Need help to identify these 2 addresses

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: HCP on July 16, 2017, 02:26:23 AM

3.5K Indian Rupees is ~US$50... while not exactly a "trivial" amount, it certainly isn't going to break any records as the largest loss due to bitcoin scammers.

If you are accepting reversible payment methods in exchange for non-reversible bitcoin, then that is obviously a risk you have decided to accept... Perhaps you may need to rethink your business model and the use of Escrows to avoid similar occurences in the future?

Sir you forgot to read '$' sign before 3.5k.
I would not have created this thread if it was INR 3.5k.

HCP

legendary

Activity: 2086

Merit: 4361

3.5K Indian Rupees is ~US$50... while not exactly a "trivial" amount, it certainly isn't going to break any records as the largest loss due to bitcoin scammers.

If you are accepting reversible payment methods in exchange for non-reversible bitcoin, then that is obviously a risk you have decided to accept... Perhaps you may need to rethink your business model and the use of Escrows to avoid similar occurences in the future?

CrewKitten

member

Activity: 84

Merit: 10

Quote from: carlfebz2 on July 15, 2017, 01:58:38 AM

Quote from: sardasa on September 29, 2016, 11:11:27 PM

I have been scammed by these 2 addresses.

Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.

Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up.

Yup. The addresses are from an exchange and there is simply no way they would take the precious time necessary out of their day to look into this issue. It sucks, but unfortunately is the case here.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: LeGaulois on July 15, 2017, 06:25:38 AM

Not any exchanges, wallets or whatever is going to give you the identity of the person behind this adress. It will be very unethical for them to do it. They have to respect the privacy of theirs customers (no matter if they are scammers...) I will be very upset if a service is giving my personnal infos anytime someone ask them and giving a BTC adress, and you too surely

I am not even asking them to give me the identity of the user. This would be job of police.
I am asking community for identifying these two addresses.

Let's hope you get scammed for $3.5k and would then see what would you comment on the same situation.

LeGaulois

copper member

Activity: 2940

Merit: 4101

Top Crypto Casino

Not any exchanges, wallets or whatever is going to give you the identity of the person behind this adress. It will be very unethical for them to do it. They have to respect the privacy of theirs customers (no matter if they are scammers...) I will be very upset if a service is giving my personnal infos anytime someone ask them and giving a BTC adress, and you too surely

HI-TEC99

legendary

Activity: 2772

Merit: 2846

Quote from: sardasa on July 15, 2017, 02:23:56 AM

Quote from: carlfebz2 on July 15, 2017, 01:58:38 AM

Quote from: sardasa on September 29, 2016, 11:11:27 PM

I have been scammed by these 2 addresses.

Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.

Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up.

I have been scam victim of almost $3.5K in Indian rupees.

There is a free service that can sometimes detect if an address belongs to a particular exchange or service. Sadly it doesn't identify your two addresses. This is the free service's website.

https://www.walletexplorer.com/

The people who run the free service also operate a better service that you have to pay to use. Maybe that could identify your two addresses. This the paid service's website.

https://www.chainalysis.com/

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: carlfebz2 on July 15, 2017, 01:58:38 AM

Quote from: sardasa on September 29, 2016, 11:11:27 PM

I have been scammed by these 2 addresses.

Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.

Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up.

I have been scam victim of almost $3.5K in Indian rupees.

carlfebz2

hero member

Activity: 2926

Merit: 722

DGbet.fun - Crypto Sportsbook

Quote from: sardasa on September 29, 2016, 11:11:27 PM

I have been scammed by these 2 addresses.

Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.

Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Is it somehow possible to find the exchange to which these two addresses belong?
It's possible that they are an Indian exchange as this scammer is Indian.

I checked with Benson Samuel and they don't belong to coinsecure.in

DannyHamilton

legendary

Activity: 3472

Merit: 4801

Quote from: sardasa on September 29, 2016, 02:09:02 PM

Hello All,

Can you please help me to identify these 2 addresses. I would like to know the name of the person to whom they belong. If it's not possible then every information related to these 2 addresses would be welcome.

3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex

3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy

Thanks a lot in advance guys!

I don't know who controls those addresses, nor whether they are controlled by an exchange, online wallet, service, or a person.

