| Date | Account | Action | Currency | Shares | Price | Cost | P&L |
|---|---|---|---|---|---|---|---|
| 05/25/2018 | Bitstamp | Scammed / Lost | Bitcoin (BTC) | 0.008 | 0.000 | 0.00 | -50.754 |
Notes:
Yobit ordeal starts here. I ask for support and get contacted my DominkHerzog who actually is a scammer. I think he’s working with Yobit, because it’s supposed to be their moderator. He asks me to send 0,008BTC to fix this. Of course, it’s all fake, but that’s the first time I get scammed here, but not the last.