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 guess you have some data about person/company you and others send money? Only way to trace this
BTC and possible return is to report all to the police, with all the possible evidence. This is the only way to get your money back, but it will not be easy or fast - especially if other side is taken some steps to hide the traces (Use of Tor,VPN, false physical addresses...)
To prevent more people become victim from this SCAM it would be good to open new thread in
Scam Accusations using Scam Report Format.