Is there a way I can identify the recipient of a Bitcoin based on the transaction information? I have transferred Bitcoins a few years ago somewhere (possibly to Evolution marketplace, which was a scam) but I don't remember for sure where it went.
Since the blockchain doesn't store user's IPs or any useful person tracking information, it's hard to track down the recipient of a transaction.
But I read on few forums how Bitcoinstore owner tracked down a scammer to get the fraudulent refunded bitcoins back. You may come across a solution by studying this type of stories.
The details of the track down can be found Here