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sardasa (OP)
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September 29, 2016, 07:09:02 PM |
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Hello All,
Can you please help me to identify these 2 addresses. I would like to know the name of the person to whom they belong. If it's not possible then every information related to these 2 addresses would be welcome.
3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex
3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy
Thanks a lot in advance guys!
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According to NIST and ECRYPT II, the cryptographic algorithms used in
Bitcoin are expected to be strong until at least 2030. (After that, it
will not be too difficult to transition to different algorithms.)
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botija
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September 29, 2016, 08:10:49 PM |
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Why do you want to know why you want to know the owners of those 2 addresses in particular? I Googled one to see if they were part of an ICO, but no. Other than I don't see how anyone else can help you, or even why.
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DarkStar_
Legendary
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Activity: 2758
Merit: 3282
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September 29, 2016, 11:29:42 PM |
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Address 3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex belongs to Wallet [000218aecb] with over 67 thousand addresses, so it likely belongs to an exchange (also, txs have a lot of outputs). Blocktrail says it hasn't been posted on the forums, so the owner will be hard to find. 3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy belongs to the same exchange, and blocktrail again shows nothing. Why do you need to know? |
taking a break - expect delayed responses
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sardasa (OP)
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September 30, 2016, 04:11:27 AM |
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
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Decoded
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give me your cryptos
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October 04, 2016, 09:53:21 PM |
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
These addresses are spend-linked. It will be really hard to find out the exchange, unless you're lucky or are willing to ask every single exchange. How much were you scammed for? |
looking for a signature campaign, dm me for that
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Invulner
Sr. Member
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Invulner
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October 05, 2016, 02:19:45 AM |
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
I doubt you will be able to find the exact user even if you do find the exchange(which is pretty hard in itself). The privacy policies of the exchanges may not be in your favor, and even if you get your hands on their IP address and personal info etc you may not be able to take any action. |
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xJuturna
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October 05, 2016, 03:04:55 PM |
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Going to be near impossible to track the address all the way down to the user and as most people have said it's probably coming from an exchange or some 3rd party that frequently partakes in transactions.
Care to elaborate on how exactly you were scammed?
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btcdevil
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Activity: 1302
Merit: 1027
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October 05, 2016, 04:16:46 PM |
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I think their is no possible way of finding the owner of the wallet address as it is not traceable and even if you can find to which wallet it is linked you cannot contact the owner.
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DannyHamilton
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Activity: 3388
Merit: 4616
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October 05, 2016, 07:34:25 PM |
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sardasa (OP)
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July 14, 2017, 05:32:22 PM |
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Is it somehow possible to find the exchange to which these two addresses belong?
It's possible that they are an Indian exchange as this scammer is Indian.
I checked with Benson Samuel and they don't belong to coinsecure.in
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carlfebz2
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July 15, 2017, 06:58:38 AM |
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up. |
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sardasa (OP)
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July 15, 2017, 07:23:56 AM |
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up. I have been scam victim of almost $3.5K in Indian rupees. |
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HI-TEC99
Legendary
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Activity: 2772
Merit: 2846
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July 15, 2017, 09:35:37 AM |
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up. I have been scam victim of almost $3.5K in Indian rupees. There is a free service that can sometimes detect if an address belongs to a particular exchange or service. Sadly it doesn't identify your two addresses. This is the free service's website. https://www.walletexplorer.com/The people who run the free service also operate a better service that you have to pay to use. Maybe that could identify your two addresses. This the paid service's website. https://www.chainalysis.com/ |
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LeGaulois
Copper Member
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Activity: 2870
Merit: 4095
Top Crypto Casino
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July 15, 2017, 11:25:38 AM |
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Not any exchanges, wallets or whatever is going to give you the identity of the person behind this adress. It will be very unethical for them to do it. They have to respect the privacy of theirs customers (no matter if they are scammers...) I will be very upset if a service is giving my personnal infos anytime someone ask them and giving a BTC adress, and you too surely
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sardasa (OP)
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July 15, 2017, 12:01:10 PM |
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Not any exchanges, wallets or whatever is going to give you the identity of the person behind this adress. It will be very unethical for them to do it. They have to respect the privacy of theirs customers (no matter if they are scammers...) I will be very upset if a service is giving my personnal infos anytime someone ask them and giving a BTC adress, and you too surely
I am not even asking them to give me the identity of the user. This would be job of police. I am asking community for identifying these two addresses. Let's hope you get scammed for $3.5k and would then see what would you comment on the same situation. |
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CrewKitten
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Merit: 10
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July 15, 2017, 04:24:31 PM |
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I have been scammed by these 2 addresses.
Is it possible to tell which exchange these addresses belong to? I might contact the exchange to know the user then.
Its near impossible to track those addresses specially they are belong on an exchange wallet and I don't think that those exchanges would bother to search up those things for you. Knowing that they are busy on doing things and they will unlikely to get serious on this kind of cases. Would like to know how much did you lost? This is really a hard situation when someone scams you through btc transfers its nearly considered as lost forever and don't bother to look up. Yup. The addresses are from an exchange and there is simply no way they would take the precious time necessary out of their day to look into this issue. It sucks, but unfortunately is the case here. |
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HCP
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Activity: 2086
Merit: 4316
<insert witty quote here>
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July 16, 2017, 07:26:23 AM |
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3.5K Indian Rupees is ~US$50... while not exactly a "trivial" amount, it certainly isn't going to break any records as the largest loss due to bitcoin scammers.
If you are accepting reversible payment methods in exchange for non-reversible bitcoin, then that is obviously a risk you have decided to accept... Perhaps you may need to rethink your business model and the use of Escrows to avoid similar occurences in the future?
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sardasa (OP)
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July 16, 2017, 07:35:42 AM |
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3.5K Indian Rupees is ~US$50... while not exactly a "trivial" amount, it certainly isn't going to break any records as the largest loss due to bitcoin scammers.
If you are accepting reversible payment methods in exchange for non-reversible bitcoin, then that is obviously a risk you have decided to accept... Perhaps you may need to rethink your business model and the use of Escrows to avoid similar occurences in the future?
Sir you forgot to read '$' sign before 3.5k. I would not have created this thread if it was INR 3.5k. |
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sardasa (OP)
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July 19, 2017, 08:12:36 AM |
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I received this PM few days back. Can anyone validate the accuracy of details mentioned in it about the above mentioned two addresses? Hello All,
Can you please help me to identify these 2 addresses. I would like to know the name of the person to whom they belong. If it's not possible then every information related to these 2 addresses would be welcome.
3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex
3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy
Thanks a lot in advance guys!
Hi there, Seen your post, you seem kinda cool (not involved in bs) hope this info can help you. I hate someone getting scammed  I bear no responsibility for this information : 3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex an exchanger Vilkov.com +380 (63) 363-44-44 Kiev, Darnytskyi raion, vulytsia Arkhitektora Verbytskoho, 32A, of. 311 3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy Easy Crypto Coin a mining co which looks scammy as heck But, whatever ECC was called before is where to start (sorry I can't spend time more diggin) IF this does help you........all I ask is do the same for someone else  Peace! MB2U |
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