Topic: [BitFunder] Moving Forward/Resolution Process - page 32. (Read 292108 times)

So...bullshit like usual?

A few hours ago on IRC:

I also added the JSON Endpoints for those who want to GET the data lists to process them with their own script:
https://weexadd.firebaseio.com/add_deposit.json
https://weexadd.firebaseio.com/add_withdrawal_original.json
https://weexadd.firebaseio.com/add_withdrawal_portal.json

So I put together a quick site where we can collect all the addresses in one place...
http://www.jspmedia.net/weexadd/

You can add your address anonymously and quickly. Anyone can go there and view the addresses collected so far. It updates autonomously using Firebase.

I created another thread for the purpose of collecting weexchange user deposit addresses so that everyone can try investigating what happened with the coins. A couple of users sent me their address via pm too because they want to stay anonymously.

You might use this new thread for the addresses and investigation results. I will add all new addresses and additional infos in the first post.

https://bitcointalksearch.org/topic/weexchangebitfunder-user-deposit-addresses-where-are-the-coins-gone-437154

My one: http://blockchain.info/address/1EPuWB8BbeLG4m8cSbqug3oRqb2GVXT19X

My deposit address: https://blockchain.info/address/19UQiHUjy26ZDZfQr6S8fTNJzirbGb8nk4

Yes, but I can't remember 100% which it was - I think it was BTCGuild
But it wasn't Ozcoin.

Mine. https://blockchain.info/address/15GhbQJJJCgrWNz4XjPyBrDbHMgHxPcKi3

My deposit address: https://blockchain.info/address/1LjXuWRfgY7G3akEspgZxVE5toAKcGMaPj

Another weexchange deposit address from a user that wants to stay anonymous: 1JvJBF59uxkfMqqBxv5RoNCGS92wAnGewL

I take it you weren't able to discern which pool it was? Speculation here; maybe it came from Graeme?

What about the weexchange deposit address? Anything interesting there?

Well - the only interesting thing I found with my 3.175% payout was that tracing it back it came from pool mining.
The 386 BTC payouts were done over and over again to a new address so it takes a while to follow it back but it was easy to see and follow.

thank you.

Yeah. Simple explanation. 16kKtG4v576JLkJ1awySuxeS1W5EEXFJ1w was not the only input into that 85.53 BTC transaction. See here: https://blockchain.info/tx/93db488fd8bcf51d26e5517b06205345f8b725ec178f76ee27a46c346942bfef

Well, you prompted me to investigate and I found something I don't understand just a few transactions away from my deposit to weexchange on June 7th.

Look at this:

https://blockchain.info/address/16kKtG4v576JLkJ1awySuxeS1W5EEXFJ1w

Here is a wallet that received 75.53 BTC on June 8th in one transaction and spent 85.53 BTC the next day. 

Can anyone explain this?

Ukyo?

Guys... there were a lot of people that wrote how many bitcoins they lost at weexchange. I once suggested posting the deposit addresses everyone had at weexchange. I wanted to see if the bitcoins are still in there or when they moved.

Shortly after i suggested that ukyo wrote me something like "like you saw... the coins are gone" which means to me the coins arent at the deposit addresses and in the wallet anymore. It can be an important clue to know where they went.

When seizing is involved i would await the coins are collected in one place/address. Its different from a normal bank account. Government could hide everything there but the blockchain is publicly visible. Which might give us a hint what happened.

So please post your deposit addresses you had at weexchange, maybe we find out how the coins flew...

I will start here. My deposit address was: 1P7tdTzWhpYoV87L4v4gZwhd6mAnT7fiD4

The address is empty now.

Even though i see letsdice.com appear there... i never used that website. I believe what happened is that this website is sending one satoshi to used addresses because blockchain.info is posting the name of the website then which means advertising for the domain name. So its pretty sure neither iam nor ukyo used the domain in connection with my deposit address.

Ok, when i see what happened with my last deposited bitcoins, around 158BTC, then they were sent to 1KMmWYbWHQjBZY14hXENGXeb5aMyoQynvg and a small part to 1BDtP3xdCQ1Zj1wJDxLPu8mf1uvuspQ3BU

I believe what happened was that ukyo paid out a withdraw request from a weexchange user. The small transaction was a withdraw to a user wallet and the big transactions target is a change address in the weexchange wallet.

Weexchange change addresses then are for example: The big BTC-part was sent then from 1KMmWYbWHQjBZY14hXENGXeb5aMyoQynvg is sent to 1BYrnppD62tj2cn1HD32iD6Bv2t9sTESYH, then to 12Nz2KmzVfnsrCK7HVYzw4LLYp4iQtqU4P, then to 115vYRHjw9uCnXoecs6VzigubMUhmMfcfE, then to 17pgZ4mCRsTwW6D5kHEg92eQM2V9JAUHBS, then to 1GtPbfmp75HvJ2N6r4uRtBozZa3bjJofvw, to 12VTYbiXoRiVKXNyNvrqtAgkAFZewFPAw1, to 1EZmoUo4YorRnNnnyDewHsdBREr6YnMnvm, to 17hPi868CsyvjWHtXjY7NnNbS6QTaDz4FN, to 1Q5JYuxQK5ZmjyAP1CJEJUPU8wUHXByvK3, to 1JxME3VtA9Q4quZHqQFwA6qKdSP1rtVviQ, to 1D2MKZtPs5xZC9cY4fch8msP838KnVgXK9

and and and...

Till there only 6 hours were gone. Every transactions was done like sending the big part to an address and a smaller part. A weexchange change address and a weexchange users address. The last transaction where i can say that its most probably my coin that was sent to a change address of weexchange is here: https://blockchain.info/de/address/1PfERfzUJEr4kxzBxtx49GcF4dM2vfGc52 from octobre the 27th. After that i cant say if it went to a weex user or a weex change address.

So the coins from my deposit were paid out to weexchange users most probably completely.

At least it does not look like the coins were sent to a single address that might be controlled by government. At least not till octobre 27th, 2013.

I hope we can find some interesting things from other users addresses.

Maybe someone has later deposits where ukyo didnt have the time to use the funds to pay withdraws from weexchange users with. So that it is in the timeframe of "manual withdraws" and the "incident".

Lets see if we find something! We should investigate this.

Right. So you stole them. You're such a piece of shit. Save your fuckin excuses because anyone with half a brain knows you used our coins for some personal bullshit. What? Were you behind on your mortgage and cashed out our btc to avoid foreclosure? Gambling debts? Coke and strippers?

Why don't you come clean and tell us what really happened you fucking coward.