Author Topic: 希望能集大家的力量找出这个人来  (Read 7317 times)

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Offline alt

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除了P网能提供的信息,
通过分析区块链数据,还能找到很多线索,比如使用网页钱包的IP地址,水龙头注册使用的邮箱,登录QQ的IP地址等
希望其他被骗的人也公布一下,整理好证据,一起报案把骗子抓住

Offline 浅蓝~~~

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说在前面的话:说我傻X也好,贪心也罢,毕竟币还是转给他了。

我来说说这两天我所做的事吧

事情发生在11号晚上十一点多的时候,我转完就发现我傻X了

首先想到的就是报警,去了之后,才知道天国治安还是很差的,报警电话一个接一个,根本停不下来,跟JC解释了一通什么是bts后,他们懵懵懂懂的给我作了笔录,看来这条路很难走得通,派出所接的案,他们说我在给他们出难题,他们也只能往上反映,所以,只能呵呵了

我本想看能否通过QQ去云币跟时代上去查,虽然他用的是小号,他们统一的回复是需要授权,因为JC那边还没有回复,所以这条路暂时还走不通。

因为聊天过程中,他提到P网的充值地址,我就试着联系P网,刚开始他们要我提供转账的交易ID什么的,因为我是直接转到他钱包的,所以就转了少量的bts,看能否让他们帮我定位,后来 alt 也热心的帮我找到的相关记录,非常感谢他,最终查到那人把bts都充到P网去了

https://bitsharesblocks.com/blocks/block?id=3810358
19    Desposit    BTS    BTSMt7gdhUsNvu7hcxwpQHkkirzPQXAQcZBc    400,000.0000 BTS
===============================================================================
default (locked) >>> blockchain_list_address_balances BTSMt7gdhUsNvu7hcxwpQHkkirzPQXAQcZBc
[[
    "BTS3mGLJvyj1uSShr3zcjc5fwirYgikvo5Tx",{
      "condition": {
        "asset_id": 0,
        "slate_id": 0,
        "type": "withdraw_signature_type",
        "data": {
          "owner": "BTSMt7gdhUsNvu7hcxwpQHkkirzPQXAQcZBc"
        }
      },
      "balance": 0,
      "deposit_date": "2015-10-11T15:01:50",
      "last_update": "2015-10-11T22:42:20",
      "meta_data": null
    }

===============================================================================
https://bitsharesblocks.com/blocks/block?id=3813007
#    操作种类    资产      地址    数量
0    Desposit    BTS    BTS3uaufZ15c7GX8x4G4FtKPoEsBKaZhgeSV    399,996.0000 BTS
1    Desposit    BTS    BTS9a72X6KTh4i1GXXTJXaa4abgcTMhnsmXL    0.5000 BTS
2    Withdraw    BTS    BTS3mGLJvyj1uSShr3zcjc5fwirYgikvo5Tx    399,997.0000 BTS

===============================================================================
default (locked) >>> blockchain_list_address_balances BTS3uaufZ15c7GX8x4G4FtKPoEsBKaZhgeSV
[[
    "BTSChpSh91zo5ZHsKGhQ1NZ86ndzFsBKMy7V",{
      "condition": {
        "asset_id": 0,
        "slate_id": 0,
        "type": "withdraw_signature_type",
        "data": {
          "owner": "BTS3uaufZ15c7GX8x4G4FtKPoEsBKaZhgeSV",
          "memo": {
            "one_time_key": "BTS73JKyufBMASo8V2Zje5CTazQuutLVAxKMSt5UUP4vu15pTwVom",
            "encrypted_memo_data": "2c1768a34870774cb8e607a0c33db9a39005395a84f5aba2ee546d7b9525daecdbfc27499e679492f4875e71a0c6cfccce73e79c9cd95c484b1d4f5cec7a48bc"
          }
        }
      },
      "balance": 0,
      "deposit_date": "2015-10-11T22:42:20",
      "last_update": "2015-10-11T22:44:30",
      "meta_data": null
    }
  ],[
    "BTSQHxtqpqQqaVCepjUV42ymUrdovDZQc1Ec",{
      "condition": {
        "asset_id": 0,
        "slate_id": 0,
        "type": "withdraw_signature_type",
        "data": {
          "owner": "BTS3uaufZ15c7GX8x4G4FtKPoEsBKaZhgeSV",
          "memo": {
            "one_time_key": "BTS516LKnf8XrLWU8J2ddDZ1vpEi9vyjoMRU5RpYuaZX1mKN7MvFb",
            "encrypted_memo_data": "ed57f1ea5fea73fa687b6d87ad658444d9fd16734a08662312d7905126a7a66a3207a1ac879cd4cfbc1ded1adc829ccbb42f2431094f3d61ca0be30e0cf16f6a"
          }
        }
      },
      "balance": 0,
      "deposit_date": "2015-10-11T22:41:00",
      "last_update": "2015-10-11T22:41:20",
      "meta_data": null
    }
  ]
]

