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Other => Beginners & Help => Topic started by: Mt. Dox on November 25, 2013, 07:08:37 PM



Title: TradeFortress - owner of inputs.io + coinlenders.com still has 1347.8173415 BTC
Post by: Mt. Dox on November 25, 2013, 07:08:37 PM
Below is a list of Bitcoin addresses that were linked in a transaction with TF's public address 1GLadosEkeAsLReqS3yQ51E1R3wVtbJCDF that currently have a balance, along with the transaction that linked them as proof they belong to him.

All of these addresses are contained in a Blockchain.info wallet linked to the email address admin@glados.cc

Quote
https://blockchain.info/tx/b7ae12876fd7c942c89f423295a965b85db300bde4f31927d4613e9ed6e32a01
   1CkzhyGgR1YjTx9ePPm3G7fq2nhNJb4ej - 421.71136135 BTC

https://blockchain.info/tx/5520969acf9cd167a3a525bd8d688546eca7e2658b4497eec365275084a281f8
   14nBt8WVBmJ3ichp6m3eGs3BTzmLDyYYTz - 87.2188 BTC

https://blockchain.info/tx/79d2dac6eee4ee768658347ff3fd810d010d8335d9dd4ca5f2e3c43a57212278
   1G2km9scJGRB5CtQ8mwDv28LHTjKCNQVHy - 78.12578747 BTC

https://blockchain.info/tx/aa5940187bc27776d9125d09bb891a8b0e035b23062f7df2a25a8cd78a0fdf60
   1Q2Yrexk5J9Lh7fBveceqSahmuMVEAGk8G - 41.6446 BTC

https://blockchain.info/tx/1121de85eea15e5ee66c089a3551fe14af2b666c1640d2fa7cc884e3956fabd4
   12Ug6r8eGLm5RmeVJhLW6KUMSHbZztzPvX - 38.9375592 BTC

http://blockchain.info/tx/4ef9a0ea6f60812e889f4416151990e3c9390eb30cee5caa6f27f4d774153533
        1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z - 49.97287322 BTC

https://blockchain.info/tx/1c2c6ee77fd2dd6b622c1270f451fe572a77385e4d62db869f081a35321187d5
   1NhzqMXTvB1JT8ou4GtDSZ1qUMi1jmXCF4 - 9.13464144 BTC
   1JeqZyeMDDbaQTdLRQHQPNiAgeemHusRLD - 0.22982262 BTC

https://blockchain.info/tx/6047089e8ebf9a5b11aa4f235d67c97a22017ddcebd6631244af21e1f8e0e4b0
   1A9Dv2a5sUQrjSsmvWjDf6so4qXVjZPgNL - 8.99497195 BTC

https://blockchain.info/tx/b9eeda4bac0b6333c2071b2235f7e8a5ebc6099bbeec64a69f084c05342555e1
   1Gj4ehHSGAhwyUgrumNgCukw5fm8dGGXVf - 8.216 BTC

https://blockchain.info/tx/80b9555bd624646d2a7088bccc49f1a3a5dc86ab1bcbb0647d187cd4042bec7b
   1dicejfAj5CjiS2eyU4LiJUtK5wkfGrsD - 1.46466454 BTC

https://blockchain.info/tx/eba0de8ab63f548b7a807bb1bc3468566544256bb9ec30f440c4ec1604c0588e
   1GLjXHfPm6vDpUm5cJW41MHtozzBUdsqVf - 0.89 BTC

https://blockchain.info/tx/a9b7da7ac5d356bdc85fb2412a1c02a494d138e04404a5cc0661485784ade9cc
   13VXUBDBd6Jwsz7euG59BmanHEMA5EkcA1 - 0.67954685 BTC

https://blockchain.info/tx/ab6dc2385de9324fa43690975bda173919281537d42d11f9b119a021f6dbaa5a
    16H2KaaCkYiEbsNcVaFjbKuEaGj4itWRi9 - 0.1912 BTC

https://blockchain.info/de/tx/8dccee01d2fd86ce0eb7f44d3495db345d3be17f7d02c274d2eac9b2dea2f673
   1BFE5QaL8TTEf2LeF81iS9cp3XXoFudFMU - 100BTC

The following addresses are linked to one of the above:

