How to recover money from blockchain transaction ID

1.

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

2. Stolen currency and being attacked should be a headache for the exchange and it is difficult to avoid. Large exchanges usually set up their own technical team to develop the transaction payment system. Small and medium-sized exchanges can dock with third-party technical service providers, so the cost of R & D and operation and maintenance is relatively low
the exchange I am familiar with uses the currency payment enterprise version, which is a digital asset security payment system. The general principle is to store the private key locally, bind the exchange's unique client with multiple encryptions, and the system itself does not save the private key, so as to prevent the possibility of digital currency theft from the source. It is also convenient to operate, with unified management of Multi Chain and multi currency and convenient reconciliation
hope to adopt.

3. The ID of bitcoin transaction you said should be the address of bitcoin wallet. If the address of bitcoin wallet is wrong, you can't send out bitcoin, it will prompt you to go wrong. Another is that bitcoin transactions will be broadcast all over the network. The records of bitcoin transactions can be queried by anyone and cannot be modified

a bitcoin address is like a physical address or an e-mail address. This is the only information you need to provide when someone pays you bitcoin. An important difference, however, is that each address should only be used for a single transaction

block chain is a public record of bitcoin transactions in chronological order. The block chain is shared by all bitcoin users. It is used to verify the permanence of bitcoin transactions and prevent double consumption.

4. Of course, it's against the law, but if we can't catch it, it's against the law just like the thief, but there are so many thieves. It's bad luck to catch him. There are many people who haven't caught him. We should be more vigilant

5. It is necessary to report to the police. On the one hand, it can prevent more people from being cheated; on the other hand, it can reserve evidence for its future claims. Its own strength is weak, and it can use the police to catch the swindlers and recover its losses

6. Blockchain is a technology and bitcoin is a proct
the proct has been finalized, you can only choose to accept or not, but the technology can be applied to all walks of life

7. You can get it back if you have a transaction receipt. Mine is just got back

8. Call the police. It depends on your luck if you can get it back. If the police can recover the money after solving the case, they may give it to you.