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Author Topic: whose address is this?  (Read 763 times)
srcnckr (OP)
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December 05, 2015, 02:29:01 PM
 #1

Does any body know whose address it it?

A friend of mine sent 260 dollars wrongly to this address, and we dont know whose is it?

Can you check your transactions and tell me if you know the owner?

We may talk with the owner and request a refund.

Address:
https://blockchain.info/address/1BQ9WZC9TiJhC4pgHwrrfQbFHZfhEYzFa6

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December 05, 2015, 05:06:26 PM
 #2

If you do a little blockchain analysis you will get this one:

1BQ9WZC9TiJhC4pgHwrrfQbFHZfhEYzFa6 <- 15ggdnPV1Q5abMMQK4bmZfDHaNb3VkrYk8
15ggdnPV1Q5abMMQK4bmZfDHaNb3VkrYk8 <- 1P81pKLfACaqsHXRXYtPwFSfAWihD4rqSo
1P81pKLfACaqsHXRXYtPwFSfAWihD4rqSo <- 1A1tMXLz6APF3C7hoeZzwEG3M28MTN47Jy
1A1tMXLz6APF3C7hoeZzwEG3M28MTN47Jy <- 1Jebh5f6LV1C8C3dqXAmQt628dJAZwPFwr
1Jebh5f6LV1C8C3dqXAmQt628dJAZwPFwr <- 126V2RtDqCqc8JWpY1xrEGHHHfZJ4mcRL2
126V2RtDqCqc8JWpY1xrEGHHHfZJ4mcRL2 <- 18ytWEKvfMTmvXkkAykZw7stq4aLiNSGyr

18ytWEKvfMTmvXkkAykZw7stq4aLiNSGyr is/was a cold storage address by BTCTurk.com.
(https://bitcointalk.org/index.php?topic=249766.msg9951316#msg9951316)
Ask them if they control 1BQ9WZC9TiJhC4pgHwrrfQbFHZfhEYzFa6.

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December 08, 2015, 10:27:59 PM
 #3

Does any body know whose address it it?

A friend of mine sent 260 dollars wrongly to this address, and we dont know whose is it?

Can you check your transactions and tell me if you know the owner?

We may talk with the owner and request a refund.

Address:
https://blockchain.info/address/1BQ9WZC9TiJhC4pgHwrrfQbFHZfhEYzFa6


how can it happend i dont think that it is wrongly done because each address is unique how did you got this address which you transfered, like this scam before also happened , lying about it after knowing that this address is getting lot of bitcoins so you wanted to hack it .
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