hacker --> unknown --> your address
19kjtoCM9DvzQwbeyXZwe1w8vrGTYoMvwj (11BTC) --> 3KiziaS3vpq2voFCqwBR5VCc5Qa3XH1RXv --> 1CaZEHtxg7g1ECurk5VL2G6zGUBjvD6odn
1DPEhNjeGNXjYH7bxodLy8zGQegsPf8zU6 (8.45BTC) --> 3KiziaS3vpq2voFCqwBR5VCc5Qa3XH1RXv --> 1CaZEHtxg7g1ECurk5VL2G6zGUBjvD6odn
Ya the "unknown" is definitely Tradefortress, if that helps.
Thanks DumbFruit, very much appreciated. Now to try and unravel what is going on here... it’s highly coincidental that the chain of one scam leads very shortly to another individual, associated with scamming. Probably going to take me a little while to digest all the information and associated information there is on this person. Seems to be mounds of context in this and other threads.
Whoever this individual is, there has been some major mistakes made during said scam, a lot of identifying context leaked.. I am pretty confident that there will be a positive outcome on this one in time, albeit an arrest with or without return of funds. If anyone has any context (links/information) of interest with TradeFortress then please share.
TradeFortress, if you are reading this and are willing to elaborate on the source of the hacker funds then I’d welcome your side, after all, you do appear to be making resolutions. For now, I give the benefit of doubt.
