STOLEN BITCOINS!! | Bitcointalksearch.org

razorfishsl

sr. member

Activity: 399

Merit: 250

Quote from: cowandtea on October 18, 2013, 03:22:40 AM

There is no way you can trace, he might be a professional hacker that have like 10000 address...

This is nonsense….. and a complete misnomer.

The "washing" company would have a record, the only reason you consider it 'not transparent' is you do not have access to their meta-data… but they do….
If transactions were not traceable then Bitcoin would not work……

exogan

newbie

Activity: 32

Merit: 0

You can't get your coins back if they were sent to an address, it's decentralised currency, there's no authority to control transactions or refund those coins. If they were sent to an exchange, you can contact them in order to get some information about the account that was used in the deposit.

Light

hero member

Activity: 742

Merit: 502

Circa 2010

You could attempt to have someone trace them or trace them yourself, but there is a high probability you'll never see your coins again.

freethink2013

full member

Activity: 224

Merit: 100

maybe call the b team?

zubelutte

full member

Activity: 129

Merit: 100

Quote from: Tammy Chan on October 13, 2013, 01:51:11 AM

Quote from: 🏰 TradeFortress 🏰 on October 12, 2013, 07:18:13 AM

Possible, maybe. Chances that you're going to get any success with it, very slim.

If the scammer send the stolen bitcoin to an exchange or a casino, and then withdraw the bitcoin to his newly generated personal address, you can no longer trace the scammer.

You can offer a reward if anyone know owner of the address these coins were moved to. This way maybe the casino owner say it is deposit address and its withdrawal address, so you can continue searching

Wardrick

legendary

Activity: 1022

Merit: 1000

http://www.forbes.com/sites/andygreenberg/2013/09/05/follow-the-bitcoins-how-we-got-busted-buying-drugs-on-silk-roads-black-market/

cowandtea

sr. member

Activity: 434

Merit: 250

There is no way you can trace, he might be a professional hacker that have like 10000 address...

Shallow

sr. member

Activity: 938

Merit: 255

SmartFi - EARN, LEND & TRADE

Your coins are gone. Sad

imrer

full member

Activity: 154

Merit: 100

Lol, it's decentralized currency. You simply can't ask for some agency who will bring back your lost coins.

hulk

sr. member

Activity: 392

Merit: 250

just give up cause even if you manage to trace your stolen bitcoins. You still can't do anything to get it back...

Out of curiosity, how much did you lost?

AceCoin

full member

Activity: 167

Merit: 100

if stolen bitcoins pass thru a washing machine or a laundry, is near to very impossible to trace them.

Leehoya

full member

Activity: 140

Merit: 100

Quote from: wigo21 on October 11, 2013, 07:56:37 PM

Does anyone know if it's possible to trace stolen bitcoins? I am interested in hiring someone or a company to help. Also, are there any type of bitcoin security companies out there?

Almost none, well if the bitcoins are withdraw from your wallet to the other wallet, you can still trace which address did the bitcoins go.

Wardrick

legendary

Activity: 1022

Merit: 1000

You can trace it up until a certain point, then the rest you'll have to do more research on. So you would be able to find out if they were deposited into say an exchange sites BTC address, but I think that's about it. You could probably contact the site and if you work out a deal with them but most of these BTC sites are shady as hell. I've been trying to get my Bitcoins out of Mtgox for a couple weeks now, hopefully they aren't slowly fucking people over like every other scam site with BTC.

Tammy Chan

hero member

Activity: 820

Merit: 1000

Quote from: 🏰 TradeFortress 🏰 on October 12, 2013, 07:18:13 AM

Possible, maybe. Chances that you're going to get any success with it, very slim.

If the scammer send the stolen bitcoin to an exchange or a casino, and then withdraw the bitcoin to his newly generated personal address, you can no longer trace the scammer.

🏰 TradeFortress 🏰

vip

Activity: 1316

Merit: 1043

👻

Possible, maybe. Chances that you're going to get any success with it, very slim.

wigo21

newbie

Activity: 16

Merit: 0

Does anyone know if it's possible to trace stolen bitcoins? I am interested in hiring someone or a company to help. Also, are there any type of bitcoin security companies out there?

Topic: STOLEN BITCOINS!! (Read 2906 times)