The criminal investigation is still ongoing. I will give more details at the end of the criminal trial.

Hello. Update after 18 months. . Thank you very much for your help and advice. Binance cooperated with the Romanian authorities and identified the people behind the wallets. The money was confiscated and everything is fine. They were stored at Binance.

Hi i allready told you in a reply if you look back .

I had to sell an Antminer s9 on olx (like ebay) and they called me to ask me if it is for sell and after that he asked me if i want to sell bitcoin becouse his bank account is bloked.
I chouse the bar . is at Universitate / Palaria lui George Mihaita.
I don't have acces to the guy name  , after the police finish the investigation i will have acces to the  file .
The police try to identify the other guy .

They used rechargeable SIM cards. Here you can buy this cards without ID . The police have that phone, images from bar etc...
I opened this topic thinking that I could identify something, I thought I could identify the exchange they used.
I will close the topic and thank you for the answers.

If the police can identified the other, they could find transactions in his accounts or something. the investigation would go much better. I have his picture but what can I do with it.

I'm romanian / Sorry for my english . I used a translator now.
I had to sell an Antminer s9 on olx (like ebay) and they called me to ask me if it is for sell and after that he asked me if i want to sell bitcoin becouse his bank account is bloked.
Yes, I made a small transaction before the main transaction to make sure it appears in their wallet. They used jaxx live wallet on an Iphone. I could enter the application without password on their phone but I could not withdraw to perform operations.the app asked for password . They said he would go outside to talk on the phone and leave the phone on the table and rest assured that the money was there. I realized and caught one and called the police.
I bought from binance by SEPA bank transfer and it took 2 or 3 days until the money arrived. As soon as I transferred the money from Binance to blockain.info (my wallet) I called them to meet.
You say the wallet before main binance wallet can be also a binance wallet ?

A month ago I went to the police to identify from a paper with several pictures of some people but he was not in the pictures. Until now, they could not force the person I brought to say (disclose) the other's identity. the other made the transactions. The one caught by me was just his bodyguard

Stolen bitcoin ended in 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s  wallet ,  a BINANCE.COM wallet . They have a tweet in with they recognize this address belong to them.
The Police send them mail to reveal the entity behind the tranzaction and they don't respond after 2 months.
I realised the  stolen bitcoins from all the world can be exchanged at Binance without ptoblem.
Don't understant why Eu let them operate if they don't colaborate with autorities.

I thought after i send them the money they transfer to theyr second wallet but in the second wallet is to much activity  and i think is a exhange or mixer that use binance in the end .
maybe sommeone know sommething abiout this addresses

13Tf6HCveJWZg6athQu2eqvw6rVBcfRfqY
and
1Cw2TaFu25NiEDJctaLf41JRRkqqwntt6v

I called the police contact becouse i can't talk direct with the  prosecutor and i told them about binance and send them again the hash of the transaction by mail . Maybe binance will reveal the identiti or block the money

Now i realized how stupid i was/am.Yes . They interogate that guy .  . The prosecutor told me they will sure identify the second guy.
Now i wait. Exactly as you said for the police crypto is new and dont know if they can follow the Btc.
Thank u for all your responses i feel a little better when i share with sommeone

I sent the money in euro Sepa to binance on 9 monday . and i didnt wanted to buy becouse of the fluctuation and when the guy called me/10 thusday / to meet with 1 hour befour i changed in Binance the euro to bitcoin . with maybe 20 minutes befour meet i send the money from binance wallet to my wallet /blockhain info wallet.At the table with them i wayted a little to see the BTC transfered from my binance account to my Blockchain wallet. After few minutes i transferet to them .

First guy invoqued a family call and  exit  away after i sent the money to theyr wallet . they put the receiver phone on the table ..their phone ...was a iphone with a jaxx live wallet where you can see the balance you can enter without password in aplication but if you want to send them back the aplication have password ...so nothing you can do to revert .

the second told me don't worry the money are here on phone on the table  ...as i allready told the first guy left to make a call and the second wanted to go quick to hospital becouse one relative have problems etc but they told me they will come back quick ..and don;t warry the phone is one the table.

Befour the meeting the second guy had the money on him becouse we been to a exchange office and check the money are ok and not false but maybe was a 3 -rth person becouse after he went to toilet i think the money dissaperead . when the police got him the was not money in his posesion.

I left with him , he was agresive verbal to get ride of me but my luck was a police patrol and we went to police etc...made statsment etc. 3-4 hour , the case was taken by a prosecutor etc..
The  guy who left first was the mastermind the guy who went with me to police was the muscle becouse he revealed everithing , the transfer , everithing . He try to invoke he don;t know the second guy ..

The reason i write here is that i hope the firt "smart guy" to try to exhange the money sommewhre and maybe there to have a chance.

I realise i have very little chance to recover money but i hope , is the only thing i can do.

Yesterday , in Bucharest i meet 2 guys they wanted to buy 1.5 btc with cash . We meet in a bar and when we waited for transaction confirmation they run away . i was able to catch one and called the police and start a prosecuter interogation etc.
The other one transfered the money few time but i don't know exactly where money was send becouse they ended in this moment in a big wallet , maybe a excenge or sommeting.
Maybe sommeone from here help me with some details .

64fb3396b8f5a105734d10eedabc5c4aa58fba6e8dea8b4f6b78a68471a51d68     transaction i bought from binance
2c2d966b5012732a301196ef66214f0d80d8a53980cbff59ead6a6a36e47ca24     transaction when i sent the money to thief

wallet of the thef 1MhAywXcTF78eWVttBsVawSUZyhc53DMkf
thef moved from firt addres to this address 1Cw2TaFu25NiEDJctaLf41JRRkqqwntt6v
end maybe in this address but not sure 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

If sommeone can tell me more or how i can track i will thank you very much.

Ok ,you convinced me , thank you .
I will buy a Ledger.

I want to use an old Android Phone as wallet insted of my actual blockchain.info wallet
I want to reset it as new and to keep it only as a bitcoin wallet (only bitcoin) .
I will open it rare becouse i will check my balance in blockchain.info and i use it only for storage .
My question is , what software to use becouse i'm affraid of non-open source wallet like coinomi and i want a good backup becouse is a phone and can die.
thank you .

The new fw is OK
Hashrate is above 13.5 with the new 20181102 firmware  ,  after 12 hours on 3 atminer s9
Hw error is not a problem - 8 / 8 /14  
not mesured but many people say Asic Boost reduce consumtion with 1 Amper = 220 w

i have 3 machines upgraded with the new firmware
3 days past and everithing is ok except somme insignifiant hasrate  lost and
fan speed strange behavior but only at a certain room temperature , jumping quick from 4800 to 6100 and back
i will measure consumption to see if is worth.
I think the stability of this fw upgrade depend on the batch of the miner

After 12 hours i don't see significal  difference.
13.5 -13.7th befour  , 13.3 - 13.5th after
I can't measure the power consumption but the same fanspeed.

I sold all my d3 ( 6 pcs sealed) with 1000 euro /each . I lost 3.5k but i took the money in BTC and hope in few moth i recover my losses. Even if i lost was a relief to get rid of them ! Sure dash will go up but i can't wait.