Post
Topic
Board Beginners & Help
Re: Scammers Use Bitcoins???
by
BowieMan
on 10/08/2014, 14:21:41 UTC
Hello,

I was just wondering: I am planning to buy something of a person online using Bitcoins, but what if he doesn't send me my item?
To me, a Bitcoins-dummy, a Bitcoin wallet seems like some sort of anonymous bank account because you can just fill in a fake name etc.
Now what if I buy something of this person, and he doesn't send the item to me, how can I report him or how can I know who he is? Is there a way I can use his BT address to see who he is?
I'm just very cautious as I don't want to be scammed.

Thank you very much,

Regards

It's very difficult. Purely from knowing their BTC address, there is effectively no way of telling who they are, if the address hasn't been used before and that use can be connected to a certain person! You could try to follow where the funds are going, but if they go into a mixer... good luck!
Yeah, using an escrow seems like the best solution for this!