Yeah well
https://blockchain.info/tx/8f1a339a4a9610d20e5885ae516799c52438c9e2cbbab809d0fd52582bbb6b7b
shows a lot of 10000 dollars payments and the hold account got as high as 587,000 usd
it then went to a mixer
https://blockchain.info/tx/a381071de11c15d7e86c3e25ca935821e18c525aa8fdfcdab5ed5d0a03948d39
I think these are the funds pretty sure.
https://blockchain.info/address/13w7rYT5QyJZf5zv6FMTw6tZVjbKPeAmsa
these may also be the funds. not so sure.
https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
it is over 4 million in coins
Topic: DragonMint T1 16TH/S halongmining.com - page 76. (Read 87857 times)
Holy SHT that's a lot of coins. One tenth of that much money would be enough to bring a miner to market, chip and all.
So that would be a 10000BTC risk at stake at the moment.
Even if they had nothing to start with, that's enough money to develop some shit. Of course run with the money would be more profitable 
So that would be a 10000BTC risk at stake at the moment.
They have already received well into 4 digits of BTC. My guess is each batch is between 1500-3000 units.
Funds seem to move around a few times and eventually lead to a wallet with over 10,000 btc (legacy address), Halong now uses a segwit address
The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
well no one sent me a btc address with payment to dragonmint.
So I can not do anything to trace payments backwards or forwards.
Maybe elokk could help you out and send a btc address they have used for payment?`
I sent him pm.
Phil, check your mail....
Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for?
Yeah if someone gives me a btc address I could figure it out.
Send it to my profile email. For privacy
Hey Phillip I sent you an email with a BCC address.
I will check to see how they move it around.
Well in the email you said it was a BTC
it end on the btc blockchain below
https://blockchain.info/address/33FpXuHLcb47BqoVBmhhF51MjpFo7NsPt9
30 BTC in the account above.
you sent to BTC addy and about .4 to .6 btc
The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
well no one sent me a btc address with payment to dragonmint.
So I can not do anything to trace payments backwards or forwards.
Maybe elokk could help you out and send a btc address they have used for payment?`
I sent him pm.
Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for?
Yeah if someone gives me a btc address I could figure it out.
Send it to my profile email. For privacy
Hey Phillip I sent you an email with a BCC address.
Software is open source. Self hosted. https://github.com/btcpayserver/btcpayserver
Ip is 104.27.173.208
They have already received well into 4 digits of BTC. My guess is each batch is between 1500-3000 units.
The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
well no one sent me a btc address with payment to dragonmint.
So I can not do anything to trace payments backwards or forwards.
The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for?
Yeah if someone gives me a btc address I could figure it out.
Send it to my profile email. For privacy
Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for?
You are right
Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for?
Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for?
Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
Lmao so fitting these posts are popping up in this thread.
Jump to: