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Withdrawing money from a cold wallet into my current account
Comments
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cooper9 said:Thanks for all your comments but I have my own legitimate cold wallet with funds in there. I’m asking if I can take my funds out of this account into my current account without any involvement from anyone else. Thanks
You have been conned into thinking that the $250 you have already lost has been "invested" "fraudulently" by someone, that the fraudulently created investment has made money, and that you can somehow get the proceeds for yourself.
This is what has happened:
1. You have been scammed out of $250.
2. You have been conned into thinking that this money has somehow been invested and that you can get your hands on the profits.
3. Having got $250 out of you, the scammers are now trying to get £2000 out of you.
This can now go one of two ways: you can walk away and keep your £2000, or you can lose £2000.
There is no chance of you getting money from the "legitimate cold wallet" because it is a con.
Wake up and smell the coffee.
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I would send them the $2,000 immediately. You seem to trust them and they've been decent enough to contact you.
This could an unexpected moment of good fortune. I'm sure the man will guide you!
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It would be a strange fraudster that nicked your money, invested it then wanted to give you back the proceeds.
A more clear scam you will never see. Avoid.1 -
grumbler said:cooper9 said:Thanks for all your comments but I have my own legitimate cold wallet with funds in there.I’m asking if I can take my funds out of this account into my current account without any involvement from anyone else.If you could you wouldn't be here asking questions.
However it could be that the scammer has convinced the OP the the cold wallet is physically held by them which if that is the case he would have no access to see its contents.
Or it cold be that the term cold wallet is just being used by the scammers to confuse the victim.
Ex Sg27 (long forgotten log in details)Massive thank you to those on the long since defunct Matched Betting board.2 -
masonic said:cooper9 said:I have a titanium wallet (cold wallet) with a large amount of assets in but the available assets show $0.
Perhaps the whole thing was a scam from start to end. Scammers often come back to try to get a second bite of the cherry by promising to recover money the victim has already lost for a fee. If someone really had stolen your $250, then you'd be entitled to that back if it was recovered. You wouldn't be entitled to "a significant amount of money back" if that meant a sum in excess of the $250.
Cold wallets are offline storage for crypto assets. https://trezor.io/ for example.
Never heard of titanium brand or make of cold storage wallet. Although Titanium is often used to engrave crypto seed phrases as its fireproof and rust proof.
So probably the scammers trying to bamboozle with big tecnhical words.Ex Sg27 (long forgotten log in details)Massive thank you to those on the long since defunct Matched Betting board.1 -
Sg28 said:masonic said:cooper9 said:I have a titanium wallet (cold wallet) with a large amount of assets in but the available assets show $0.
Perhaps the whole thing was a scam from start to end. Scammers often come back to try to get a second bite of the cherry by promising to recover money the victim has already lost for a fee. If someone really had stolen your $250, then you'd be entitled to that back if it was recovered. You wouldn't be entitled to "a significant amount of money back" if that meant a sum in excess of the $250.
Cold wallets are offline storage for crypto assets. https://trezor.io/ for example.
Never heard of titanium brand or make of cold storage wallet. Although Titanium is often used to engrave crypto seed phrases as its fireproof and rust proof.
So probably the scammers trying to bamboozle with big tecnhical words.
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Sg28 said:grumbler said:cooper9 said:Thanks for all your comments but I have my own legitimate cold wallet with funds in there.I’m asking if I can take my funds out of this account into my current account without any involvement from anyone else.If you could you wouldn't be here asking questions.
However it could be that the scammer has convinced the OP the the cold wallet is physically held by them which if that is the case he would have no access to see its contents.
Or it cold be that the term cold wallet is just being used by the scammers to confuse the victim.
"With guidance from the man, I set up a cold wallet and I can now see funds (in dollars) sitting in my cold wallet account."
That "guidance from the man" probably covers a multitude of sins. Whatever was set up, it sounds like it's under the control of "the man" who contacted our thread starter out of the blue, with knowledge of how they were conned a few years ago. It seems almost certain it's all been done to confuse them.2 -
Questions for the OP (if they ever come back):
- You lost $250. How much has "the man" told you you're going to get back?
- Where does "the man" want you to send £2000?
- This cold wallet. Where exactly is it? How do you know it even exists?
N. Hampshire, he/him. Octopus Intelligent Go elec & Tracker gas / Vodafone BB / iD mobile. Ripple Kirk Hill member.
2.72kWp PV facing SSW installed Jan 2012. 11 x 247w panels, 3.6kw inverter. 33MWh generated, long-term average 2.6 Os.Not exactly back from my break, but dipping in and out of the forum.Ofgem cap table, Ofgem cap explainer. Economy 7 cap explainer. Gas vs E7 vs peak elec heating costs, Best kettle!1 -
titaniumwallet.io
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cooper9 said:
titaniumwallet.io
titaniumwallet.io Reviews: Is this site a scam or legit? - Scam Detector (scam-detector.com)
titaniumwallet.io Reviews | scam, legit or safe check | Scamadviser
that should answer your original question.2
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