Topic: Help - 90 BTC stolen - Possible to track down theif? (Read 4342 times)
I still haven't had any closure from this. Anyone have any fresh ideas?
If the bitcoins were stolen through Mt.gox, how would this information help? Mt.gox has apparently lost all the bitcoins anyway.
They withdrew almost all of the coins that they had in gox.
If the bitcoins were stolen through Mt.gox, how would this information help? Mt.gox has apparently lost all the bitcoins anyway.
Also if anyone has leaked docs that tie the name to the wallet id on gox then I guess that would work too.
Alright, I managed to do some searching in the blockchain and matched up some of the transactions with addresses:
I did manage to get the withdrawal addresses but as far as I can tell they are another exchange (or something). I couldn't identify them as deposits into another mtgox wallet. I might be at a dead-end here unless someone has a good way to trace out things from these addresses. Anybody?
Code:
Wallet,Entry,Date,Operation,Amount,destination address
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,fdf28c9a-745d-4d3c-8f50-45e19611d8ff,8/27/2011 20:13,deposit,19.99,1H3yLqvDisw9Rm9sJH6x54p9mBxvto7ZKR
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,90700c4b-979e-4fa3-bbee-41bf3a516f2e,8/27/2011 23:21,deposit,1.24,1NUJw4KRR6mQs8ZDCeNcVNpBQVAHeNN5LP
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,bf2a6901-6796-4e5e-bab6-7c837785d258,8/30/2011 9:43,deposit,2.99,17wgJJjRLVrrqPC1BuRNXghex4SfeN5Xn4
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f04644dd-8728-4739-97a0-84aed2ba9661,8/30/2011 23:09,deposit,3.98,1Mo32MoE3ySKwj5AcRRJZTSgsNDEck11ya
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ef67ec14-21b1-4038-8cb6-bdb6754a29eb,8/30/2011 23:26,deposit,7.96,1Mo32MoE3ySKwj5AcRRJZTSgsNDEck11ya
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ce1b6453-1a48-4ed8-8154-4ba3d215dded,8/31/2011 20:41,deposit,5,12JfFhH6t1mLP2K4SmhjFMEW2iMFj47h2d
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a5dbdc42-93fc-47c4-a0a4-ae0027a12c97,8/31/2011 20:44,deposit,12,12JfFhH6t1mLP2K4SmhjFMEW2iMFj47h2d
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,524db8a4-c778-4ffb-89a6-f43e1074f1ef,8/31/2011 23:43,deposit,3,12JfFhH6t1mLP2K4SmhjFMEW2iMFj47h2d
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ce07c5fe-fcb4-4170-97f0-5ea4a65101eb,9/2/2011 23:15,deposit,1,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,16582cb1-ca2d-46c9-af91-6fce89e28c05,9/3/2011 10:08,deposit,7,1HLsCwVBCY38yp81wzvxYWNquTVCfV12dP
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,40aa9c03-23d4-467b-aa77-2dbca754401d,9/3/2011 15:00,deposit,2,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ba7603cf-2ceb-4d43-a499-1d3ae2816ad7,9/3/2011 19:10,deposit,2,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,d4a54d9f-60b6-4b8e-91c0-fd0050fcd755,9/4/2011 1:09,deposit,2,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ccd75799-f765-47b1-beee-d15f1943e9bd,9/5/2011 20:57,deposit,7,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,8c05cb1a-4899-4e24-bf46-edcdc792339c,9/6/2011 19:55,deposit,1,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,fd37acaa-b681-4bec-b455-d49a25459157,9/6/2011 20:24,deposit,2,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a5a75b7e-ca05-4909-b74b-25aa3146b75b,9/7/2011 16:24,deposit,30,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,dfd65139-04ea-4e3f-a10f-3d82dfc960ca,9/7/2011 17:03,deposit,60,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ace8681a-82d4-4d08-a01a-99572bff0baf,9/8/2011 6:31,deposit,0.5,12JfFhH6t1mLP2K4SmhjFMEW2iMFj47h2d
