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October 29, 2014, 09:35:04 AM |
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Hi guys,
Just wanted to share my story about a trade that has happened on LocalBitcoins. User came to me wanting SGD6,000 worth of Bitcoin. Wanted to do it off LBC so we spoke on Skype. Agreed on a price and asked him to cash deposit into an ATM into my account. He actually did an ATM transfer from his account to mine and I foolishly accepted it. Sent him the bitcoin and 2 weeks later now I have the Police calling me up about a "Facebook Scam" where the "victim" was told to send the $6,000 into my account.
Most likely the police are going to reverse the money back into the "victim's" account and I am out of pocket $6k.
I don't have any details about the Scammer except that his receiving bitcoin address is:
1JsdeNyUg2DVZ4DaJZUgo6DSdxfmWH9qcH
Any way to track this address down into a Bitcoin exchange to find out the KYC?
Cheers in advance.
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