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Author Topic: Tx investigation - Searching for Scammers - Need help  (Read 314 times)
grosminer
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February 02, 2016, 07:58:16 PM
 #1

Hi!
I need someone  to help me understand BTC transactions
I have a real example that i want to verify.

Let's start with BTC address: (This is a BTC address that is suspicious to me (BOT or cheater))

1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz  (https://blockchain.info/fr/address/1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz)
https://faucetbox.com/en/check/1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz
-Created on jan 28th



There's only 4 tx for this address right now:

1: https://blockchain.info/fr/tx/a7abb4a47cf1f29a915c4a0b2c9276fa1cd50a2ff31f57a1785a0ad05967dba2  
-Looks like a payment from a faucet right?

2: https://blockchain.info/fr/tx/0f9e82cb2019defa59e9b78ce5ca3de2437fdf4d7b802fc3f864b6939fe8a404
-Sending balance to https://blockchain.info/fr/address/1JyQYUkTovdnNDpYN1GFpcFa6AfhvcTrhE (including MANY other addresses used to claim faucets, created on jan 28-29 and ALL claiming the same faucets)

3:https://blockchain.info/fr/tx/41c8bbe5edcf1fde8676d4a63fea131098c0c5ec03fab4da617e8337dba798a3
-Another faucet payout

4:https://blockchain.info/fr/tx/02803759c062fda8e7ea0177d115e8d67fe6886c92ae5fa4c2e0309150cf372f
-Another transfert to 1JyQ... from multiples addresses used to claim faucets.

So as i understand it, The owner of address 1JyQYUk......  Is using multiples addresses to claim faucets and then transfer balances to his "master" address.. ?? (Created on dec 22th )

What you guys think?




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grosminer
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February 02, 2016, 11:44:14 PM
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All Faucetbox faucet owners should check and investigate too since those addresses cheated on a lot of faucets



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February 03, 2016, 12:11:44 AM
 #3

This is a very good service for tracking wallet transactions from this wallet 1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz

https://www.walletexplorer.com/wallet/0003846d537cfa58/addresses

And its gone.
grosminer
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February 04, 2016, 01:10:44 AM
 #4

This is a very good service for tracking wallet transactions from this wallet 1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz

https://www.walletexplorer.com/wallet/0003846d537cfa58/addresses

Thanks, very useful site to track wallet activity.

So the wallet address JyQYUkTovdnNDpYN1GFpcFa6AfhvcTrhE  is using multiple address to claim faucets and then transfer balance to it.

Received over 20 BTC already (since 23 déc 2015!!)

I still don't know how he can do it but it look like it works really well, and it's difficult to detect since he use many addresses and small transactions



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