Prepare to be shocked!
http://ia801803.us.archive.org/33/items/gov.uscourts.ksd.97083/gov.uscourts.ksd.97083.73.10.pdf![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs4.postimg.org%2Fck8okax2l%2F1qh.jpg&t=665&c=4MEQJpdDCE9EPg)
![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs23.postimg.org%2Fh6cjg4x7v%2F15v.jpg&t=665&c=n-ByfHsr5mq5FA)
Now that it's established that BFL indeed owns that
BWA, let's explore where the
450 BTC stemmed from.
http://www.walletexplorer.com/address/15v3sXGh6PDpQXcCmVYRf7H2ryRL5EVsu6![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs13.postimg.org%2Fwl0n3e147%2F153.jpg&t=665&c=SatauBhVJSkZHw)
Quick aside, recall when Josh Zerlan's BFL_Josh was first registered on this forum:
https://bitcointalk.org/index.php?action=profile;u=63314Name: BFL_Josh
Posts: 78
Activity: 78
Position: Member
Date Registered: August 01, 2012, 09:58:50 AM
Last Active: August 03, 2013, 04:01:18 PM
Bear the following in mind while reading the rest of this post:
http://ia802308.us.archive.org/32/items/gov.uscourts.mowd.117531/gov.uscourts.mowd.117531.42.20.pdf![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs15.postimg.org%2Fvis0mr6nf%2F1yy.jpg&t=665&c=Q3kbaPQyVuQouw)
To recap the above, users of EMC control their bitcoins of blocks found via the pool. When EMC finds a block of
50 BTC (now it's
25 BTC), they are automatically allocated to the miners' bitcoin wallet address according to what hashing power they contributed to the pool.
That said...
http://www.walletexplorer.com/txid/e122681aec8723d782c3f168ef9bd6cd27f9f07a5d9390f8d687ffb37e39bced![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs27.postimg.org%2F438scjj1v%2F1ml.jpg&t=665&c=qekujtk5CWj33Q)
1Baf75Ferj6A7AoN565gCQj9kGWbDMHfN9 was EMC's
BWA from
2012-07-13 13:37:23 to
2014-02-09 00:41:04 (UTC), created ~1 month prior to Josh Zerlan's declared employment with BFL as their COO or VP, depending on which way the wind's a blowin' on any given day. And, Josh had 100% control of EMC's hot and cold wallets, as he so declared under oath after the FTC raid on Sonny Vleisides' Butterfly Labs.
That's 9 blocks of
50 BTC plus
0.03249128 BTC stemming from the following txid:
http://www.walletexplorer.com/txid/266fe9550e3f6deff91846cdefc143a3ab8cfd0cff3a467cd41367fa1a9da365Respectively, the following are the dates and [UTC] time that the blocks depicted above were found:
2012-07-27 03:56:04: http://www.walletexplorer.com/txid/9889f6c73fb3a200efac367a7da20e0da6b67cf2c75b37cdcb268cfb82f7f7572012-07-26 16:53:11: http://www.walletexplorer.com/txid/092dd7fc60ca546ec162bb11d2d5400d7c6ddbf877a3a76ca3fa3310c1d3f0c62012-07-26 13:13:33: http://www.walletexplorer.com/txid/99cee32f6bc0ebc80092973df7dd621dca0fb3527f473537995e9ec4abc73f582012-07-25 14:58:21: http://www.walletexplorer.com/txid/eb8c8ac1c9773f075da88af7d390ebd014fe325903ed60bc2b57614a028138e02012-07-25 18:21:32: http://www.walletexplorer.com/txid/cf2ef0150bb01fa370203c09c45000e2c02c0e180671f4d9d9dca58ebf0d19302012-07-26 00:39:24: http://www.walletexplorer.com/txid/ff4bed71335b3c14fdbdb6a2630adb1c90c4e5167cd370a0c80da3e43a9d27df2012-07-26 06:56:29: http://www.walletexplorer.com/txid/7ea83f634d3978fd6c400460186ae19873df54b7df6981e4924537b3ee707a012012-07-26 06:27:53: http://www.walletexplorer.com/txid/fe1f3082e4aa3d698d58e42936d9bb5f91401c19206c0b1bab18af886fb1bf562012-07-25 00:06:40: http://www.walletexplorer.com/txid/7d7aeb1be582bb1533c2999fe36ff53ff54a83a375441518f24ca0aae4366f17What about where the fees went to, you ask? -->
http://www.walletexplorer.com/address/1Pfsqg2T9cik9ce92wT4xoEFbw5i8R3iF6They've been amassing there since
2012-07-08 02:46:43 (UTC) when Josh Zerlan owned EMC, then after October 26, 2012, when BFL purchased EMC from Josh. This fact begs the question, who owns those BTC?
There are additional fees tacked onto some generated blocks to bring the total to more than 50 BTC per block (usually between 50.0001 and 50.003) - those fractions of a BTC are kept by the pool.
Strange fact: Bitcoins quit flowin' to that
BWA damn near to the day pre-order moneys started being accepted for BFL's Monarchs. (verify the date, and if spot on, then there may be a connection of sorts)
Now that we know where the
450 BTC stemmed from, let's explore the thousands of
BWAs that the BTC automatically went to via preferences from EMC's miners using the pool expecting their timely payouts. This should be interesting!
