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Author Topic: How to track bitcoin Adress  (Read 180 times)
sonnil (OP)
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December 25, 2017, 09:53:17 PM
 #1

How To Trace Bitcoin Adress i mean How To know from which bitcoin site or explorer that bitcoin adress came
is it possible to contact the holder of bitcoin adress
today i got scammed from one exchanger 100$ i want to track the adress is it possible
 
LoyceV
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December 25, 2017, 10:17:38 PM
 #2

Bitcoin addresses can only be tracked through other addresses. https://www.walletexplorer.com/ is your best shot to start searching.

You could make a post in Scam Accusations with more details about the exchanger.

fabioganga
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December 26, 2017, 01:11:38 AM
 #3

How To Trace Bitcoin Adress i mean How To know from which bitcoin site or explorer that bitcoin adress came
is it possible to contact the holder of bitcoin adress
today i got scammed from one exchanger 100$ i want to track the adress is it possible
 

I am sorry for what happened to you, but it's impossible to find out the holder of a Bitcoin address is unless the holder himself tells you.
sonnil (OP)
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December 26, 2017, 12:48:08 PM
 #4

just now i sended 2$ to that btc adress  and in transaction description i asked him to return that money in an requesting mode
i didnt find any other way to interact with him hope that guy must show mersy towards me
LoyceV
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December 26, 2017, 12:51:23 PM
 #5

in transaction description i asked him to return that money
There is no "transaction description" in the Bitcoin protocol, only in your wallet, and maybe a webwallet like blockchain.info shows it.
A scammer won't return your money when you nicely ask, so you just lost 2 more dollars Sad

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December 26, 2017, 12:55:45 PM
 #6

One other place you can try is to search for the address on www.blocktrail.com and there you will find a "Mentions" tab. If the address has been published on the internet then it will show up there. Often addresses that are used to scam people will come up with some results.


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Superrbat
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December 27, 2017, 02:56:48 AM
 #7

I am using blockchain to track the address. i am really sorry for your loss bro.
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