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Author Topic: Can you identify me? 2.5BTC reward.  (Read 4058 times)
BlindMixerDR (OP)
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April 07, 2013, 07:43:16 PM
 #41

Very well - I feel pretty confident.
Tx ID: d8b9e9a98ad40cf7853d86b2eae5ccf898cb99040714d58cd7e1d8e5d55b22fe
http://blockchain.info/tx/d8b9e9a98ad40cf7853d86b2eae5ccf898cb99040714d58cd7e1d8e5d55b22fe

See my post above.
I was going to reply to your post. I am not OpenYourEyes.
I have made the same donation to FSF as I promised to.

http://blockchain.info/tx/063531718d60bc33a596353ef87ac853a1b807d8f40d48a96df5ec914a8c1bee
Make sure you back up your wallet regularly! Unlike a bank account, nobody can help you if you lose access to your BTC.
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MysteryMiner
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April 07, 2013, 11:16:24 PM
 #42

Web bug worked as intended. It revealed Tor exit node. Good for OP

Many will be looking for compromising OP identities by social weaknesses. As it turned out in Molecular's thread/game the technical means was holding against forum users.

I made my best approach possible at this moment and I have candidate. Will watch this developing.

bc1q59y5jp2rrwgxuekc8kjk6s8k2es73uawprre4j
Zaih
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April 08, 2013, 08:55:12 AM
 #43

Is it even possible? Like have you left cryptic clues around or something Tongue I'm confused haha
fergalish
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April 08, 2013, 10:25:25 AM
Last edit: April 09, 2013, 08:43:35 AM by fergalish
 #44

I have only an idea how webbugs work, but it seems everybody says OP is using tor, including theymos.  However, I thought registration on this forum through tor was not permitted, so theymos should have OP's real IP address from that - though IIRC, molecular used a VPN-through-tor to register for his "findmeifyoucan" thread - can you confirm molecular?  Theymos, does your post refer also to OP's registration IP?  If not, then: OP, are you willing to let theymos reveal your registration IP?

I can't help with the technical aspects of this hunt, even though I'd love to be more capable of that.  Would it be possible to trawl through every post made on this forum and gather timing statistics for each member?  Assuming OP is still posting under his real username, then there might be a strong correlation with this anonymous id though it would probably take a while longer, and plenty more posts, to weed out the false positives. For the prize of 2.5BTC you could afford to make over 100 trials though (though it's not clear if the donation should be 0.02BTC or 0.005BTC).

Here's some linguistic analysis, which is all I can really offer:

Your question is not clear. Do you mean, what is the best number of outputs in order to minimize the transaction fee per output?
<snip>
This might suggest American English, though -ize is common in the "Queen's English" lands now. OP also has another post with "synchronize".

Are there any reputable providers of penetration testing there? Need a new site to be tested before being announced.
This suggests colloquial English. Most foreigners would say "I need..." because they are taught that English requires that the subject be explicitly specified (unlike, e.g., Spanish, Italian where the verb specifies the subject, or Japanese where I understand the subject is usually implied). So either OP didn't know that (which seems unlikely given the quality of his English) or he is familiar enough with English to know that, casually speaking, it's not always necessary, eg: "Went swimming yesterday, bumped into a fish so I ate it up" - it's clear I am the subject.

Nobody at all? No hackers in bitcoin community  Huh
Whereas this suggests non-English language origin. OP should say "... in the bitcoin community"

Wait, the ban seems to be gone. The notification is no more there, and I can click on "new topic" o...<snip>
When I find something good to write in a thread I will try to see if the ban is gone for sure.
More stuff suggests non-English mother tongue.  OP should say "definitely gone" or "definitively gone" or "gone for certain" instead of "for sure".  This is not a hard and fast rule, though.  Just in my personal experience, lots of non-native English speakers say "for sure" more than you might otherwise expect.

Bitcoin wallets normally start with 100 addresses. I suggest you try importing the addresses you need into blockchain.info again. The easiest thing is to start bitcoin-qt, go to the console window (help -> debug -> console) and type "listunspent 0" to show all the unspent outputs your bitcoin-qt wallet is storing. Then either dump only the private keys corresponding to those unspent outputs (in console window, type "dumpprivkey <address>"), or look through the file from Pywallet until you find the private keys you need.
This is not a trivial linguistic construction, but for all I can see there are no errors.

So, all I can offer, is the following. OP's first post was asking to be whitelisted to get out of the newbie jail https://bitcointalk.org/index.php?topic=15911.msg1621951#msg1621951.  Then he replies to a bunch of newbie questions with what seems to be very good English. Then he starts asking about escrow and penetration testers and we see a couple of mistakes creeping in, though a couple of posts still come through perfectly well. Then there are a couple more replies to newbie questions only now there are some errors:

If you are expert good enough to store blockchain wallet backup safely, then you are expert good enough to store (OP should put "the" here) bitcoin-qt/multibit/electrum wallet safely.
<snip>

So, all-in-all, OP seems to be a non-native English speaker but with very good English. Or he is deliberately introducing errors. Or... maybe... there might be more than one person writing. Last possibility, OP says he is following most of the advice from molecular's findmeifyoucan thread - my advice in that thread was to use an automatic translator (e.g. google) to translate everything he is writing.  Anyone here work at google and willing to search the translate history for a match, assuming the history is kept?   Smiley  (that's just a joke, doing that would probably get you fired!)

