Author

Topic: Wallet address (Read 1028 times)

legendary
Activity: 1358
Merit: 1001
https://gliph.me/hUF
October 28, 2014, 10:07:55 AM
#4
Yahoo beats Google!

Not sure what it is.

Quote
13 Sep 2014 17:53   U655??26   [ United Arab Emirates]    5.175.150.*    Received with 13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7 Sent withdraw /http://c....g.....com/ Today 12:20 AM - 0.40808398 BTC. ok ! Thanks alot !
[I edited the link]

Two transactions with that amount on the 13. Sept.:

https://blockchain.info/tx/b41ea67a664b2a305aadbe15d80d466e5dbd97cccf08c3f7bb4d6a05a5834d79

13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7 sent and 0.40808398 BTC went as change back to itself.

~30 seconds later [2] 13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7 (0.40838398 BTC - Output) sends to 1PcxahpxQ8qA5US912VcLvxnHy3D9Lt45Z 0.02170012 BTC and the change of 0.38658386 BTC again went to 13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7

So, whoever posted the above (in a few locations) actually never received 0.40808398 BTC. A fake comment to attract new users / fresh capital?



[2] https://blockchain.info/tx/db74e5cc08df1dd314dbbde4b7fa89433122c2ccbdba54941f0708b0a3779d91
legendary
Activity: 2562
Merit: 1064
October 28, 2014, 06:46:05 AM
#3
http://i.gyazo.com/26db56378d5cd8e1ef2cfa5c8d1e1c60.png

Just found this.

It's crudegold Hyip hot wallet.
legendary
Activity: 1358
Merit: 1001
https://gliph.me/hUF
October 27, 2014, 06:49:38 AM
#2
Unless it's published somewhere - no. You're not the only person looking for that address: https://www.blocktrail.com/BTC/address/13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7/links
legendary
Activity: 2562
Merit: 1064
October 27, 2014, 04:17:03 AM
#1
Is it possible to know which Site or Exchange this hot wallet belongs to.


13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7
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