Need help identifing any of these addresses - page 2.

zero3112

hero member

Activity: 588

Merit: 500

Quote from: Raoul Duke on May 11, 2013, 12:43:54 PM

Quote from: zero3112 on May 06, 2013, 11:13:28 PM

If my coins went to an exchange the user can be identified and their account can be frozen.

Now just to find out what exchange it is.

How can you prove the coins were really stolen instead of just voluntarily sent by you?
It would be business suicide for any exchange who did what you asked!

If the coins are found on exchange the scammer will be found and the funds will be taken from his account on the exchange. None of the exchange funds are the exchanges there all funds that other users deposited there.

zero3112

hero member

Activity: 588

Merit: 500

Quote from: Terk on May 11, 2013, 01:16:44 PM

Well this might be a scammer's cold storage. He may move all stolen funds there (if they are really stolen funds) to do bitcoin mixing/laundering once at some point in time, and not needing to do it multiple times.

Quote from: zero3112 on May 06, 2013, 02:20:31 PM

14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF is tainted with my coins 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb

This is interesting, as 1.5 hours after your post, someone sent you (to 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb ) 1 satoshi accusing you of scamming in a BTC/XRP deal: https://blockchain.info/tx/47dae0243c84a710b6256356dfb9fdf21e4c7e1b260ab0f7ace00562c3d222a7

Either someone is making fun of you or it's the person who sent you 1.37 BTC 1 week ago to buy XRP (but from different address?) or it's the scammer trying to discredit you. You may try to follow that lead and track backward owner of this address, as it leads to three more actively used addresses. Trying to find an owner of a never-touched cold storage is doomed to fail.

Edit: I didn't look at OP date (just time). That 1 satoshi was sent several days later. Still, it was sent after you make your accusations and there's not much activity on your address to support the BTC/XRP transaction claim.

No I sent the message to the scammer. 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb is not my address its the scammer address I sent 1.37 BTC a while back to 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb and me and the foofight agreed on 24,000xrp at the time. He never sent me the xrp. I sent the 1.37 BTC.

Here the proof I sent 1.37 BTC https://blockchain.info/address/1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb

This is where the coins came from 1Miv9V4PMi7EvVcyESm8wqJwqSwfzBrUgT and I sent to 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb however the coins wont go back to me if you send them their as it was an exchange wallet.

Terk

hero member

Activity: 616

Merit: 522

Well this might be a scammer's cold storage. He may move all stolen funds there (if they are really stolen funds) to do bitcoin mixing/laundering once at some point in time, and not needing to do it multiple times.

Quote from: zero3112 on May 06, 2013, 02:20:31 PM

14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF is tainted with my coins 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb

This is interesting, as 1.5 hours after your post, someone sent you (to 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb ) 1 satoshi accusing you of scamming in a BTC/XRP deal: https://blockchain.info/tx/47dae0243c84a710b6256356dfb9fdf21e4c7e1b260ab0f7ace00562c3d222a7

Either someone is making fun of you or it's the person who sent you 1.37 BTC 1 week ago to buy XRP (but from different address?) or it's the scammer trying to discredit you. You may try to follow that lead and track backward owner of this address, as it leads to three more actively used addresses. Trying to find an owner of a never-touched cold storage is doomed to fail.

Edit: I didn't look at OP date (just time). That 1 satoshi was sent several days later. Still, it was sent after you make your accusations and there's not much activity on your address to support the BTC/XRP transaction claim.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: zero3112 on May 06, 2013, 11:13:28 PM

If my coins went to an exchange the user can be identified and their account can be frozen.

Now just to find out what exchange it is.

How can you prove the coins were really stolen instead of just voluntarily sent by you?
It would be business suicide for any exchange who did what you asked!

zero3112

hero member

Activity: 588

Merit: 500

Nothing has come up with any of the exchanges they all have said the address doesn't belong to anyone in their system yet this address 14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF keeps getting bigger and bigger everyday.

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: zero3112 on May 06, 2013, 11:13:28 PM

If my coins went to an exchange the user can be identified and their account can be frozen.

Now just to find out what exchange it is.

Try to contact all major bitcoin exchange sites

zero3112

hero member

Activity: 588

Merit: 500

If my coins went to an exchange the user can be identified and their account can be frozen.

Now just to find out what exchange it is.

Welsh

staff

Activity: 3304

Merit: 4115

Quote from: zero3112 on May 06, 2013, 02:20:31 PM

14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF is tainted with my coins 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb

What is going on with 14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF once coins go there they don't leave? This is the scammers main address but then why would he not hide his coins in many addresses.

This is an exchange wallet then why are no coins coming out?

Yeah, could be a savings account, I doubt someone who scams would have this amount without being noticed until now.
I'm guessing it's a exchanges account.

keatonatron

sr. member

Activity: 308

Merit: 250

Jack of oh so many trades.

Quote from: zero3112 on May 06, 2013, 02:20:31 PM

14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF is tainted with my coins 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb

What is going on with 14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF once coins go there they don't leave? This is the scammers main address but then why would he not hide his coins in many addresses.

This is an exchange wallet then why are no coins coming out?

Maybe it's an exchange's cold storage? They only crack it open when their hot wallets are running low.

zero3112

hero member

Activity: 588

Merit: 500

14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF is tainted with my 1.37 coins which I sent to the scammer at his address 1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb

What is going on with 14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF once coins go there they don't leave? This is the scammers main address but then why would he not hide his coins in many addresses.

This is an exchange wallet then why are no coins coming out?

zero3112

hero member

Activity: 588

Merit: 500

Quote from: escrow.ms on May 06, 2013, 01:45:47 PM

Quote from: zero3112 on May 06, 2013, 01:43:15 PM

Your joking how can someone get 2.8 million dollars in 6 months. Could this be a mixer or cold storage wallet of some exchange?

Probably he used mtgox or some site like btc-e (e wallet).

It kinda looks that way based on how the address go to another and another and some branch off. Thats alot how MtGox seems to move the coins around.

I have contacted them but they said none of the address I inquired about belonged to them.

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: zero3112 on May 06, 2013, 01:43:15 PM

Your joking how can someone get 2.8 million dollars in 6 months. Could this be a mixer or cold storage wallet of some exchange?

Probably he used mtgox or some site like btc-e (e wallet).

zero3112

hero member

Activity: 588

Merit: 500

Your joking how can someone get 2.8 million dollars in 6 months. Could this be a mixer or cold storage wallet of some exchange?

Come-from-Beyond

legendary

Activity: 2142

Merit: 1010

Newbie

https://blockchain.info/address/14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF

Final balance: 23,179.98729737 BTC

Looks like an address of a pro-scammer.

zero3112

hero member

Activity: 588

Merit: 500

I need help with identify any of these addresses.

14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF
152NvAmevhFMreBJ5HcoREmUqd86eusLu7
17SQPg8XTHc1TpJFEXnYVkFPwPUESsgPTu
1EC4fn8WucttGDBoqThtNYpJzu9ePoRP3P
1FMkokNtu7oQyjwaYcM5wDQG9VUN4hUBMb
15FLowqev3DVW26fkYK6QApyb1edMtao7u
19PwXU3vMNGhLzKKaajBhBbh332KL8kB1s
1JbepNyfgi2ckcmcH1YinDfhzK3X6d3TBT
17SQPg8XTHc1TpJFEXnYVkFPwPUESsgPTu

My coins where stolen and are moving through those addresses they are likely lost but if any one can help thanks.

Topic: Need help identifing any of these addresses - page 2. (Read 1828 times)