Transfer money to coinbase pro12/1/2023 ![]() Two California victims fell victim to the same fraudulent crypto asset scam after scammers directed them to the website “/h5.” The first victim met Fergus Lee through LinkedIn, and they then communicated through the online app Line. ![]() Victim sent $100 worth of crypto assets through kucoin exchange, but never got back any principal or profit. The victim reports losing about $203,900 to the scam.Ī victim reported they met “Lisa Harris”, who had a presence on multiple online platforms (i.e., Telegram, and Telegram channel name Lisa Trader.) Lisa enticed the victim with an investment opportunity that promised good returns in 24 hours. At this point, the victim realized it was a scam. After that, she was told to deposit more money to increase her credit score so that she could withdraw a larger amount of funds. Then she was told that because she had used another ID number (i.e., Bill’s Energise account) she would pay taxes again, this time from her own account. At that point, she was told by Energise Trade customer service that she had to pay taxes first. Eventually, the victim had made dozens of transactions, and was ready to withdraw her funds. With Bill’s help, the victim started trading Etheruem (ETH) on Energise Trade platform. The victim agreed and Bill sent her the links and instructed her on how to create accounts on and the platform Energise Trade. Bill then mentioned trading in crypto assets and asked if she was interested. The victim hired a law firm specializing in crypto assets and was able to locate the scammer’s wallet through blockchain forensic analysis but has not been able to retrieve her funds.Ī California victim reports that “Bill” reached out to her via Instagram where they communicated for about 2 weeks before Bill asked to move the conversation to WhatsApp. The victim deposited Ethereum (ETH) into the scammer’s account on three separate occasions, eventually losing thousands of dollars. But the scammer provided fake instructions so that the victim’s money went into the crypto asset wallet belonging to the scammer instead. At some point, the scammer instructed the victim to send crypto assets to what the victim believed was a legitimate banking app based in Singapore. With coinbase pro, make sure you use the "buy limit order" and not buy market feature so you can reduce fees from 0.25% to 0.A California victim met someone on an online dating app. Here is a comparison of the different ways to buy. If you don't want to wait and prefer to lock in the price right away than use Cash app if you are in the US. Really it would be best to preload fiat in coinbase pro and set buy limit orders to autopickup dips and than when you see a dip use cash app or coinbase to pick that up as well if your coinbase pro fiat is all used up. Locking in the price on a dip might be wiser than waiting for cash to clear sometimes. Keep in mind that doing this means you need for your dollars to clear which takes a week unlike locking in the price on cash app or regular coinbase. Sure, you just click deposit, select US dollar, select your bank account, type the amount of dollars you want to deposit, click deposit from bank button Is there any way to buy via Pro and take advantage of lower fees, Sure, and there is no withdrawal fees, and they pay the onchain tx fee for you.Ĭlick withdraw, select Bitcoin, paste in your receive address from the external wallet, type the amount of BTC or max, than click withdraw BTC button IF YOU SEE SPAM, USE REPORT LINK INSTEAD OF JUST DOWNVOTINGĬan you send your coin purchased on Pro to a private wallet? Only specific/technical questions and answers that are relevant to beginners, no debating and opinions Altcoin questions and discussion are not allowed. r/BitcoinBeginners is not for posting new websites, memes, faucets, affiliate links, news, concern trolling, blog articles, or promoting altcoins and ICOs.īitcoin related Questions only. This subreddit allows open discussion where peer review occurs. Do not respond to strangers direct messaging you, as over 99% of these people are Scammers. ![]() ![]() Bitcoin for Beginners is a subreddit for new users to ask Bitcoin related questions. ![]()
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