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f694b4c6-7e4a-4b06-994b-66c94083b804,9/10/2011 0:37,deposit,0.0005,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,677ba76f-91a3-4b6a-8dd9-11dbad9e70d2,9/10/2011 3:29,deposit,0.01,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,e0daeea3-8c9d-46b4-bfad-3985857394c3,9/10/2011 17:26,deposit,0.01,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,527a6b61-9939-481b-be0b-ef6912526f20,9/12/2011 15:21,deposit,0.0005,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0de8240b-0a3c-45fc-8204-52a1f7befe7f,9/14/2011 12:10,deposit,0.0005,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,01b81f32-7c01-4bfc-81c2-e65e982d2f0b,9/16/2011 13:18,deposit,0.0025,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,15f576e6-38ce-4ae0-bc35-b733e31d7844,9/16/2011 15:13,deposit,3,16ZgQRsXrALq5YpCAHkQJ2WuRaVrzSXQKj
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f38d507d-2d1b-4724-978f-a820140cfde1,9/17/2011 14:06,deposit,2,16ZgQRsXrALq5YpCAHkQJ2WuRaVrzSXQKj
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,8b9b12a5-f60a-4a0d-931c-b26e9bb749e6,9/18/2011 1:39,deposit,0.0005,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ceee8358-45f8-498a-bff8-a3d9d1488525,9/18/2011 1:39,deposit,0.0005,mine
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9430097b-033d-4ced-9049-ad26f47d3b3f,1/11/2012 14:38,deposit,55,1NjizCRbQaESxM9aLfAeAbpK89VotCJPcQ
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,1c41bc0e-e054-430c-b90e-90199f3fb116,1/12/2012 14:09,deposit,52.44,1JHZ57CC3oLUp9feeHsU8gMTWg13KdxR9j
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ab439e9e-6cfb-4661-b174-ae6f1ef469cd,1/12/2012 18:10,deposit,1,1JHZ57CC3oLUp9feeHsU8gMTWg13KdxR9j
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,5aba2848-82f9-42c8-8fa4-713741326fab,1/13/2012 0:41,deposit,14,1JHZ57CC3oLUp9feeHsU8gMTWg13KdxR9j
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,77401382-b825-4728-aae6-80941cd4450b,1/14/2012 21:30,deposit,2.3,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c873b660-2b75-429a-882b-4ca580669227,1/16/2012 19:20,deposit,30,1NV5NzEii6cHgnEsrwmZoY9cZv2zwXzWZj
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ac5b6279-707f-495e-b968-b284622ed37e,1/16/2012 19:22,deposit,5,1NV5NzEii6cHgnEsrwmZoY9cZv2zwXzWZj
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,efe53ee0-2a0e-4427-b531-a599c8009802,1/16/2012 20:03,deposit,60,1NV5NzEii6cHgnEsrwmZoY9cZv2zwXzWZj
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,3029d990-032c-4cba-a8d2-eda15ad9822e,1/16/2012 20:47,deposit,20,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0b05f0b5-d3fb-419e-ac1f-03c2cb0b3031,1/16/2012 20:47,deposit,20,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,87127d14-83e3-47b4-8662-36f323ff0214,1/17/2012 2:54,deposit,20,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,43359987-6f12-438b-9367-e702cb22cc91,1/18/2012 20:29,deposit,1,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,61c823d8-4a50-4212-9fbc-fd2464cadd25,1/18/2012 