paraipan's coins on the move

[Gimpeline]

Not sure if it helps much but one of the addresses it was sent money to, 30 btc,  1G6Pvh2713qT3pwDAXZwi77KRscR3wKcXp have been used here http://eligius.st/~wizkid057/newstats/userstats.php/1G6Pvh2713qT3pwDAXZwi77KRscR3wKcXp

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[dserrano5]

Who was it that announced his death?

These are by the same OP (basically they are the same post):

Spanish: https://bitcointalk.org/index.php?topic=583285.0
Meta: https://bitcointalk.org/index.php?topic=583286.0

[Gleb Gamow]

The earliest funding of the wallet b72 which received that 5btc was initially started by wallet ba5 which itself received large deposits from 1b0d. Both b72 and ba5 are the same wallet owned by either Pairaipan or his business partner.

Now, 1b0d's most used address is 1lvbnppcsicgqhebkwgqcchas1ybhxnlbx which appears to be a vanity address (1 love bitcoin)??. Anyway, it belongs to Rugatu which was Paraipan and his business partner's Bitcoin version of Fiverr.

It appears that one of those two people is in control of the funds, else why would they send 5 btc to an otherwise unused bitcoin wallet in one of their names?

Read the OP and imm. went into forensics mode uncovering what's bolded within a minute. Have since read the rest of this thread among some of the others. Conclusion: Paraipan is theymos!   Seriously, an interesting case.

[Gleb Gamow]

http://whoadmin.com/bit2mobile.com.html

Domain Name: BIT2MOBILE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.god addy.com
Name Server: NS03.DOMAINCONTROL.C OM
Name Server: NS04.DOMAINCONTROL.C OM
Updated Date: 29-jan-2015
Creation Date: 28-jan-2013
Expiration Date: 28-jan-2016Domain Name: BIT2MOBILE.COM
Registrar URL: http://www.godaddy.c om
Registrant Name: Alex B Semenciuc
Registrant Organization: Bit Alienz Factories S.L.

New conclusion: Alex is a registered Chicago Democrat (apologies if you missed the humor).

http://whoadmin.com/bit2.mobi.html

Domain ID:D7203987-MOBI
Domain Name:BIT2.MOBI
Created On:28-Jan-2013 21:24:40 UTC
Expiration Date:28-Jan-2016 21:24:40 UTC
Sponsoring Registrar:GoDaddy.co m, LLC (146)
Created by Registrar:GoDaddy.co m, LLC (146)
Last Updated by Registrar:GoDaddy.co m, LLC (146)
Registrant ID:CR135479278
Registrant Name:Alex B Semenciuc
Registrant Organization:Bit Alienz Factories S.L.
Registrant Street1:Calle Mayor 1
Registrant City:Madrid
Registrant State/Province:Madri d
Registrant Postal Code:28000
Registrant Country:ES
Registrant Phone:+34.910000605
Registrant Email:bogdan.semenci u...@gmail.com
Admin ID:CR135479280
Admin Name:Alex B Semenciuc
Admin Organization:Bit Alienz Factories S.L.
Admin Street1:Calle Mayor 1
Admin City:Madrid
Admin State/Province:Madri d
Admin Postal Code:28000
Admin Country:ES
Admin Phone:+34.910000605
Admin Email:bogdan.semenci u...@gmail.com
Tech ID:CR135479279
Tech Name:Alex B Semenciuc
Tech Organization:Bit Alienz Factories S.L.
Tech Street1:Calle Mayor 1
Tech City:Madrid
Tech State/Province:Madri d
Tech Postal Code:28000
Tech Country:ES
Tech Phone:+34.910000605
Tech Email:bogdan.semenci u...@gmail.com
Name Server:NS03.DOMAINCO NTROL.COM
Name Server:NS04.DOMAINCO NTROL.COM

[unamis76]

http://whoadmin.com/bit2mobile.com.html

Domain Name: BIT2MOBILE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.god addy.com
Name Server: NS03.DOMAINCONTROL.C OM
Name Server: NS04.DOMAINCONTROL.C OM
Updated Date: 29-jan-2015
Creation Date: 28-jan-2013
Expiration Date: 28-jan-2016Domain Name: BIT2MOBILE.COM
Registrar URL: http://www.godaddy.c om
Registrant Name: Alex B Semenciuc
Registrant Organization: Bit Alienz Factories S.L.

Same registrant information from other domains related to him and the same discrepancy between time of death and last activity on his account. I'd like to believe that he indeed died, but it's getting harder to believe so. If he did, someone had access to his things, which I find odd.

[dogie]

http://whoadmin.com/bit2mobile.com.html

Domain Name: BIT2MOBILE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.god addy.com
Name Server: NS03.DOMAINCONTROL.C OM
Name Server: NS04.DOMAINCONTROL.C OM
Updated Date: 29-jan-2015
Creation Date: 28-jan-2013
Expiration Date: 28-jan-2016Domain Name: BIT2MOBILE.COM
Registrar URL: http://www.godaddy.c om
Registrant Name: Alex B Semenciuc
Registrant Organization: Bit Alienz Factories S.L.

Same registrant information from other domains related to him and the same discrepancy between time of death and last activity on his account. I'd like to believe that he indeed died, but it's getting harder to believe so. If he did, someone had access to his things, which I find odd.

Won't updated still update if it was auto renewed by godaddy? If he had a 3 year lease on that domain, the last time it would renew would be a year before it expired which is what matches with the info.

[Raize]

Is he 100% confirmed to have passed away?

At the time of the report of his passing, I was able to find a lack of use of public accounts seemingly owned by him for several months afterwards and a person who seems to have been a friend or close associate who later posted about Bitcoin on one of their own pages.