First stop on this massive train ride you're about to read:
http://www.walletexplorer.com/txid/c4eb80de405a593a07bb0d1aa899e5677c55fba541b3ce2508fd773c33e4ee35![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs7.postimg.org%2Fl6ymfof5n%2F1lu.jpg&t=665&c=nfH8Id1s5ACUwA)
Alrighty then, LukeJr got his
15 BTC, leaving only
434.9995 BTC yet to track. Enjoying the train ride thus far? What about the view? To your left are the Titans, albeit too big for my taste. I pray that this train doesn't pass the Grand Canyon, but if it does, hopefully will see a many tiny streams along the way. And goat farms.
http://www.walletexplorer.com/txid/eee0d07deb18f050682f1710bcc835fe796a886edd15abb1a4a420250a927b42![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs12.postimg.org%2Frlllvqpdp%2F1tr.jpg&t=665&c=g67ehhqOxABG0g)
Damn, we barely got outta town and already there's a fork on the tracks. Left or right? Let's go right on track
1921367fb9. I think I see something interesting ahead.
![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif)
![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs2.postimg.org%2F9pfdho1ix%2F192.jpg&t=665&c=qWEKLq9NegxT2A)
Damn, that sure is a helluva lotta miners awaiting payouts for the hashing power they contributed to EMC's pool, eh?
Well, for what it's worth, at least them miners were eventually paid via that
600 BTC output txid depicted above.
CAUTION: The rest of this post may or may not depict ~1,000 transactions from the EMC pool to its miners stemming directly and indirectly from a
BWA belonging to BFL after some miners' been awaiting payouts for ~dozen days. Here's to hoping that nothing nefarious is uncovered, for I truly love these guys and duly hate to see them get into any trouble.
http://www.walletexplorer.com/txid/3604f18c98c68d6ad121be61fe254a76652dbb7cd3e73ad3bd922880518c1406![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs13.postimg.org%2F4c2orpovb%2F136.jpg&t=665&c=utMApoNNCFiYyg)
Can we all agree and say fuck them
76.9985 BTC and just follow the
600 BTC to save time? Thank you! You guys are the bestest!
http://www.walletexplorer.com/txid/fde837eac4c60a24bedbb5b036673f7913aa3aed44631bf20230a2f0450aa1f8![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs30.postimg.org%2Fwbf1felm9%2F1fd.jpg&t=665&c=EEiDl889HpWnpg)
Fuck me in the ass! This is gonna take forever to post still ~1,000 transactions, but I'm committed, so why stop now?
Again, for brevity, I say fuck them
5.03 BTC and simply follow them
594.97 BTC, mmmkay?
http://www.walletexplorer.com/txid/72f270d2d7e773df913517564a56e897268ebdd6feaf975d9f216e0bf2087b89![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs1.postimg.org%2Ficoq4iw7j%2F172.jpg&t=665&c=NtFxzVjKxF-q7w)
Thank you, Jehovah, for that
124.99 BTC payout probably knocked my task down to only ~800 transactions, thus hopefully allowing me time to see if any new boys joined the site I frequent.
![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif)
Yesterday, I rapped with a new boy on said site named Josh. His sig intrigued me so much, hence rappin' with him for hours. His sig, you ask? -->
I've been known to make perverts look like angels.
![Kiss](https://bitcointalk.org/Smileys/default/kiss.gif)
But, enough about me and my jollies, there's serious business at hand, namely trackin' them
633.78 BTC. Pervert young boys named Josh and girls with tight pussies having small titties on them can wait. A small price to pay, I say, to get to the bottom of this BFL fiasco, fiasco being what others say, not me, for remember, I love these guys.
![Kiss](https://bitcointalk.org/Smileys/default/kiss.gif)
Sadly, though, the pressure is building, and I'm not too sure how long I can hold it in sans busting a nut prematurely, but I'll do my best.
http://www.walletexplorer.com/txid/3d5ed6c2691c9cbf4d9daa2ba976573ed6cb881ec3382add7f9c2dc2eacb9ce9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs3.postimg.org%2Fhqjcnnijn%2F13dd.jpg&t=665&c=pMsnjT2WncWCjA)
BRB! I need to change my underwear, for what I feared might happen, did - premature ejaculation.
I guess this is where the train stops unless, that is, you desire of me to showcase how pirateat40 aka Trendon Shavers paid all them miners using EMC's pool them
650 BTC doled out accordingly.
Apologies for not depicting ~1,000 transactions, but for a consolation prize I believe I've shown a direct connection between BFL and Pirate's Ponzi scheme with Josh Zerlan smack dab in the middle of it.
Say good-bye to the
BTC-House, Joshie Boy. Looks like you won't make it a year in your new digs as the LEOs wind down their investigation.
Any chance on you and I, Mr. "So Isolated", getting into a gambling arrangement consisting of nobody's paying attention to my lying ass? Surely, if what you believe in your fucked up head is true, i.e., I had plans on kidnapping your wife, then this should be an easy win for your scammin' ass. I'll even let you send me an IRS Form 1099-MISC if you lose just like you conspired with others in using the USPS to send me the last one from BFL to lessen their tax liability.
#AskLEO <-- Damn, if only I knew for certain that LEOs were reading my posts.
![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
~Bruno Kucinskas