However it is very likely that they also control these addresses:

(Transactions shared with 3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex)
3NsMerMY4mAKFCppGve6WbfPEDam77Z5cr
3Md6qvnjJxDeZW8etUBADHhCafCgJCzq1r
38tFtxjhcMvc3qvf14qoXrRjjDkWsRMQku
3NPxGQvc8zqgfM9GHmrbdQeLLws2tmEyPh
37ivonBqPzuuVJ2rsqy75gFXuVzt9ZgyVM
3N22EcvFxe75u1dm8MLq5mUC7ePnVnLzdS
3QQmqkUXrZGFiH4eC2iCLbDpgRaZBXy4dh
3ARZiVM3TqDtBhyPp6xjivTaZ2rxL9tUZY
36cyUSRqGziUDgKb69d9VsSehTyFKUhcHt
3K2uVfbDnV7VzEXu97wSEwYs2g2uG5mK6t
3DYQLc3jjMMcQdiHv9cA2M14QP7vixwEF3
37jAy3F6ZH5pTkAz3j1pGyfbfbjvZ3aYcq
37cf7Q541S8wFTGwoxQPPhkrdyGGJaRGgu
3P8DRFJt2xWDwroQGEE4PNVWaoZSQPkrdq
3FTFj3nMXYEnMTTQxitp1GFtuz6pMqaEVM
3NjZeSFUNnLTxY8AwVb8HppLakDHJeAM6f
3LvC1GNyakobTdt61gKHJYXy6XtQnyGAxW
3BoqyxzSpaCCPXUAiuvs1kMN6BXWHcSVfo
3Mh9peR8dAKgT7VfZVAXfh6UFndfXLa1fj
3C1qmr1wk7sRK7q9z1pyRZbjaMoqYBaS8p
39YA8SfvMJhEF4DDsie6xZsPYo2BVEyTx8
3NZKBsTfaVvTwBmLSGAuQWHxUDUtkXiroj
3Jeu8Q2NLtuuLaP7egdkzZWYXDJepydZ4c
3Q3nFie7LgsevHQ3ZAgcsMAfu1nRB6Rgi3
3C3uX2Ty9GXE5HEatx543FrosWTVaWjDwT
37faKmBPx3FHMn19NC6hHSdhmSzdee2hUT
3Be3kpdwDHxGByBmuoJdhbAxA1b49FnnTs
3EaSipxJfofuGKTj6Ey9LGSeV2WxKZphnW
3EYdB1Qt9BrxHu8BhkRcXSCMzBBHj3T7Ct
32xcgYKBbH4yem3zLhdYEU7yVbSP1Vo8jt
3FqyS2tCFjeBHossVm834fwW2SMz8rWpYP
3MbZZWWBR7fcGrGp7dRyftNkVv9daaDnsu
33BjTbfJfqmp1gzhm7PMV5o2xzP5crg5Gb
3ESoeBQ4FV8KQ1zCUQNR4ZEAqQhwzG7YnS
33uHQCfpmqCVnuehNY4Ls3ZTFcZS598G11
398Q3NoMQMWc85cDHyqFNdDYryfJX1AFij
3D8fCeB7u6nYgmMdmSHMVmjg1E8XHHG7jD
3HaUgZzgH9QzSuQn5K2mePwQs9oP7aqDcn
3BCFA5maAvJjVYePWQPQipas5W2wwtEX5N
3ESwLm16KcWGkmtj8bM3YGhkhVoU1DRGgb
3P8jio9bogCiyd2MG3ieCN347EyXk3L7Gi
3FrxzoryZXqnwpz4mfVAdRZLvX9v33Quvv
3D2t2jnxbtXnCZ3mTv9HtH2sy7bqdUoYpA
3Nz3E1WRbZbCNfvPwJkucMetWeUa4svoBw
375Q7ZK2EY4kgoLS3VHW9konkBEJr379Rn
3A3QSg7WxD7om8vu9aDcnWP3SMR3A2ptJW
3EBYuVoVChE6TDV1WosT9K6CYUKWrE25o1
34BeHiiPkNM5Njai6X5FdDzPYJZdeWmJoE
32fC1mB5LdUKJgmPyMxHE3xy5SAH8X9dw7
366FgDng11aFV8VHkm7criMrVdFDDdqKXb
374gqWPe6XRG7kLtiSezuGWtDuuBeAowdN
35DidRMJVwiaftCi3UYRugYkRrYshWGVGX
37MYrs47sXycN5vJqFjmTuAUQHjXbPfyk7
3EFkqVnkxJa9tDejkwBZksBA3cP5uCbqxV
3C2EzfAfQfWjVCeJiHUW25EAL9hkq1FNTf
38ecfAWbpsJWUKNZfKW2sn1SGVRPUR97Dn
3Lj5fVYnDvxpJAFqX1MmLSr2yVHkbMZvEm
38S65tnHtDsydZqFtDZxN2QKrKUg2aBysr
3PBK4zviLGgSiAFMDQVZnh6BVoKRgTHVvk
3NZqKRoBnpnmyWz5FGzr6W2HMoBgNAtTQf
38GbVCnhQh1JTgbqUMfiaAzPgR2cph18yr
3PBwwn136P2TrUHSDWWBMy7jsoqWswfZ8P
3Ko2dfK81R47MbGyYDSNpKcmmygAzU1Pap
3CG3qQMxjLTNjPfZfURuvwxVNmRwdYxTUa
33kFLjd8QqeY2moogU32kvnVNnbuCd2EwW
3NsCQpVKyNp57nGTktScnDLY6jBfVq3yeC
34bid5FpoHHnhCe4a6Vdt1tMJaof72xfb9
3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy
37xy5eESY9fRhUgbZZpYJ2FzzmpqXmc1g3
3LhEH2RgwesaVJMdvkTDAuoQUC1k9EKSyr
35HohhtMRzpELNVJiV9SNhdTt29E5RYFSN
37AKuEBURp6EZW6kvYJykz7dNkg2p1mpnS
3KHMw4TZbCsnMwXC1UyLa8C9j5nBcSkXMY
32sLZuczQFiQgmeuEU3qjsJdNsMgbUXdWe
3FdyGqxoo8B78L7p7zq9NUGWhJAGb8UAmZ
3Ga58mBP2Q1VBwQgH9RcKksK2gpc1xrw2s
3D4jJvCgAbsuS7Acay8ZUx8ijdcoiJrg3b
3Gj4MPHgkwkX5MFeVXwCz3tx5ukDMNMUB7
32kr5dkChzHtoEo6t71CPDvht2NkSk9G6m
