Prepare to be shocked!
http://ia801803.us.archive.org/33/items/gov.uscourts.ksd.97083/gov.uscourts.ksd.97083.73.10.pdfNow that it's established that BFL indeed owns that
BWA, let's explore where the
450 BTC stemmed from.
http://www.walletexplorer.com/address/15v3sXGh6PDpQXcCmVYRf7H2ryRL5EVsu6Quick aside, recall when Josh Zerlan's BFL_Josh was first registered on this forum:
https://bitcointalksearch.org/user/bfljosh-63314
There are additional fees tacked onto some generated blocks to bring the total to more than 50 BTC per block (usually between 50.0001 and 50.003) - those fractions of a BTC are kept by the pool.
Strange fact: Bitcoins quit flowin' to that
BWA damn near to the day pre-order moneys started being accepted for BFL's Monarchs. (verify the date, and if spot on, then there may be a connection of sorts)
Now that we know where the
450 BTC stemmed from, let's explore the thousands of
BWAs that the BTC automatically went to via preferences from EMC's miners using the pool expecting their timely payouts. This should be interesting!
First stop on this massive train ride you're about to read:
http://www.walletexplorer.com/txid/c4eb80de405a593a07bb0d1aa899e5677c55fba541b3ce2508fd773c33e4ee35Alrighty then, LukeJr got his
15 BTC, leaving only
434.9995 BTC yet to track. Enjoying the train ride thus far? What about the view? To your left are the Titans, albeit too big for my taste. I pray that this train doesn't pass the Grand Canyon, but if it does, hopefully will see a many tiny streams along the way. And goat farms.
http://www.walletexplorer.com/txid/eee0d07deb18f050682f1710bcc835fe796a886edd15abb1a4a420250a927b42Damn, we barely got outta town and already there's a fork on the tracks. Left or right? Let's go right on track
1921367fb9. I think I see something interesting ahead.
Damn, that sure is a helluva lotta miners awaiting payouts for the hashing power they contributed to EMC's pool, eh?
Well, for what it's worth, at least them miners were eventually paid via that
600 BTC output txid depicted above.
CAUTION: The rest of this post may or may not depict ~1,000 transactions from the EMC pool to its miners stemming directly and indirectly from a
BWA belonging to BFL after some miners' been awaiting payouts for ~dozen days. Here's to hoping that nothing nefarious is uncovered, for I truly love these guys and duly hate to see them get into any trouble.
http://www.walletexplorer.com/txid/3604f18c98c68d6ad121be61fe254a76652dbb7cd3e73ad3bd922880518c1406Can we all agree and say fuck them
76.9985 BTC and just follow the
600 BTC to save time? Thank you! You guys are the bestest!
http://www.walletexplorer.com/txid/fde837eac4c60a24bedbb5b036673f7913aa3aed44631bf20230a2f0450aa1f8Fuck me in the ass! This is gonna take forever to post still ~1,000 transactions, but I'm committed, so why stop now?
Again, for brevity, I say fuck them
5.03 BTC and simply follow them
594.97 BTC, mmmkay?
http://www.walletexplorer.com/txid/72f270d2d7e773df913517564a56e897268ebdd6feaf975d9f216e0bf2087b89Thank you, Jehovah, for that
124.99 BTC payout probably knocked my task down to only ~800 transactions, thus hopefully allowing me time to see if any new boys joined the site I frequent.
Yesterday, I rapped with a new boy on said site named Josh. His sig intrigued me so much, hence rappin' with him for hours. His sig, you ask? -->
I've been known to make perverts look like angels. But, enough about me and my jollies, there's serious business at hand, namely trackin' them
633.78 BTC. Pervert young boys named Josh and girls with tight pussies having small titties on them can wait. A small price to pay, I say, to get to the bottom of this BFL fiasco, fiasco being what others say, not me, for remember, I love these guys.
Sadly, though, the pressure is building, and I'm not too sure how long I can hold it in sans busting a nut prematurely, but I'll do my best.
http://www.walletexplorer.com/txid/3d5ed6c2691c9cbf4d9daa2ba976573ed6cb881ec3382add7f9c2dc2eacb9ce9BRB! I need to change my underwear, for what I feared might happen, did - premature ejaculation.
I guess this is where the train stops unless, that is, you desire of me to showcase how pirateat40 aka Trendon Shavers paid all them miners using EMC's pool them
650 BTC doled out accordingly.
Apologies for not depicting ~1,000 transactions, but for a consolation prize I believe I've shown a direct connection between BFL and Pirate's Ponzi scheme with Josh Zerlan smack dab in the middle of it.
Say good-bye to the
BTC-House, Joshie Boy. Looks like you won't make it a year in your new digs as the LEOs wind down their investigation.
Any chance on you and I, Mr. "So Isolated", getting into a gambling arrangement consisting of nobody's paying attention to my lying ass? Surely, if what you believe in your fucked up head is true, i.e., I had plans on kidnapping your wife, then this should be an easy win for your scammin' ass. I'll even let you send me an IRS Form 1099-MISC if you lose just like you conspired with others in using the USPS to send me the last one from BFL to lessen their tax liability.
#AskLEO <-- Damn, if only I knew for certain that LEOs were reading my posts.
~Bruno Kucinskas