Quote from: blokceyin on August 23, 2018, 10:00:05 AM

Quote from: rwharram16 on August 23, 2018, 09:48:19 AM

I have recently been involved in an investment scam and was part of a group of 150+ investors.
We sent BTC to a specific address but, there were at least 3 others used as well.
In addition, one of our group believes they've found a 5th BTC address, which appears to be holding a pooled amount, which is still there - about $1.9m.
Does anyone have any experience of tracing bitcoin?
What can we do to get it back or access it?

I can't believe how you guys can send to someone you don't know that much money mate? My hands are shaking when I transfer a couple of tokens to my own wallet. Cheesy

I agree with you, how could they send that big amount of bitcoin to someone? There are many scammers on the web right now and there are many people who doesn't know anything about the cryptos. There are no names or addresses just your bitcoin wallet number thats all. So you can't take back anything..