3.5K Indian Rupees is ~US$50... while not exactly a "trivial" amount, it certainly isn't going to break any records as the largest loss due to bitcoin scammers.

If you are accepting reversible payment methods in exchange for non-reversible bitcoin, then that is obviously a risk you have decided to accept... Perhaps you may need to rethink your business model and the use of Escrows to avoid similar occurences in the future?

Not any exchanges, wallets or whatever is going to give you the identity of the person behind this adress. It will be very unethical for them to do it. They have to respect the privacy of theirs customers (no matter if they are scammers...) I will be very upset if a service is giving my personnal infos anytime someone ask them and giving a BTC adress, and you too surely

Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up.

this campaign mush better ? I may be interested, I heard good about them some weeks ago.your thanks

What kind of offers and is it totally free?

.......for 88% BTC rate checked at www.preev.com .........

I am living near germany accept?

sent you a PM.

Hello,


I have a reserve of 13 Ethereum for sale.

Price per 1 ETH = 232$

Payment Method: Paypal

With Regards

19kbtc is really an amount that matters ! I could not get the second part of the third rule. I request you to elaborate that third rule to me. I would be grateful for this.