Help us track down the owners of 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX

techgeek

hero member

Activity: 826

Merit: 1000

Quote from: treefunder on July 20, 2015, 09:31:05 PM

Quote from: notlist3d on July 18, 2015, 03:57:46 AM

Quote from: ?? on ??

Involved in what? You're dodging the question.

Hes dodging the question. And he also uses "we". Who is "we"?

I don't think any of us will get the answers though. OP appears to want to keep it tight lipped which is weird in a scam accusation thread.

Notlist3d : the better question is to ask how in the world that you know the one asking the questions and giving answers is a "he" and not a "she" or "we"? Less than 0.5% of the addresses have been disclosed, and in time everyone will know the remaining 99.5%. Researching takes time and although a year has past, the records never will change and with just a little bit of information everyone can help others avoid dealing with the people who have ruined the lives of many. Those who think they would get away with an outright robbery are truly mistaken. The bitcoin blockchain does not lie.

You still havent explained anything to even help you track that address down.

From based on my last reply which was over a month ago, and at this point this thread is consider not to taken seriously.

treefunder

newbie

Activity: 6

Merit: 0

Quote from: notlist3d on July 18, 2015, 03:57:46 AM

Quote from: ?? on ??

Involved in what? You're dodging the question.

Hes dodging the question. And he also uses "we". Who is "we"?

I don't think any of us will get the answers though. OP appears to want to keep it tight lipped which is weird in a scam accusation thread.

Notlist3d : the better question is to ask how in the world that you know the one asking the questions and giving answers is a "he" and not a "she" or "we"? Less than 0.5% of the addresses have been disclosed, and in time everyone will know the remaining 99.5%. Researching takes time and although a year has past, the records never will change and with just a little bit of information everyone can help others avoid dealing with the people who have ruined the lives of many. Those who think they would get away with an outright robbery are truly mistaken. The bitcoin blockchain does not lie.

notlist3d

legendary

Activity: 1456

Merit: 1000

Quote from: ?? on ??

Involved in what? You're dodging the question.

Hes dodging the question. And he also uses "we". Who is "we"?

I don't think any of us will get the answers though. OP appears to want to keep it tight lipped which is weird in a scam accusation thread.

treefunder

newbie

Activity: 6

Merit: 0

Quote from: markj113 on July 17, 2015, 04:24:47 AM

I think most people cant be arsed to help you as you cant be bothered to give a straight answer to what happened.

There are 2000+ addresses and we have the names and addresses of the 2000+ individuals involved. The main address in the title may be an exchange. The answers are straight and there are thieves among us. Lets just hope that as we continue to disclose addresses that it is not anyone we know such as a major exchange that elected to take an adverse action leading to damages exceeding a count of BTC equal to the count of addresses.

markj113

legendary

Activity: 2254

Merit: 1043

I think most people cant be arsed to help you as you cant be bothered to give a straight answer to what happened.

treefunder

newbie

Activity: 6

Merit: 0

Quote from: everaja on July 17, 2015, 02:52:08 AM

Only one thing all people are asking "Why do you want that address to be tracked" ?
Are you being scammed by the person holding 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX address?
If you have got damn story , please let us know then only we will feel to help you down.

In that case, the light emitted from these ten addresses:

13tSgNFQT9tEyaDZHrh5CFFbJGsDj77CEo
13vbCcQHyH6caRaveW8b5Xytu8s9SGvz79
1MNzv6vXwYzhfzmgWUY2Peh4j6yrQV3fNV
1HsbVVmvg3HU1vkiPQW37xF85ZxvTAWsjM
16NBJHACiSYXDX2pdf7bjycqMJ2rUTSeU5
1MQihgErgRvYRGv2zoTa3LfSrRfd6ZPDkC
1JtKanXTnJyVwqo2yRsomRhSD3APnRhx6f
12THq9mR4s9ayx9faTXM5m9qfuLaRbfcWX
1NFLVk6cU8ZpyyYHxJfMJNEHW4b5C9RKug
157QtKFZ7JdDCmDD2tzticbicZdv8xoXjN

When combined with some positions of interest:

1cPg3eMqaNrxZoTFh9V2oxRSpHtAS1w1C
17kx15uV79TnagaV7FiaACkvhgtbkmXCHg
196qYsEoSPXsniysM4uoc9FJ9RLKaij4qc

May provide one with a story as secrets are a form of currency. There are thieves who just think it is okay to do so and believe that we would just go quietly into the dark night. They could be here at this respected forum. They may be hiding at Wall Street, investing our funds. Or even fled to Italy, only time will tell as the first steps are presented with this thread tracking the real funds used to fuel their failed mission.

The answer to the quote:

We do not believe that the holder of 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX is at fault even though some of the original funds taken lead to that address. We know that the holder of 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX perhaps did the exchange unsuspectingly.

everaja

hero member

Activity: 490

Merit: 500

~ScapeGoat~

Only one thing all people are asking "Why do you want that address to be tracked" ?
Are you being scammed by the person holding 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX address?
If you have got damn story , please let us know then only we will feel to help you down.

treefunder

newbie

Activity: 6

Merit: 0

Quote from: Chemistry1988 on April 16, 2015, 01:01:38 PM

Exactly as others stated, you need to tell us what happened rather than just giving us a bitcoin address out of nowhere.

Anyway, that address belongs to btc-e.

