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So you exchanged it into bitcoin and sent it to a bitcoin address where the owner isn't clear?

Who decides about the fee amount for a bitcoin transaction? It's the sender alone, he might have delegated this decision to his wallet or provider. E.g. in BTC transaction 3ba0c9eaf3185898164518cda7e3433d1d2049188d737f2b2a7e188aaeb8b4de someone sent 0.01088549 BTC and paid a 2.66038352 BTC fee.

The ...

The cunning 307 BTC hacker of exchange Exmo is far from being able to escape undetected with the captured Bitcoin. Although the hacker tried to obfuscate the origin of bitcoin through hundreds of transfers, it is easy to prove that he deposited 15.7 BTC after 207 transactions on the Binance exchange ...

I wonder if there are really many Africrypt victims or if this is a fake heist where international gangs try to launder money. Unbelievable that people give their millions to an 20 years old investor. If there are real clients it would be interesting to see victims deposit bitcoin addresses in order ...

About 90% of the recovery agencies are fake agencies and scam the victims a second time. So give an agency the scammers BTC address and ask them how they recover it and if the success is guaranteed. If they guarantee it to you then it's a fake agency. They cannot know it at this stage because they ...

Tracing Bitcoin scammers to exchanges is in the most cases possible, because it's difficult not to make a mistake over time. This is as well applicable if people go into Monero or use mixers. I can say this after many investigations. The reason why the most scammers aren't caught is because the ...

A sextortion victim received a mail to pay $1000 in bitcoin within 48h to address 1GYNGZLEUGkkQjHo19dHDnGE87WsAiGLLB otherwise, a captured intimate video of the victim is sent to all his email contacts. Can the extortionist be tracked down with only knowledge of the Bitcoin address? In this case the ...

Often clients come to me who have been scammed out of their bitcoin assets and then scammed a second time, as most recovery companies are also scams. How do you recognize a recovery service that is scamming? Mostly by the too good promises. Who says without knowing the details that he can recover ...

To trace stolen bitcoin you need to report it to police and then you need to trace the BTC address of the scammer until cash ou at an exchange. For this tracing you need specialists help, it cannot be done manually you need someone with access to the right forensic tools. Be carefully, about 90 ...

Search found 9 matches

Re: Please help me

2.66 BTC fee for a single Bitcoin transaction

The stupid 307 BTC hacker (Exmo exchange)

Africrypt $3bn heist

Re: How to Recover Lost BTC

Re: How To Recover Stolen Bitcoin?

Sextortion - more than 4000 BTC cashed

How to recognize a Bitcoin recovery scammer?

Re: How To Recover Stolen Bitcoin?

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