34WQSGrPFjVqtYFZbcidNfpV3HkWcx1tap
36CmufwS8qNkfSpZ11aH6DVQtwEjdn4HzP
3FMhfSvAMyBBqrrbCYeinceFpvXw6zmS68
3EY7jFBtrZBugLX6VLfUHsfGVx93t1SNjG
3LgaZZqaz69rLfhjUhQmuX9beJ5Znt3znV
3GgFWxmC37zFH3W5gZmPXYqMFUw9SBqwFg
37Ergs6iLtUTgHhkHhXDdC1rSSQFXqW7RS
34BosYaKndjZwBGhkZJ1FJVabdN9BsTUbz
3419kRLVhMRS31SsDCe259W4LJxnxAmXiy
3DZWymRYUx7xr5UoAsUMBBDioZxjNP4geW
3ETwgn2AX3SD7SbMqw9V9Rrwx7MU6Vgxpe
3K1UvCA5gDJd2r3MAwHKntYo4vKUSZbhe8
35ixoeCQeuguCDDBfFuMZh7MFpJ4ybLCfz
3AqzxCqFoYWmNWasoEmR552HgzJtoN5wk2
3Etuu8SXZLseCXZTJbHZZ5NsQEjyQ3VoAr
3DsnY86Sy4xVX33NbMZ2njYhbPCYDs1maa
3MDZ7BJZY1fFB8S7e8hvVoFa5qmC5zvPTp
33SKsnHKZf11uue3NNrZ5zMNwTA2Ne4h8s
3QVRMMB1bHdPbLfFnjqxPAezUF7ZZaGGdu
3PaLjvNM4pQBojXXxVGwxjbPga115d8nGS
36WiwzHLwVK2kPYMbUEZ7Zwz4Qq8F455h8
34CZipefBYyXnpyzmkcZFd315JieLmCn6k
3EuJmURRTFkmzxMjkjEfCCEbhUNeUgp9nR
3NcUztVdEqCnhUo8u9CPbznrv32zikn9b5
3DySrhG7cYFbSsZMMgKjwDABBtPtRAhJop
3LMnpMQJsH4gjdTWLCMbminHUAZwSPfPFB
3D8npr3aU38weK7QWJ9Y5WgxTHgZMAjCFP
3EY9nRpHtDejFBgApcsPwhYFbiRxMPfNjJ
39WEp9BE7vJeEJmrteceYWmaxWsyMsH8zW
333jFi1Cf8f25xPq82fUaWcaUqVLGygx4J
38Zcysbd3ox1KH6g9M2f9hZ3pSAYLHiPU9
3HpF2DeSzu84Xu9EEFwxZ1EkUk9sxQJgXj
39SxtHcTbga5inGnmGfhMzwkyhKRMV8DHV
3PXTVrBE8hhHVvFXyqFEvpjTHyKcm7F6RY
3GY9WuLdzgqCaL7ZdhAXvFbk1Zrh8MLTF1
3LXnnpAuSw4joYQ92BAmCQ5zPYaqZKZjob
33KCympaM3twF2hE7PEEUdNmT8JS5supaq
3QwW3ZiRRpoQXP1XCCtHJSN1vK8BgNqqfN
3KmZKH7CyTJzxxsR6QFeZfQynohp3VRaYj
37wn16zT8jy4Fk1Gsbz61ANu51zEKekoFG
39eDyc9itJwMxM7iRfpaw3zwzjWkX1r2CE
33qVo4TV2rCAEQgGxBdVWXevXdrYeqUTYz
3Pm1pzMSN3yRfX72e8RcJ3xEztkyrgXUZi
32nL59WuvufBLtBa9fgXkxyS8motQEvmFY
3JUdtwAoaXEA6EF8THqjeNcV9DSBs47X39
3PRBesN5BFG3VvE86tZ5uVFJfSTrYPv3j9
3DsPZfgzRMwAEVicd2h63XmfZPTsc4XQae
3LbfRvv9E63FwcGDM41SARENxfHecCTZqs
3Foo6vYbmdQz2rgzWiMNWQpXDtA3snp3XN
3PpkC4rbtLfZPFqwF7hJBgCRotMJyE2XhJ
37c9ZFN7Q7SiQeSMbtY2gSSaCWNqrpZEBX
3HvRWpg5JBgJdMb3fgL5xa9MAoTUVNKGeA
36oz9cEQ1QCJYoojiF9F3BYqtjUbK9fqK9
3M3Atg8HdSDs7vEYNkvvZPhYD4PAVS7Y9H
36cJJAjyZek2LEBP4YwgsGfCTEm69PFudb
3N2KhUrg1yzL3LTcvKCaB6xjStfPo9YKih
3GBQ4BXGkPsn4UXTEAYeGMRAjbfehu9DN2
35iRCf3agCMLasHnUncVUoYaoCa6WmezZB
37YM7rn5CRuFPY47KAp6tp8x8CbxcHfhzc
36eDydNnLw2q2tAAkGBTNXyetxve94dLmY
3M41fC4gUbwgSV642CgyM9GpdaQSmK5jh1
39VtvhqokAzUqevwmCoFp13i3vPrSB1wcm
37R2htovWdRCGykGzjJ4xsWgekgikGBspi
3863bq8H2RLd4bzQ69m2wHwXvSFQJNB1bT
3594d1X6AgATwrieUAcb8PiuyDkNjMWcKj
37PJe3Pd4sBZ3JCjJCHXAEPP7VwEPan2gV
36W7mSTDUwrYboVJvUq17SuUJPqTkLA2DP
3EWJM8gJcBQUPdewa2LDqBh4u4LpgxHp5U
3JURwevnRVYxEbLFiRTANNhAeDvdHotGkr
3H2rcTsb92ToKT9WBVVjFsSL3ziQ6FtE4u
3JdUHsfihMSgh2A64FDkQ3hoDiUaePnDcv
3FVYa8LF3T65JtP761K3gR8LsEVkcNCXMP
3C1q7DZSEBj6HjZho4yfAoCNBju12sTfZg
3PW6yHC33UXPJPnKgDF8bQMeYzeqWaDnec
3Dmpp8dQf7z2hMgHAC81nGcKMMBgRgRHVY
354yoTTjXugZLM3Cb5NPyYaSMzJsAqfvbN
3BaVg53x6WeqRHyYLpC7a4PVL3HS8dYiu9
3P1WTTzCWRGJ31orj7dVyatWjWahV4q5oy
3GUJWr24PkcALCpfTMTTMdymDgUUSMan6K
3EKwNXt6iA57u1GuLqVbyQVRT2hToJfs3s
3E7Ukatb9WMwvtcnatCoVVDfAgf9qtP1gV
3K7pAMK48rZ8ast2youfoSpq2a98YKhqDF
33YX2VHRVzo8LWgNztojG2PFamNWLGBoSc

