I just had a try to find all the tx links, relevant discussion & possible expenses. All this information was available on the internet. I just had a try to put them into one place since no one was giving a shit. You can find the sheet here-
https://docs.google.com/spreadsheets/d/1Z3nZePiflhAuPh6y_f9LxmL1997vdfeYsQo_hUyspT8/edit?usp=sharingRelevant addresses:
33tZjC2ZdVib9JLdWZH4rg7HzhuuTG5WZd -
crwth32RYTtV6xGTX55i5QdfA7T8iWgAd2QK7yo -
legendster33c9Df6J6vkGU1cuX84AePoeH2qzuzbcF1 -
cabalism133LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW -
cabalism133LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W -
crwth351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA -
bl4nkcodebc1qlk9s9tmsv79hk345s98atht534fac3qu0nrayu -
probably cabalism131a3eegDyFQAotunG5CknN4JntFzfZC3Mo -
not sure who ownbc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem -
not sure who own3KwDEEzZycWYC73juBsrbjJjB1zumrx37v -
marlborozabc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq -
not sure who own (0.56622723 BTC received worth of $18789#1)Though cabalism13 said, 0.55 BTC is questionable, from what I can see, a total of 0.56622723 BTC worth $18789 is questionable without any doubt. This is the sum of the amount sent for converting into USDT (supposed to be).
But if I sum the amounts which have no proof, the total is 0.84272723 BTC worth $23,875.96 which in my investigation may not have any proof.
Since bl4nkcode was the escrow, I would like him to answer the following questions if he/they want to assist the issue solved.
1. Is my spreadsheet correct? The receiver of the amount, proof link? If yes, okay; if not, which one & please with a spreadsheet.
2. On row 19 & 20- total of 0.1445 BTC worth $2531 sent to cabalism13 & crwth. Where's the money spent? No discussion here at all?
3. On row 21 & 22- total of 0.112 BTC worth $2006 sent to 2 addresses which was not previously used by any of you. Who received the fund & same question as of #2, where's the money spent?
4. A total of 0.56622723 BTC worth $18789 was transferred to bc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq, who owns this address? What was the total value after conversion? Who had access to the fund? You, crwth or cabalism13? Where's the money spent?
5. Lastly, there was some altcoin address. Cabalism13 asked to PM people to donate altcoin. Where are the addresses? Who owns these addresses? How much you received on that addresses?
A summary:Total Received - 2.12264434
BTCTotal Sent - 2.11662723
BTC Rest are tx fees
Total sent USD - $40943 ($23875 is questionable)
#1- Please add $25 USDT more, it was
donated by tranthidung.
#2- I didn't add the expense of the website as
website expenses was supposed to be donated by someone else.
#3- USD rate is from blockchair (at the time of transfer.)