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I Need Help Please ( Have I Been Scammed?) - Investment - Nairaland

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Please How Real Is Kashfinance.com.....hope I Haven't Been Scammed / Have I Been Scammed By Brokersmundo? / Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One (2) (3) (4)

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I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 10:36am On Nov 06, 2021
I sent 2348 usdt to my vendor, I trust him as we have been dealing for years, the coin was sent around 4:30pm November 1st, TRC 20 network was congested, so I opted for Erc , even more expensive. Transaction shows completed at my end but my friend is yet to receive the coin as of today 6th November, I am confused , how do I get my coin back. I use Binance and he uses safepal. What can I do?

Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 10:56am On Nov 06, 2021
Please help, suggest what I can do. Please, have never seen this before.
Re: I Need Help Please ( Have I Been Scammed?) by SUPERPACK: 11:19am On Nov 06, 2021
Kingjay5:
Please help, suggest what I can do. Please, have never seen this before.
There seem to be no transaction of that amount on the receivers address. Can we get your own address or the transaction hash.
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 3:31pm On Nov 06, 2021
SUPERPACK:
There seem to be no transaction of that amount on the receivers address. Can we get your own address or the transaction hash.

Is an internal transfer 83870985783
This is my address 0x29a274bea77f41f46be452e7a99710a0de863c13
Re: I Need Help Please ( Have I Been Scammed?) by SUPERPACK: 4:23pm On Nov 06, 2021
Kingjay5:


Is an internal transfer 83870985783
This is my address 0x29a274bea77f41f46be452e7a99710a0de863c13
Try to contact binance on the mobile app. Be mindful of twitter binance scam pages. Binance should be able to explain what happened.

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Re: I Need Help Please ( Have I Been Scammed?) by DBestDoc(f): 10:51pm On Nov 06, 2021
How about the network of the wallet you sent it to
When you changed your mind from Using the TRC network, I hope you asked the receiver to copy a fresh wallet address under the ERC network before sending the coin?

Check again to make sure you sent coins to correct address and network

2 Likes

Re: I Need Help Please ( Have I Been Scammed?) by Xocan: 5:48am On Nov 07, 2021
Kingjay5:
I sent 2348 usdt to my vendor, I trust him as we have been dealing for years, the coin was sent around 4:30pm November 1st, TRC 20 network was congested, so I opted for Erc , even more expensive. Transaction shows completed at my end but my friend is yet to receive the coin as of today 6th November, I am confused , how do I get my coin back. I use Binance and he uses safepal. What can I do?
tell him to show you his usdt transaction history to ascertain the truth
Re: I Need Help Please ( Have I Been Scammed?) by fergieboy: 7:48am On Nov 07, 2021
Like I always say

Always sell in bits


Weather long time vendor or not

But check well.. looks like you sent erc to trc address
Re: I Need Help Please ( Have I Been Scammed?) by FunnyDude(m): 8:00am On Nov 07, 2021
Damn.. Crypto is volatile mehn.

Over 1.3million in naira angry

I hope you get your crypto back
Re: I Need Help Please ( Have I Been Scammed?) by Saskay44: 9:26am On Nov 07, 2021
So far you sent it to his wallet address he'll receive it....hope you copy ND paste the address
Re: I Need Help Please ( Have I Been Scammed?) by Sammybase(m): 2:16pm On Nov 07, 2021
that was how i sent 50$ litecoin from binance to one of my betting bookmark, this is something i do regularly.... till today since May 2021 coin yaff not drop, i just gave up jeje.... binance is showing successful but merchant on the other side said its wasnt received and the payment cant be trace....
Re: I Need Help Please ( Have I Been Scammed?) by mecussey(m): 11:26pm On Nov 07, 2021
fergieboy:
Like I always say

Always sell in bits


Weather long time vendor or not

But check well.. looks like you sent erc to trc address

He sent erc 20 to trc20 address... coin is gone. May be binance can help but I doubt

2 Likes

Re: I Need Help Please ( Have I Been Scammed?) by Kobicove(m): 7:33am On Nov 08, 2021
mecussey:


