Following the Bitcoins Transactions
Using Blockchains you can easily see all transactions of a ewallet.
Here is one that tried to scam me today.
his wallet id is 1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7
https://www.blockchain.com/explorer/addresses/btc/1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7
You can actually see all the transactions they are doing. it's a matter of searching all the individual e-wallet ids to find one transaction that leads us to them.
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