Bitcoin Forum
December 10, 2016, 12:50:59 PM *
News: To be able to use the next phase of the beta forum software, please ensure that your email address is correct/functional.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Please post addresses you used with MyBitcoin  (Read 787 times)
jimrandomh
Jr. Member
*
Offline Offline

Activity: 43


View Profile
August 03, 2011, 07:01:23 PM
 #1

If the operator of MyBitcoin is going to be found, the investigation may depend on blockchain analysis. Blockchain analysis may also indicate when the MyBitcoin coins were withdrawn - that is, whether the operator was backing deposits with real bitcoins and suddenly withdrew them, withdrew them gradually, or what. In order to figure this out, investigators will need addresses that MyBitcoin used. So if you did business with MyBitcoin, please post:

- Addresses that MyBitcoin gave you, which you sent coins to for deposits, and
- Addresses that you gave MyBitcoin, which they sent coins to for withdrawals. You can find these addresses by looking in the transaction history of your Bitcoin client.
1481374259
Hero Member
*
Offline Offline

Posts: 1481374259

View Profile Personal Message (Offline)

Ignore
1481374259
Reply with quote  #2

1481374259
Report to moderator
1481374259
Hero Member
*
Offline Offline

Posts: 1481374259

View Profile Personal Message (Offline)

Ignore
1481374259
Reply with quote  #2

1481374259
Report to moderator
1481374259
Hero Member
*
Offline Offline

Posts: 1481374259

View Profile Personal Message (Offline)

Ignore
1481374259
Reply with quote  #2

1481374259
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1481374259
Hero Member
*
Offline Offline

Posts: 1481374259

View Profile Personal Message (Offline)

Ignore
1481374259
Reply with quote  #2

1481374259
Report to moderator
hugolp
Hero Member
*****
Offline Offline

Activity: 742



View Profile
August 03, 2011, 07:08:16 PM
 #2

Exactly this.

Even if you think the MyBitcoin guy is not guilty, this would be a way to prove it. Please, go to your client, check the address(es) you used to send coins to MyBitcoin.com and report them here.
nhodges
Sr. Member
****
Offline Offline

Activity: 308


View Profile
August 03, 2011, 07:10:59 PM
 #3

What can a merchant who never made deposits provide? I had very little on MyBitcoin but I would be happy to provide any details I can.

jimbo77
Member
**
Offline Offline

Activity: 78


View Profile
August 03, 2011, 07:14:12 PM
 #4

Making a list of any deposit address will help people see if there is current activity.
Pages: [1]
  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!