Please remember, TF also has 599 AsicMiner shares registered with his 1GLadosEkeAsLReqS3yQ51E1R3wVtbJCDF address.
1.19598736 / 0.00199664 (latest div) = 599
https://blockchain.info/tx/c25dfb83a66bf6282c86147cc9d8a8bd4077d43cdd98c8608fef1ba9cdd7d377
Topic: TradeFortress - owner of inputs.io + coinlenders.com still has 1347.8173415 BTC (Read 3636 times)
December 03, 2013, 10:52:28 PM
November 27, 2013, 12:20:26 PM
Doubt these belong to him :
1BKmkRuYrHAPMZ7F2FQwdDJuXwPF3XvGgJ
used to recieve his ad payment
1Gb9viCQn5yr6aZdBxcf728XiamDJTzNGi
very strange addr, i cant explain its trasaction: 19NXY(lost 974) && 15jQb(lost 940) && 1Q8Wj(lost 770) && 1ALD5A(lost 283) && 1Gr5y(lost 503) all had sent servial small amount to it.
a document i made: https://docs.google.com/spreadsheet/ccc?key=0AtcqdBfcAbZzdFc5MmtIWmNKTWN5VGdiYlZNaHhVeXc&usp=sharing
17dRfd84vrKK5ZcNM3UfLKyqQP1Mz9mwHN
Recieved Inputs's refund from TF's 1Glod address.
17dRfd and 1Gb9vi should belong to same guy.
if he did own 17dRfd , then 99% refund which he sent to inputs.io had sent to himself indeed.
1BKmkRuYrHAPMZ7F2FQwdDJuXwPF3XvGgJ
used to recieve his ad payment
1Gb9viCQn5yr6aZdBxcf728XiamDJTzNGi
very strange addr, i cant explain its trasaction: 19NXY(lost 974) && 15jQb(lost 940) && 1Q8Wj(lost 770) && 1ALD5A(lost 283) && 1Gr5y(lost 503) all had sent servial small amount to it.
a document i made: https://docs.google.com/spreadsheet/ccc?key=0AtcqdBfcAbZzdFc5MmtIWmNKTWN5VGdiYlZNaHhVeXc&usp=sharing
17dRfd84vrKK5ZcNM3UfLKyqQP1Mz9mwHN
Recieved Inputs's refund from TF's 1Glod address.
17dRfd and 1Gb9vi should belong to same guy.
if he did own 17dRfd , then 99% refund which he sent to inputs.io had sent to himself indeed.
November 27, 2013, 11:57:00 AM
Add this to list
1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z
https://bitcointalk.org/index.php?topic=110566.0;wap2
1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z
https://bitcointalk.org/index.php?topic=110566.0;wap2
Added. The script I used to generate this list seems to be broken and is missing a lot of addresses. I'll post an updated list soon.
November 27, 2013, 11:53:32 AM
Add this to list
1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z
https://bitcointalk.org/index.php?topic=110566.0;wap2
1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z
https://bitcointalk.org/index.php?topic=110566.0;wap2
November 26, 2013, 05:42:36 PM
If he only has 1297BTC , then he's an idiot.
.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.
November 26, 2013, 05:40:51 PM
If he only has 1297BTC , then he's an idiot.
.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.*poured into another address he owns
November 26, 2013, 05:33:35 PM
If he only has 1297BTC , then he's an idiot.
.....unless he has those 4000 bitcoins that were "hacked" from inputs.io. 
November 26, 2013, 05:10:58 PM
All the facts are pointing to 100% scammer.
Well, that is some how comforting, even though he will do his best to hide that fortune - which used to belong to others.
Well, that is some how comforting, even though he will do his best to hide that fortune - which used to belong to others.
