Bitcoin Forum
June 28, 2017, 10:45:09 AM *
News: Latest stable version of Bitcoin Core: 0.14.2  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 [225]
  Print  
Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 197860 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
Igor76200
Jr. Member
*
Offline Offline

Activity: 53


View Profile
June 08, 2017, 01:21:35 AM
 #4481

Bump
Got a few PMs already.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1498646709
Hero Member
*
Offline Offline

Posts: 1498646709

View Profile Personal Message (Offline)

Ignore
1498646709
Reply with quote  #2

1498646709
Report to moderator
Igor76200
Jr. Member
*
Offline Offline

Activity: 53


View Profile
June 08, 2017, 01:24:32 AM
 #4482

Quote
Your coinmarket bitcoin deposit address and any deposits were sent through a web of multiple splits and combines (tumbling?), into ultimately very large addresses:

43,222 BTC: https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW (https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW)
43,250 BTC: https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK (https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK)
1,000 BTC: https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5 (https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5)

Unless Coinmarket.io got hacked, it was established with one purpose only: steal Bitcoins.

Thousands of BTC were sold in late 2014 by scammers.
They're still hodling about 120k BTC on these two giant addresses.

I'll bring these fuckers down. Even if I don't get my money back.
That guy named Kenneth won't go away just like that saying "muh jus hosting the server".
You're deeply implicated in this asshole. I'm afraid it won't be enough.

Considering three years passed most of you probably don't have much deposit proof anymore. At least please provide you're username and registered mail address.
Pages: « 1 ... 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 [225]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!