21:58,deposit,1,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c86dbb95-7ebd-45cb-b82f-da80d1809f29,1/18/2012 21:58,deposit,1,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,858a988b-b4e3-403a-bce2-e1e4753ad259,1/18/2012 21:59,deposit,1,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,38b78033-8684-42ef-8ef4-f278b4314638,1/18/2012 22:36,deposit,10,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,67cd2961-a72b-4e88-9f34-bc461bd16a48,1/19/2012 3:15,deposit,0.05,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,35f1d936-c45e-4db6-a5b2-b6fe7e6f5736,1/19/2012 3:16,deposit,1,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,b45a0c83-0289-4a54-b53f-70cbe13eb865,1/19/2012 6:47,deposit,0.98,1MWccZhfhgx3SUWLathYbozaB6RT77MW4i
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,449b0184-123f-424a-817f-f62520fca6d8,1/20/2012 16:58,deposit,1,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a7519456-83c3-49df-88b2-1385255ae2af,1/20/2012 19:23,deposit,1,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a8cad929-fef0-4b58-b9d2-1aa66dfafe6f,1/20/2012 21:22,deposit,4,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,4afe03f3-6725-4f57-b94d-d7184d4a6d4b,1/24/2012 15:23,deposit,20,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0105f8e8-66cc-461e-875a-c0980f6cdb0a,1/26/2012 20:34,deposit,50,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,de3cf860-5e64-4798-b9b0-71f5f9602724,1/27/2012 6:37,deposit,5,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,65ded8a8-217f-44f7-8df1-bc1b00848a17,1/27/2012 18:11,deposit,5,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,6aec7242-78f4-4994-a23b-e15a31abd7d5,1/12/2012 17:23,withdraw,-30,1Nxvb6BFzCckUkczxtnPX3CbGxzXtxoAtB
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,5de8d2dd-24c0-4da2-9e6f-ef63d53ea6ea,1/20/2012 16:16,withdraw,-100,1Nxvb6BFzCckUkczxtnPX3CbGxzXtxoAtB
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c9908c8a-b20f-465b-b91f-19e2a1d34831,1/27/2012 16:16,withdraw,-100,1Nxvb6BFzCckUkczxtnPX3CbGxzXtxoAtB
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c73e3488-53f2-4095-9c0a-216972e37cc2,2/6/2012 13:28,withdraw,-59,14qAKAgLRS5wkuGJDebRzDCcWgnQERdBny
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9bb94af1-4512-40ee-bcc2-5c86bd8994e4,8/19/2011 1:01,deposit,1.4,1Xt6SPihp3pmQEec5YTtVrgU35zFUbBgx
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,1fdc3473-9300-4884-8899-76ef1f59f08a,8/21/2011 22:52,deposit,11,
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9991c382-b460-4a19-b028-887e2507fe1d,8/22/2011 10:00,deposit,1.99,1DD44SCTKwETcdawVtVF7jK5iq41nAhXGU
I did manage to get the withdrawal addresses but as far as I can tell they are another exchange (or something). I couldn't identify them as deposits into another mtgox wallet. I might be at a dead-end here unless someone has a good way to trace out things from these addresses. Anybody?
Ok - so I looked through the leaked mtgox data and I have found a wallet associated with the account (which makes me really irritated because I contacted mtgox directly about this before and they said that the address was not associated with them 
). Anyway, here is the data that I found for this wallet:
Now - how can we identify the owner of this wallet?
