Interested in finding the real owner of a btc address - 40$ XMR

[saxydev]

Interested in finding the real owner of a btc address - 40$ XMR

need some research, google won't help much

more than 1000 btc traded on it

address sent by PM.

Please don't make it public, sensitive matter (not personal).

local rule: no signature spam posts

[NeuroticFish]

My Advice is,  maybe you should try to find out the centralized  exchange the address traded bitcoins on,  maybe the owner of the address have KYCed on that exchange,  so they are the ones in the best place to provide you with the information you seek,  but mind you,  you must give them the reason why you want the information of that user,  and your reason must be of utmost importance and highly genuine enough,  if not,  you won't be given any attention.

No matter how good the reason is, there's a very good chance they'll give out such info only under a warrant.
However, if the address is not posted in a forum or part of exchange, a good direction can be to look at chain analysis websites and see if it's linked to an address that can be tracked. But such info is most probably also not for free (that's why I will not do the research; I hope it's a helpful idea though).

PS. I tried to help; if you feel like removing the post, feel free.

[saxydev]

My Advice is,  maybe you should try to find out the centralized  exchange the address traded bitcoins on,  maybe the owner of the address have KYCed on that exchange,  so they are the ones in the best place to provide you with the information you seek,  but mind you,  you must give them the reason why you want the information of that user,  and your reason must be of utmost importance and highly genuine enough,  if not,  you won't be given any attention.

No matter how good the reason is, there's a very good chance they'll give out such info only under a warrant.
However, if the address is not posted in a forum or part of exchange, a good direction can be to look at chain analysis websites and see if it's linked to an address that can be tracked. But such info is most probably also not for free (that's why I will not do the research; I hope it's a helpful idea though).

PS. I tried to help; if you feel like removing the post, feel free.

Really weird that chain analysis doesn't have information about it actually, for me it is somehow good. If you just try to google the address you will understand at the least about what is this about in my AML work.

The owner/the organisation using the address don't deserve any more publicity of having their address posted no where here or in public ever.

The post was deleted because it given no information and it was vague just for the sake of posting.

[NeuroticFish]

Really weird that chain analysis doesn't have information about it actually,

Keep in mind that there's probably a huge difference between what chain analysis shows freely/publicly and what can they do as paid service. It was often said that the free service is more a honeypot than something useful.

[saxydev]

Really weird that chain analysis doesn't have information about it actually,

Keep in mind that there's probably a huge difference between what chain analysis shows freely/publicly and what can they do as paid service. It was often said that the free service is more a honeypot than something useful.

I have the expert account done through a collaboration with them so all good here.

[NeuroticFish]

Keep in mind that there's probably a huge difference between what chain analysis shows freely/publicly and what can they do as paid service. It was often said that the free service is more a honeypot than something useful.

I have the expert account done through a collaboration with them so all good here.

Then, unfortunately, I don't think that there is anybody on the forum that will be able to really help you get that information.
But I have a feeling that this is not actually a bad news for you.

[saxydev]

Keep in mind that there's probably a huge difference between what chain analysis shows freely/publicly and what can they do as paid service. It was often said that the free service is more a honeypot than something useful.

I have the expert account done through a collaboration with them so all good here.

Then, unfortunately, I don't think that there is anybody on the forum that will be able to really help you get that information.
But I have a feeling that this is not actually a bad news for you.

This forum is not a good place to advertise jobs, people look only to scam. Got only in my job offerings 1 person workin ~10 minutes (he cried 5 days about it) he got 10$ in xmr after i told him i pay minimum 20$, even if the job was really high paid.. I mean 20$ he could in 5 minutes just doing random research.

Only 1 PM in almost 24 hours, nobody even interested in easy money.

[saxydev]

still needed

[Techdev]

Hit me up on Telegram: @EllyElllyliosReal

[saxydev]

Hit me up on Telegram: @EllyElllyliosReal

I don't use telegram but I sent you a PM

[saxydev]

up still looking for someone that is legit

[saxydev]

Last bump, if I can't find someone legit, I give up

[saxydev]

I do not agree with the decision of the moderators to move the topic to marketplace of altcoins just because I am offering to pay in XMR, way less views in this subsection of the forum and I decided to lock the topic!