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Title: Wallet address Post by: deadley on October 27, 2014, 09:17:03 AM Is it possible to know which Site or Exchange this hot wallet belongs to.
13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7 Title: Re: Wallet address Post by: Newar on October 27, 2014, 11:49:38 AM Unless it's published somewhere - no. You're not the only person looking for that address: https://www.blocktrail.com/BTC/address/13itfquZ5Gpi9VruvPxk7wnVL4wPMNfuL7/links
Title: Re: Wallet address Post by: deadley on October 28, 2014, 11:46:05 AM http://i.gyazo.com/26db56378d5cd8e1ef2cfa5c8d1e1c60.png
Just found this. It's crudegold Hyip hot wallet. Title: Re: Wallet address Post by: Newar on October 28, 2014, 03:07:55 PM 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 |