Alright, so I was one of those unfortunate souls that (stupidly) provided my 12 word seed to btgwallet when bitcoingold.org posted it as a link on their site (and previously said it was safe). I'm joining a group/foundation who is trying to find out what legal options they may have (either against the theif, if we can find them or Bitcoingold). Part of the task is determing exactly what bitcoin address(es) were used in the transaction to steal my bitcoin. So, this point of this post is NOT help with finding who stole my bitcoin but on how to PROVE it was stolen.
First, here is a screenshot of my Jaxx Wallet:
http://josephcavallaro.ipage.com/btctrans.pngAs you can see, I have what appears to be BTC being ADDED to my wallet.
When I click on the transaction and look at the transaction details, it shows TONS of addresses on the left and than (I think) the scammers wallet on the right.
https://live.blockcypher.com/btc/tx/e6fc6917c4809f5ccfd1e345d1e7e09f716b0bb0f50d371c6f5494e931c6a968So, looking at this, how can I tell exactly what happened? My gut tells me my wallet was used a mixer or to launder the stolen BTC THROUGH (many other people were victims of this).
I only lost about ~0.52 worth of BTC...and surprisingly, they left about .064 BTC in my wallet, which I quickly moved to another wallet as soon as I saw what happened.
Notice AFTER I transferred my remaining BTC out ( which ended up being .05918 BTC)... there were STILL transactions that took place on my seed after!
I wish I could understand what the hell is going on. Most importantly, how do I find out MY address on this particular transaction so that I can sign it.
Thanks!