I have the transaction number.
Is there any way to track a fraudulent Bitcoin withdrawl ?
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#4.Comment -
#6I don't know. I did a search "how to trace bitcoin" and came up with a bunch of links talking about experts and geeks doing it but no easy to follow instructions.
It appears it takes collecting data on all the addresses your villain is connected to and trying to find evidence of any of them posting btc addresses on the web you can match to real people or purchases an cross referencing.
Does not sound technically too hard but appears to take plain old brain analysis to spot clues from the data. So you would need to fully understand how the system works before being able to do it.
There is a Forbes article there about a reporter who bought weed on silkroad and then asked an expert if they could tell she had done it with only knowing her wallet address. That explains in plain English the basic method..Comment
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