). Anyway, here is the data that I found for this wallet:Quote
Wallet,Entry,Date,Operation,Amount
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,fdf28c9a-745d-4d3c-8f50-45e19611d8ff,"2011-08-27 20:13:01",deposit,19.99
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,90700c4b-979e-4fa3-bbee-41bf3a516f2e,"2011-08-27 23:21:00",deposit,1.24
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,bf2a6901-6796-4e5e-bab6-7c837785d258,"2011-08-30 09:43:01",deposit,2.99
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f04644dd-8728-4739-97a0-84aed2ba9661,"2011-08-30 23:09:00",deposit,3.98
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ef67ec14-21b1-4038-8cb6-bdb6754a29eb,"2011-08-30 23:26:01",deposit,7.96
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ce1b6453-1a48-4ed8-8154-4ba3d215dded,"2011-08-31 20:41:00",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a5dbdc42-93fc-47c4-a0a4-ae0027a12c97,"2011-08-31 20:44:00",deposit,12
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,524db8a4-c778-4ffb-89a6-f43e1074f1ef,"2011-08-31 23:43:00",deposit,3
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ce07c5fe-fcb4-4170-97f0-5ea4a65101eb,"2011-09-02 23:15:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,16582cb1-ca2d-46c9-af91-6fce89e28c05,"2011-09-03 10:08:12",deposit,7
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,40aa9c03-23d4-467b-aa77-2dbca754401d,"2011-09-03 15:00:00",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ba7603cf-2ceb-4d43-a499-1d3ae2816ad7,"2011-09-03 19:10:09",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,d4a54d9f-60b6-4b8e-91c0-fd0050fcd755,"2011-09-04 01:09:03",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ccd75799-f765-47b1-beee-d15f1943e9bd,"2011-09-05 20:57:44",deposit,7
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,8c05cb1a-4899-4e24-bf46-edcdc792339c,"2011-09-06 19:55:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,fd37acaa-b681-4bec-b455-d49a25459157,"2011-09-06 20:24:00",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a5a75b7e-ca05-4909-b74b-25aa3146b75b,"2011-09-07 16:24:02",deposit,30
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,dfd65139-04ea-4e3f-a10f-3d82dfc960ca,"2011-09-07 17:03:03",deposit,60
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ace8681a-82d4-4d08-a01a-99572bff0baf,"2011-09-08 06:31:00",deposit,0.5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f694b4c6-7e4a-4b06-994b-66c94083b804,"2011-09-10 00:37:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,677ba76f-91a3-4b6a-8dd9-11dbad9e70d2,"2011-09-10 03:29:00",deposit,0.01
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,e0daeea3-8c9d-46b4-bfad-3985857394c3,"2011-09-10 17:26:00",deposit,0.01
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,527a6b61-9939-481b-be0b-ef6912526f20,"2011-09-12 15:21:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0de8240b-0a3c-45fc-8204-52a1f7befe7f,"2011-09-14 12:10:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,01b81f32-7c01-4bfc-81c2-e65e982d2f0b,"2011-09-16 13:18:00",deposit,0.0025
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,15f576e6-38ce-4ae0-bc35-b733e31d7844,"2011-09-16 15:13:00",deposit,3
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f38d507d-2d1b-4724-978f-a820140cfde1,"2011-09-17 14:06:00",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,8b9b12a5-f60a-4a0d-931c-b26e9bb749e6,"2011-09-18 01:39:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ceee8358-45f8-498a-bff8-a3d9d1488525,"2011-09-18 01:39:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9430097b-033d-4ced-9049-ad26f47d3b3f,"2012-01-11 14:38:00",deposit,55
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,1c41bc0e-e054-430c-b90e-90199f3fb116,"2012-01-12 14:09:00",deposit,52.44
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ab439e9e-6cfb-4661-b174-ae6f1ef469cd,"2012-01-12 18:10:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,5aba2848-82f9-42c8-8fa4-713741326fab,"2012-01-13 00:41:00",deposit,14
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,77401382-b825-4728-aae6-80941cd4450b,"2012-01-14 21:30:55",deposit,2.3
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c873b660-2b75-429a-882b-4ca580669227,"2012-01-16 19:20:00",deposit,30
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ac5b6279-707f-495e-b968-b284622ed37e,"2012-01-16 19:22:00",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,efe53ee0-2a0e-4427-b531-a599c8009802,"2012-01-16 20:03:00",deposit,60
