Topic: New 400 BTC Bounty Pales Roger Ver's 37.6 BTC Bounty for Return of Stolen BTC - page 6. (Read 18345 times)

They were purchased anonymously at a restaurant halfway between Sandwich, IL, and Chicago, in Naperville, IL, about the second week of December, 2012. Taxing my memory, the total was 1,132 + x(single digit).xxx... and immediately put in a freshly created InstaWallet bitcoin wallet.

A couple/three days later I split the three accounts up into 1,000, 132, and x.xxx... wallets, always using InstaWallet while in my possession. Hope that helps with your plans.

Clearly there was no independent auditor with any credibility to support the claim or there would be independent verification by that auditor, one with the pertinent qualifications and references to support such a claim.  This is sufficiently established.  The misleading information concerning a validation by an independent auditor contributes to criminal intent by a party to the incident.

laurentmt, refactored because my previous code will make python programmers think C# is not nice... SQL Style
(Actually, I rarely use this LINQ syntax, it is just to show off  )


Maybe we can find a graph relationship... fun thing to do if bruno need it... (and willing to lend a small motivator bounty )

Sorry, not clear on that. I'm asking what was the software/website used by the guy that did the transfer to your first address in that restaurant.

Also why are you mentioning blockchain.info ? Was your first address hosted by instawallet or blockchain.info ? (supposing they had a wallet at that time, I don't remember)

laurentmt, refactored because my previous code will make python programmers think C# is not nice... SQL Style
(Actually, I rarely use this LINQ syntax, it is just to show off  )

Maybe we can find a graph relationship... fun thing to do if bruno need it... (and willing to lend a small motivator bounty )

A couple/three days later I split the three accounts up into 1,000, 132, and x.xxx...

Well. I've used a trick. I've got a blockchain loaded in a neo4j db (which has a sql-like language called cypher).

It seems to be the cold wallet used by Instawallet but i didn't find anything which looked like a direct tx to this address with the given amount.

I don't read the leveldb, NBitcoin use Sqlite as a nosql store

I did not checked for the 1FrtkNXastDoMAaorowys27AKQERxgmZjY in my first dump. What does this address correspond to ?

BlockStore store = new BlockStore("E:\\Bitcoin\\blocks", Network.Main);
var index = new IndexedBlockStore(new SQLiteNoSqlRepository("PlayIndex"), store);
var target = Money.Parse("1132");
var margin = Money.Parse("10");
var dest = Network.CreateFromBase58Data("1FrtkNXastDoMAaorowys27AKQERxgmZjY");
var en = new CultureInfo("en-US");

FileStream fs = File.Open("logs", FileMode.Create);
var writer = new StreamWriter(fs);
writer.WriteLine("time,height,txid,value");
foreach(var b in blocks)
{
   var block = index.Get(b.HashBlock);
   foreach(var tx in block.Transactions)
   {
      foreach(var txout in tx.Outputs)
      {
         var pa = new PayToPubkeyHashTemplate()
               .ExtractScriptPubKeyParameters(txout.ScriptPubKey);
         if(pa != null && pa == dest.ID)
         {
            if(target - margin < txout.Value && txout.Value < target + margin)
            {
               writer.WriteLine(b.Header.BlockTime.ToString(en) + "," + b.Height + "," + tx.GetHash() + "," + txout.Value.ToString());
            }
         }
      }
   }

}
writer.Flush();

Shameless plug, thanks NBitcoin ! https://github.com/NicolasDorier/NBitcoin (https://github.com/NicolasDorier/NBitcoin)  Cool

Shameless plug, thanks NBitcoin ! https://github.com/NicolasDorier/NBitcoin  

You're really too fast ! 

Tx matching your description.

