Someone close lost his bitcoin to some scammers who posed as an ICO project admin.
We have the wallet address but there's no way on planet earth to trace the fraudster offline.
Don't you think its high time , this is looked into.
There needs to be a way of linking account owners to their offline address .
This would mitigate in no small measure the prevalence of frauds.
There are many scammers in cryptocurrency, that's why we need to take extra cautions before we spend our coins.
I think ICO admin won't message you first in most ICO, you must message them first to avoid any kind of fraud.
Although we cannot trace the fraudster wallet, we can trace their address where they sent if they using ETH network.