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,3029d990-032c-4cba-a8d2-eda15ad9822e,"2012-01-16 20:47:16",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0b05f0b5-d3fb-419e-ac1f-03c2cb0b3031,"2012-01-16 20:47:26",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,87127d14-83e3-47b4-8662-36f323ff0214,"2012-01-17 02:54:22",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,43359987-6f12-438b-9367-e702cb22cc91,"2012-01-18 20:29:01",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,61c823d8-4a50-4212-9fbc-fd2464cadd25,"2012-01-18 21:58:02",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c86dbb95-7ebd-45cb-b82f-da80d1809f29,"2012-01-18 21:58:02",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,858a988b-b4e3-403a-bce2-e1e4753ad259,"2012-01-18 21:59:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,38b78033-8684-42ef-8ef4-f278b4314638,"2012-01-18 22:36:00",deposit,10
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,67cd2961-a72b-4e88-9f34-bc461bd16a48,"2012-01-19 03:15:01",deposit,0.05
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,35f1d936-c45e-4db6-a5b2-b6fe7e6f5736,"2012-01-19 03:16:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,b45a0c83-0289-4a54-b53f-70cbe13eb865,"2012-01-19 06:47:01",deposit,0.98
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,449b0184-123f-424a-817f-f62520fca6d8,"2012-01-20 16:58:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a7519456-83c3-49df-88b2-1385255ae2af,"2012-01-20 19:23:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a8cad929-fef0-4b58-b9d2-1aa66dfafe6f,"2012-01-20 21:22:00",deposit,4
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,4afe03f3-6725-4f57-b94d-d7184d4a6d4b,"2012-01-24 15:23:47",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0105f8e8-66cc-461e-875a-c0980f6cdb0a,"2012-01-26 20:34:46",deposit,50
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,de3cf860-5e64-4798-b9b0-71f5f9602724,"2012-01-27 06:37:01",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,65ded8a8-217f-44f7-8df1-bc1b00848a17,"2012-01-27 18:11:02",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,6aec7242-78f4-4994-a23b-e15a31abd7d5,"2012-01-12 17:23:16",withdraw,-30
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,5de8d2dd-24c0-4da2-9e6f-ef63d53ea6ea,"2012-01-20 16:16:54",withdraw,-100
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c9908c8a-b20f-465b-b91f-19e2a1d34831,"2012-01-27 16:16:19",withdraw,-100
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c73e3488-53f2-4095-9c0a-216972e37cc2,"2012-02-06 13:28:06",withdraw,-59
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9bb94af1-4512-40ee-bcc2-5c86bd8994e4,"2011-08-19 01:01:06",deposit,1.4
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,1fdc3473-9300-4884-8899-76ef1f59f08a,"2011-08-21 22:52:00",deposit,11
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9991c382-b460-4a19-b028-887e2507fe1d,"2011-08-22 10:00:08",deposit,1.99
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,fdf28c9a-745d-4d3c-8f50-45e19611d8ff,"2011-08-27 20:13:01",deposit,19.99
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,90700c4b-979e-4fa3-bbee-41bf3a516f2e,"2011-08-27 23:21:00",deposit,1.24
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,bf2a6901-6796-4e5e-bab6-7c837785d258,"2011-08-30 09:43:01",deposit,2.99
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f04644dd-8728-4739-97a0-84aed2ba9661,"2011-08-30 23:09:00",deposit,3.98
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ef67ec14-21b1-4038-8cb6-bdb6754a29eb,"2011-08-30 23:26:01",deposit,7.96
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ce1b6453-1a48-4ed8-8154-4ba3d215dded,"2011-08-31 20:41:00",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a5dbdc42-93fc-47c4-a0a4-ae0027a12c97,"2011-08-31 20:44:00",deposit,12
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,524db8a4-c778-4ffb-89a6-f43e1074f1ef,"2011-08-31 23:43:00",deposit,3
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ce07c5fe-fcb4-4170-97f0-5ea4a65101eb,"2011-09-02 23:15:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,16582cb1-ca2d-46c9-af91-6fce89e28c05,"2011-09-03 10:08:12",deposit,7
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,40aa9c03-23d4-467b-aa77-2dbca754401d,"2011-09-03 15:00:00",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ba7603cf-2ceb-4d43-a499-1d3ae2816ad7,"2011-09-03 19:10:09",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,d4a54d9f-60b6-4b8e-91c0-fd0050fcd755,"2011-09-04 01:09:03",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ccd75799-f765-47b1-beee-d15f1943e9bd,"2011-09-05 20:57:44",deposit,7