He sent erc 20 to trc20 address... coin is gone. May be binance can help but I doubt

So you're saying the transaction will not reverse automatically and send the coins back to his account

So it's this easy to loose your funds in a crypto transaction sad

1 Like

Re: I Need Help Please ( Have I Been Scammed?) by mecussey(m): 9:00am On Nov 09, 2021
Kobicove:


So you're saying the transaction will not reverse automatically and send the coins back to his account

So it's this easy to loose your funds in a crypto transaction sad

Yes...binance warns in advance to make sure you are sending to the right network
Re: I Need Help Please ( Have I Been Scammed?) by kingofbtc: 2:36pm On Nov 09, 2021
In what I'm seen here..you will get your Coins back 100%. There's mistake you made when you're doing the transaction.
Re: I Need Help Please ( Have I Been Scammed?) by kingofbtc: 2:43pm On Nov 09, 2021
Bro your money is safe and not lost. U will definitely get it back.. internal Transaction doesn't appear on blockchain and there's no fee for that. You made a slide error when doing the Transaction
Kingjay5:
Please help, suggest what I can do. Please, have never seen this before.
Re: I Need Help Please ( Have I Been Scammed?) by Buzx: 3:39pm On Nov 09, 2021
Have you found a solution to this? Did you confirm the network of the address recipient sent you before you sent the coins? Have you searched the transaction of the recipient address on Tron, Etherscan?

Your funds is not lost. Since your friend used Safepal which is a non-custodial wallet, there is hope. The USDT will not show on your friend's wallet because it's now a ERC20-USDT. Here's what you should do.

I haven't used Safepal before, but he should try to enable ERC20-USDT on his Safepal wallet to see if it shows up, just like how it is done on Trustwallet. I'm certain this would work.

If there's no option for this, he should important his private keys to Trustwallet and do the above.
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 2:15am On Nov 10, 2021
kingofbtc:
Bro your money is safe and not lost. U will definitely get it back.. internal Transaction doesn't appear on blockchain and there's no fee for that. You made a slide error when doing the Transaction
Thanks. Please when can I get it back. Is 10 days now.
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 2:16am On Nov 10, 2021
Buzx:
Have you found a solution to this? Did you confirm the network of the address recipient sent you before you sent the coins? Have you searched the transaction of the recipient address on Tron, Etherscan?

Your funds is not lost. Since your friend used Safepal which is a non-custodial wallet, there is hope. The USDT will not show on your friend's wallet because it's now a ERC20-USDT. Here's what you should do.

I haven't used Safepal before, but he should try to enable ERC20-USDT on his Safepal wallet to see if it shows up, just like how it is done on Trustwallet. I'm certain this would work.

If there's no option for this, he should important his private keys to Trustwallet and do the above.
he will do it now.
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 3:12am On Nov 10, 2021
fergieboy:
Like I always say

Always sell in bits


Weather long time vendor or not

But check well.. looks like you sent erc to trc address
no that's an erc address.
Re: I Need Help Please ( Have I Been Scammed?) by Buzx: 8:02am On Nov 10, 2021
Kingjay5:
he will do it now.

Yeah, try it and see if it works. I'm very sure the funds is not lost.
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 10:28am On Nov 10, 2021
Buzx:


Yeah, try it and see if it works. I'm very sure the funds is not lost.
It did not work.
Re: I Need Help Please ( Have I Been Scammed?) by Buzx: 1:55pm On Nov 10, 2021
Kingjay5:
It did not work.

What exactly did he do? Did he enable ERC20-USDT on Safepal. If that didn't work, has he tried importing his seed phase to Trustwallet by selecting 'Multicoin wallet' and enabling both Tron and Ethereum based USDT?
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 4:31pm On Jan 27, 2022
Keagen:
was this issue later resolved?
no boss, till now
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 2:27am On Jan 28, 2022
Keagen:
send the transaction tx?
Internal transfer 83870985783
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 10:29am On Jan 28, 2022
Keagen:
no be this thing.
that's tx for binance internal transfer, is from binance to binance.

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