Post
Topic
Board Bitcoin Technical Support
Merits 1 from 1 user
Re: Try to track stolen bitcoins
by
GazetaBitcoin
on 03/02/2021, 14:39:41 UTC
⭐ Merited by ETFbitcoin (1)
Yesterday , in Bucharest i meet 2 guys [...]

I accidentally noticed this thread. First of all, OP, I'm sorry for your loss. Do you have any updates? Did Police make any steps forward with the investigation?

Second of all: are you Romanian? I'm asking because your English is terrible, very hard to be understood by natives, not to mention non-English natives (see csmiami's post). If you are Romanian, maybe you should also start a similar thread in the Romanian board. Maybe some of the Romanian users are not visiting this board, but they can help you.

Besides all these, where did you find these guys? Are they forum users... LocalBitcoins users...? Can you share their usernames if so? I don;t think you just bumped into them while walking on the street, therefore mentioning their origins may be useful.

I remember that last year I read a similar topic on the Romanian board. Someone was accusing a user offering crypto-fiat services for being a thief. At that moment, the user being accused came with proof that the accuser was just trying to ruin his business for no reason (if I remember well the proof was good), but seeing this topic I remembered also that topic - that's why I'm asking where you met those guys.



I also didn't see OP explaining csmiami's interesting observation (it also seems that nobody else noticed it):

You bought the 1.52033000BTC on the 10th of November at 10:00AM, and sent them to 12o7wnUF574txi3jGBxBM6cgPxc69xAFZW

From 12o7wnUF574txi3jGBxBM6cgPxc69xAFZW, the coins were sent to both 1HU46MCbGcZ3huKLGBPjtpHUP6bjaad6ep (your address) and 1MhAywXcTF78eWVttBsVawSUZyhc53DMkf. Same day, but at 10:25AM

You then sent the coins to 1MhAywXcTF78eWVttBsVawSUZyhc53DMkf, which is the scammers account and then they ran away. That happened at ALSO at 10:25AM.

So the problems with this timeline are the following:

-You sent money twice (?) to the thieves address
-Only 25 minutes happened between the operation in which you bought the coins and when you were robbed.

As I can see on the Blockchain, when OP bought the coins, se sent right in that transaction 10,000 satoshis to the thief (1Mha) and 1.52 BTC to himself, then, in the very sent minute, the 1.52 BTC were moved again, to the thief's address. Why did you do that OP? What was the point to send the thief 10,000 satoshis?