===============================================================================
https://bitsharesblocks.com/blocks/block?id=3813020
0    Desposit    BTS    BTSKDGxtwMQnsjTQMUeMp3ASFJP214iqNbVw    399,995.0000 BTS
1    Desposit    BTS    BTS9a72X6KTh4i1GXXTJXaa4abgcTMhnsmXL    0.5000 BTS
2    Withdraw    BTS    BTSChpSh91zo5ZHsKGhQ1NZ86ndzFsBKMy7V    399,996.0000 BTS

===============================================================================
default (locked) >>> blockchain_list_address_balances BTSKDGxtwMQnsjTQMUeMp3ASFJP214iqNbVw
[[
    "BTS6cdgM495vnqAjsmnjcAsxHAATaaaimo53",{
      "condition": {
        "asset_id": 0,
        "slate_id": 0,
        "type": "withdraw_signature_type",
        "data": {
          "owner": "BTSKDGxtwMQnsjTQMUeMp3ASFJP214iqNbVw",
          "memo": {
            "one_time_key": "BTS6vtw6rvPbkA1Sfyq4Fh8QGoJJ9jATpqpuVncmkyEyQggzDbYTv",
            "encrypted_memo_data": "4516f1b483025f9dd29f1899bd0c8e6f6653f458eeeeb889e5bbb2494e4e5fcb1137cb7dd92d34cc15d36b0862131a2d6ee4a5b4f0c5846eeb69f7aaf58bd660"
          }
        }
      },
      "balance": 200000,
      "deposit_date": "2015-10-11T22:44:30",
      "last_update": "2015-10-12T12:54:30",
      "meta_data": null
    }
  ]
]

===============================================================================
https://bitsharesblocks.com/blocks/block?id=3817899
0    Desposit    BTS    BTS6J9NCouVmqeC7z8AysjtrJz8uUkWiFfW4    199,990.0000 BTS
1    Desposit    BTS    BTS9a72X6KTh4i1GXXTJXaa4abgcTMhnsmXL    0.5000 BTS
2    Withdraw    BTS    BTS6cdgM495vnqAjsmnjcAsxHAATaaaimo53    199,991.0000 BTS

===============================================================================
default (locked) >>> blockchain_get_account BTS6J9NCouVmqeC7z8AysjtrJz8uUkWiFfW4
Name: poloniexwallet
Registered: 2014-08-15T00:15:30
Last Updated: 61 weeks ago
Prefers TITAN: true
Owner Key: BTS8citBkJYULm8oRsscFbU277GwPMm2NaELESncQqBgynyoKeFK8
Active Key History:
- BTS8citBkJYULm8oRsscFbU277GwPMm2NaELESncQqBgynyoKeFK8, last used 61 weeks ago


最终P网答复如下:

Unfortunately, there isn't much we can do about this. We cannot provide any user details to you, and the anonymous nature of BTS makes the funds difficult to track and stories difficult to prove. We are happy to cooperate with law enforcement within the bounds of the law.

我现在试着看他们能不能通过技术手段证明这是真的,是我给他转了BTS。

现在感觉进入了一个死胡同,所以恳请大家帮助,把这个人找出来,他就潜伏在我们身边,以另外一个身份谈笑风声。

当然,如果那个人就是你,能还给我是最好的,就当是转错了。

这几天都没睡好觉,一是损失了几个月的工资,二是真心觉得自己智商不够用。

不管结果如何,都谢谢大家的正义感,耐心的看完了这些。