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Topic: Find Owner Of A Wallet For Reward (Thief Stole From Me) - page 2. (Read 2380 times)

newbie
Activity: 14
Merit: 0

Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief.

Edit: He's stolen more than a million dollars

How is 5.7 BTC worth over a million USD? You mean he stole over a million USD cumulatively from many accounts?

Yeah, if you follow the block chain you'll see
legendary
Activity: 2604
Merit: 1036

Quote
Buy Bitcoins with PayPal

PayPal froze my accounts. CoinPal is permanently closed. See the Bitcoin forum post for more details. There's also a follow-up discussion of anti-fraud lessons I learned while operating the service.



So what is this?
sr. member
Activity: 280
Merit: 250

Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief.

Edit: He's stolen more than a million dollars

How is 5.7 BTC worth over a million USD? You mean he stole over a million USD cumulatively from many accounts?
hero member
Activity: 742
Merit: 502
Circa 2010
No idea. But the got in to an email account of mine as well. Not the one related to Localbitcoins.

Have you checked for any keyloggers/viruses on your system yet? You might also want to look into turning on 2FA for at least your email, especially if you're planning on a business where security is rather important.
legendary
Activity: 3038
Merit: 1032
RIP Mommy
http://www.bitcoinmonitor.net/

Throw the address in there, it'll notify you when it's spent from, then add each destination address as they show up on https://blockchain.info/address/1AvBfvXCCRrhbsvna4fLxp8ZpQcHZnGESq and so on.
newbie
Activity: 14
Merit: 0
Just curious , how did he "stolen" your bitcoins?

Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived

then isn't the "thief" local bitcoins ??

No idea. But the got in to an email account of mine as well. Not the one related to Localbitcoins.
hero member
Activity: 952
Merit: 513
Just curious , how did he "stolen" your bitcoins?

Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived

then isn't the "thief" local bitcoins ??
newbie
Activity: 14
Merit: 0
Just curious , how did he "stolen" your bitcoins?

Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived
hero member
Activity: 952
Merit: 513
Just curious , how did he "stolen" your bitcoins?
newbie
Activity: 14
Merit: 0

Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief.

Edit: He's stolen more than a million dollars
newbie
Activity: 14
Merit: 0
1AvBfvXCCRrhbsvna4fLxp8ZpQcHZnGESq

Stolen 5.7BTC from me from my localbitcoins wallet. As a matter of principle I want it back and I want to know who he is. BTC Reward for anyone who can track it and find it. Or I can offer a significant amount of shares in Coinpal to you, seeing as we are coming to launch date soon and it will be a great (free) investment.


Thank you
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