Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 6. (Read 85720 times)
You are all free to open a SR account. I did so and posted it many pages back. This thread is going in circles.
Not "proof" but perhaps some evidence:
http://blockchain.info/tx/7ec88fc465671f037ec46f509affd1866012b441b89e7d7af75c2920f789c0c9
All those values seem to be more around the cost of drugs rather than deposits into BTCST, I figure most people invested even values into BTCST, but that's just me making assumptions.http://blockchain.info/tx/7ec88fc465671f037ec46f509affd1866012b441b89e7d7af75c2920f789c0c9
Seems like it's pretty obviously an SR wallet address.
The last transaction towards 1Dky precedes BCST closure, so it would be interesting to see what happens when you deposit coins at SR now. As mentioned above, its at least possible Dread Pirate Roberts was investing in BCST.
Not "proof" but perhaps some evidence:
http://blockchain.info/tx/7ec88fc465671f037ec46f509affd1866012b441b89e7d7af75c2920f789c0c9
All those values seem to be more around the cost of drugs rather than deposits into BTCST, I figure most people invested even values into BTCST, but that's just me making assumptions. http://blockchain.info/tx/7ec88fc465671f037ec46f509affd1866012b441b89e7d7af75c2920f789c0c9
Not "proof" but perhaps some evidence:
http://blockchain.info/tx/7ec88fc465671f037ec46f509affd1866012b441b89e7d7af75c2920f789c0c9
http://blockchain.info/tx/7ec88fc465671f037ec46f509affd1866012b441b89e7d7af75c2920f789c0c9
So, where is the evidence to back up your claims?
http://blockchain.info/address/13aZs3PeF8Sc1PwDJLgzg6GEAByxGbDCjS
So basically, the "proof" we have here is an address on the blockchain with 14BTC in it and the screenshot of some SR account with 14BTC credit also. In addition there was one tx in the past from the address provided directly to the BIG address. So how does this qualify as proof?
1. The owners of both, the address in question (13aZs3PeF8Sc1PwDJLgzg6GEAByxGbDCjS) and of the SR account have not been verified yet. dropt could easily do so by announcing a tx from "his" address to "his" SR account and back. This has not been done yet IIRC.
2. @ dropt: Would you mind revealing your recent tx history from your SR account (if there is such a ledger on SR), to prove that the refunding back to 13aZs3PeF8Sc1PwDJLgzg6GEAByxGbDCjS from your SR account actually DOES come from the SR account and not from somewhere else?
3. Was anyone able to repeat this experiment and is willing to provide proof?
Sry my doubt but this is not what I call "proof" yet. Maybe some of the above requirements have already been met, in that case excuse me pls.
Someone said they think Trendon had about 200k looking at block analysis but I don't know.
A couple of us independently found ~70k, but I'm not sure what he had in USD at the time. It was after the price fell from 15 to 8, but also after the bounce to $10. I suspect he still has a significant amount in USD. Also, not sure if you guys have found the other wallet he's using but I'll give you a hint: IRC logs, donation. If you want to straight up buy the small bit of info I have on him, I'd sell it for 5 BTC. Good luck either way.
Glad I could help 
If that's not a photoshop, then thanks for helping proving this. Because of the charge that I didn't know what I was talking about I was in the process of working on a really long and detailed proof using my own coin and then signing with proof. I was in the process of waiting for one of the fragments to start spinning off the coin to do a withdrawal, but I didn't want it to point back to me, so I was using a wallet with newly minted coin in it. Since you did what you did, I don't have to finish this. Thanks.
Provide this "proof" I will try to make something of it. If they are moving the coins to another address and storing them the same way we should soon see an address pop up in the top 10 richest addresses. I feel that whoever's address it was didn't like getting so much attention and they split it up among many different addresses.
Not necessarily, if they've learned a lesson, they may be using multiple smaller addresses.
Now there's a lesson in how to back up one's claims with evidence if I ever saw one.
Silk Road: Sorry about this, I didn't mean to close your savings account.
dropt: Thanks for the smoking-gun!
