2019, 11:32 AM |
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Jun 26 2019, 12:29 PM
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#4
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Junior Member
138 posts Joined: Aug 2011 |
Its buy. Seller send btc but cannot transfer out to other wallet. Those crazy bangla cheat money !!! I think cannot take back money already. They use Malay bank account to receive fund.
Look at the pic in the attachment. Seller is bitclub. QUOTE(cofin @ Jun 26 2019, 11:28 AM) sell or buy ? Its P2P platform and i guess you are buying ? Send money then the other party didnt send you the BTC in return .... Why didn't choose remitano or localbitcoins ? Look like kena bangla scam ...the office at Zam Zam Tower, Dhaka, Bangladesh |
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Jun 26 2019, 12:45 PM
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#5
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Senior Member
1,727 posts Joined: Nov 2004 From: Planet Earth |
QUOTE(wilsonkck @ Jun 26 2019, 12:29 PM) Its buy. Seller send btc but cannot transfer out to other wallet. Those crazy bangla cheat money !!! I think cannot take back money already. They use Malay bank account to receive fund. you mean the btc stuck in the platform ?Look at the pic in the attachment. Seller is bitclub. |
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Jun 26 2019, 12:48 PM
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#6
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Junior Member
138 posts Joined: Aug 2011 |
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Jun 27 2019, 10:21 AM
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#7
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Junior Member
138 posts Joined: Aug 2011 |
Now someone from the support ccoinminer.com watsapp me to request gmail verification code in order to bind my email to the website to get the BTC. Think they try to access my email for other purposes and try to scam me one more time.
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Jun 27 2019, 11:43 AM
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#8
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Junior Member
138 posts Joined: Aug 2011 |
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Jun 27 2019, 11:52 AM
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#9
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Senior Member
641 posts Joined: Aug 2008 |
Confirmed gone case. Next time use reputable sites and not those hanky panky scam site.
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Jun 27 2019, 05:57 PM
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Senior Member
1,727 posts Joined: Nov 2004 From: Planet Earth |
i think so too ....gone case because the reply is very bad
This post has been edited by cofin: Jun 27 2019, 06:00 PM |
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Jul 1 2019, 12:32 PM
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Senior Member
3,050 posts Joined: Oct 2008 |
Gone case.
Please use reputable platform |
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Jul 3 2019, 06:11 PM
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#12
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Junior Member
435 posts Joined: Feb 2007 From: MALAYSIA |
bangla replying -D
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Jul 7 2019, 12:44 PM
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#13
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Junior Member
20 posts Joined: Apr 2011 |
Cannot transfer to another ewallet?
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Jul 7 2019, 03:49 PM
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Junior Member
138 posts Joined: Aug 2011 |
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Jul 10 2019, 12:55 PM
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Senior Member
1,727 posts Joined: Nov 2004 From: Planet Earth |
who refer you to this website ?
Recently i saw on news saying those china people using wechat with fake girls profile picture to scam user into bitcoins. The "female" would first try to get into your trust chatting with you daily ....making friends with you then slowly ask you about a quick way to make money Theres one guy losing over RM100k ...as the "female" he is been chatting with tell him that he go insider news about certain coins that it will go up. Then later the website gone case. Please be cautious and do due diligence when investing This post has been edited by cofin: Jul 10 2019, 12:56 PM |
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Jul 10 2019, 01:01 PM
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Senior Member
9,297 posts Joined: May 2009 |
Take it as a lesson.
No way for you to recover your loss. The authorities will not lift a finger, also the reason online scams have been ballooning. |
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Sep 15 2019, 06:19 PM
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Junior Member
302 posts Joined: Oct 2004 |
QUOTE(cofin @ Jul 10 2019, 12:55 PM) who refer you to this website ? Will be dropping you a PM as I think I might be encountering something similar (Although I'm still in very early stages) - appreciate if you can have a read and comment.Recently i saw on news saying those china people using wechat with fake girls profile picture to scam user into bitcoins. The "female" would first try to get into your trust chatting with you daily ....making friends with you then slowly ask you about a quick way to make money Theres one guy losing over RM100k ...as the "female" he is been chatting with tell him that he go insider news about certain coins that it will go up. Then later the website gone case. Please be cautious and do due diligence when investing |
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Sep 25 2019, 11:44 PM
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#18
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Senior Member
1,494 posts Joined: Feb 2013 |
gone for good. take it as a lesson.
as a person involved alot in cryptocurrency exchanges, i can spot a scam miles away. best is to just ignore and move on. |
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