Quote
Linked to 1BFE5QaL8TTEf2LeF81iS9cp3XXoFudFMU
https://blockchain.info/de/tx/d57471d7ccc24e778f461d37a787a6b91d3eecb6a35edf325ebe338c12fd6070
   1Ej3BKVTS6hnkEEAdPB3V5hmAAa6c4XpCq - 110.5220129BTC

Linked to 1dicejfAj5CjiS2eyU4LiJUtK5wkfGrsD
https://blockchain.info/de/tx/071ec3b99144ce483bf04c6f9f9ec78e6befc6dd91e7a4ada809420601fbceb9
   1E9BiWqFGEdfzjNNBkERpVGzie1Yk32mtn -     389.8835BTC


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: DebitMe on November 25, 2013, 07:12:21 PM
Whats the possibility of figuring out which address is his that holds all the AsicMiner stock that was supposed to be owned as collateral for the balances in CL?  We could get a better representation of his wealth by looking at how much AM he owns.  Or did he have it all on passthroughs?  Could we contact pass through operators for this information then?


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: gaston909 on November 25, 2013, 07:33:27 PM
Excellent work, I have seen a few others for him as well.

So... he made some efforts to refund a few people...since his reputation has been deystroyed by the "new improved" trust system... he hasn't been back/ heard from / offered any further refunds.

Anyone still think hes a trustworthy guy?


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: Kouye on November 25, 2013, 07:36:31 PM
Don't forget the outputs of a transaction can be owned by several different individuals, even though it requires manual crafting.
It is not impossible, so this is no proof.

I'm convinced TF has way more than 700BTC, though. ;D


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: Mt. Dox on November 25, 2013, 07:44:32 PM
Don't forget the outputs of a transaction can be owned by several different individuals, even though it requires manual crafting.
It is not impossible, so this is no proof.

I'm convinced TF has way more than 700BTC, though. ;D

Those are inputs that were linked. They were all broadcast from blockchain.info and not a shared wallet, so yes they do belong to him without a doubt.

Whoever made those transactions had the private keys for 1GlaDos and the other addresses.

And yes of course he has much more, but these are Bitcoins that he will have a hard time saying that they don't belong to him.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: Kouye on November 25, 2013, 07:45:11 PM
Don't forget the outputs of a transaction can be owned by several different individuals, even though it requires manual crafting.
It is not impossible, so this is no proof.

I'm convinced TF has way more than 700BTC, though. ;D

Those are inputs that were linked. They were all broadcast from blockchain.info and not a shared wallet, so yes they do belong to him without a doubt.

Whoever made those transactions had the private key for 1GlaDos and the other address.

And inputs I meant, sorry, edited my post  ;)
I actually meant outputs, you confused me!  ;D

An no, that is wrong, I asked the question earlier, here is the answer.
https://bitcointalk.org/index.php?topic=293028.msg3138606#msg3138606

Multiple users could each provide a list of the unspent outputs that they control and the destination where they want the associated bitcoins to be sent.  Then one of the users could construct a single unsigned transaction that spends all the outputs from all the users and sends the value to all the desired addresses.  This single transaction could then be passed around with each user adding their own signature as needed.  Once all signatures have been applied, the resulting signed transaction can be broadcast into the bitcoin network.  I *think* that the blockchain.info "shared send" service does this.




Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: romerun on November 25, 2013, 07:51:24 PM
no doubt, if you are into btc since 2011 or more early it's common to have 3000+


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: Mt. Dox on November 25, 2013, 07:52:41 PM
Anyone still think hes a trustworthy guy?

No. An anonymous source who has proved to be reliable in the past has informed me that the Google Apps email account admin@glados.cc had 2 factor authentication enabled before the hack back in July 2013. TF has posted emails from Linode showing that this was the account that was allegedly compromised by the password reset function.

It is not possible to use the password reset function on Google Apps on an account with 2 factor enabled without having access to the owners cell phone as it sends a text message.

I cannot prove whether or not this was the case but I personally believe 2 factor authentication was enabled. TradeFortress has dodged this query repeatedly.

This, combined with the fact he has stopped refunding people even though its quite obvious he still has 697+BTC, makes me believe he is untrustworthy at the very least.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: gaston909 on November 25, 2013, 08:05:09 PM
I personally think he went a scam too far.

