How Can I Track Bitcoin Address Used By Fraudster To Defraud People - Business - Nairaland
Nairaland Forum › Nairaland General › Business › How Can I Track Bitcoin Address Used By Fraudster To Defraud People (1026 Views)
| How Can I Track Bitcoin Address Used By Fraudster To Defraud People by zieraw2005(op): 9:25am On Jan 15, 2021 |
Dear nairalanders, I understand that any issues or topics relating to cryptocurrencies are prohibited on this platform. However, there is an urgent need to help a brother track down a Fraudster with the bitcoin address he used for the transaction. Please if this is possible let me know how to go about it. Peace |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by Nobody: 9:31am On Jan 15, 2021 |
How much was he scammed?? I can help with that but can you pay for the services? |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by Nobody: 9:31am On Jan 15, 2021 |
zieraw2005:Peace |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by busmagnate: 9:46am On Jan 15, 2021 |
It’s not possible don’t waste your time and energy 2 Likes 1 Share |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by bedfordng(m): 9:59am On Jan 15, 2021 |
tracking is not easy because as one address receives it, it will be sent to another anonymous address and so on, that is how it goes. you won't be able to get the actual thief other than suspecting every address the money has passed through. it may be sent to someone in China, the China guy may send to another person on India, India guy may sent to another in Brazil etc. so its difficult to track. 3 Likes |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by rottennaija(m): 10:06am On Jan 15, 2021 |
Bros, forget it. The money is gone. Its that simple. |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by zieraw2005(op): 10:15am On Jan 15, 2021 |
Brainiac12:it 1Btc can you help? How much is your fee? Or take percentage of the the money if you get it |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by MJBOLT: 10:20am On Jan 15, 2021 |
you cannot track cryptocurrency transactions |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by victorogundepo0(m): 10:47am On Jan 15, 2021 |
Take it or leave it, once it's sent that's all Forget anything tracking |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by staga: 11:13am On Jan 15, 2021 |
The stolen coins can be traced if the scammer did not "mix" the coins. |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by zieraw2005(op): 1:49pm On Jan 15, 2021 |
staga:please can you help |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by noCAP(m): 3:27pm On Jan 15, 2021 |
zieraw2005:omo, 16m+ |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by ogmask: 3:31pm On Jan 15, 2021 |
zieraw2005:I advise you don't fall for moe scammers. Ones sent it is irrevocable and can not be tracked. Blockchain is decentralised. 1 Like |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by zieraw2005(op): 8:30pm On Jan 15, 2021 |
ogmask:thank you |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by breadtom: 9:06pm On Jan 15, 2021 |
The money is gone. Nobody can help you don't let them deceive you or scam you of your money. Be wise |
| Re: How Can I Track Bitcoin Address Used By Fraudster To Defraud People by Greenleaf247: 10:49pm On Jan 16, 2021 |
Just forget it the money is gone, even block chain make it clear that is better to be safe than to be sorry |
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