Topic: Blockchain analysis of BTCS&T deposits? (Read 656 times)
He still has over 50k of them. Pm me to remind me and i'll dig up the addresses that i traced to from various btcst accounts
(payouts from his mining operation came from the same wallet pirate deposits were made to)
Seems like a good way to launder money to me, lease Bitcoin miners, pay them with tainted coins and keep the newly mined coins.
I think there is definitely some useful information to be found, but it's going to be a lot of work, I mean, he must've cashed out somewhere and maybe the exchange may have some very useful information for us, and if he didn't, then the BTC must be hiding somewhere.
Well, I wanted to and have collected some pointers, but then I decided to close that chapter for good and not waste more time on that. If there is some bounty (in escrow!), I guess that might motivate people to step forward and actually do the work.
He didn't seem to be too smart with laundering money and so on (payouts from his mining operation came from the same wallet pirate deposits were made to), so there might be a chance that some information can be recovered.
He didn't seem to be too smart with laundering money and so on (payouts from his mining operation came from the same wallet pirate deposits were made to), so there might be a chance that some information can be recovered.
I popped into the IRC channel last week and was surprised there was more than 40 people and asked the same question.
And I somehow got banned it seems.
My understanding is that it went through the SR and back but that is definetly not confirmed.
And I somehow got banned it seems.
My understanding is that it went through the SR and back but that is definetly not confirmed.
Has anybody done any analysis on BTCS&T deposits? I'm just wondering what exactly he did with the deposits when he got them (I know Ponzi etc). But, for example, has it ever been confirmed that he took a deposit and paid out those coins as a withdrawal to somebody else?
Jump to: