1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX - Stop making transactions!

[NewLiberty]

um, it was actually http://blockchain.info/address/1LtjWsKsrr2RweDLAmv75oGL7tjVF4wx7W that the 80 btc originated from.

Looks like a number of these from there: 1LtjWsKsrr2RweDLAmv75oGL7tjVF4wx7W

http://blockchain.info/tx/867a28f204f3cf8bf0bcb999d75a8a69b9bd4b0cde655a5f5d9486deec0182c7 <-- Fees   80 BTC to send 0.01115003 BTC
http://blockchain.info/tx/3b2da02b5178e0cb5be8afe76ba8e5fd3a6c028a430daeba1e5c225108c22e24 <--Fees   1 BTC to send 0.00655596 BTC
http://blockchain.info/tx/a93da143a1a7aac2ddc32b1c0201a56e9397a2e71b5431c5bfc19c8655d234d8 <-- Fees   50 BTC to send 0.014112 BTC
http://blockchain.info/tx/258478e8b7a3b78301661e78b4f93a792af878b545442498065ab272eaacf035 <-- Fees   80.98 BTC to send 0.01252199 BTC

Possibly missing an output?

http://blockchain.info/charts/transaction-fees

Also many 1 BTC fees paid by 1FiQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q on transactions to 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX

[cbhelp]

Most expensive money laundering scheme ever lol

[DannyHamilton]

25+ BTC in excessive fees in the past 7 hours.

Excessive fees in the past 7 hours associated with 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX have come from the following 6 addresses:

13wTPZNYxdgnNDzFV48vbePTPXXHzFTKYo (fees 0.05 BTC)
1FcxZKPQHa4GHJMLCta5CUPUeZ5uMoZrop (fees 3 BTC)
1FiQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q (fees 11 BTC)
1Jzm2J6D8UgiLiy8PwwJ2kvgo4N5PGop3J (fees 6 BTC)
1KfbHRiUCSHk8poq6wPYsvBtRzj9Ah4so (fees 0.1 BTC)
1Yw6NrfcK51TZrKsGJ1vnjzSAygXTBH3C (fees 4.5 BTC)

[Remember remember the 5th of November]

25+ BTC in excessive fees in the past 7 hours.

Excessive fees in the past 7 hours associated with 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX have come from the following 6 addresses:

13wTPZNYxdgnNDzFV48vbePTPXXHzFTKYo (fees 0.05 BTC)
1FcxZKPQHa4GHJMLCta5CUPUeZ5uMoZrop (fees 3 BTC)
1FiQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q (fees 11 BTC)
1Jzm2J6D8UgiLiy8PwwJ2kvgo4N5PGop3J (fees 6 BTC)
1KfbHRiUCSHk8poq6wPYsvBtRzj9Ah4so (fees 0.1 BTC)
1Yw6NrfcK51TZrKsGJ1vnjzSAygXTBH3C (fees 4.5 BTC)

If anyone has some free time, what is the approximate(or total) loss of the person? And perhaps he intended to send the higher amount to the receiver while the lower amount as fees.

[NewLiberty]

25+ BTC in excessive fees in the past 7 hours.

Excessive fees in the past 7 hours associated with 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX have come from the following 6 addresses:

13wTPZNYxdgnNDzFV48vbePTPXXHzFTKYo (fees 0.05 BTC)
1FcxZKPQHa4GHJMLCta5CUPUeZ5uMoZrop (fees 3 BTC)
1FiQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q (fees 11 BTC)
1Jzm2J6D8UgiLiy8PwwJ2kvgo4N5PGop3J (fees 6 BTC)
1KfbHRiUCSHk8poq6wPYsvBtRzj9Ah4so (fees 0.1 BTC)
1Yw6NrfcK51TZrKsGJ1vnjzSAygXTBH3C (fees 4.5 BTC)

If anyone has some free time, what is the approximate(or total) loss of the person? And perhaps he intended to send the higher amount to the receiver while the lower amount as fees.

A couple hundred BTC, maybe close to 300 from the last few days.

[DannyHamilton]

In the past 24 hours there have been 274+ BTC paid in excessive fees in 113 transactions that were sent from 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX to 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX.