If someone wants my data as retrieved from July of 2014 (with only one major update) when I last looked into this, PM me and I can copy/paste it. I'm not really keen on putting public info into a public post at the moment until we're sure he's acting out of malice/greed and not really dead and this is just a family member not sure of what they've got their hands on. Several posts of his personal info were confirmed on this forum some years previous and he seemed genuinely upset at their posting, so I believe we do have his actual name.

EDIT: I have three emails and two phone numbers for him in the data, mostly from WHOIS records as you've got indicated above.

[unamis76]

http://whoadmin.com/bit2mobile.com.html

Domain Name: BIT2MOBILE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.god addy.com
Name Server: NS03.DOMAINCONTROL.C OM
Name Server: NS04.DOMAINCONTROL.C OM
Updated Date: 29-jan-2015
Creation Date: 28-jan-2013
Expiration Date: 28-jan-2016Domain Name: BIT2MOBILE.COM
Registrar URL: http://www.godaddy.c om
Registrant Name: Alex B Semenciuc
Registrant Organization: Bit Alienz Factories S.L.

Same registrant information from other domains related to him and the same discrepancy between time of death and last activity on his account. I'd like to believe that he indeed died, but it's getting harder to believe so. If he did, someone had access to his things, which I find odd.

Won't updated still update if it was auto renewed by godaddy? If he had a 3 year lease on that domain, the last time it would renew would be a year before it expired which is what matches with the info.

Not sure, but it makes sense that it would update with auto-renews. What I find odd is the account having funds to auto-renew, but that's not impossible either.

EDIT: I have three emails and two phone numbers for him in the data, mostly from WHOIS records as you've got indicated above.

Wonder if someone tried calling them, likely that someone already tried.

[cestmoi]

I am not an expert but :

coins moving from 1D2hSwYYiEmEim2ot8Ga3vhxY46Hd8Z5gc 

To
19jZC7k4apchzkYYzb2GSvDH5E5ipTjFY6  (150BTC)  - BRANCH ONE
   143Qs82VgAt9HaSxtJnk9Cp5QzPDw88hFn  (100BTC)   BRANCH TWO
Tx in 2016


The address 143Qs82VgAt9HaSxtJnk9Cp5QzPDw88hFn   was first funded in 2012 (by this address : 1K86BDReVStPcWqHFYB9avPnvAgswBukjS), there wasn't that many people in the forum, can we parse the forum to see if someone is connected to this ?
The address 1K86BDReVStPcWqHFYB9avPnvAgswBukjS has multiple connection with Satoshide 48% and satoshidice hot wallet, can look into this ?
I read one that the founder of satoshidice was a prominent member of the forum. 


The address 19jZC7k4apchzkYYzb2GSvDH5E5ipTjFY6   sent the coins to those 2 addresses (2016-07-05 10:25:58)  :

16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh  (100BTC)
1Gozcijs8FbuBkkeABTAp1JZ1JwzS8k6nT  (50BTC) 


The address 16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh   was first funded in 2012 FRom this address : 1LvBnppCSiCGqhebkWGQCcHAs1yBHXNLBX

And 1LvBnppCSiCGqhebkWGQCcHAs1yBHXNLBX has received multiple incoming transactions from paraipan see this transaction dc615c4aab41248893fbdf05a541f37420f2761ac625706921c4b550b11e2b40


So the address 16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh    who has 100 BTC from the forum moved those coins yesterday  to 13af4myTyjBzgNafCN5pbHpPbkUm7UbPr3
Then they moved to
3KePkKJojaVgaSSGYSmboqX2hSaNd97Ay8  (45BTC)
and
back to 16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh ( 51BTC) !!! (the one that got the coins in the first place in 2016 and that was for the first ime funded in 2012)




Anyway,
There are probably people with a much bigger brain than mine, with much better blockchain skill than mine and that might be able to find the coins.

The coins are on the move, let's find them !!

[S_Therapist]

If he or she made fake death to steal money, he/she would obviously have moved the fund back in 2017 or 2018, not now.

Read the discussion. Check the details, later, add a post if you have anything. Don't spam a serious thread.

[Maestro75]

If he or she made fake death to steal money, he/she would obviously have moved the fund back in 2017 or 2018, not now.

Read the discussion. Check the details, later, add a post if you have anything. Don't spam a serious thread.

It is certain he did not read any bit of this thread and the discussion before posting that out of point comment. What connection was the OP with 2017/18. A complete spam.

[plainchain]

1) Some btc on 19cjToFnp451Vgia2GStXoG5Kxo4Hqx2QJ
2) large volume on Bitstamp
 e7c0e98a1ba9a65d446eca7b4e065e141f2ee1a8cb967e8f8c802856339e9cbf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) Small volume on
Uphold
57ebfe1772013928557f7182c25a2b8e2d0e18cd7757b2d6c532a0fd54f98bcf
Kraken
ef8a6de69ddca35d1ca0b10c23ccb7de55d83b61cfd6dfb0c604fe1ae0f7c37d
b7e475334e3b00de986664a0c5da98c5180facbdea7062a8c8952e09cc8ab02e
Binance
b251d415c88fcdbde79cd1c16c20551100b62a34ce444f82c65bc06e1e0c476b
7a129cbddef15e4ee26cdad266e330d004197e8bfdffa7cd0e2400c86db6b7c0

Specially for https://bitcointalk.org/index.php?action=profile;u=459836

[dragonvslinux]

Posted few updates on these coins over here: https://bitcointalk.org/index.php?topic=5135232.msg60630411#msg60630411