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Author Topic: Bitcoins transferred under 5 secs. w/o confirmations! How possible?  (Read 1728 times)
Raoul Duke
aka psy
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July 28, 2013, 12:01:06 AM
 #21

looks like it's some sort of payment address and funds are moving to different change wallet after transactions. I found http://bitcoin-otc.com/viewgpg.php?nick=PsyKick this guy's address in one of these transactions.

Which transaction was that? That is my OTC account. I may have some information for you.

 it was 19.88 BTC transfer
https://blockchain.info/tx/2d188c6c80bf52de4bc027d1bc74fc916b2ffe34ce2d3e27004f716722d933e0

I think that was Bitcoin-24 returning the balance I had in there when they closed.

Hey, psy. Please believe me when I say that I'm not accusing any mods/admins of wrongdoings with this thread. It was started to get a serious concern addressed, then morphed somewhat toward IW, not meaning to bring you into the discussion, albeit another poster above felt it was warranted. When I first read the PsyKick post, I didn't even make the connection until you came here and started asking questions.

Exactly when did Bitcoin-24 close? The reason I ask is because I thought I saw bitcoins go to them via IW's wallet.

New information: I was wrong. It was a Bitcoin-Central withdrawal, while they were still working. In fact it was the last withdrawal I made from bitcoin-central before them closing.

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