Remember, we have over 2000 addresses related to this incident. Other endeavors of ours have higher priority as the ledger of bitcoin will be reviewed for centuries to come. Disclosure will come in time as it does take resources to review actions.

Next on the agenda is 1PAhuJsRyhYFz7FStEjvQYGx1pJ58MU63o as something obviously happened to the thief in October of 2014, perhaps an arrest for credit card fraud we suppose, we may never know. They obviously forget that Bitcoin is a public ledger and transactions leading to the fact of purchasing cigarettes illegally online might have been a dead giveaway.

jiggytom

legendary

Activity: 1068

Merit: 1020

Quote from: Chemistry1988 on April 16, 2015, 01:01:38 PM

Exactly as others stated, you need to tell us what happened rather than just giving us a bitcoin address out of nowhere.

Anyway, that address belongs to btc-e.

if it belongs to btc-e, then how's this possible?

08/12/14 2.174 BTC 217.4 BTC 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX 43fb7f164d798771d92e81afffb39e9f634f938029c41b28bd9fc56cb7192d25

(http://btcatt.com/)

Chemistry1988

legendary

Activity: 1120

Merit: 1000

Exactly as others stated, you need to tell us what happened rather than just giving us a bitcoin address out of nowhere.

Anyway, that address belongs to btc-e.

jc01480

hero member

Activity: 854

Merit: 500

Nope..

Quote from: ajareselde on April 16, 2015, 03:25:05 AM

Since this is scam accusations sub forum, i fail to see a valid claim from OP's side.
He failed to deliver any claims against the other side, and did not respond to questions asked in regards to same.
At this point there is no way we can provide any help without having more informations to the matter at hand.

cheers

Government agencies don't like to "share" information.

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Since this is scam accusations sub forum, i fail to see a valid claim from OP's side.
He failed to deliver any claims against the other side, and did not respond to questions asked in regards to same.
At this point there is no way we can provide any help without having more informations to the matter at hand.

cheers

sukamasoto

legendary

Activity: 1148

Merit: 1006

Black Panther

Share us about anything that explain the transaction detail on 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX
(maybe he/she ever use it address on other forum for example)

If you just give an address, it's way to difficult Sad

techgeek

hero member

Activity: 826

Merit: 1000

explain your god damn story 1st?

I mean like seriously it doesnt take that much to hit a couple bullet points, so new readers like myself are more inclined to help you out.

Like it takes 5 mins write out.

Deposited this address with tx id for purchase of blah blah
Failed to respond so blahb blah

Not trying to bust your balls, but I see these threads and its like you can go edit the thread adding more info at a time as well.

Amitabh S

legendary

Activity: 1001

Merit: 1005

Quote from: treefunder on April 14, 2015, 07:41:59 PM

Help us track down the owners of 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX

Why?

Quickseller

copper member

Activity: 2996

Merit: 2374

You are going to have to give more information then an empty statement. You are going to need to provide some level of proof of what exactly happened. If the address as a lot of funds being sent to it, legitimately or not, then you are going to have a very hard time determining where exactly the funds went as there are a very large number of ways that someone can hide the track of the flow of money.

DebitMe

legendary

Activity: 2800

Merit: 1012

Get Paid Crypto To Walk or Drive

Quote from: ?? on ??

Quote from: EcuaMobi on April 14, 2015, 07:46:38 PM

Here you're supposed to explain what happened, post all the details of the transaction as well as the user you accuse of scamming and all the proof you have.
Read this: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

We can't help if we don't know what happened and probably nobody will investigate that address until you prove to a certain degree it belongs to a scammer.

We have a list of addresses and sales records of many that did commit fraud against us. We did include the first violator and we will be posting more as time goes forward. As we mentioned, there are 2,814 addresses in our possession that are involved with this theft. We expect to be able to complete posting the list of the major offenders to this thread within the next 48 hours.

As of yet, we do not know the true identity of the person, group, company, or government involved. One thing is for certain: whoever they are has access to not only banking and credit information, but identification cards as well.

Did you even read the other reply? You are supposed to say why you are accusing this person(s) of fraud. No one will help if you don't provide evidence to back up your claim.

onemorexmr

sr. member

Activity: 252

Merit: 251

Quote from: ?? on ??

Quote from: EcuaMobi on April 14, 2015, 07:46:38 PM

Here you're supposed to explain what happened, post all the details of the transaction as well as the user you accuse of scamming and all the proof you have.
Read this: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

We can't help if we don't know what happened and probably nobody will investigate that address until you prove to a certain degree it belongs to a scammer.

We have a list of addresses and sales records of many that did commit fraud against us. We did include the first violator and we will be posting more as time goes forward. As we mentioned, there are 2,814 addresses in our possession that are involved with this theft. We expect to be able to complete posting the list of the major offenders to this thread within the next 48 hours.

As of yet, we do not know the true identity of the person, group, company, or government involved. One thing is for certain: whoever they are has access to not only banking and credit information, but identification cards as well.

a list of addresses is no proof.
at least sign a few message from the originating address (means the address you claimed have been stealed from)

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Here you're supposed to explain what happened, post all the details of the transaction as well as the user you accuse of scamming and all the proof you have.
Read this: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

We can't help if we don't know what happened and probably nobody will investigate that address until you prove to a certain degree it belongs to a scammer.

treefunder

newbie

Activity: 6

Merit: 0

Looks like effort is put forth. Thanks for participating.

Topic: Help us track down the owners of 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX (Read 1479 times)