Tracking crypto scammer

[NinjaNet]

This guide for noob guys who freeze when they get scammed via crypto i don't have much time to explain everything just put the address of the receiver or person address based on the crypto payment type then you can easily track or monitor on the blockchain even they use mixer, mixer is nothing just make some noise in transactions if you put time & use your brain you will grab the final address that's receive the fund.

also temp address is same as mixer also this make some noise to scare you not tracking but you can.

for bitcoin
https://www.blockonomics.co/

for ETH or toke based on him
Ethereum (ETH) Blockchain Explorer

for tron or usdt trc20
TRON Blockchain Explorer: Track TRX Transactions

for bitcoin cash
https://www.blockexplorer.com/bitcoin-cash/

for monero I can't explain track him down in 1 or 2 or 3 thread it's required a lot of time & patient but it's possible to track him also but I can give you a advise when the payment in monero make sure use trusted vendor or escrow system to stay safe.

stay safe DNA members

 

[AppleFan56]

https://www.blockchain.com/explorer gives you a lot of info too .

For those who are wondering; Scammer can convert to XMR, but there is something to consider.

One there is not good amount of circulation for huge amounts. You can't convert let's say 500 BTC into XMR in a short amount of time. The entire network's 24-hour volume for XMR is 100 million dollars. Even if there are enough circulation this needs many transactions and many trades which leaves many traces. The second reason; unlike common knowledge, XMR is NOT immune to tracking. There are several ways to keep it under surveillance and trace it where they are using cyberwatchers etc. However, due to RingCT, it is highly secure compared to any other coin. Don't panic, if you are not dealing with huge amounts with many trades/transactions and flagging , you are pretty safe. They don't have such manpower and resources to keep the entire network under surveillance. This applies to any other coin that claims to be untraceable such as Dash or ZCash. If you don't believe me, check the law enforcement report. There are several cases especially where they trace drug dealer money over XMR (drug dealers' favorite payment type).

Stay safe and have a good life.