This was just posted on the Bitcoin Trader Customers Association Facebook:
Disclaimer: All this information is public record. Any suggested links are not accusations. This is just a collection of information relating to Bitcoin Trader (BT).
Bitcoin Trader Holdings Inc.
“Bitcoin Trader Holding Inc. (trading as Bitcoin Trader) is a limited liability company duly incorporated under the laws of the Republic of Panama, having its registered office of business at Calle 53, Marbella, Av José de la Cruz Herrera, Panama and their principal place of business in London, United Kingdom.
------------------------------Company Info--------------------------------------------------------
Registered in Panama:
Info taken from Panamanian website:
No. de Ficha / Sheer No: 840485
No. documento / Document No: 2648948
No. de Escritura / Deed Number?: 20566
Agente Residente / Resident Agent: Nancy Orantes
Presidente / President: John Carley
Tesorero / Treasurer: Edgar De La Rosa
Secretario / Secretary: Edgar De la Rosa
Nombre de los Directores / Name of Directors:
John Carley
Edgar De La Rosa
Carlos Echeverria
Nombre de los Suscriptores / Name of Subscribers:
Nancy Orantes
Mariana Ortega
Note: A quick Google search e.g.
https://www.google.co.uk/search?q=%22Edgar+de+la+Rosa%22+%22Carlos+Echeverria%22 finds Edgar and Carlos registered on a few companies. I a guessing Bitcoin Trader (BT) used a incorperation service to spin up BT and these are proxies?
e.g.
http://ohuiginn.net/panama/company/id/662958e.g.
http://ohuiginn.net/panama/company/id/647907e.g.
http://ohuiginn.net/panama/person/EDGAR%20DE%20LA%20ROSA------------------------------Hosting Information---------------------------------------------------
bitcoin-trader.biz is behind CloudFlare San Jose with an IP of: 198.41.190.30
www redirects to @
support. points to 198.41.186.202. A CF Netherlands IP. https redirects to @
email. as above but redirects to mailgun.com
The real IP of bitcoin-trader: 184.95.57.154
This IP resolved to: bitcoinwebhosting.net as secure/anonymous BTC accepting company.
I understand bitcoinwebhosting.net to use servers from Secured Servers LLC:
$ curl ipinfo.io/184.95.57.154
{
"ip": "184.95.57.154",
"hostname": "No Hostname",
"city": "Tempe",
"region": "Arizona",
"country": "US",
"loc": "33.4357,-111.9171",
"org": "AS20454 SECURED SERVERS LLC",
"postal": "85281"
}
------------------------------Email Info---------------------------------------------------
Outbound email is via mailgun.com
------------------------------Account Info -------------------------------------------------
Some details have been removed but the full info can be provided. This is from a wiretransfer cashout request.
WIRE TYPE:WIRE IN DATE: xxxxxx TIME:xxxx ET TRN:xxxxxxxxxxxxxxxx SEQ:xxxxxxxxxxxxxxxx/xxxxxx ORIG:GLOBAL TRANSACTION SERVIC ID:xxxxxxxxxxxxxxxx SND BK:WELLS FARGO NY INTL ID:XXXXX PMT DET:xxxxxxx xxxxxxxxxxxxxxxxx - DATACLUB S.A.
I am no expert on reading these but it looks like:
Sending Bank: Wells Fargo
Sending Account: DATACLUB S.A.
------------------------------DataClub S.A.-------------------------------------------------
DataClub S.A.
99 Albert Street,
Beliza City
BELIZE
phone: +34634908981
fax: +34964784906
e-mail: info (at) dataclub (dot) biz
Registration number: 93456
I understand that the owner is a Martin Teppor
https://www.facebook.com/martin.tepporFiat Funds when through their account to clients/customers? Is Martin the sysadmin? or "John".
While looking into DataClub IPs, I came across the following:
http://www.ipillion.com/ip/46.183.217.11person: Sergejs Kurcanovs
address: Maskavas iela 68, Riga, Latvija
phone: +371 67881020
nic-hdl: SK5580-RIPE
mnt-by: DATACLUB-MNT
source: RIPE # Filtered
https://defense.lv/2013/10/09/viens-no-silk-road-serveriem-ticis-uzturets-latvija/http://lv.linkedin.com/pub/sergejs-kurcanovs/73/77b/5b5http://reversewhois.domaintools.com/sergejs-kurcanovs------------------------------Other Info-------------------------------------------------
Email address:
[email protected]They have hardware orders at Alpha-T
Sysadmin might work for a Swedish IT company as his main job Their servers with Telia Sonera. Their mining equipment is supposidly hosted there as well.