Quote from: philipma1957 on August 25, 2019, 03:32:14 PM

Well based on this in the USA:

Quote from: judypug1956 on August 25, 2019, 12:59:18 AM

does this seem to be a problem to anyone but me?

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190821.aspx

quote from above:

"The following individuals have been added to OFAC's SDN List:

YAN, Xiaobing (Chinese Traditional: 顏曉兵; Chinese Simplified: 颜晓兵) (a.k.a. "YAN, Steven"; a.k.a. "ZHOU, William"), Wuhan, Hubei, China (Chinese Simplified: 武汉市, 湖北省, China; Chinese Traditional: 武漢市, 湖北省, China); DOB 25 Mar 1977; POB Wuhan City, Hubei, China; citizen China; Gender Male; Digital Currency Address - XBT 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address - XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt. Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt. Digital Currency Address - XBT 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346 2556 0365; Citizen's Card Number 421002197703250019 (China) (individual) [SDNTK].

ZHENG, Fujing (Chinese Simplified: 郑福景; Chinese Traditional: 鄭福景) (a.k.a. "DENG, Gao"; a.k.a. "JIN, Gordon"; a.k.a. "ZHENG, Gordon"); DOB 11 Jun 1983; POB China; nationality China; citizen China; Email Address goldenchemical@live.com; alt. Email Address gordonzheng@qinvictory.com; alt. Email Address magicchemical@hotmail.com; alt. Email Address sales@globalrc.net; alt. Email Address 3507656950@qq.com; alt. Email Address zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address - XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China) issued 24 Oct 2008 expires 23 Oct 2018; Identification Number 310107198306111336 (China); Chinese Commercial Code 6774 4395 2529 (individual) [SDNTK].

ZHENG, Guanghua (Chinese Traditional: 鄭广華; Chinese Simplified: 郑广华); DOB 04 Nov 1955; POB Shanghai, China; nationality China; citizen China; Email Address zhenguanghua1955@outlook.com; alt. Email Address zhenguanghua1955@gmail.com; Gender Male; Digital Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz; alt. Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6; alt. Digital Currency Address - XBT 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE; Digital Currency Address - LTC LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z; Passport E51809923 (China) issued 25 May 2015 expires 24 May 2025; Identification Number 310108195511041616 (China); Chinese Commercial Code 6774 1639 5478 (individual) [SDNTK].

The following entities have been added to OFAC's SDN List:

QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai 201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai, China; Website www.qinvictory.com [SDNTK].

ZHENG DRUG TRAFFICKING ORGANIZATION, Shanghai, China; Website www.globalrc.net; alt. Website www.goldenrc.com; alt. Website www.toplabrc.com; Email Address MagicChemical@hotmail.com; alt. Email Address goldenchemical@live.com; alt. Email Address 3507656950@qq.com; alt. Email Address sales@globalrc.net [SDNTK].

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Last Updated: 8/21/2019 10:18 AM"

If btc addresses are on a list and you sold coin to them you could be subject to forfit of the cash they wired to you.

I wonder is there are lists in the UK of tainted btc addresses and you sold a coin to one on the list? If so you are never going to see the money.

I read this type of action "marking a btc addy as tainted" as a real issue down the road.

Note the poster of the info is my alt account as I was not at my pc that does this account.

https://www.blockchain.com/btc/address/12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h 99 in 6.5 left in

https://www.blockchain.com/btc/address/1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo 108 in 12.8 left in

https://www.blockchain.com/btc/address/13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC 15.5 in 9.29 left in

https://www.blockchain.com/btc/address/1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y 1.353 in 0 left in

https://www.blockchain.com/btc/address/1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6 1,196.66 in 20.5 left in

https://www.blockchain.com/btc/address/1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC 317.029 in 0 left

I only did 6 of the btc ones on the list.

the single ltc one is very small

https://live.blockcypher.com/ltc/address/LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z/ 1 in 0 left

But if you purchased a coin or some coin from any address above directly.
If you sold a coin or some coin to any address above directly.
If you sold gear to any address above directly.

My thoughts would be you could have the cash or coins taken from you.

that list has 11 btc addies and 1 ltc addy. yeah it is a USA list but USA and UK have a lot of agreements in place. I am trying to find more lists of BTC and LTC addies. This could be a back cause of why the op lost their funds.

I don't think it's directly to do with btc to be honest. I sold via local bitcoins so they wouldn't make the connection between since the money came from personal accounts rather than an exchange