Post
Topic
Board Scam Accusations
Re: Warning for Fortunejack (1.2 BTC locked in the account)
by
HCP
on 01/05/2018, 14:42:36 UTC
So:
1. IP Address - Can't answer this
2. Any withdrawal address I have used - Can't answer this, it's unique every time
3. Amount withdrawn - I've got no idea, maybe last withdrawal was 1 BTC? I have tons and tons of BTC transactions. If they provided me with an exact timestamp I made a withdrawal then I suppose I could find it.
I'm a little confused regarding your issues here...

1. No issues here, I doubt very many people would be able to provide their IP address from 2 years ago... That's just a ridiculous request! Roll Eyes

2. Where have you been withdrawing your funds to? bitcoin mixing services or something? Most services like exchanges provide transaction history that should show transaction IDs and/or addresses you deposited to... and obviously all the popular wallets provide history... the only services/"wallets" that don't are generally anonymising services like mixers.

3. If you can possibly find your transaction AMOUNT for a withdrawal... surely you should also be able to find the address that you withdrew the coins to as well??!? Huh