time,height,txid,value
12/3/2012 6:27:49 PM +00:00,210776,781c1f5707383b56448487dcccdcd7da8d88395dd5e278ec3d7fcefd81145934,1131.89935045
12/4/2012 5:41:36 PM +00:00,210883,5fe3e3c8a2b69c0825c397c4506ba17d414fc84e6dd53f3e449d6656ab8d3733,1140.07914243
12/4/2012 8:53:06 PM +00:00,210899,aa531ee087dc39e81b8800934d2a2d72a88b3958717520e2a6c05c9852384964,1125.07914243
12/5/2012 1:04:55 AM +00:00,210923,efb029e5a20ee54fee1e698dd84c333513bd705dd5b6681077d0b1964a753c69,1135.928
12/7/2012 1:20:50 AM +00:00,211183,0d9d112eef95336173800552452d95d2debe168ff4bb0b53a7613211e3c81b51,1139.56541307
12/7/2012 1:20:50 AM +00:00,211183,dd28ea2487edb0b67e072eb947115c3efbc329df86b46c6ccedabb4d6b4eaebc,1131.86541307
12/7/2012 1:20:50 AM +00:00,211183,c7cc60b058056eb3ace620b84bd8eee8a4286e95196c131885ac657e1530364b,1126.66541307
12/7/2012 1:37:22 AM +00:00,211185,78f48b9fc40bb6780fc196ad0dc5abfa76ee580ec1d5ff4fcd1ea136553176bc,1132.73
12/9/2012 10:48:04 PM +00:00,211562,09ec0b7c17e3bfe03a14bcac2060629fc1476c5b043fe4f67bff11f145183797,1135.00
12/10/2012 2:04:49 AM +00:00,211586,efa55a22c34a07663bd5e4da735faebcef32923feed50d46ea3fa19727162e47,1129.4695
12/10/2012 4:33:12 PM +00:00,211670,55b18fcf52cb7f925fa0f06809dc0e5d43abe3c05c2c375976c228246c77b31f,1124.2801297
12/11/2012 6:24:25 AM +00:00,211747,69d80f660e443c1c15adcdfb01c38d692ba88a4ea826d8d4d62a445fecafe12d,1122.64
12/13/2012 5:03:47 AM +00:00,212021,2b857bae50c00f4cc2e3d44353017d0518118434d693f82a51fb6920c872f66b,1122.38169587
12/13/2012 8:16:03 AM +00:00,212038,02e1b6978acec288f1e6f2bbd6042d2abd8a16a618820307ce271bed11e2f990,1131.243
12/13/2012 8:16:03 AM +00:00,212038,5aebff69ae57238eee987eedf4fa2617ea6dd3d9faab0a8b93a3d133da8f44c9,1127.2425
12/14/2012 7:23:45 PM +00:00,212206,81c805eabdf367aa25b7502272141d67d1179a6c95df0bb1cfe0b1859a923a83,1140.17555838
12/17/2012 1:03:13 AM +00:00,212458,8ea7cfdab62d277d2356b3f5205da37bd6c6f5c4c73121b0866cf597f6848c29,1130.5875
12/18/2012 4:11:06 PM +00:00,212664,a563ba2551bcc969327a3188d41421532a8b6bd919df3821c9474439cc0331fa,1137.24273178
12/18/2012 4:38:17 PM +00:00,212667,701806ccaf8a9c4637f241224ba5827f91e0d589fd577331c3cc67f82968ea29,1137.13273178
12/18/2012 4:57:38 PM +00:00,212669,e9166711e80a132e90c0211d9d3b9ef95829202749fa56a2e422610be09c8142,1137.02273178
12/18/2012 7:13:40 PM +00:00,212683,87baf8865440253a16ff5c10eca6c67697f69648e365591e6d96ed1c5faf0461,1133.05273178
12/19/2012 7:01:46 AM +00:00,212751,96ccfd081d1a9eda691f203102e46424d94edec7ee1f247b890b26170081227f,1133.809
12/19/2012 4:14:10 PM +00:00,212805,70b5d44e20c665fe7e31bfc54acd6a0c00089fc673400510415cd7b83ad5464a,1132.95273178
12/19/2012 4:33:40 PM +00:00,212809,8142700396e12d4163073f3ec093fda999088c47ad3a2a3b1d8da42c3a595012,1132.85273178
12/19/2012 4:35:54 PM +00:00,212810,dc1e4d4489c685b680e910715d4c8fb793083b305501a4a29a2776195ff8f0a4,1132.75273178

an output above 1100 going into an input of a transaction going into 1FrtkNXastDoMAaorowys27AKQERxgmZjY in December 2012 / January 2013 looks like a good starting point.

I have Windows 8 now, but the old laptop was Vista, if that's what you're asking. The address was scanned via QR-code either from InstaWallet's page, where it was created, or from blockchain.info, even though there was nothing in it at the time.

The software / website used to perform this transfer.

Although from your previous information someone with a scanner should be able to confirm the first wallet address.

I had a laptop and he had a smartphone (don't believe it was one of those tablet thingies). What do you mean by client?