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,8c05cb1a-4899-4e24-bf46-edcdc792339c,"2011-09-06 19:55:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,fd37acaa-b681-4bec-b455-d49a25459157,"2011-09-06 20:24:00",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a5a75b7e-ca05-4909-b74b-25aa3146b75b,"2011-09-07 16:24:02",deposit,30
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,dfd65139-04ea-4e3f-a10f-3d82dfc960ca,"2011-09-07 17:03:03",deposit,60
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ace8681a-82d4-4d08-a01a-99572bff0baf,"2011-09-08 06:31:00",deposit,0.5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f694b4c6-7e4a-4b06-994b-66c94083b804,"2011-09-10 00:37:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,677ba76f-91a3-4b6a-8dd9-11dbad9e70d2,"2011-09-10 03:29:00",deposit,0.01
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,e0daeea3-8c9d-46b4-bfad-3985857394c3,"2011-09-10 17:26:00",deposit,0.01
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,527a6b61-9939-481b-be0b-ef6912526f20,"2011-09-12 15:21:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0de8240b-0a3c-45fc-8204-52a1f7befe7f,"2011-09-14 12:10:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,01b81f32-7c01-4bfc-81c2-e65e982d2f0b,"2011-09-16 13:18:00",deposit,0.0025
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,15f576e6-38ce-4ae0-bc35-b733e31d7844,"2011-09-16 15:13:00",deposit,3
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,f38d507d-2d1b-4724-978f-a820140cfde1,"2011-09-17 14:06:00",deposit,2
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,8b9b12a5-f60a-4a0d-931c-b26e9bb749e6,"2011-09-18 01:39:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ceee8358-45f8-498a-bff8-a3d9d1488525,"2011-09-18 01:39:00",deposit,0.0005
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9430097b-033d-4ced-9049-ad26f47d3b3f,"2012-01-11 14:38:00",deposit,55
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,1c41bc0e-e054-430c-b90e-90199f3fb116,"2012-01-12 14:09:00",deposit,52.44
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ab439e9e-6cfb-4661-b174-ae6f1ef469cd,"2012-01-12 18:10:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,5aba2848-82f9-42c8-8fa4-713741326fab,"2012-01-13 00:41:00",deposit,14
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,77401382-b825-4728-aae6-80941cd4450b,"2012-01-14 21:30:55",deposit,2.3
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c873b660-2b75-429a-882b-4ca580669227,"2012-01-16 19:20:00",deposit,30
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,ac5b6279-707f-495e-b968-b284622ed37e,"2012-01-16 19:22:00",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,efe53ee0-2a0e-4427-b531-a599c8009802,"2012-01-16 20:03:00",deposit,60
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,3029d990-032c-4cba-a8d2-eda15ad9822e,"2012-01-16 20:47:16",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0b05f0b5-d3fb-419e-ac1f-03c2cb0b3031,"2012-01-16 20:47:26",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,87127d14-83e3-47b4-8662-36f323ff0214,"2012-01-17 02:54:22",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,43359987-6f12-438b-9367-e702cb22cc91,"2012-01-18 20:29:01",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,61c823d8-4a50-4212-9fbc-fd2464cadd25,"2012-01-18 21:58:02",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c86dbb95-7ebd-45cb-b82f-da80d1809f29,"2012-01-18 21:58:02",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,858a988b-b4e3-403a-bce2-e1e4753ad259,"2012-01-18 21:59:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,38b78033-8684-42ef-8ef4-f278b4314638,"2012-01-18 22:36:00",deposit,10
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,67cd2961-a72b-4e88-9f34-bc461bd16a48,"2012-01-19 03:15:01",deposit,0.05
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,35f1d936-c45e-4db6-a5b2-b6fe7e6f5736,"2012-01-19 03:16:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,b45a0c83-0289-4a54-b53f-70cbe13eb865,"2012-01-19 06:47:01",deposit,0.98
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,449b0184-123f-424a-817f-f62520fca6d8,"2012-01-20 16:58:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a7519456-83c3-49df-88b2-1385255ae2af,"2012-01-20 19:23:00",deposit,1
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,a8cad929-fef0-4b58-b9d2-1aa66dfafe6f,"2012-01-20 21:22:00",deposit,4
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,4afe03f3-6725-4f57-b94d-d7184d4a6d4b,"2012-01-24 15:23:47",deposit,20
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,0105f8e8-66cc-461e-875a-c0980f6cdb0a,"2012-01-26 20:34:46",deposit,50
