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Title: Possible followup on scammer EuropeanMiner Post by: Priceslide on August 31, 2013, 05:49:45 PM I attempted to participate in a raffle being held by EuropeanMiner sometime in the middle of July, sending .1 BTC to the address https://blockchain.info/address/12NWcBQyjW3UXVc4jKY5Rt85fAeQSifQqq
Now those funds have moved to new wallets and it looks like they contain some identifying information, namely the ?vanity? address 1BoeLensDrVHLjYW4pPab5UENKBuDupfKt, especially since it was recently paid out by 1Bit777DrDiSktayWVURPHs7s8RTF9Gma9 If anyone could tell me how I could get any identifying information from these wallets, or has some themselves, it would be fantastic. Thank you Title: Re: Possible followup on scammer EuropeanMiner Post by: KingOfSports on August 31, 2013, 05:56:21 PM Sounds like Europeanminer gambled with the coins since bit777 is a Bitcoin gambling site, here is the owner (bit777):
https://bitcointalk.org/index.php?action=profile;u=96167 Probably someone cashed out or was paid for advertising with those funds later on and sounds like they were sent to Boelens, a member here as well. Here is his profile: https://bitcointalk.org/index.php?action=profile;u=92133. I doubt either are the scammer honestly, they both seem decently trustworthy or at least not the typical scammer. Title: Re: Possible followup on scammer EuropeanMiner Post by: Tomatocage on August 31, 2013, 06:29:39 PM Wasn't there allegations that Boelens was Kruniac a while back?
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