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Author Topic: How to identify gmail related to Bitcoin address?  (Read 456 times)
nhale
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May 28, 2017, 06:46:57 PM
 #1

Dear Community member,
I need help
My bitcoin account was access by someone and they stolen 1,649 BTC, then they return back 600 btc. They still stolen 1049 btc. They had send to several address as below.
1/ My account send 926 btc to 1LkjmbSMEJi469n6YaErdfBALJXW4eyHcZ
Then from above address they send 226 btc to 17nnRb8kj61yHdVTzAh2Xs51Sk7kn2dEPj
And send 700 btc to 16pfbKDSGNjpFnGpDX1L8NoB1a3vzwnLZL

2/ From my account send 723 btc to 1CUuwtaLKBhidKWNn4UXDDnxVJHSNGoG8x
Then from this address they send 200 btc to 1KHyeXrvTAN13TZMxCL14ZUhcyd31iqbkE
And 523 btc to 1FG4FzFLNc3sY5r7u3UJwTm1amLrvw8qwN

Then from 1FG4FzFLNc3sY5r7u3UJwTm1amLrvw8qwN send 150 btc to this 1A3of9GyNEJzhJ6zoKvTMtuTgohv6SNDyi
And 372 btc to this 1MP2Jc8PGgsU7kmCUNmuqaA2R74tXp68tF


From 1MP2Jc8PGgsU7kmCUNmuqaA2R74tXp68tF send 150 btc to this 1CaJQUZv6YVdazNz7i8fHkKvEWdxNzD5B2
And 223 btc to this 1C6Ter15oFXYxetBZbEh9jJCAYYDY2Jdbn

Could you please help me to identify any information about the thief such as wallet or email related to the wallet, so I can have more information for investment to identify the thief.

Thank you,
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ninche
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May 28, 2017, 06:52:42 PM
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it is impossible to know the email address
nhale
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May 28, 2017, 06:55:25 PM
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Can we identify the receive wallet?
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May 28, 2017, 08:21:56 PM
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Unless the address was used before or posted somewhere on the internet, it is basically impossible to know who controls it. Only web wallets will use emails to identify accounts with the service, and that is specific to that service only. It is impossible to know what wallet software the thief used or what other addresses are in their wallet. Unfortunately, your Bitcoin is probably not recoverable at all.

I highly recommend that you make sure you have no malware on your computer, that you are using a secure wallet (any wallet listed on https://bitcoin.org/en/choose-your-wallet will be good), and that you have a strong password on your wallet.

jason.mitchell1
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May 28, 2017, 08:31:38 PM
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its rather impossible
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May 28, 2017, 08:31:54 PM
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What makes you think there would be a gmail? People can make as many addresses as they like, and I wouldn't be surprised if they never use that address again. Sorry about your coins, but they are probably gone. See if you can use a mixer follower, and see if they lead to a known address. Best of luck!
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