this post was submitted on 24 Nov 2023
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G'day. Many years ago, I bought some eth. The company went belly up/disappeared. Recently a bloke purporting to be from UK government agency contacted me in relation to this, stating that they had recovered my eth, and asked for cold wallet address, which I provided, and have now received frozen eth into of a substantial amount. He also stated that I need to buy 10% of the value of the deposited eth, and add to the wallet. Then I need to transfer both lots to another wallet in my name, which will thaw/unfreeze the eth in the process. I suspect this is a scam, but I can find no evidence either way. I await your guidance.

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[–] mooremo@alien.top 1 points 10 months ago
[–] edmundedgar@alien.top 1 points 10 months ago (1 children)

Proportion of "is this a scam" posts where the answer is "yes, it's a scam" still holding steady at 100%

[–] frank__costello@alien.top 1 points 10 months ago

Yep, I've never seen someone ask "is this a scam" with the answer "nope, totally legit"

[–] VivaHollanda@alien.top 1 points 10 months ago

The first buy was probably a scam and now they are trying to milk you for more. This is 100% a scam.

[–] wavepoint@alien.top 1 points 10 months ago

Definitely a scam. This is not how Eth works and they are scammers. If you don’t know how to create a guaranteed secure and unfreezable wallet address then stay away from purchasing cryto until you’re fully informed.

[–] m77je@alien.top 1 points 10 months ago

OP, can you post a screenshot of etherscan.io showing the “frozen eth”?

Would be interesting to see how many wallets are falling for the scam.

[–] DarkestTimelineJeff@alien.top 1 points 10 months ago (1 children)

Yes it’s a scam. Eth can’t be frozen.

[–] oxygenoxy@alien.top 1 points 10 months ago

Yup. Eth can't be frozen. Most probably the scammer made a fake "frozen eth" contract. Interacting with that contract will steal all your eth.

[–] fairysquirt@alien.top 1 points 10 months ago (1 children)

Did you giVe them the public or private key?

[–] Cybernaut-Neko@alien.top 1 points 10 months ago

Probably already gave the "12 words" of the hardware wallet.

[–] telejoshi@alien.top 1 points 10 months ago

He also stated that I need to buy 10% of the value of the deposited eth, and add to the wallet.

Scam. How can you people fall for this?

[–] TheMagarity@alien.top 1 points 10 months ago

Hang on, the very first line: you bought some but the company disappeared? You mean you paid some kind of exchange but didn't bring it to your own wallet, just left it in an account? That probably means no eth was actually yours in the first place, they just had a bookkeeping entry that you owned a share of the exchange's holding. But when the exchange goes defunct, the exchange's holdings are just gone and no blokes from government agencies can get it back.

[–] iOperateNodes@alien.top 1 points 10 months ago

Scam. Don't send money.

[–] Elly0xCrypto@alien.top 1 points 9 months ago

This is a scam fam!

[–] ffsayke@alien.top 1 points 9 months ago

Do not!!!! 🚫