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Author Topic: can this subject be traced? [Total recieved : 21k]Btc  (Read 183 times)
mayumi
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November 01, 2017, 09:22:16 PM
 #1

He had this website,

   3G1nNTTyrpZBwyEiG6U3bJvZdu9sW3rbUz

https://blockchain.info/address/3G1nNTTyrpZBwyEiG6U3bJvZdu9sW3rbUz

He stole .5 from me, and maybe the whole world out there

i started from my address, after 30 clicks,

it went me to this,



he had this website,
bitcompany.io

https://i.imgur.com/oYN8N9a.png

on the 12th day, i have invested there, it finally went to an end, of 50 users, have been victimed, from this website, June- Aug.

I belived he had been making websites, Please help me caught , put dis to an end.

https://blockchain.info/address/3G1nNTTyrpZBwyEiG6U3bJvZdu9sW3rbUz?offset=950&filter=6 [ 20th page]
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mayumi
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November 25, 2017, 03:14:40 PM
 #2

up , for multi millionaire scammer.
teddy5145
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November 25, 2017, 03:56:59 PM
 #3

Wrong section, bud.
Might want to post it here instead
https://bitcointalk.org/index.php?board=83.0

Also, I don't really understand how he did scam you, please write your story in chronological order, but from what I understand you invested coins and never received anything back?
Due to anonymity of Bitcoin transactions tracing him down will be difficult or even imposibble unless you got his personal info.

Next time if you see an investment website with big payout don't put anything as they're most likely a scam, also might want to search for their reputation first on Google or BTCtalk.
Salmen
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November 25, 2017, 04:02:42 PM
 #4

These people are mixing their BTCs in a complex process which makes unable to trace the funds in this process and/or in which address they will end up. You have to trace using their domain name because there are associated data.

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November 25, 2017, 05:03:11 PM
 #5

Why do you invest into stuff which obviously gives unrealistic returns? I am really sorry for your loss but you do need to control your greed my friend. Dont think anything can be done about your coins now.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
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November 25, 2017, 07:07:27 PM
 #6

It was your fault, you are the only one who invest more than four thousand dollars in this kind of ponzi schemes.

We all know that all those hyps programs who are saying that they are going to give around 1 - 5 percent a day are a 100% scam, there is no way that a company can be able to pay such those returns.

They are waiting to get as many users as they can in order to scam everybody, and it was your fault, you probably were the only one who invest that amount of money (and wow, 0,50 bitcoins are a lot)

There is no way to trace it, because if you made 30 clicks, then it means that he has used a mixer.

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WhitePaper
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mayumi
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November 25, 2017, 07:54:15 PM
 #7

ya i saved the money , being construction worker, the bitcoin was 60k (PHP) Philippine Peso, i had 30k peso, so i bought, but i was a newbie, Thanks everyone! , i now been investing on airbit, & usitech,  , domain hmm,
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