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,de3cf860-5e64-4798-b9b0-71f5f9602724,"2012-01-27 06:37:01",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,65ded8a8-217f-44f7-8df1-bc1b00848a17,"2012-01-27 18:11:02",deposit,5
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,6aec7242-78f4-4994-a23b-e15a31abd7d5,"2012-01-12 17:23:16",withdraw,-30
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,5de8d2dd-24c0-4da2-9e6f-ef63d53ea6ea,"2012-01-20 16:16:54",withdraw,-100
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c9908c8a-b20f-465b-b91f-19e2a1d34831,"2012-01-27 16:16:19",withdraw,-100
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,c73e3488-53f2-4095-9c0a-216972e37cc2,"2012-02-06 13:28:06",withdraw,-59
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9bb94af1-4512-40ee-bcc2-5c86bd8994e4,"2011-08-19 01:01:06",deposit,1.4
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,1fdc3473-9300-4884-8899-76ef1f59f08a,"2011-08-21 22:52:00",deposit,11
a3f401b5-24c2-4fbd-97f1-33bf0b27d100,9991c382-b460-4a19-b028-887e2507fe1d,"2011-08-22 10:00:08",deposit,1.99
Now - how can we identify the owner of this wallet?
provide proof like this?
http://blockexplorer.com/block/00000000000006efceb03a51a7c57ac8e30fbd81c9019125d23303a1deea5986
http://blockexplorer.com/block/00000000000006efceb03a51a7c57ac8e30fbd81c9019125d23303a1deea5986
if you're going to sell on ebay, ship the buyers registered mail or at least a flat letter with tracking. put a pin# in there so they can claim the coins off a different site you build. now you're selling a coupon/voucher not direct currency exchanging.. and it will satisfy 95% of the chargebacks you will get, especially if you only ship to verified addresses. Because you are selling a Game Card or w/e you scheme up, this doesn't violate the paypal TOS for currency trading. Read the TOS and get creative. you will win chargebacks almost everytime
LR/WMZ exchangers that gamble with paypal typically make disposable paypal accounts that are linked to an anonymous ATM card they can use to withdraw immediately to avoid fraud problems and don't do anything over $200. They also hold for 5-7 days to allow the system to claw back money if there was blatant fraud. They will wait until cash is in hand at the ATM before doing anything. This ebook will tell you everything you need to know about making dozens of non linked paypal accounts http://www.auctionstealth.com/ they also have a forum where they sell new accounts, and ebay accounts already w/feedback
then you go on the talkgold forums and other sites to find people selling VBA + Atm (virtual bank account) these are cheap, can usually take out $500/day without even needing to submit ID to the bank or just xfer to your regular account once you get the funds. lot's of banks in Italy or Panama sell USD mastercards to anybody you can withdraw from any ATM in the world with for tolerable fees (add them into your price for paypal payment.. risk must = reward). this is the only safe way to sell via paypal or else they'll freeze your account and you're fucked
i haven't looked into SMS code selling apparently it covers the same tracking requirement so you may get away with that instead (buywmz.com does this)
LR/WMZ exchangers that gamble with paypal typically make disposable paypal accounts that are linked to an anonymous ATM card they can use to withdraw immediately to avoid fraud problems and don't do anything over $200. They also hold for 5-7 days to allow the system to claw back money if there was blatant fraud. They will wait until cash is in hand at the ATM before doing anything. This ebook will tell you everything you need to know about making dozens of non linked paypal accounts http://www.auctionstealth.com/ they also have a forum where they sell new accounts, and ebay accounts already w/feedback
then you go on the talkgold forums and other sites to find people selling VBA + Atm (virtual bank account) these are cheap, can usually take out $500/day without even needing to submit ID to the bank or just xfer to your regular account once you get the funds. lot's of banks in Italy or Panama sell USD mastercards to anybody you can withdraw from any ATM in the world with for tolerable fees (add them into your price for paypal payment.. risk must = reward). this is the only safe way to sell via paypal or else they'll freeze your account and you're fucked
i haven't looked into SMS code selling apparently it covers the same tracking requirement so you may get away with that instead (buywmz.com does this)
what is the transaction ID on your bitcoin program & is it located on bitexplorer?
