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Author Topic: Trying to trace someone  (Read 56 times)
clarcombe (OP)
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July 03, 2024, 07:00:32 PM
 #1

Hello,

A while back, I invested some funds with a trader and I lost contact with him (long story). I know this is a long shot but I still have the Bitcoin address where I sent the funds originally. Is there anyway that through this I can contact the person (assuming the address is still valid) ?

Thanks
OmegaStarScream
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July 03, 2024, 07:12:46 PM
 #2

Can you check the address on blockchain.com to see if he's still receiving or sending money? A bitcoin address does not expire but this could give you an idea on whether you can expect a response or not.

If the address is still making transactions and assuming his address does not belong to an exchange, the only way I could think of is to try and send him a message using OP_return (give the subject more reading) and check this

https://bitcointalk.org/index.php?topic=5436057.0

This obviously doesn't guarantee he would even notice it but.. Aside from this, can't really think of any other way to contact the individual with nothing but a bitcoin address.

If the individual whom you're trying to contact scammed you... Then this is another story. You're better off reaching out to law enforcement.

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mk4
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Today at 07:46:03 AM
 #3

If the money lost is big enough, you can get lawyers and professionals to do some chain analysis and hope that the scammer deposited funds onto a KYC'd centralized exchange.

Other than that, probably just let this go and make it an expensive lesson. You're probably better off spending your time making the money back.

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examplens
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Today at 10:39:42 AM
 #4

A while back, I invested some funds with a trader and I lost contact with him (long story). I know this is a long shot but I still have the Bitcoin address where I sent the funds originally.
I wouldn't call this an investment, it's more about gambling because you give someone money in the hope that they will trade successfully. At the same time, he is obviously an unknown person to you (otherwise you would know how to contact him).
As suggested earlier, check if his address has been used recently, if not, chances are small that you will find another connection with him.
Have you checked the search engine results for that address? Maybe on another forum, social media or similar...

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goldkingcoiner
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Today at 11:16:44 AM
 #5

You gave an anonymous person money and now you cannot reach them? Am I understanding this correctly? Why would you give a trader your money if you do not have their contact details?

Sounds more like you got scammed, if you ask me.

But as someone above already mentioned, if that address is connected to a KYC crypto exchange, then you might have a chance to find out who he/she is.

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Today at 11:32:56 AM
 #6

A while back, I invested some funds with a trader and I lost contact with him (long story). I know this is a long shot but I still have the Bitcoin address where I sent the funds originally. Is there anyway that through this I can contact the person (assuming the address is still valid) ?
Even if you do what @OmegaStarScream mentioned (OP_return message) the possibility that this trader to notice that message is very slim. Idk the reason of you lossing your contact of him/her either lost/broken device, or that trader run from you but i will consider it already a loss, an expensive experience knowing you tell it as an "investment".

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Today at 01:34:48 PM
 #7

A while back, I invested some funds with a trader and I lost contact with him (long story). I know this is a long shot but I still have the Bitcoin address where I sent the funds originally. Is there anyway that through this I can contact the person (assuming the address is still valid) ?
What do you want to do, call his bitcoin address with a phone or send pigeon to find him maybe?  Tongue
Short answer for untold long story is NO, but you can always send him more coins on the same address with your contact details, like Satoshi did with Genesis block.

Code:
00000000   01 00 00 00 00 00 00 00  00 00 00 00 00 00 00 00   ................
00000010   00 00 00 00 00 00 00 00  00 00 00 00 00 00 00 00   ................
00000020   00 00 00 00 3B A3 ED FD  7A 7B 12 B2 7A C7 2C 3E   ....;£íýz{.²zÇ,>
00000030   67 76 8F 61 7F C8 1B C3  88 8A 51 32 3A 9F B8 AA   gv.a.È.ÈŠQ2:Ÿ¸ª
00000040   4B 1E 5E 4A 29 AB 5F 49  FF FF 00 1D 1D AC 2B 7C   K.^J)«_Iÿÿ...¬+|
00000050   01 01 00 00 00 01 00 00  00 00 00 00 00 00 00 00   ................
00000060   00 00 00 00 00 00 00 00  00 00 00 00 00 00 00 00   ................
00000070   00 00 00 00 00 00 FF FF  FF FF 4D 04 FF FF 00 1D   ......ÿÿÿÿM.ÿÿ..
00000080   01 04 45 54 68 65 20 54  69 6D 65 73 20 30 33 2F   ..EThe Times 03/
00000090   4A 61 6E 2F 32 30 30 39  20 43 68 61 6E 63 65 6C   Jan/2009 Chancel
000000A0   6C 6F 72 20 6F 6E 20 62  72 69 6E 6B 20 6F 66 20   lor on brink of
000000B0   73 65 63 6F 6E 64 20 62  61 69 6C 6F 75 74 20 66   second bailout f
000000C0   6F 72 20 62 61 6E 6B 73  FF FF FF FF 01 00 F2 05   or banksÿÿÿÿ..ò.
000000D0   2A 01 00 00 00 43 41 04  67 8A FD B0 FE 55 48 27   *....CA.gŠý°þUH'
000000E0   19 67 F1 A6 71 30 B7 10  5C D6 A8 28 E0 39 09 A6   .gñ¦q0·.\Ö¨(à9.¦
000000F0   79 62 E0 EA 1F 61 DE B6  49 F6 BC 3F 4C EF 38 C4   ybàê.aÞ¶Iö¼?Lï8Ä
00000100   F3 55 04 E5 1E C1 12 DE  5C 38 4D F7 BA 0B 8D 57   óU.å.Á.Þ\8M÷º..W
00000110   8A 4C 70 2B 6B F1 1D 5F  AC 00 00 00 00            ŠLp+kñ._¬....

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