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?
It's very difficult to track your bitcoin again, because this is a blockchain that has anonymous properties that makes its owner safe to store personal data. actually you can track it down to the bitcoin address, but you won't know about the owner of that address.