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Title: [Investigation Needed] Bounty 0.01 BTC , could raise the bounty Post by: Chevas Regal on April 08, 2017, 10:38:13 AM I would like to know about the transaction: 5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90
this address is annoying my reputation, i would like to know who are sending money to it? Just specifically about the transaction: https://blockchain.info/tx/5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90 which users/entity are involved in this transaction. the receiver's name is chlks, i want to know who are his other friends sending him money via the above transaction. the one who is able to provide me details of it will get 0.002BTC from my side as a reward. Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: Potato Chips on April 08, 2017, 11:01:33 AM I dont know but I find it impossible to look up. Do you mean that we have to know the person's/groups name?
What I'm able to find is it is relayed by the IP Address 163.172.102.120. I pasted it here on whois https://whoisip.ovh/163.172.102.120 Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: Quartx on April 08, 2017, 11:13:50 AM Well
Change addresses used. wallet label [00000edc9b] https://www.walletexplorer.com/txid/5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90 A fuck ton of addresses linked : https://www.walletexplorer.com/wallet/00000edc9b9ea68d/addresses, every tx uses a change address. For 0.002, not worth the time digging haha, bet maybe someone might help Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: thebatletbet on April 08, 2017, 11:14:25 AM after you receive or you sending bitcoin you can nothing found who is addres own
youre must understand bitcoin still anonymous, except addres from exchanger with verified id Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: Smitty Werben Man Jensen on April 08, 2017, 11:16:21 AM I did not catch, what is really bothering you :-\
Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: Chevas Regal on April 08, 2017, 11:17:54 AM Well if someone is able to trade identities associated with those address then i am sure to raise the Bounty to 0.01BTC , or even more. i just need the guy to catch the scum.Change addresses used. wallet label [00000edc9b] https://www.walletexplorer.com/txid/5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90 A fuck ton of addresses linked : https://www.walletexplorer.com/wallet/00000edc9b9ea68d/addresses, every tx uses a change address. For 0.002, not worth the time digging haha, bet maybe someone might help Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: redsn0w on April 08, 2017, 11:21:06 AM I dont know but I find it impossible to look up. Do you mean that we have to know the person's/groups name? What I'm able to find is it is relayed by the IP Address 163.172.102.120. I pasted it here on whois https://whoisip.ovh/163.172.102.120 That is the first node who 'relayed/broadcasted & have seen' the transaction, it is almost useless because it has nothing to do with the sender nor the receiver of the bitcoins. A forensic analysis only for 0.002 btc, no thanks ;D. Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: Quartx on April 08, 2017, 11:23:20 AM if someone is able to trade identities associated with those address then i am sure to raise the Bounty to 0.01BTC , or even more. i just need the guy to catch the scum. I am sure there are such capable individuals in this forum, but I also know it is not worth the time nor the coins, for you or for the pi, for someone to use a new change address without fail for every single tx and for the same cluster to have so many transactions daily, it would take a hell lot of time. Maybe you can find other ways to fix your reputation? ^There you have one of them, he would want a much bigger renumeration to even being investigation though haha Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: Chevas Regal on April 08, 2017, 11:28:13 AM I dont know but I find it impossible to look up. Do you mean that we have to know the person's/groups name? A forensic analysis only for 0.002 btc, no thanks ;D.What I'm able to find is it is relayed by the IP Address 163.172.102.120. I pasted it here on whois https://whoisip.ovh/163.172.102.120 if someone is able to trade identities associated with those address then i am sure to raise the Bounty to 0.01BTC , or even more. i just need the guy to catch the scum. I am sure there are such capable individuals in this forum, but I also know it is not worth the time nor the coins, for you or for the pi, for someone to use a new change address without fail for every single tx and for the same cluster to have so many transactions daily, it would take a hell lot of time. Maybe you can find other ways to fix your reputation? ^There you have one of them, he would want a much bigger renumeration to even being investigation though haha Title: Re: [Investigation Needed] Bounty 0.002 BTC , could raise the bounty Post by: KenR on April 08, 2017, 12:41:12 PM I am sure there are capable person to beat the dead horse , I have already PMed the TBZ, Hope someone with analytical mind help me to trace to guy. Just so you know,you could be wasting time.Digging addresses at one spot becomes really difficult especially when a mixer is involved.I tried posting a few sub-hierarchy of addresses in bitcointalk search but nothing was connected.You still want the details if the person is outside of the forum?Title: Re: [Investigation Needed] Bounty 0.01 BTC , could raise the bounty Post by: TheButterZone on April 08, 2017, 07:01:06 PM https://www.youtube.com/watch?v=lB-wRxSNU7o
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