Silk Road: Sorry about this, I didn't mean to close your savings account.
dropt: Thanks for the smoking-gun!
Glad I could help
so much for 90%+!
It seems more likely now that there was only ponzi. The funds went out to those who bitted out in time, and a little for him. (30k is what he claimed to have?)
Who really knows but Trendon?
It seems more likely now that there was only ponzi. The funds went out to those who bitted out in time, and a little for him. (30k is what he claimed to have?)
Who really knows but Trendon?
So, where is the evidence to back up your claims?
http://blockchain.info/address/13aZs3PeF8Sc1PwDJLgzg6GEAByxGbDCjS
Now there's a lesson in how to back up one's claims with evidence if I ever saw one.
Silk Road: Sorry about this, I didn't mean to close your savings account.
dropt: Thanks for the smoking-gun!
if pirate was taking advantage of silkroad's coin tumbling, wouldn't SR dipping into their cold wallet for his withdrawals have the right timing?
Maybe.
But I think the 500k BTC number people throw around is the number of coins pirate would have if he wasn't running a ponzi. It's probable that the majority of those 500k coins never existed except on paper.
if pirate was taking advantage of silkroad's coin tumbling, wouldn't SR dipping into their cold wallet for his withdrawals have the right timing?
1) this is the god damn pirate wallet, 90%+ confidence.
2) built this year, starting right when his scam was ramping up
3) died when the scam died
4) rule out Gox / Silk Road, and it's only Pirate left:
4a) SR does 22M in business per year, profits about 1M, and is likely quickly converted to USD
4b) Gox isn't that stupid, wouldn't build a 500kBTC wallet (that's 5% of ALL btc) and this is not how a Gox cold storage wallet would look (why is it built in weekly / monthly regular headshots? only during this yr? ending with a super-launder?)
It's Trendon
2) built this year, starting right when his scam was ramping up
3) died when the scam died
4) rule out Gox / Silk Road, and it's only Pirate left:
4a) SR does 22M in business per year, profits about 1M, and is likely quickly converted to USD
4b) Gox isn't that stupid, wouldn't build a 500kBTC wallet (that's 5% of ALL btc) and this is not how a Gox cold storage wallet would look (why is it built in weekly / monthly regular headshots? only during this yr? ending with a super-launder?)
It's Trendon
Re. 4a) This doesn't need to be SR's profits. It's just the BTC they're currently holding. Customers deposit BTC at SR then trade them with sellers. While the BTC are on the site, they need to keep them safe. Hence the use of this offline wallet. Since the address became public knowledge they've split the contents up into several smaller addresses to avoid scrutiny.
Re. the other points, that's useless circumstantial evidence and doesn't prove anything.
It's SR.
So, where is the evidence to back up your claims?
http://blockchain.info/address/13aZs3PeF8Sc1PwDJLgzg6GEAByxGbDCjS
Nice, this is great stuff. Thanks.
SR would be a good way to launder money.
So, where is the evidence to back up your claims?
http://blockchain.info/address/13aZs3PeF8Sc1PwDJLgzg6GEAByxGbDCjS
Nice, this is great stuff. Thanks.
So, where is the evidence to back up your claims?
http://blockchain.info/address/13aZs3PeF8Sc1PwDJLgzg6GEAByxGbDCjS
I sent BTC to SR. One hop to an address provably controlled (via input-combining) by 1Dky. End of story.
I too can provide proof of a 1 hop SR Deposit Address -> 1DkyB
So, where is the evidence to back up your claims?
I sent BTC to SR. One hop to an address provably controlled (via input-combining) by 1Dky. End of story.
I too can provide proof of a 1 hop SR Deposit Address -> 1DkyB
So, where is the evidence to back up your claims?
I actually got a payment today that was a straight shot (after a couple hundred hops) back to this address from the 150k withdrawal on August 31st.
A payment from where? Gox? SR?Keep us posted. I'm very interested in learning more about this address.
I too can provide proof of a 1 hop SR Deposit Address -> 1DkyB
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