<p>There have been many instances of coins being sent to the wrong address and then clues from the blockchain used to discover the recipient and thus recover the funds.  Goat's 400 BTC <a href="http://bitcointalk.org/index.php?topic=82600.0" rel="nofollow">loss and subsequent recovery</a> is the largest of these that I'm aware of.</p>

<p>There have been hints from the blockchain that have <a href="http://bitcointalk.org/index.php?topic=113733.msg1236515#msg1236515" rel="nofollow">allegedly</a> associated sockpuppet accounts to a repeat offending scammer.</p>

CC BY-SA 3.0
2012-12-09T04:36:34.020Z
2012-12-09T04:36:34.020Z
Stephen Gornick
<p>I remember that Zhou Tong "figured out" his friend was responsible for the bitcoinica hacking and asked for the return of the bitcoins. IIRC, some were returned, but don't quote me on that.</p>

CC BY-SA 3.0
2012-12-05T01:58:10.447Z
2012-12-05T01:58:10.447Z
Tuxavant
<p>Sophisticated tools can often trace the scammers funds to exchanges and with a court order it can be frozen there or the scammers id can be found out. Nobody can tell you in the first place if this will be successfully. Even if tracing is possible' you cannot be sure that you can get anything back, be prepared you have evidence that it was a scam, hope that there are still funds to get back and hope that the jurisdiction of the scammer and involved exchange(s) are friendly with yours.</p>
<p>If the loss is high I wouldn't give up fast. But be very carefully, the most 'recovery firms' are scammers trying to rip off the victims a second time. Especially the ones who promise that they can recover (nearly) all.</p>

CC BY-SA 4.0
2021-08-09T16:10:04.477Z
2021-08-09T16:10:04.477Z
tempo
<p>Like real world cash problems, we know that scams happen in the Bitcoin community at least as often if not more often for a variety of reasons (oversight, regulation, standards of security, street savvy, etc., or lack thereof).</p>

<p>Given little more than a receiving address and perhaps an email address (likely a one-time junk account) or stated location (may not be true), is there a recorded instance where someone who was scammed was able to recover their loss directly from the scammer? </p>

<p>This could be with police assistance or through communication among online services or people through taint analysis or chain tracking.</p>

<theft><fraud>
After being scammed, has anyone ever actually managed to recover their BTC?
Colin Dean
# After being scammed, has anyone ever actually managed to recover their BTC?

(Asked by: username_0 on 2012-12-04)

Like real world cash problems, we know that scams happen in the Bitcoin community at least as often if not more often for a variety of reasons (oversight, regulation, standards of security, street savvy, etc., or lack thereof).

Given little more than a receiving address and perhaps an email address (likely a one-time junk account) or stated location (may not be true), is there a recorded instance where someone who was scammed was able to recover their loss directly from the scammer?

This could be with police assistance or through communication among online services or people through taint analysis or chain tracking.

**Tags:** theft, fraud


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## 3 answers

### Answer by username_1 on 2012-12-09. Score: 1 | Accepted answer

There have been many instances of coins being sent to the wrong address and then clues from the blockchain used to discover the recipient and thus recover the funds. Goat's 400 BTC [loss and subsequent recovery](http://bitcointalk.org/index.php?topic=82600.0) is the largest of these that I'm aware of.

There have been hints from the blockchain that have [allegedly](http://bitcointalk.org/index.php?topic=113733.msg1236515#msg1236515) associated sockpuppet accounts to a repeat offending scammer.


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### Answer by username_2 on 2012-12-05. Score: -1

I remember that Zhou Tong "figured out" his friend was responsible for the bitcoinica hacking and asked for the return of the bitcoins. IIRC, some were returned, but don't quote me on that.


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### Answer by username_3 on 2021-08-09. Score: -1

Sophisticated tools can often trace the scammers funds to exchanges and with a court order it can be frozen there or the scammers id can be found out. Nobody can tell you in the first place if this will be successfully. Even if tracing is possible' you cannot be sure that you can get anything back, be prepared you have evidence that it was a scam, hope that there are still funds to get back and hope that the jurisdiction of the scammer and involved exchange(s) are friendly with yours.

If the loss is high I wouldn't give up fast. But be very carefully, the most 'recovery firms' are scammers trying to rip off the victims a second time. Especially the ones who promise that they can recover (nearly) all.


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