Topic: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available - page 13. (Read 111205 times)

When did you get that reply from TF?

NO WAY...
the excrement has hit the fan.
TF is not getting away with this...

Hmm,: https://bitcointalksearch.org/topic/m.1280650

Some Users here Indeed seem to have some kind of "Scamdar".

I traced my deposits as well.
2013-06-07 my deposit ended up in its currently final destination (the address has no output tx), namely this address:
http://blockchain.info/en/address/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1

It has almost 3k coins, and if you look careful, 1GLados (TF's personal address) is also depositing coins here.
I asked TF about it, and here is his reply:


The tx from my deposit and 1Glados is regarding 1k coins, I don't know if CL have lended more than that to BTCOxygen, but 1k coins is a minimum.
It seem like btcoxygen is running a mining pool, but stopped paying out mining rewards a while ago (thread: https://bitcointalk.org/index.php?topic=127815.400 ).
Unless someone knows where to find this btcoxygen guy, I guess we can forget about the (at least) 1k CL did lend btcoxygen.

I followed some transaction history myself just for kicks, These are the results I found from my Inputs/CL deposits for anyone that may be interested.  Perhaps more of us should post their findings?

Initial deposit:
https://blockchain.info/tx/148abefc28a16195eacf888d065d845b76f12cdd53f0ef278738b1da372e1cc0
114yugTxx2thCw7CxAKyqes8KM6T72Hohi - One of my wallets.  Current value is 0
1ArJVWBJG2qdofFsWMWhXJWwjVgx4hq9LW - The Inputs IO wallet I sent to for the initial deposit.  Current value is 0

https://blockchain.info/tx/abb65fee5d7e7b6997a5e3d7f1ce86270b010f8ec86f20f09ce51c0a359c98bc
Transaction was made 2013-07-28, which is only 2 days after I started my "CD" with CoinLenders.
1DEPogxtJfQdwJa7WboujYMDYXGV2T2T6n - Unknown, I had originally assumed that this address was owned by whoever the BTC was loaned out to.  The 50 BTC amount seemed like a nice round number for a loan..
After following the transaction for a few hops though, now it appears that it's just part of a chain of "Mixing" addresses that all have a final balance of 0 BTC.

[EDIT] I didn't really want to follow the taint analysis very far, but this is what I found after ~5 minutes
https://blockchain.info/address/1PemyGsGeWaFzaR6TChY5ubQp5SFpPqqT9 This address has 10.7102250864% taint from the 1DEP address above and appears to be heavily involved with the chain of "Mixing".  It has a count of 40 on the taint analysis (I honestly have no idea what that means).  I just found it interesting that this account gets so many incoming transactions of exactly 5 BTC...

https://blockchain.info/address/12tcJxPwLHbByn8NPHpPqwzhdRDoJQuHWs This address was fed large amounts by the '1Pemy' address above, and currently has 3010 BTC at the time of making this post.

That's all I've got.

Oh, I quite agree.  It's possible, but it wouldn't make any sense, so the logical conclusion is that TF's just sitting on them somewhere.  After seeing this, I'm really tempted to send TF another email asking for my money back.  Doubt it'd do any good though, at this point.

Yes, yes it was.  A scam or another ponzi scheme.

"Somebody gonna get a hurt real bad... Not going to say who but I think you know him very well!" -- Russel Peters.

I doubt that they were loaned out as it would not make sense to make a loan to someone and then that person never do anything with the coins loaned to them, so probably still in TF possession.  This just keeps getting more interesting.

So. Inputs and Coinlenders was a scam. This is the real story that the media missed.

Interesting.  This prompted me to do the same investigation for my bitcoins in Coinlenders.  I found the same thing: they haven't moved since June 24th.  I deposited them into Coinlenders on June 22nd.  This means they're still in TradeFortress's possession.  (The only way this isn't the case is if he loaned them out almost immediately since they did get moved after I deposited them to Coinlenders, but only once.  So it's theoretically possible that they did get loaned out, and haven't been repaid yet.)  See here for details for anyone curious: https://blockchain.info/tx/b756432664ea788417d147cb139b392787e14fdbae3c128b54737e12fc94a58f

TradeFortress has been logging into various online accounts since the 23rd/10 right before the hack. Some of these haven't been used in years so I'm assuming it was an attempt to delete identifying information, too little too late...

https://www.ozbargain.com.au/user/78285
https://forums.digitalpoint.com/members/gladoscc.665485/

This one was logged in yesterday, and he's been away from bitcoin world since the 21st, so he's out there, watching...

http://askubuntu.com/users/29487/gladoscc

How about this one:
1N1HvopM4Q5Kedokq3nXyDEzxmWqe9GupE

from a previous failed coinlenders project ...

you find it here:
https://bitcointalksearch.org/topic/m.1421353

Which leads to a transaction made here(long before the hack):
https://blockchain.info/de/tx/6047089e8ebf9a5b11aa4f235d67c97a22017ddcebd6631244af21e1f8e0e4b0

Which then leads to:
https://blockchain.info/de/address/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1

I could not find anything about the second address, beside a very new reddit post which kinda confused me even more:
http://www.reddit.com/r/Bitcoin/comments/1pw46j/someone_just_transferred_0095_from_my_inputsio/

Well, this still warrants further investigation either way as it shows that TF was taking money from coinlenders and depositing it into his own personal wallets:


This address was in the blockchain wallet linked with the email [email protected]

was the money deposited after the hack?  So it wasnt stolen and is still in TF possession?  Just want to do due diligence here.

Holy fuck!

https://blockchain.info/de/tx/84de935521e961b3a28f56033bcd884ddff835fb10ae681db98dce9d74b9b46d

This transaction includes the linked address 13VXUBDBd6Jwsz7euG59BmanHEMA5EkcA1 which I proved belonged the TradeFortress in this post:

https://bitcointalksearch.org/topic/tradefortress-owner-of-inputsio-coinlenderscom-still-has-13478173415-btc-346236

..BRB guys I have a lot of detective work to do.

i followed the money i deposited to CL

https://blockchain.info/de/address/1BFE5QaL8TTEf2LeF81iS9cp3XXoFudFMU

3 transactions later it is still there

Didn't TF manually sign and broadcast many of his transactions.  He also attempted a double spend attack on some of the payback payment.  I highly doubt he was using my wallet.

How do you know his chinese name is "吴泽岳"?

All the "mixing" transactions were supposedly relayed by blockchain.info. I see a fairly high probability it's indeed an online wallet.

The initial hack was different.