Bitcoin Forum
May 23, 2024, 07:37:05 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4]  All
  Print  
Author Topic: can one trace a stollen btc?  (Read 1399 times)
teejayrichard2
Member
**
Offline Offline

Activity: 574
Merit: 12


View Profile
November 03, 2017, 12:05:42 AM
 #61

No this is impossible. You only get to see the wallet the money entered but cant take it back.
iSkyCastle
Member
**
Offline Offline

Activity: 142
Merit: 10


View Profile
November 03, 2017, 01:07:32 AM
 #62

Thanks for your answer

TastyChillySauce00
Legendary
*
Offline Offline

Activity: 2996
Merit: 1028


Leading Crypto Sports Betting & Casino Platform


View Profile
November 03, 2017, 01:10:50 AM
 #63

No this is impossible. You only get to see the wallet the money entered but cant take it back.
Exactly, Things didn't work like banks when some of its client gets scammed or else they will still have the chance to retract the money because it's centralized and have authority to rule the transactions. But, bitcoin is decentralized, no one could country and there's no authority aswell. Basically in cryptocurrencies, if you lost your money, then you lost it.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
imamimam1234
Full Member
***
Offline Offline

Activity: 316
Merit: 101


The Winner Stands Alone


View Profile
November 03, 2017, 01:40:00 AM
 #64

really difficult , because it is irreversible when your robber already did transactions you could only know txid (id of transactions),but if have enough authority maybe you can tracked the robber, or ask the online wallet to open the identity use your extra authority, and also if your country legalize bitcoin , you can contact the police. CMIIW Smiley
kuronokishi10
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
November 03, 2017, 01:52:33 AM
 #65

According to me once you have sent the money and the transaction has been confirmed there is 0% possibility of getting it back,all you can do is know which address you sent your btc to,this is the reason deep web accepts payment only in btc,because it is impossible to trace the owner through the transaction details.
GreenBits
Legendary
*
Offline Offline

Activity: 1148
Merit: 1048



View Profile
November 03, 2017, 01:53:03 AM
 #66

really difficult , because it is irreversible when your robber already did transactions you could only know txid (id of transactions),but if have enough authority maybe you can tracked the robber, or ask the online wallet to open the identity use your extra authority, and also if your country legalize bitcoin , you can contact the police. CMIIW Smiley

not difficult at all all. i cant still see exactly where my stolen bitcoins have went, up to right now ( i believe they are split up among a bunch of random wallets, they have been spent ALOT of times ). the problem is that i dont know who any of those wallets belong to; they might as well be obscured. this is pretty much the point of bitcoin, at least one of them. being anon, virtually (its not real) while making transactions because addresses are so numerous. the blockchain would be useless if it did not record this.

vandvl
Member
**
Offline Offline

Activity: 154
Merit: 10


View Profile
November 03, 2017, 02:26:02 AM
 #67

yes you can trace the transaction even the address of the recipient but its imposible to get back your btc if this is already transfer in the other wallet..sad to say that but you have no choice just accept what you loss..
jerrison
Full Member
***
Offline Offline

Activity: 1442
Merit: 106



View Profile WWW
November 03, 2017, 02:29:21 AM
 #68

The blockchain technology was designed for anonymous transaction display relating to a person or place bit it doesn't erase transactions. However one can track the movement of a particular fund but you can't tie it to anything

Pages: « 1 2 3 [4]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!