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Author Topic: Can Bitcoin Recover from scammer  (Read 341 times)
Agbe
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March 13, 2025, 07:16:06 PM
 #41

If the coins are moved directly to another wallet or an exchange, it can be traced down to the last receiver but if the scammer used mixer to make the transaction then it will be difficult to trace the particular address that received the coins. But sending to different address other than your specific address is very dangerous because you can't reverse it and can't cancel it. But if it is another wallet address like bitcoin to other coin address it won't go and they will warn you. But always cross check the address before clicking the send button to avoid a mistake you can't forget.

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Jaycoinz
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March 13, 2025, 08:01:09 PM
 #42

Bitcoin is not fighting with scammers neither are scammers any threat to the survival of bitcoin. The only major threat I see against bitcoin is those fighting against privacy, something that bitcoin and innovations around it, offers. Scammers will always want to steal from people through bitcoin and even their bitcoin but that is exactly what they do with the fiat system so there should be nothing that should make this a bitcoin problem. Just be careful in protecting yourself from scammers and also gauge your level of greed as that is the first thing that exposes one to scam.

I think you can add some government as a threat too, since they can't control Bitcoin some government are seriously against it even though they know it's going to be if not even impossible to stopping Bitcoin. The best thing that nakamoto did was to actually hide his identity from the hands of the government if not by now who knows what would have happened to Bitcoin. And again there is absolutely nothing that scammers to attack if they see and know of an opportunity there, be it crypto or fiat or any other beneficial stuffs to them.











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Coyster
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March 13, 2025, 08:47:42 PM
 #43

If the coins are moved directly to another wallet or an exchange, it can be traced down to the last receiver but if the scammer used mixer to make the transaction then it will be difficult to trace the particular address that received the coins.
Even if the coins are moved without a mixer, and the scammer does not move it into a custodial platform, you can trace the coins but you cannot recover it. That being said, i think OP is basically talking rubbish and is trying to promote a scam recovery service, though he has not put any contact information, so we cannot report him, so i hope newbies do not PM him for help on how to recover their own coins they prolly lost.
GeorgeJohn
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March 13, 2025, 10:22:03 PM
 #44

Op let me brief you, its hard before you see Bitcoin been reverse after it has passed all the necessary steps of confirmation, even in exchange platform, if you send a bitcoin that is less than what the exchange demands as the less bitcoin you deposit on their wallet, it will reflect in their wallet, but in blockchain it has confirmed, and since it has confirmed you can't get it back to your wallet.

So what I'm trying to say in nutshell, is that any bitcoin that has gone out from your wallet and the three steps confirmations is completed already, I'm fully aware that you can't get back..I want you to make your inquiries about it.

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