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January 21, 2017, 02:12:44 PM |
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Hi guys,
I am wondering if you can help me trace the origin of an unconfirmed double spend transaction that was involved in a scam. There have been a spout of scams taking place on Localbitcoins in South Africa seemingly by the same person.
If it ends up at a mixer, well, so be it. I am unsure of how to find out which website, exchange or mixer owns an address if there is an explorer or some info you can give me to help, please do, I cannot seem to find one using my normally on point google-fu skills.
The scammer did a MITM, he purchased bitcoins from me on LocalBitcoins and at the same time opened a trade with another party on Whatsapp. He did a double spend which went unconfirmed. The other party sent the FIAT funds to my bank account after he saw the incoming transaction. I then released the Bitcoins to the scammer.
The transaction took place on 09/01/2017 20:23:18 relayed by IP 62.210.141.185 size 224 bytes
TX of double spend: bb230e2fd30ad3f73a54622b9e0f8cad3e08740773c36c954a08036d68d26ba9
Would be receiving address on double spend: 18QcZHN6Bv3EpRd6Jbfw5PPTD7RNQTjTZT
Please how do I find the senders address of this double spend?
Any further information or help would be greatly appreciated.
Yours truly,
Grinderman
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