whose address is this ?? | Bitcointalksearch.org

DicePlayer21

newbie

Activity: 25

Merit: 0

Quote from: olushakes on May 09, 2017, 07:00:47 AM

Quote from: Chevas Regal on May 09, 2017, 05:04:27 AM

I am just inspecting that this address is involved in some scams and i have some proofs that the scammed money and laundered money are being send to addresses via

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

address.

Address in Question:

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

regards,
chevas

Its good that you are being watchful but the issue is how to get the person behind it because what you have there is just an address in which another one can be generated within seconds. Also, if you contact support, the only thing I think they would do is to avoid movement of the scam funds from the wallet that is if the fund is still there. And this is one of the disadvantages of bitcoin as it is and we always frown KYC. The outcome of this is that the face behind this, could equally have account with blockchain.info, or several other wallets provider out there.

You think that this way you can avoid fraud or prevent the fraudster from carrying out his actions? Perhaps this is the best option for the actions that you described, but whether the result will be.

olushakes

sr. member

Activity: 476

Merit: 254

Quote from: Chevas Regal on May 09, 2017, 05:04:27 AM

I am just inspecting that this address is involved in some scams and i have some proofs that the scammed money and laundered money are being send to addresses via

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

address.

Address in Question:

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

regards,
chevas

Its good that you are being watchful but the issue is how to get the person behind it because what you have there is just an address in which another one can be generated within seconds. Also, if you contact support, the only thing I think they would do is to avoid movement of the scam funds from the wallet that is if the fund is still there. And this is one of the disadvantages of bitcoin as it is and we always frown KYC. The outcome of this is that the face behind this, could equally have account with blockchain.info, or several other wallets provider out there.

naughty1

sr. member

Activity: 406

Merit: 250

Quote from: Chevas Regal on May 09, 2017, 05:04:27 AM

I am just inspecting that this address is involved in some scams and i have some proofs that the scammed money and laundered money are being send to addresses via

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

address.

Address in Question:

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

regards,
chevas

If possible, I hope you can give us more information. The information about the scam game, it will assist us a lot at work, and we can avoid such games. Like what Mocacino has said, you can contact the managers of xapo. They will help you.

mocacinno

legendary

Activity: 3612

Merit: 5297

https://merel.mobi => buy facemasks with BTC/LTC

https://www.walletexplorer.com/wallet/Xapo.com/addresses

Seems like it's a Xapo address, if you have proof this address is used in illegal operations, maybe you can contact their support?

Chevas Regal

sr. member

Activity: 378

Merit: 250

www.tgtcoins.com/ico

I am just inspecting that this address is involved in some scams and i have some proofs that the scammed money and laundered money are being send to addresses via

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

address.

Address in Question:

Code:

37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj

regards,
chevas

Topic: whose address is this ?? (Read 463 times)