(Transactions shared with 3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy)
3JyrupRSAnuJBjkTUBfiMMz3uEf1cyaJ8B
3AbcqNKuFSMYw6ogxkdMZ6bynun7KwBWM7
3MhW8gyAcoEPWFv6tsNzEbCEn5X2DoZy1V
33kuQfcZ4L41AbL38wSZkAxKZEAGJ9EUKe
3CFLnjhHD1zUWfN9QsHNB81MqrDy8gcfqo
3BcXswPJghyiNfMeJU6VyVsVWrjYn8x3Jg
3BtGAqCJaP6HHqcTvHDsfHVM1h1vP7sWC4
39PZazFsxFGB8ZEi9bC3c6UgXfjHPY2wcQ
34TWi8q9qhvUhZvTzj82styovZM4Y3XWr7
3BLKMmK4euNaQvvfqspyvLCi2s4gBi2qR6
39FGJ4rRqD19dNSYHY7xhXuJo2sgMLHGQ5
3Atzj5bsGhCimzt4s41zQRZWNiVtxNZsim
3AKKGbtR2zheB3MTBKh9vYNX8QtCVAx1VK
38V7rNxdbLCHWUP1Nmw82Du5NM4qB2N9V8
3438Tm9vtZLQ3cnTh391QdrF7DktSGs2ey
3LMabFD4Y97TEor5mzfZcdECd56bKvPKrp
3K3JBwsdHQ6kxhBeSYJHkESTZP95KxP9VB
3B76FG15HWNvMzaswwtr4663RHXf1qXVqn
3KsFofE9NwnKRtb8Ddy2Ydut2Do7kBCNaR
3NnhnWnjEjeLjgQwXLxikvjvRnpHaK5A4c
34wfVaqUWS5hfMiokNRwePrpTtYuyLkq1z
3A29cUDFKGekqLJF15Vomne4NsqcLSVA5v
3EWg183yGndtJcjs4u1HT42Au91DkVy2k8

