can one trace a stollen btc? - page 2.

lighpulsar07

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

aw i am so sorry about your friend mate i hope he will recover his losses well unfortunately you can't reclaim your bitcoins in the another address it's not like bank or paypal that can recharge you back all you can do is to watch and trace the bitcoins and where it will sent to. so tell your friend next time be cautious on who will transact with.

Koadharber

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

I would like to say that consider those coins are lots forever since tracing or making those coins come back would be really impossible knowing that bitcoin do have irreversible transactions which means if its confirmed then theres no chance to cancel or take those money back.You can trace up the transaction on where those funds been transfered but talking on the owner of that address is impossible.

PizzaBTC

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Quote from: iamMhew on September 06, 2017, 01:05:38 AM

Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

the only one thing left when you trying to track the scammer is the transaction id or hash id. but if you want to know if either to whom is that btc wallet, its totally impossible because of its anonymous identity unless, like in our country, our btc wallet here has a feature of whole personal info of our identity, so they can track the person who scam/stole your btc by the help of wallet admin provider.

What on Earth makes you think that the hacker wouldn't hide such info? If someone can make a transaction from your wallet into his, I think he will be also capable of removing his records. Even somehow we trace the person; the chances are low that he still has bitcoins.

Fappanu

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

Yes you can trace it. With Blockchain info as long as you know the wallet address you will find it. You just have to copy the address that came with bitcoins. And paste it in the search box on the blockchain you will see all its transactions. It's bad you can not get it back. I only hope that you will know which country and who is responsible for it. Many of these issues are no longer resolved and of course they have not recovered the stolen ones. So now tell your friend that he is careful about keeping his bitcoins. Be responsible for not repeating the incident anymore

Osarman

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Quote from: Sithara007 on September 06, 2017, 02:09:58 AM

It is possible to track stolen BTC, and we have two examples for this. First, when Tomáš Jiřikovský stole the coins from Sheep Marketpklace, a few of the victims tracked his transactions and in the end that led to his arrest. And second instance was with the Mt Gox robbery. The coins were traced to BTC-e accounts owned by Alexander Vinnik, and this was one of the reasons behind his arrest this year.

Yes, bitcoin can be traced, I’ve always known that, but not to the extent that it can lead to an arrest. Very good to know that the evil people can at least be traced, thanks for sharing this examples. This also shows that bitcoin is much better than Ethereum, because Ethereum can’t be traced like that.

Remainder

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Quote from: ?? on ??

Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

if you have sent BTC to another wallet, then you can not pull it back unless you know with the person who received BTC from you.
then you should before send BTC be careful and check the wallet you will send BTC.

Yeah that's true! no one ever get there stolen bitcoin before even to those victim of wannacry virus the ransomeware worm that attack many computer all over the world and they don't even caught until now, so it is very difficult then to trace scammed bitcoin, just be very careful then on every transaction you made on internet because no one is safe in digital world, anyone can be a victim here.

doomistake

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

You could track it by using the TXID but you could never take it back, because first, you never knew who you were talking to, second, it is already been stolen, so, begging to give it back to you is not going to work, it is an easy money to them, all you can do is to learn from your mistake and move on.

It maybe hard at first, however, accepting it will make you feel more better, there is a lot of ways on how you could take that back what you have lost(not literally), I mean by doing something more legit and safe will do.

kelseydustin

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No, you can not trace. Unless the users are not careful, maybe there is a small possibility that you can know who is the owner of that address but in most cases, it is hard to know who steal that amount of bitcoin. Moreover, there are many bitcoin mixer around and the thief can use those services to hide their bitcoin easily

Sithara007

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It is possible to track stolen BTC, and we have two examples for this. First, when Tomáš Jiřikovský stole the coins from Sheep Marketpklace, a few of the victims tracked his transactions and in the end that led to his arrest. And second instance was with the Mt Gox robbery. The coins were traced to BTC-e accounts owned by Alexander Vinnik, and this was one of the reasons behind his arrest this year.

iamMhew

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

the only one thing left when you trying to track the scammer is the transaction id or hash id. but if you want to know if either to whom is that btc wallet, its totally impossible because of its anonymous identity unless, like in our country, our btc wallet here has a feature of whole personal info of our identity, so they can track the person who scam/stole your btc by the help of wallet admin provider.

