Quote from: Myleschetty on Today at 02:05:27 AM

Quote from: Bob Gogh on November 07, 2023, 09:30:27 PM

Hi all ! this is my second time on bitcointalk , first time i wrote on the forum was couple weeks ago when i got scammed by a guy i trust ( for 300$ )

In the cryptocurrency space, the only person you can trust is yourself and never entrust something valuable or important to someone else.

Quote from: Bob Gogh on November 07, 2023, 09:30:27 PM

In your opinion is possible to understand where the guy and if he cashed out? using /ww w. blockchain. c om

Only if the scammer don't mix the coin.

Quote from: Bob Gogh on November 07, 2023, 09:30:27 PM

( dont know if i can post links here) i saw that he sended the ammount to 9 different wallets a specific ammount and 18 different wallets another ammount, starting sending in date 03/11/2023 till yesterday 06/11/2023... I saw that he used BINANCE 4 in some wallets to get out the money , but i cant understand well if he sended it or received it from there, im not good at reading the blockchain txs im sorry, thats why im here . Obviously tommorrow we go together to tge police with her , but i think its normal to bring them some proofs , so we can eventually block his future transactions on binance or other centralized exchanges he used to get the money out . Could you guys helpp me to have more informations as possible about this person ? i have his phone nr , he used a dutch tel. number to call her , obviusly i tried to call him but not an answer and i got blocked fast... I just want to help my friend and his mom, if you guys would help me out by reading better between txs and obtaining some info, i thank you a lot in advance , God bless . Cry

This is beyond something you can do. First, the woman needs to secure her phone, computer, and other means of communication she used with the scammer.
You guys ought to report the issue to the authorities so that Binance can freeze the scammer's account but you can still give it a try and also record the scammer's wallet on here.

Ok, got it. I said her already to uninstall the app and have get a new password to her accounts. However, what you mean by mix the coin ? thanks

Bob Gogh

Posts

Merits