November 26, 2013, 04:15:43 PM
TradeFortress has been logging into various online accounts since the 23rd/10 right before the hack. Some of these haven't been used in years so I'm assuming it was an attempt to delete identifying information, too little too late...
https://www.ozbargain.com.au/user/78285
https://forums.digitalpoint.com/members/gladoscc.665485/
This one was logged in yesterday, and he's been away from bitcoin world since the 21st, so he's out there, watching...
http://askubuntu.com/users/29487/gladoscc
https://www.ozbargain.com.au/user/78285
https://forums.digitalpoint.com/members/gladoscc.665485/
This one was logged in yesterday, and he's been away from bitcoin world since the 21st, so he's out there, watching...
http://askubuntu.com/users/29487/gladoscc
November 26, 2013, 03:28:53 PM
Nice job finding more address. When I was back here, it was only like 697 
These coins are personal, and not at all related to the "hack"?
These coins are personal, and not at all related to the "hack"?
Yes, these are coins controlled by TradeFortress that are unrelated to the hack.
November 26, 2013, 01:11:01 PM
Quote
I'm convinced TF has way more than 700BTC, though. 
I''m conviced too, TF set the con up very well. Fake address, who knows if he was a fake ID?
He might also have a cold storage address that nobody could link too, I'm sure he has more than 700 BTC.
If it's a worst case scenario and he is a master mind scammer. I would say his target was 10,000BTC.
I think his target was 1,000,000 USD, when the USD/BTC price started fast rising, he got hacked. I believe it has when 4000 BTC were worth about 1,200,000 USD. What a coincidence
Now that 4k is worth about 3.2 M USD.
November 26, 2013, 01:09:42 PM
Quote
I'm convinced TF has way more than 700BTC, though.
I''m conviced too, TF set the con up very well. Fake address, who knows if he was a fake ID?
He might also have a cold storage address that nobody could link too, I'm sure he has more than 700 BTC.
If it's a worst case scenario and he is a master mind scammer. I would say his target was 10,000BTC.
I think his target was 1,000,000 USD, when the USD/BTC price started fast rising, he got hacked. I believe it has when 4000 BTC were worth about 1,200,000 USD. What a coincidence
November 26, 2013, 01:07:01 PM
Of course I was referring to the coins outside the so called hack.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.
Yes you can bet he does, some of the outgoing transactions from these addresses appear to be to mixing services and on top of that this was only a very low-level blockchain analysis, I keep finding more and more BTC.
Nice job finding more address. When I was back here, it was only like 697
These coins are personal, and not at all related to the "hack"?
November 26, 2013, 12:58:44 PM
Of course I was referring to the coins outside the so called hack.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.
Yes you can bet he does, some of the outgoing transactions from these addresses appear to be to mixing services and on top of that this was only a very low-level blockchain analysis, I keep finding more and more BTC.
November 26, 2013, 12:56:04 PM
If he only has 1297BTC , then he's an idiot.
These are BTC that are completely unrelated to the hack, whether or not the hack actually occurred he still has at minimum 1300BTC and has stopped refunding so clearly he is now a scammer regardless of what happened.
Of course I was referring to the coins outside the so called hack.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.
November 26, 2013, 12:51:54 PM
If he only has 1297BTC , then he's an idiot.
These are BTC that are completely unrelated to the hack, whether or not the hack actually occurred he still has at minimum 1300BTC and has stopped refunding so clearly he is now a scammer regardless of what happened.
November 26, 2013, 12:50:05 PM
If he only has 1297BTC , then he's an idiot.
November 26, 2013, 12:39:14 PM
And another address was just identified containing 389.8835 BTC
November 26, 2013, 12:16:10 PM
Two more addresses have been identified which contain another 210BTC, OP has been updated.
November 26, 2013, 08:15:22 AM
and the little bugger is only 18! needs a good spanking, and a spell in time-out, then a good ole fashion beating (i'd say he'll get one eventually). heard him interviewed on the radio - sounded like a kid, younger than 18 maybe. why he wanted to go on the radio i'll never know. he sounded as guilty as sin
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