So recently sunmining.energy pulled an exit scam

GreenMagine
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So recently sunmining.energy pulled an exit scam

They bailed and were sweet enough to leave a message on their trustpilot page:

Here is Sunmining Here is Sunmining, thanks for your donations towards our tropical holidays. We have enough and now can enjoy sunshine and spend some money on girls and booze. We planning to reopen soon under different name and start collecting for next expenses.

Thanks a lot everyone.

Date of experience: October 25, 2022

I was just wondering if it's possible to track down anyone with their bitcoin address. Because 2 months ago, I knew this site seemed sketchy and so I copied all the btc addresses they provided and sent it to https://www.ic3.gov/ I didn't lose any money, but a lot of people did abs I want to help in anyway I can.