Never pay down a deposit in a bank account until you have met the seller, seen signed a purchase agreement.
No serious private advertisers ask for a down payment before you meet.
Receiving an email with an in-scanned ID does not mean that you have identified the sender. You do this on the spot, when you sign a purchase agreement.
Be cautious with messages from unknown contacts. Avoid responding to investment-related inquiries or sharing personal info.
It was a peaceful Friday evening. I sat with my parents at church, feeling uplifted by a message of hope. As we pulled into our driveway, my phone rang. The caller claimed to be an IRS agent, accusing me of owing 3.5 BTC in unpaid taxes and threatening arrest. Panicked, I complied and sent the Bitcoin. The moment the payment went through, dread hit me—I had ...
Check with seller
13 hours agoEverything ElseUsedExchange2 people viewed
In 2024, I accidentally sent 1.2 BTC to the wrong wallet address during a panic sell. I contacted the exchange, but they told me it was ‘irretrievable.’ For years, I thought that crypto was gone forever. Then I came across Ultimate Hacker Jerry through a finance podcast. Their team explained how they specialize in advanced blockchain tracing, smart contract ...
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13 hours agoEverything ElseUsedExchange1 person viewed
Hello, I'm Alvin from Utah, but I currently work and reside in Arlington, Virginia, just outside of Washington, DC Recently, I faced a significant financial setback when I lost $114,000 worth of Bitcoin to an unregulated trading platform called 94 percent com . This experience was incredibly distressing, and I found myself searching for assistance to recover...
It still feels surreal both that I was scammed and that I actually got my money back. The scam started on Twitter. I was contacted by someone claiming to be the manager of a well-known musician I’ve admired for years. The account looked completely authentic with a verified badge, thousands of followers and comments from supposed fans raving about exclusive e...
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