Pages:
Author

Topic: Bitcoin Robbery - page 2. (Read 297 times)

newbie
Activity: 1
Merit: 0
January 10, 2024, 01:10:36 PM
#1
Hello Everyone

Im new here, I've come to the bitcoin Community for some help. I've tried on reddit but had everyone just trolling me. So ill just get in to it here.

on the 4th of January around 4oclock I was called out to a job (im self employed) upon arriving 5 mins in to my job I was approached by 2 men in helmets who pepper sprayed me and held me at gunpoint  put me in the back of a van tied me up put a bag over my head and drove me to an unknown location. (Ill spare you all the details in-between) They were after "Crypto"
They asked me for my phone passcodes which I gave, They asked where the ledger was. I told them I have some BTC in a hot wallet on my phone. I had .55 BTC (yes I know about self custody)

So ill skip to the bit where its relevant to Bitcoin

My wallet with .55 btc
bc1qchgf3waww3yv7crz0uymvgun3sczejeu99xwaf, bc1qtrh3sxcg7jyrkhp0w70fp9ve82amwl4ut6yljn

Sent to
3QEyb7Lk7PE1ZUWLN3CgJTZ735KzZ6yZv5, bc1qn7gjwnuvj0u5dzrfq2gvcnsk9840y4v9ruuqtc

Txid
00125d6dbffb88ac24f4b71ed242d0d8151b19d2d87211144f150585eccc1a5e


Transaction id of where .33 was sent (another hot wallet)
988c948d7f8f707d2ba43991b1129c374f11058b477ca3f101ab1a0a36068c26

I've been doing some digging on block explorer and have found that .55 BTC was sent to
3QEyb7Lk7PE1ZUWLN3CgJTZ735KzZ6yZv5

it sat here for a few days and today it moved and I can't see where it went as there were many transactions under one and most of them were .55BTC
What I wanna know is is this a mixer or an exchange or OTC address

also the .33 Btc was sent to
bc1qgpa0uz3ph4076j4f3kjxgzzd6t5298sdtjvwc9

This is address has loads of activity constantly funds being moved in and out currently it has 179 BTC

The reason I've on here is to ask for help if anyone can find any information about the wallets ideally what im hoping is one of these wallets is a KYC exchange in order to catch the perprotators . Police are aware and investigations are ongoing but I when I have provided the above details they have no clue. Their  lines of enquiries are cell site data cctv etc.

Any help would be appreciated

thanks
Bitcoiner








Pages:
Jump to: