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Advice On Possible Fraud.

Sat Aug 03, 2019 7:51 pm

I recently began a casual working relationship with an online friend, who said I could get paid casually in order for doing various tasks for him. One of these included receiving cheques and dropping them in a Bitcoin ATM, as they were out of town.

The first cheque was for $1000, which I deposited and things seemed fine.

The next day, when I tried to purchase something, my card came up as declined, and I went to my bank to see why, I was told to call the fraud department, which I did the day after (today). Turns out the cheque was fake, and now I have to pay $1000 dollars back.

He said it was a mistake and that he could give me the money back, if I went and got a Google Play card, and he could access his account from there.

Anyone have any advice? Been through the same thing? How could I claim the money back, if at all?

Jessica Hefner
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Joined: Fri Apr 06, 2018 5:49 pm

Re: Advice On Possible Fraud.

Mon Sep 02, 2019 7:38 am

Same story. mine was 5,000USD. I almost lost my mind. Thankfully, i have fought for my rights by hiring a recovery expert who got all my money back with damages. A total of 12,000USD
Anyone in the same limbo, should contact hackloaded at gmail., com

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Platinum Bitcoiner
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Re: Advice On Possible Fraud.

Mon Sep 02, 2019 9:59 am

Always remember, if something sounds too good to be true, it usually is.
Same if something just doesn't add up.
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Nickel Bitcoiner
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Re: Advice On Possible Fraud.

Wed Nov 06, 2019 9:38 am

Unfortunately, scammers are now at every step, so if you decide to invest in cryptocurrency, choose only proven offices and do not pay attention to bonuses, gifts or a low rate.

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Re: Advice On Possible Fraud.

Sun Dec 08, 2019 3:48 pm

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Nickel Bitcoiner
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Re: Advice On Possible Fraud.

Tue Mar 10, 2020 9:36 am

its unfortunate. sorry
try and make some payouts to cover your loss. read more on the website

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