Quote from: Polar91 on September 23, 2019, 05:09:33 AM

Quote from: alex938 on September 22, 2019, 08:28:27 AM

hello guys , hope you are doing well and me ? not doing well
actually i've done a big mistake , the story is , someone asked me to exchange his money to bitcoin ( she claimed she is in Poland and can't do it herself) and i did it . now police has accused me of doing phishing on the accounts that have deposited money to my account . i checked the wallet ,he(which i later figured out it's a 'he') has transferred the funds to this wallet : 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n

Can you help me please to figure out which exchange website uses this wallet ?

I've also received an offer like yours before. It happened via Telegram and thankfully I didn't bit his/her bait since I'm not negotiating to any person online who pm me first out of nowhere; without seeing his/her identity. The only way to track that wallet down is to know if it's an exchange's address so you may contact that exchange for them to help and assists you. However, your chances of recovering it is too small.

well it appears to be a mixing service which makes it impossible to trace