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?
. maximum you can find the destination address apart from that there is no use for having the funded wallet address. You will not be able to find the person or his location and all.
Since the Bitcoin transaction is so anonymous at the market.
There is no possibilities to get your money back simply be careful in your next investment.