The funds for those fees came from the following addresses:

211.98000000 BTC from 1LtjWsKsrr2RweDLAmv75oGL7tjVF4wx7W (4 transactions)
027.00000000 BTC from 1FiQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q (27 transactions)
013.50000000 BTC from 1Jzm2J6D8UgiLiy8PwwJ2kvgo4N5PGop3J (25 transactions)
010.50000000 BTC from 1Yw6NrfcK51TZrKsGJ1vnjzSAygXTBH3C  (21 transactions)
007.50000000 BTC from 1FcxZKPQHa4GHJMLCta5CUPUeZ5uMoZrop (15 transactions)
001.00000000 BTC from 136HXn9arcB7C3DfBMGtrL9t8kAL5SetEs (1 transaction)
000.95000000 BTC from 1Ja1TNwaDq8u8Y9hEZjy857d6q2oBJqDZk (1 transaction)
000.59980522 BTC from 1DM5ZRkHJQYXoCBNQXWwXKym9R7qQfiHAm (2 transactions)
000.40000000 BTC from 1KfbHRiUCSHk8poq6wPYsvBtRzj9Ah4so  (2 transactions)
000.23000000 BTC from 1E7PcVFZwgVSD8pRz5MWBmU8U2eHQAfr2D (2 transactions)
000.14000000 BTC from 142CP4VYhtzYHAPFzkc35pTbw4zA2tAFAe (3 transactions)
000.10800000 BTC from 1GPisvm4XHxh8KPrfTorVcmLJHNZRaUNhx (1 transaction)
000.05674729 BTC from 1CPzkE7rCFm1pg5qvw7NwsG8oFgXphgEx9 (1 transaction)
000.05000000 BTC from 13wTPZNYxdgnNDzFV48vbePTPXXHzFTKYo (1 transaction)
000.05000000 BTC from 154YLBg2iqE7MXnAhgsNtJqNTamtmDBWLJ (1 transaction)
000.05000000 BTC from 1PX3EKeuLJKL7VjPZUbSbPoYZonRjKphzw (1 transaction)
000.03000000 BTC from 113itCZYfXjcXcoUB8EqF7stBYzP4L2ZBr (1 transaction)
000.03000000 BTC from 1Es8zMxRM2e9YuPKbHYxhne3AoxPAgdApM (1 transaction)
000.01000000 BTC from 1GTF2LxcQAvtcTtFhvDiGaugPA6CxDgCin (1 transaction)
000.01000000 BTC from 15KbGT9fzNivAr7kjtYF1fMxKCTvRRkZjY (1 transaction)
000.00500000 BTC from 1JpPMTEa2RprvHEsUpcEKwtHn5HBT4htVN (1 transaction)
000.00300000 BTC from 1LTBg8Hxyt8DFshdjXbfmH8d2YGQmwyQuT (1 transaction)

[fenican]

I suspect an early adopter is upset about the poor mining profitability and is contributing a few of his coins to help out the situation

WE THANK YOU!

[DannyHamilton]

I suspect an early adopter is upset about the poor mining profitability and is contributing a few of his coins to help out the situation

WE THANK YOU!

Tracing the transactions back through the blockchain, it REALLY looks like a mixing service (A very broken mixing service).

Eventually the operator of the mixing service is going to discover that they don't have enough funds to send to all their clients (I suppose a Ponzi/Pyramid like effect might keep it going for a while).  When that happens, there are going to be some VERY unhappy people who have lost the funds that they've sent to this mixing service.

If I had more time on my hands, it would be an interesting project to try and identify all the addresses owned/controlled by the service, and see what funds are coming in or going out.

[alexxy]

funny.
I sent 0.0001BTC to 1LtjWsKsrr2RweDLAmv75oGL7tjVF4wx7W http://blockchain.info/ru/tx/e8a595958d112be604e4db1ba88d34fc73ba675c2c3b8d3dc5d27cdc0588ebcc
and someone sent me back 0.0000546BTC http://blockchain.info/ru/tx/9a5bc95c5f17f5b1ff048075b8d9cdfa97cd8fde6b7bd5ececcff2ee833a5f35

[NewLiberty]

I suspect an early adopter is upset about the poor mining profitability and is contributing a few of his coins to help out the situation

WE THANK YOU!

