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Nairaland Forum / Nairaland / General / Investment / I Need Help Please ( Have I Been Scammed?) (3405 Views)
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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?
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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: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: 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:Try to contact binance on the mobile app. Be mindful of twitter binance scam pages. Binance should be able to explain what happened. 2 Likes 1 Share |
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: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 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: 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: 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 1 Like |
Re: I Need Help Please ( Have I Been Scammed?) by mecussey(m): 9:00am On Nov 09, 2021 |
Kobicove: 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: |
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: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:he will do it now. |
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 3:12am On Nov 10, 2021 |
fergieboy:no that's an erc address. |
Re: I Need Help Please ( Have I Been Scammed?) by Buzx: 8:02am On Nov 10, 2021 |
Kingjay5: 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:It did not work. |
Re: I Need Help Please ( Have I Been Scammed?) by Buzx: 1:55pm On Nov 10, 2021 |
Kingjay5: 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:no boss, till now |
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 2:27am On Jan 28, 2022 |
Keagen:Internal transfer 83870985783 |
Re: I Need Help Please ( Have I Been Scammed?) by Kingjay5(m): 10:29am On Jan 28, 2022 |
Keagen:that's tx for binance internal transfer, is from binance to binance. |
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