I've been asked to report the scamming theft of 3 BTC from someone that I know well, they slipped up badly and sent them to someone who was impersonating a friend of theirs, and so on their behalf I'm offering a reward of 10% on any of the coins that are retrieved or returned, plus a reward of up to $1,000 (my judgement upon the info's worth) for the first person who reports any movement of them to a crypto exchange, or somewhere where they may be able to be frozen, or better yet where the perp/s may be traced and prosecuted, hopefully.
No rewards offered for info of any moves to mixers, or dark web sites, except at my discretion and likely to be around $100 for the first report of that.
$500 reward for the first person to ID what the
bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz383 addie is, where they sent a token amount just after the scam, and then withdrew it back again.
So far they haven't moved very far:
Receiving addie = Scammers first addie: bc1qun3ue8c5j4qgs72qefs9szsngs6ledu83f048z26.02.25 = 3 BTC that were scammed and sent to:
https://bitinfocharts.com/bitcoin/address/bc1qun3ue8c5j4qgs72qefs9szsngs6ledu83f048z27.02.25 = 0.00301269 BTC that the scammers sent to:
https://bitinfocharts.com/bitcoin/address/bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz383 <--- (740 BTC received & sent from this addie over a few days, by others than the scammer I assume)
bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz38327.02.25 = 0.0029739 BTC Returned from the same addie to the scammers:
https://bitinfocharts.com/bitcoin/address/bc1qlddfc5psmhfp4z6ckzwp7nhxrwsa7dfp8gz383 <--- (740 BTC received & sent from this addie over a few days, by others than the scammer I assume)
bc1qun3ue8c5j4qgs72qefs9szsngs6ledu83f048z03.03.25 = 1.5000564 BTC that the scammers sent to:
https://bitinfocharts.com/bitcoin/address/bc1qkwmp6tsjhfsykzelxrfd4cksvd8efgk8zfce9l <--- Half of the stolen funds remain here for now
bc1qkwmp6tsjhfsykzelxrfd4cksvd8efgk8zfce9l03.03.25 = 1.49995557 BTC that the scammers sent to:
https://bitinfocharts.com/bitcoin/address/bc1qt5jmqzneu07mguuzmcq96gtldzt9p8aqdd7qc2 <--- Half of the stolen funds remain here for now
bc1qt5jmqzneu07mguuzmcq96gtldzt9p8aqdd7qc2The theft has been reported to the police, and a crime reference number has been issued
1 BTC, no questions asked, reward if the scammer/s, or their associates, return the coins to the same addie that they were originally sent from