Darker45

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

Oh my! I am afraid this won't be traced as to who really the culprit was. You can trace the transaction because it is available in the blockchain records but it might be up to that only. Unless perhaps this scamming involves several millions of dollars that the international police cyber experts will help. But if it only involves several BTC then, there is only one option left. To appeal to the one who did this stupid scamming. But I doubt if this person will turn out to be someone merciful.

bitcoinmaniac52

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Quote from: MetaVerde on September 05, 2017, 10:05:46 PM

Quote from: jamespx on September 05, 2017, 02:26:20 PM

I heard this from one of the support team of Paxful when I
got scammed.

They traced the IP and transaction. Turns out it was a big time scammer.
They froze the other accounts and awarded me the btc.

Not sure with the specifics but that's how they said it when I asked for details.

Nice.

Do you have more input about how you made this happen?

That scammer must have been really stupid. He should have withdrawn the Bitcoin a long time before instead of leaving it in his Paxful account. Cheesy

MetaVerde

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Quote from: jamespx on September 05, 2017, 02:26:20 PM

I heard this from one of the support team of Paxful when I
got scammed.

They traced the IP and transaction. Turns out it was a big time scammer.
They froze the other accounts and awarded me the btc.

Not sure with the specifics but that's how they said it when I asked for details.

Nice.

Do you have more input about how you made this happen?

SamsungBitcoin

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Quote from: DjTremor on September 05, 2017, 08:46:19 PM

Quote from: chichigirl on September 05, 2017, 08:03:44 PM

You can trace your transaction but you cannot trace the person behind or responsible of it. It is very important to secure your password and your smart phone and desktop wherein you are capable of any transaction to secure your BTC at all times.

You can't trace the person for sure. But you may not trace the transactions as well. If that scammer gets monero, and you can never follow monero blockchain's transaction list. It's not visible. You will have to say good bye to your lost money.

Correct there are no tools yet to recover all the transaction made in bitcoin and make sure all your bitcoin wallet has private key for security purposes, just be careful next time on doing transaction double check it before you send your fund and also make sure that you been transact in the trusted person or site or company.

DjTremor

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Quote from: chichigirl on September 05, 2017, 08:03:44 PM

You can trace your transaction but you cannot trace the person behind or responsible of it. It is very important to secure your password and your smart phone and desktop wherein you are capable of any transaction to secure your BTC at all times.

You can't trace the person for sure. But you may not trace the transactions as well. If that scammer gets monero, and you can never follow monero blockchain's transaction list. It's not visible. You will have to say good bye to your lost money.

bololord

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Quote from: ghostunicorn on September 05, 2017, 12:06:47 PM

Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

It's possible to track it on the blockchain system by entering the wallet code or tx code. If the scammer uses a bitcoin mixer, it won't be possible to track it. The bitcoins will be divided into many groups. And tracking it doesn't give you any benefit honestly.

I agree with you it is impossible to track your accounts otherwise the only eay to track your accounts if youre spreading your password to your friend or bestfriend but many pro hacker now can hack your accouny so keepsafe and make sure your password is safe.

SilentNightElf

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must feel like sh** watching your money get spent, live, while there is nothing you can do to stop it

chichigirl

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HELENA

You can trace your transaction but you cannot trace the person behind or responsible of it. It is very important to secure your password and your smart phone and desktop wherein you are capable of any transaction to secure your BTC at all times.

aryaadikariyansyahsuwarto

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

I do not think so, because usually the bitcoin wallet is tightly closed using a complicated key address, but you can see the transactions that occur in the wallet

lady Royal

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Quote from: glare247 on September 05, 2017, 11:48:30 AM

hello all,how are u all,
a friend was scammed of a huge amount of btc,and i want to know if one can retract a btc already in another wallet,thank u

Well, You cannot.
It is really hard to trace who stolled the Bitcoins from your friend, Well there is one way but it will not help you at all, You can trace the transactions from the first one to the last where the Bitcoins will stop, It will not help because it can be sent to many users or it can be used to purchase something or it could be sent to exchange.

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