If you can find whoever controls any of those addresses, then you can probably find out who controls the two addresses you are asking about.

btcdevil

legendary

Activity: 1302

Merit: 1027

I think their is no possible way of finding the owner of the wallet address as it is not traceable and even if you can find to which wallet it is linked you cannot contact the owner.

xJuturna

sr. member

Activity: 252

Merit: 250

Going to be near impossible to track the address all the way down to the user and as most people have said it's probably coming from an exchange or some 3rd party that frequently partakes in transactions.

Care to elaborate on how exactly you were scammed?

Invulner

sr. member

Activity: 266

Merit: 250

Invulner

Quote from: sardasa on September 29, 2016, 11:11:27 PM

I have been scammed by these 2 addresses.

Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.

I doubt you will be able to find the exact user even if you do find the exchange(which is pretty hard in itself).

The privacy policies of the exchanges may not be in your favor, and even if you get your hands on their IP address and personal info etc you may not be able to take any action.

Decoded

legendary

Activity: 1232

Merit: 1030

give me your cryptos

Quote from: sardasa on September 29, 2016, 11:11:27 PM

I have been scammed by these 2 addresses.

Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.

These addresses are spend-linked. It will be really hard to find out the exchange, unless you're lucky or are willing to ask every single exchange.

How much were you scammed for?

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

I have been scammed by these 2 addresses.

Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.

DarkStar_

legendary

Activity: 2772

Merit: 3284

Address 3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex belongs to Wallet [000218aecb] with over 67 thousand addresses, so it likely belongs to an exchange (also, txs have a lot of outputs). Blocktrail says it hasn't been posted on the forums, so the owner will be hard to find. 3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy belongs to the same exchange, and blocktrail again shows nothing. Why do you need to know?

botija

sr. member

Activity: 374

Merit: 250

Why do you want to know why you want to know the owners of those 2 addresses in particular? I Googled one to see if they were part of an ICO, but no. Other than I don't see how anyone else can help you, or even why.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Hello All,

Can you please help me to identify these 2 addresses. I would like to know the name of the person to whom they belong. If it's not possible then every information related to these 2 addresses would be welcome.

3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex

3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy

Thanks a lot in advance guys!

Topic: Need help to identify these 2 addresses (Read 2496 times)