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1  Economy / Scam Accusations / Re: Catch a thief on: July 22, 2021, 11:40:51 AM
Thanks everyone for your comments, some of them were helpful!

First of all, communication with Binance support was useful, they were able to find a connection with a specific user and recommended further action through the police. They will be able to provide the personal data of the owner at the official request of the police. I'll try to go this way.

All the advices regarding not trusting has already been taken into account for the future, the question is what to do now Smiley I have some suspicions, but so far only suspicions..need to collect more evidence
2  Economy / Scam Accusations / Re: Catch a thief on: July 21, 2021, 03:14:08 PM
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One of the reports states that it?s a Binance hot wallet address. I can?t say it is, but it does have a current balance of 12.925,71430984 BTCs.



Yes, I followed the same path and found that recipient Binance wallet. I contacted their support for information, has anyone heard of successful stories?
3  Economy / Scam Accusations / Re: Catch a thief on: July 21, 2021, 01:09:56 PM
How do you know the individual who stole it when bitcoin addresses doesn't have a name? (unless he/she uses a custodial wallet or wallet from exchanges that might require personal identification).

And as you have said, it was stolen 1.5 years ago, gonna be hard to tracked that.

You are the only one who can answer it, you said it was a person/s around you. Perhaps you can narrow the gap and identify the thief itself.

Even information about which exchange the wallet belongs to would be helpful.

I don't know all modern tools..maybe there is something. I even heard that some guys track transactions through btc mixers

I'm a little desperate and I can't figure it out without additional information.
4  Economy / Scam Accusations / Сatch a thief on: July 21, 2021, 12:49:25 PM
Hi!
I recently found out that all my BTC were stolen from my Ledger Nano S. The withdraw was done 1.5 years ago (I rarely check it).

Recovery phrase was stored in 1password and at home on paper.

1. Ledger was ordered from official site and I'm sure for 100% Ledger wasn`t hacked (my friends use devices from the same order, everything is okay).
2. Regarding 1password..I also think the cause of the problem isn`t here, I haven`t heard about their leakes.
3. 99% chance that it was due to theft from paper, which means it was the person around me.

Thief's wallet: 36zzz7ZRmsp9v7WFBnFNuuYXMyzPZsTTyR

Are there any tools to find out anything from the recipient's wallet number/transaction? or any other advices - I won`t return the money back, but I want to find out who it is/
It's hard to live when you can't trust those around you

Thank you all in advance for your help!
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