There is the option of taking Paypal to small claims court
But before you do that you need to contact them and ask them to give you your money back/do everything they say
But before you do that you need to contact them and ask them to give you your money back/do everything they say
didn't read the multiple warnings everywhere about using PayPal or ebay.
you got ripped off
live and learn
also that's probably not even his account. you can buy ebay and paypal accounts for $5/ea with thousands of funds in them to go fraud away with
you got ripped off
live and learn
also that's probably not even his account. you can buy ebay and paypal accounts for $5/ea with thousands of funds in them to go fraud away with
So no more ideas then?
No. Bitcoin was designed to be irreversible and anonymous.
You traded irreversible and anonymous funds for funds which were both reversible and very public.
There is nothing you or anyone else can do about it at this point. The thousands of bitcoins stolen/scammed from mybitcoin have (and never will be) recovered.
What asking him kindly?
He's got them now, if a bitcoin exchnage can't get a user to give back 511BTC that was accidently sent to them I doubt you'll have much luck.
He's got them now, if a bitcoin exchnage can't get a user to give back 511BTC that was accidently sent to them I doubt you'll have much luck.
There are many ways that I could possibly recover my bitcoins but the fact is that I need to track down the thief first anyway so there really is no point to going into detail about it here. Please, if you don't have anything to contribute to my original question then don't post in this thread.
I am contributing to the original question tracking him down is useless if you can't do anything afterwards. The police won't be able to help you and paypal and ebay won't help because you're trying to sell a digital good with no proof of transfer and acting against their TOS's
So no more ideas then?
I think the only sensible solution here is to mount an all-out offensive against Canada.
LOLOL
I think the only sensible solution here is to mount an all-out offensive against Canada.
http://playerpianosara.files.wordpress.com/2010/12/blame-canada.jpg?w=324&h=279&h=185
http://playerpianosara.files.wordpress.com/2010/12/blame-canada.jpg?w=324&h=279&h=185
definalty not canadian, hes spanish
BTW - he has never responded to any of my emails.
Here is his eBay/PayPal info - I'm not sure if he is the theif or if his account just got used by the theif (which is why I didn't post it in the first post). But I'm becoming more and more convinced that he is the theif, although I can't seem to prove it. I can't seem to find much googling his info:
eBay ID: skoobysnacks11
PayPal Email: [email protected]
Shipping Address:
Dominik Coderre
830 boul Cité des jeunes apt. 5
Gatineau QC J8Z 2E5
Canada
eBay ID: skoobysnacks11
PayPal Email: [email protected]
Shipping Address:
Dominik Coderre
830 boul Cité des jeunes apt. 5
Gatineau QC J8Z 2E5
Canada
Whats their paypal account and ebay. I could sort something out for you.
Its so easy to steal btc these days. Theres so many problems with the exchanges, online btc game accounts etc. People put way too much faith into the security of simple systems.
Its so easy to steal btc these days. Theres so many problems with the exchanges, online btc game accounts etc. People put way too much faith into the security of simple systems.
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