Post
Topic
Board Bitcoin Technical Support
Re: Try to track stolen bitcoins
by
AmoreJaz
on 20/11/2020, 19:20:04 UTC
I thought after i send them the money they transfer to theyr second wallet but in the second wallet is to much activity  and i think is a exhange or mixer that use binance in the end .
maybe sommeone know sommething abiout this addresses

13Tf6HCveJWZg6athQu2eqvw6rVBcfRfqY
and
1Cw2TaFu25NiEDJctaLf41JRRkqqwntt6v


based from wallet explorer, it seemed those 2 addys are owned by an exchange. and looking at the history, a lot of money come and go in these addresses. so maybe they were already doing this scheme to others.

https://www.walletexplorer.com/address/1Cw2TaFu25NiEDJctaLf41JRRkqqwntt6v
https://www.walletexplorer.com/address/13Tf6HCveJWZg6athQu2eqvw6rVBcfRfqY

the reality is they may have already converted your coin to monero just like what others are saying. and if those thieves didnt submit kyc, would be hard to track down.
just wondering based on OP's reg here in the forum, you are a newbie but been here in the forum since 2016, so am assuming you should have known this kind of illegal activity already. i hope thats the last one that you will experience and be more careful next time in dealing with strangers. in terms of recovering your coins, dont think you will get back the coins. an expensive lesson here.