This one is going to catch up to him, and when it does, he won't enjoy it.

He seems to be playing hide and seek now... so he probably realises this is the case.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: Kouye on November 25, 2013, 08:21:36 PM
I personally think he went a scam too far.

This one is going to catch up to him, and when it does, he won't enjoy it.

He seems to be playing hide and seek now... so he probably realises this is the case.

Worst case scenario, he'll spend a few years in jail, and then enjoy the BTC while drinking piņa colada on the beach.
Actually, jail might even be a good thing overall, as it will prevent him from burning all the coins on casino sites before they mature.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: BitcoinFr34k on November 25, 2013, 08:27:26 PM
Anyone still think hes a trustworthy guy?

No. An anonymous source who has proved to be reliable in the past has informed me that the Google Apps email account admin@glados.cc had 2 factor authentication enabled before the hack back in July 2013. TF has posted emails from Linode showing that this was the account that was allegedly compromised by the password reset function.

It is not possible to use the password reset function on Google Apps on an account with 2 factor enabled without having access to the owners cell phone as it ends a text message.

I cannot prove whether or not this was the case but I personally believe 2 factor authentication was enabled. TradeFortress has dodged this query repeatedly.

This, combined with the fact he has stopped refunding people even though its quite obvious he still has 697+BTC, makes me believe he is untrustworthy at the very least.

So if he did scam everybody that would mean he has a total of 4797 BTC (which is $3,813,615). Not bad  8).


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: tehelsper on November 25, 2013, 08:39:53 PM
Whats the possibility of figuring out which address is his that holds all the AsicMiner stock that was supposed to be owned as collateral for the balances in CL?  We could get a better representation of his wealth by looking at how much AM he owns.  Or did he have it all on passthroughs?  Could we contact pass through operators for this information then?

This shows he own 599 AM shares at his glados address.

https://bitcointalk.org/index.php?topic=99497.msg3697098#msg3697098

Edit: Maybe we could talk with friedcat about paying his divs into a fund that gets distributed among CL victims.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: gaston909 on November 25, 2013, 10:00:53 PM
Anyone still think hes a trustworthy guy?

No. An anonymous source who has proved to be reliable in the past has informed me that the Google Apps email account admin@glados.cc had 2 factor authentication enabled before the hack back in July 2013. TF has posted emails from Linode showing that this was the account that was allegedly compromised by the password reset function.

It is not possible to use the password reset function on Google Apps on an account with 2 factor enabled without having access to the owners cell phone as it ends a text message.

I cannot prove whether or not this was the case but I personally believe 2 factor authentication was enabled. TradeFortress has dodged this query repeatedly.

This, combined with the fact he has stopped refunding people even though its quite obvious he still has 697+BTC, makes me believe he is untrustworthy at the very least.

So if he did scam everybody that would mean he has a total of 4797 BTC (which is $3,813,615). Not bad  8).

Looking at CL deposits it looks like he could be closer to 10,000 :D


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: gaston909 on November 25, 2013, 10:03:27 PM
I personally think he went a scam too far.

This one is going to catch up to him, and when it does, he won't enjoy it.

He seems to be playing hide and seek now... so he probably realises this is the case.

Worst case scenario, he'll spend a few years in jail, and then enjoy the BTC while drinking piņa colada on the beach.
Actually, jail might even be a good thing overall, as it will prevent him from burning all the coins on casino sites before they mature.


Not sure this is worst case scenario - My worst case would be one of the people's lives ive destroyed catching up with me and hurting me, or worse my family.

Let's hope nobody holds a grudge - although after some of the painful stories I have read. I doubt it will be the case.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: markjamrobin on November 25, 2013, 10:44:46 PM
I personally think he went a scam too far.

This one is going to catch up to him, and when it does, he won't enjoy it.

He seems to be playing hide and seek now... so he probably realises this is the case.

Worst case scenario, he'll spend a few years in jail, and then enjoy the BTC while drinking piņa colada on the beach.
Actually, jail might even be a good thing overall, as it will prevent him from burning all the coins on casino sites before they mature.


Not sure this is worst case scenario - My worst case would be one of the people's lives ive destroyed catching up with me and hurting me, or worse my family.

Let's hope nobody holds a grudge - although after some of the painful stories I have read. I doubt it will be the case.

No-one went after Trendon either ...