Tracing the transactions back through the blockchain, it REALLY looks like a mixing service (A very broken mixing service).

Eventually the operator of the mixing service is going to discover that they don't have enough funds to send to all their clients (I suppose a Ponzi/Pyramid like effect might keep it going for a while).  When that happens, there are going to be some VERY unhappy people who have lost the funds that they've sent to this mixing service.

If I had more time on my hands, it would be an interesting project to try and identify all the addresses owned/controlled by the service, and see what funds are coming in or going out.

I was thinking exactly the same, also wishing I were less busy though at US$30K per day in losses, it could make sense to clear the day for this.

But I <3 miners too.

[elasticband]

funny.
I sent 0.0001BTC to 1LtjWsKsrr2RweDLAmv75oGL7tjVF4wx7W http://blockchain.info/ru/tx/e8a595958d112be604e4db1ba88d34fc73ba675c2c3b8d3dc5d27cdc0588ebcc
and someone sent me back 0.0000546BTC http://blockchain.info/ru/tx/9a5bc95c5f17f5b1ff048075b8d9cdfa97cd8fde6b7bd5ececcff2ee833a5f35

gambeling site?

[600watt]

funny.
I sent 0.0001BTC to 1LtjWsKsrr2RweDLAmv75oGL7tjVF4wx7W http://blockchain.info/ru/tx/e8a595958d112be604e4db1ba88d34fc73ba675c2c3b8d3dc5d27cdc0588ebcc
and someone sent me back 0.0000546BTC http://blockchain.info/ru/tx/9a5bc95c5f17f5b1ff048075b8d9cdfa97cd8fde6b7bd5ececcff2ee833a5f35

this is clearly some kind of virus, it will spread and "suck in" (redistribute) all your coins! the end is near! sell 

[instoftech]

funny.
I sent 0.0001BTC to 1LtjWsKsrr2RweDLAmv75oGL7tjVF4wx7W http://blockchain.info/ru/tx/e8a595958d112be604e4db1ba88d34fc73ba675c2c3b8d3dc5d27cdc0588ebcc
and someone sent me back 0.0000546BTC http://blockchain.info/ru/tx/9a5bc95c5f17f5b1ff048075b8d9cdfa97cd8fde6b7bd5ececcff2ee833a5f35

this is clearly some kind of virus, it will spread and "suck in" (redistribute) all your coins! the end is near! sell 

Virus infected the Bitcoin client? 

I'm curious if this is related to an earlier case, when a transaction was also accompanied by a large sum of fees. Fortunately that block was mined by ASICMINER and the fees were returned to the original issuer.

[jabetizo]

still hasn't stopped

[Fiyasko]

Holy shit!, What is this and why is it still happening!?

[cbhelp]

25+ BTC in excessive fees in the past 7 hours.

Excessive fees in the past 7 hours associated with 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX have come from the following 6 addresses:

13wTPZNYattorneyGeneralsOfficexdgnNDzFV48vbePTPXXHzFTKYo (fees 0.05 BTC)
1FincenxZKPQHa4GHJMLCta5CUPUeZ5uMoZrop (fees 3 BTC)
1FinCENQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q (fees 11 BTC)
1JzmoneyTransmitter2J6D8UgiLiy8PwwJ2kvgo4N5PGop3J (fees 6 BTC)
1KfbiHRiUCSHk8poq6wPYsvBtRzj9Ah4so (fees 0.1 BTC)
1Yolow6NrfcK51TZrKsGJ1vnjzSAygXTBH3C (fees 4.5 BTC)

FYP

[DannyHamilton]

FYP

I don't get it.

[cbhelp]

FYP= Fixed your post

Added info to your post, I quoted.  Its a jab at humor. 

[DannyHamilton]

FYP= Fixed your post

I'm aware.  (although I typically use FTFY)

Added info to your post, I quoted.

I noticed.

Its a jab at humor. 

I figured it was an attempt at humor, but like I said:

I don't get it.

[cbhelp]

I am a bad comedian...confirmed ITT