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newbie
Activity: 25
Merit: 250
November 08, 2013, 08:32:04 PM
#4
Some research needs to be done on the addresses used in the 6 transactions before the BTC got into Trade Fortress' wallet. It is possible that Trade Fortress was an unknowingly innocent party and withdrew those coins from an exchange, website, or service.

Yeah and this is exactly why I would not blame TF for this..

But, I think the 6 transactions to TF.. a few of them are just passing 500 BTC wallet - > 500 BTC wallet..  which doesn't seem like a person / person transfer, more like a reshuffle / organisation by same individual.. 
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
November 08, 2013, 06:03:23 PM
#3
Some research needs to be done on the addresses used in the 6 transactions before the BTC got into Trade Fortress' wallet. It is possible that Trade Fortress was an unknowingly innocent party and withdrew those coins from an exchange, website, or service.
legendary
Activity: 1372
Merit: 1007
1davout
November 08, 2013, 05:53:19 PM
#2
of questionable integrity

That's not really what the log shows.

Also do you the six degrees of separation theory? The one that says that basically you know everyone on this earth through at most six hops?
newbie
Activity: 25
Merit: 250
November 08, 2013, 05:44:18 PM
#1
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