Questions tagged [scammer]

Best way to learning about blockchain & crypto knowledge for free here 190 questions

Start on BTCC →
ZenMindfulness ZenMindfulness Tue Apr 08 2025 | 7 answers 1713

How can I outsmart a scammer?

I've encountered a scammer recently and I'm looking for ways to outsmart them. I want to know the best practices and strategies to avoid being scammed and possibly even turn the tables on them.

How can I outsmart a scammer?
Sebastiano Sebastiano Tue Apr 08 2025 | 6 answers 1465

How do I know if I am chatting with a scammer?

I'm concerned that I might be interacting with a scammer online. I want to know how I can identify if the person I'm chatting with is trying to scam me.

How do I know if I am chatting with a scammer?
PulseRider PulseRider Wed Mar 12 2025 | 6 answers 1271

How to get USDT back from scammer?

I was scammed and lost my USDT. I'm wondering if there's any way to recover it. How can I track down the scammer and get my money back? Is there a specific process or steps I should take?

How to get USDT back from scammer?
Valentino Valentino Sun Feb 16 2025 | 5 answers 1004

How to image search a scammer?

I want to know how to conduct an image search to identify a scammer. I'm looking for steps or methods to use an image to track down information about a potential scammer.

How to image search a scammer?
Valentino Valentino Thu Dec 26 2024 | 7 answers 1797

How can I get money back from scammer?

I was scammed and lost a lot of money. I'm wondering if there's any way I can get my money back from the scammer. I've already reported the incident to the police, but they said it's difficult to track down the scammer and recover the funds. Is there anything else I can do?

How can I get money back from scammer?

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users