Scammed on Crypto

[SMMTribe]

How do you report a wallet to get that scammer's wallet blocked? Is that a thing?

 

[Hawkeye Digital]

How do you report a wallet to get that scammer's wallet blocked? Is that a thing?

strong proof and 3 to 4 evidence with more users would do the work .

 

[georgetoons]

You can get it banned but if hes a scammer he probably already moved the funds or cashed out so waste of time best just take it on the chin and keep moving unfortunetly

 

[Anne Hemingway]

You cannot have any viruses on your PC. There are many auto scripts that steal your crypto nowadays

 

[djsobuj]

If they use and exchange like binance, then report it to binance.

 

[Virtualine]

You can report to the exchange platform. Once I encountered such a thing, the exchange gave me a warning that "this wallet may be a fraud"
Note: I am using binance.

 

[theTopG]

learn and move on, he scammed you, and he did his job successfully from his side. if he is a scammer, he is 99% using a wallet with no verification required and nobody other than him has access to that wallet.

 

[M0805]

Just move on, there is only little chance

 

[denagena]

A while ago I was scammed also and I managed to track the lead and all of the stolen money led to a KYC exchange. I reported the address to the exchange and they have frozen the funds and they started an investigation. I have never received my money back but it felt good that the scammer wont use the money either. If you want I can try helping you in any way I can since I know the feeling .

 

[theTopG]

A while ago I was scammed also and I managed to track the lead and all of the stolen money led to a KYC exchange. I reported the address to the exchange and they have frozen the funds and they started an investigation. I have never received my money back but it felt good that the scammer wont use the money either. If you want I can try helping you in any way I can since I know the feeling .

hahahahaha investigation... good luck with your movies

 

[foleymon]

How do you report a wallet to get that scammer's wallet blocked? Is that a thing?

Check this site out. These guys are real good. Follow them on Twitter for live updates.
https://www.certik.com/

 

[averjr]

Basically almost nothing. You will just save another soul. If it is binance, best they can do is just ban.

 

[NerdofIM]

How did you get scammed ?

 

[SMMTribe]

If they use and exchange like binance, then report it to binance.

How do i know if they use binance ?

 

[Anne-Maree]

Identify the scammer's wallet address. This can be done by looking at the transaction history of the wallet.

 

[Adiancha]

How do i know if they use binance ?

It takes some time before you get a reply from your exchange support. That's enough time for the funds to be moved out of the wallet.

 

[Card Issuer$$]

How do you report a wallet to get that scammer's wallet blocked? Is that a thing?

if it is a KYC exchange then you can definetly block the account.
it will not get your money back but atleast you will hurt that scammer.
it will also not stop scammer to stop scamming. he will find other ways to keep crypto.

 

[Elvlin]

the best result is if you have a way to contact him, by email,sm etc and bait him back.
otherwise ban the adress in CEX. but there is no way you can ban a wallet. they just ban transaction from that adress
and this wont be easy

 

[Nikolaos]

If they use and exchange like binance, then report it to binance.

How would he know if they're using binance. Might as well transfer funds to another wallet and bail out.

 

[clips that go hard]

How would he know if they're using binance. Might as well transfer funds to another wallet and bail out.

That's the point, he could withdraw the funds before any serious investigation is done on the transaction.