Stuck Transactions since Feb 18, 2023 and all solutions failed

[kitobaysoz]

so this is the address of the scammer address bc1qergs08g635azsy6fnfggnpqs2hpme6k8vkzv0s right?

You are right.
The scammer replaced the transaction that had been made to you with a new one and the address which received the fund in the replacement transaction is probably owned by the scammer.

so how i can find the address that the scammer add to get the coins?

As stated by Bitcoin_Arena, the fund was moved between many other addresses to make tracing the fund difficult.

there is alot of transactions worth in total about 500k has the same condition so we need to get the final address that the scammer used

500,000 dollars?

yes 500,000 dollars in total

There is a chain of addresses/transaction after that address in a short time frame. It appears as though the person was trying to hide the transaction trail.

Such a chain of transactions in a short time frame which move coins from just 1 input to 1 output is barely hiding anything. For such a 1 input to 1 output transaction without using any change address there's quite some likelyhood that both input and output belong to the same individual. Such a simple coin movement chain just wastes coins in fees and only hides something for bitcoin noobs.

How did you end up in this situation, was the “client” trying to pay you for some goods or services?

That sparked my interest, too, as I came to the same conclusion as hosseinimr93 in his post

...

I immediately saw that the Tx 54559adfc79b04fa16864d3c7ba789aa771fce59d4763e5d7cabcf6f95138c70 had RBF enabled and a very low transaction fee to keep the transaction as long as possible unconfirmed. This screamed for a later replacement transaction by the scammer that denied the coins for the OP. It's likely that the malicious individual did this trick multiple times, maybe even with the OP as when you follow the chain of transactions this actor topped up coins and likely did the RBF trick multiple times (I didn't analyse it 'til the end, gave up after some lengthy chain of transactions over multiple days).

the client didn't share with me that much details about what he was paying for or what was happening exactly

holy shitttt

[moderator's note: consecutive posts merged]

[Bitcoin_Arena]

there is alot of transactions worth in total about 500k has the same condition so we need to get the final address that the scammer used

If your client can afford to use one of those crypto tracing services, then I suggest he uses them to trace the last known address of that scammer
I just did a quick look through using Arkham and after along trail, I ended up with two address, One depositing to a remitano address and the other to a Binance address.

This is a screenshot of part of the trail

Please hire an expert.

[kitobaysoz]

there is alot of transactions worth in total about 500k has the same condition so we need to get the final address that the scammer used

If your client can afford to use one of those crypto tracing services, then I suggest he uses them to trace the last known address of that scammer
I just did a quick look through using Arkham and after along trail, I ended up with two address, One depositing to a remitano address and the other to a Binance address.

This is a screenshot of part of the trail

Please hire an expert.

https://talkimg.com/images/2023/11/06/tjAXo.png

what should i search for at Arkham to get the same results you got

[kitobaysoz]

there is alot of transactions worth in total about 500k has the same condition so we need to get the final address that the scammer used

If your client can afford to use one of those crypto tracing services, then I suggest he uses them to trace the last known address of that scammer
I just did a quick look through using Arkham and after along trail, I ended up with two address, One depositing to a remitano address and the other to a Binance address.

This is a screenshot of part of the trail

Please hire an expert.

https://talkimg.com/images/2023/11/06/tjAXo.png

any recommendations for hiring an expert like contact or website

[Cricktor]

yes 500,000 dollars in total

Don't say you your client accepted a bunch of unconfirmed transactions worth $500k without some basic Bitcoin transaction knowledge (and RBF in particular which basically allows arbitrary redirection of coins to other destination address(es) for RBF enabled unconfirmed transactions).
Of course does a replacement transaction invalidate its predecessor transaction which the blockchain.com explorer only half-heartedly indicates (I guess the malicious actor used the blockchain.com explorer on purpose).

The likely perpetrator could've pretended to "send you your client" a sum of coins worth $500k with much much less of that amount because he reused a lower amount of coins again and again and again. It seems you someone took the bait.

@Bitcoin_Arena
Where on https://www.arkhamintelligence.com/ is this tool you used and is it usable for free to some minor extend?

[kitobaysoz]

yes 500,000 dollars in total

Don't say you your client accepted a bunch of unconfirmed transactions worth $500k without some basic Bitcoin transaction knowledge (and RBF in particular which basically allows arbitrary redirection of coins to other destination address(es) for RBF enabled unconfirmed transactions).
Of course does a replacement transaction invalidate its predecessor transaction which the blockchain.com explorer only half-heartedly indicates (I guess the malicious actor used the blockchain.com explorer on purpose).

The likely perpetrator could've pretended to "send you your client" a sum of coins worth $500k with much much less of that amount because he reused a lower amount of coins again and again and again. It seems you someone took the bait.

@Bitcoin_Arena
Where on https://www.arkhamintelligence.com/ is this tool you used and is it usable for free to some minor extend?

my client is too old i think he is above 70 years old and the threat actor was telling him all that months that the problem is from his account (my client account)

[Bitcoin_Arena]

@Bitcoin_Arena
Where on https://www.arkhamintelligence.com/ is this tool you used and is it usable for free to some minor extend?

It's a tracer, You will see it at the top of your dashboard once you sign up. Just like a block explorer, the tool is free if you know what to do. But OP can create a bounty in the platform and other people will do the tracing for him in exchange for an incentive (paid in ARKM tokens)

Alternatively, he can try other contacting other blockchain analysis services like Chainlysis at a price.

[kitobaysoz]

@Bitcoin_Arena
Where on https://www.arkhamintelligence.com/ is this tool you used and is it usable for free to some minor extend?

It's a tracer, You will see it at the top of your dashboard once you sign up. Just like a block explorer, the tool is free if you know what to do. But OP can create a bounty in the platform and other people will do the tracing for him in exchange for an incentive (paid in ARKM tokens)

Alternatively, he can try other contacting other blockchain analysis services like Chainlysis at a price.

it's a good idea i'll told him about bounty on the scammer