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How Can I Track Bitcoin Transaction - Investment - Nairaland

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How Can I Track Bitcoin Transaction by Chemistry1011: 7:48pm On May 23, 2019
I have a question regarding cryptocurrency (bitcoin)
I need assistance,
A friend of mine who is into bitcoin convince me to buy bitcoin that he's going monitor it for me , and that he we sale it at a higher price and so many other things.
I gave him money, he sent me a bitcoin wallet address. That I can login with the wallet address. And see the progress. To may greatest surprise 3 weeks later when I checked there was no money in the wallet. He is not picking my calls or text
Pls, I think answers to this question we help alot.
( God bless you as you comments)

1. How can someone link a bitcoin address to an individual or corporate bank.

2. How can one know the associated bank account that is link to a bitcoin address.

3. How can someone determine from bitcoin transaction history when a bitcoin is converted to cash
Re: How Can I Track Bitcoin Transaction by Okuda(m): 7:55pm On May 23, 2019
the highest time bitcoin would take to hit an acc is 1day maximum and this one day i jave never heard of it before. the max i habe seen is 6hrs. if its 3weeks amd nothing uet bro you oyo.
Re: How Can I Track Bitcoin Transaction by Lekan4823(m): 8:49pm On May 23, 2019
Go to https://blockexplorer.com/address, and input your bitcoin address. It'll show any transaction concerning the address and then you can carry out your investigation.

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Re: How Can I Track Bitcoin Transaction by Chemistry1011: 10:30pm On May 23, 2019
Lekan4823:
Go to https://blockexplorer.com/address, and input your bitcoin address. It'll show any transaction concerning the address and then you can carry out your investigation.

I can see from the bitcoin transaction how the bitcoin went out or was spent or send to another bitcoin address.
How can I identify the ID or owner so to speak of a bitcoin address?
Re: How Can I Track Bitcoin Transaction by Lekan4823(m): 8:42am On May 24, 2019
Chemistry1011:


I can see from the bitcoin transaction how the bitcoin went out or was spent or send to another bitcoin address.
How can I identify the ID or owner so to speak of a bitcoin address?
You can't identify the owner, that the thing about cryptocurrency it's anonymous.

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Re: How Can I Track Bitcoin Transaction by Chemistry1011: 7:24pm On May 24, 2019
Lekan4823:

You can't identify the owner, that the thing about cryptocurrency it's anonymous.
One chance market o�
Re: How Can I Track Bitcoin Transaction by victorogundepo0(m): 10:20pm On May 24, 2019
The fact about bitcoin is just that you can’t just jump into it without understanding how it works

Your first mistake was sending money to someone to invest for you

If your wallet is showing zero balance, check the history to know if he actually sent it to your wallet address or he sold your coin out


And mind you once it’s out from one wallet to another, it’s irreversible that’s all
Re: How Can I Track Bitcoin Transaction by Chemistry1011: 10:03am On May 25, 2019
victorogundepo0:
The fact about bitcoin is just that you can’t just jump into it without understanding how it works

Your first mistake was sending money to someone to invest for you

If your wallet is showing zero balance, check the history to know if he actually sent it to your wallet address or he sold your coin out


And mind you once it’s out from one wallet to another, it’s irreversible that’s all

Yes, I have checked the transaction history. I saw when the bitcoin hit the wallet address and also how it was sent to other bitcoin addresses.
Can 1 wallet hold up to 3 bitcoin addresses?
Re: How Can I Track Bitcoin Transaction by victorogundepo0(m): 10:55am On May 25, 2019
Chemistry1011:


Yes, I have checked the transaction history. I saw when the bitcoin hit the wallet address and also how it was sent to other bitcoin addresses.
Can 1 wallet hold up to 3 bitcoin addresses?


Bitcoin wallet address can be change
Re: How Can I Track Bitcoin Transaction by Chemistry1011: 11:52am On May 25, 2019
victorogundepo0:



Bitcoin wallet address can be change

Re: How Can I Track Bitcoin Transaction by victorogundepo0(m): 1:12pm On May 25, 2019
[quote author=Chemistry1011 post=78703682][/quote]

Message me on whatsapp
Re: How Can I Track Bitcoin Transaction by bobojoshua(m): 7:51pm On May 25, 2019
Lekan4823:
Go to https://blockexplorer.com/address, and input your bitcoin address. It'll show any transaction concerning the address and then you can carry out your investigation.
Re: How Can I Track Bitcoin Transaction by Afeski(m): 7:34am On May 26, 2019
You are clearly ignorant about cryptocurrency and still you gave someone money to manage for you. It seems like you've been scammed. You people dont learn dont put money into what you dont understand fully

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