Sorry if this post seems a bit confused.  I'm pulling info in from a bunch of different tabs at once.

edit: hmm, rereading this again after I posted yesterday - a substantial part of OP's posts are better than any automatic translation. Scratch that theory.
MelMan2002
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April 09, 2013, 03:33:21 AM
 #45

I was going to reply to your post.

Hmm, does that mean I get a free guess?

19F6veduCZcudwXuWoVosjmzziQz4EhBPS
BlindMixerDR (OP)
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April 09, 2013, 09:09:42 PM
 #46

I was going to reply to your post.

Hmm, does that mean I get a free guess?
It is fair I suppose. But you must still provide some evidence or a good reason why you suspect that person. Just random guesses are not allowed.
BlindMixerDR (OP)
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April 13, 2013, 11:12:44 PM
 #47

I have made the announcement of the blind mixing service. Maybe you will find more informations there to identify me.

http://www.reddit.com/r/Bitcoin/comments/1caf2s/announce_a_tor_based_blind_bitcoin_mixing_service/

https://bitcointalk.org/index.php?topic=175959.msg1832604#msg1832604
lerelerele
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April 14, 2013, 12:20:35 AM
 #48

ec2-50-16-70-150.compute-1.amazonaws.com
fergalish
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April 14, 2013, 11:11:30 AM
 #49

<snip>
OP, are you willing to let theymos reveal your registration IP?
OP, you didn't answer my question. Tor registrations are not permitted on bitcointalk, so your registration IP might reveal something about you. Or did you use an anonymous VPN like molecular did at the time?
molecular
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April 14, 2013, 01:00:44 PM
 #50

I have only an idea how webbugs work, but it seems everybody says OP is using tor, including theymos.  However, I thought registration on this forum through tor was not permitted, so theymos should have OP's real IP address from that - though IIRC, molecular used a VPN-through-tor to register for his "findmeifyoucan" thread - can you confirm molecular?  

confirmed. I used a vps I had bought with bitcoins and tunneled my traffic through it:

my real IP -> tor -> vps -> bitcointalk

PGP key molecular F9B70769 fingerprint 9CDD C0D3 20F8 279F 6BE0  3F39 FC49 2362 F9B7 0769
deepceleron
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April 14, 2013, 05:33:29 PM
 #51

I have made the announcement of the blind mixing service. Maybe you will find more informations there to identify me.

http://www.reddit.com/r/Bitcoin/comments/1caf2s/announce_a_tor_based_blind_bitcoin_mixing_service/

https://bitcointalk.org/index.php?topic=175959.msg1832604#msg1832604

Now that you've proved nobody can identify you, you want to start a service where people send you Bitcoins. Seems reasonable.
BlindMixerDR (OP)
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April 15, 2013, 06:17:39 PM
 #52

<snip>
OP, are you willing to let theymos reveal your registration IP?
OP, you didn't answer my question. Tor registrations are not permitted on bitcointalk, so your registration IP might reveal something about you. Or did you use an anonymous VPN like molecular did at the time?
Yes. Theymos may reveal all informations he has about me. I registered using a tor bridge.

ec2-50-16-70-150.compute-1.amazonaws.com
This is not a hostname I know. But it might be one of the servers. Can you explain how you found this hostname?

Now that you've proved nobody can identify you, you want to start a service where people send you Bitcoins. Seems reasonable.
I am not asking for anyone's bitcoins yet, only testnet coins. Do you think the operators of a bitcoin mixing service should announce their identities? Did you ever buy anything from SR?
I will add your question to the FAQ - it will be the first one.
lerelerele
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April 15, 2013, 06:30:24 PM
 #53

I think about your donation of bitcoins, when you transfer bitcoins your Bitcoin adress is stored.

Maybe i am in an error but the data of this transaction is

http://blockchain.info/es/tx/063531718d60bc33a596353ef87ac853a1b807d8f40d48a96df5ec914a8c1bee

And the whois of this IP give me this

http://bgp.he.net/ip/50.16.70.150#_dns

Then you can go to http://ec2-50-16-70-150.compute-1.amazonaws.com/logs

and see the move of data but i cant give it a sense.
BlindMixerDR (OP)
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April 15, 2013, 07:38:37 PM
 #54

I think about your donation of bitcoins, when you transfer bitcoins your Bitcoin adress is stored.

Maybe i am in an error but the data of this transaction is

http://blockchain.info/es/tx/063531718d60bc33a596353ef87ac853a1b807d8f40d48a96df5ec914a8c1bee

And the whois of this IP give me this

http://bgp.he.net/ip/50.16.70.150#_dns

Then you can go to http://ec2-50-16-70-150.compute-1.amazonaws.com/logs

and see the move of data but i cant give it a sense.
I access to the bitcoin network with tor.
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April 30, 2013, 04:40:40 PM
 #55

I have made the announcement of the blind mixing service. Maybe you will find more informations there to identify me.

http://www.reddit.com/r/Bitcoin/comments/1caf2s/announce_a_tor_based_blind_bitcoin_mixing_service/

https://bitcointalk.org/index.php?topic=175959.msg1832604#msg1832604

Wait a second....was this whole a game a marketing exercise?  Nicely played.
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