We even had his full name and address. All we have is a general region for TF, right?


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: monbux on November 25, 2013, 11:52:16 PM
Quote
I'm convinced TF has way more than 700BTC, though.  ;D

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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: markjamrobin on November 26, 2013, 03:30:27 AM
Quote
I'm convinced TF has way more than 700BTC, though.  ;D

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.

He should have had some profit from Inputs.Io/CL which should be being used to pay out victims.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: Light on November 26, 2013, 04:16:35 AM
This is a big misunderstanding. I am from that time and have a hell of a lot lot less than 3k. At the same time I believe I have more than most.

TF on the other hand probably has a nice stack of coins. Whether that's more than 700 BTC I cannot say, but considering what he paid for advertisement it seems likely.

Completely concur, I don't know why everyone propagates the myth that the oldest members are swimming in BTC. I'm from late 2010 and I definitely don't have 3k lol. Anyway, TF is probably busy selling the stolen BTC at the hugely inflated prices right about now (at least that's what I'd be doing).


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: spikhoff on November 26, 2013, 08:14:38 AM
Hello,

This is my first post to forum.

I stored pretty decent amount of bitcoins in inputs.io. Also i have used few times coinlenders service.
After arriving from holidays in last week I was extremely happy until I tried to log in to inputs.io...  ???


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: DrG on November 26, 2013, 10:24:09 AM
So unless you know the owner of the site do no keep you BTC online in somebody else's hands.  Do not have a pool store them for you (like many people kept their earnings sitting at 50btc).

Always collect your coins (move them to an address you control) and put them in cold storage (at least until you learn how to secure from scams).


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: gaston909 on November 26, 2013, 12:07:59 PM
Quote
I'm convinced TF has way more than 700BTC, though.  ;D

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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: MadCow on November 26, 2013, 12:15:22 PM
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


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 907.96096832 BTC
Post by: Mt. Dox on November 26, 2013, 04:16:10 PM
Two more addresses have been identified which contain another 210BTC, OP has been updated.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: Mt. Dox on November 26, 2013, 04:39:14 PM
And another address was just identified containing 389.8835 BTC


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: niothor on November 26, 2013, 04:50:05 PM
If he only has 1297BTC , then he's an idiot.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: Mt. Dox on November 26, 2013, 04:51:54 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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: niothor on November 26, 2013, 04:56:04 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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: Mt. Dox on November 26, 2013, 04:58:44 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.

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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: markjamrobin on November 26, 2013, 05:07:01 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.

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 :D
These coins are personal, and not at all related to the "hack"?


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: hromobiti on November 26, 2013, 05:09:42 PM
Quote
I'm convinced TF has way more than 700BTC, though.  ;D

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


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 697.43895542 BTC
Post by: markjamrobin on November 26, 2013, 05:11:01 PM
Quote
I'm convinced TF has way more than 700BTC, though.  ;D

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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: Mt. Dox on November 26, 2013, 07:28:53 PM
Nice job finding more address. When I was back here, it was only like 697 :D
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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: Mt. Dox on November 26, 2013, 08:15:43 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


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: gaston909 on November 26, 2013, 09:10:58 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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: MAbtc on November 26, 2013, 09:33:35 PM
If he only has 1297BTC , then he's an idiot.
.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: markjamrobin on November 26, 2013, 09:40:51 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 :P


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: Mitchell on November 26, 2013, 09:42:36 PM
If he only has 1297BTC , then he's an idiot.
.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.
I would say 4000 minus the Bitcoins he gave as reimburse. That would still be a fucking shitload.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: JohnHarmer on November 27, 2013, 03:53:32 PM
Add this to list
1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z

https://bitcointalk.org/index.php?topic=110566.0;wap2


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1297.8444683 BTC
Post by: Mt. Dox on November 27, 2013, 03:57:00 PM
Add this to list
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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1347.8173415 BTC
Post by: JohnHarmer on November 27, 2013, 04:20:26 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.


Title: Re: TradeFortress - owner of inputs.io + coinlenders.com still has 1347.8173415 BTC
Post by: tehelsper on December 04, 2013, 02:52:28 AM
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 (https://blockchain.info/tx/c25dfb83a66bf6282c86147cc9d8a8bd4077d43cdd98c8608fef1ba9cdd7d377)