TradeFortress - owner of inputs.io + coinlenders.com still has 1347.8173415 BTC

[gaston909]

I'm convinced TF has way more than 700BTC, though. 

I''m conviced too, TF set the con up very well.  Fake address, who knows if he was a fake ID?
He might also have a cold storage address that nobody could link too, I'm sure he has more than 700 BTC.

If it's a worst case scenario and he is a master mind scammer. I would say his target was 10,000BTC.

[MadCow]

and the little bugger is only 18! needs a good spanking, and a spell in time-out, then a good ole fashion beating (i'd say he'll get one eventually). heard him interviewed on the radio - sounded like a kid, younger than 18 maybe. why he wanted to go on the radio i'll never know. he sounded as guilty as sin

[Mt. Dox]

Two more addresses have been identified which contain another 210BTC, OP has been updated.

[Mt. Dox]

And another address was just identified containing 389.8835 BTC

[niothor]

If he only has 1297BTC , then he's an idiot.

[Mt. Dox]

If he only has 1297BTC , then he's an idiot.

These are BTC that are completely unrelated to the hack, whether or not the hack actually occurred he still has at minimum 1300BTC and has stopped refunding so clearly he is now a scammer regardless of what happened.

[niothor]

If he only has 1297BTC , then he's an idiot.

These are BTC that are completely unrelated to the hack, whether or not the hack actually occurred he still has at minimum 1300BTC and has stopped refunding so clearly he is now a scammer regardless of what happened.

Of course I was referring to the coins outside the so called hack.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.

[Mt. Dox]

Of course I was referring to the coins outside the so called hack.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.

Yes you can bet he does, some of the outgoing transactions from these addresses appear to be to mixing services and on top of that this was only a very low-level blockchain analysis, I keep finding more and more BTC.

[markjamrobin]

Of course I was referring to the coins outside the so called hack.
I didn't say it clearly , what I meant was that he probably has far more coins than this amount you have managed to trace down.
Unless , he's an idiot.

Yes you can bet he does, some of the outgoing transactions from these addresses appear to be to mixing services and on top of that this was only a very low-level blockchain analysis, I keep finding more and more BTC.

Nice job finding more address. When I was back here, it was only like 697
These coins are personal, and not at all related to the "hack"?

[hromobiti]

I'm convinced TF has way more than 700BTC, though. 

I''m conviced too, TF set the con up very well.  Fake address, who knows if he was a fake ID?
He might also have a cold storage address that nobody could link too, I'm sure he has more than 700 BTC.

If it's a worst case scenario and he is a master mind scammer. I would say his target was 10,000BTC.

I think his target was 1,000,000 USD, when the USD/BTC price started fast rising, he got hacked. I believe it has when 4000 BTC were worth about 1,200,000 USD. What a coincidence

[markjamrobin]

I'm convinced TF has way more than 700BTC, though. 

I''m conviced too, TF set the con up very well.  Fake address, who knows if he was a fake ID?
He might also have a cold storage address that nobody could link too, I'm sure he has more than 700 BTC.

If it's a worst case scenario and he is a master mind scammer. I would say his target was 10,000BTC.

I think his target was 1,000,000 USD, when the USD/BTC price started fast rising, he got hacked. I believe it has when 4000 BTC were worth about 1,200,000 USD. What a coincidence

Now that 4k is worth about 3.2 M USD.

[Mt. Dox]

Nice job finding more address. When I was back here, it was only like 697
These coins are personal, and not at all related to the "hack"?

Yes, these are coins controlled by TradeFortress that are unrelated to the hack.

[Mt. Dox]

TradeFortress has been logging into various online accounts since the 23rd/10 right before the hack. Some of these haven't been used in years so I'm assuming it was an attempt to delete identifying information, too little too late...

https://www.ozbargain.com.au/user/78285
https://forums.digitalpoint.com/members/gladoscc.665485/

This one was logged in yesterday, and he's been away from bitcoin world since the 21st, so he's out there, watching...

http://askubuntu.com/users/29487/gladoscc

[gaston909]

All the facts are pointing to 100% scammer.

Well, that is some how comforting, even though he will do his best to hide that fortune - which used to belong to others.

[MAbtc]

If he only has 1297BTC , then he's an idiot.

.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.

[markjamrobin]

If he only has 1297BTC , then he's an idiot.

.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.

*poured into another address he owns

[Mitchell]

If he only has 1297BTC , then he's an idiot.

.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.

I would say 4000 minus the Bitcoins he gave as reimburse. That would still be a fucking shitload.

[JohnHarmer]

Add this to list
1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z

https://bitcointalk.org/index.php?topic=110566.0;wap2

[Mt. Dox]

Add this to list
1Q2YzudqXqEbRje6zopiZRtExZwwZXEx8z

https://bitcointalk.org/index.php?topic=110566.0;wap2

Added. The script I used to generate this list seems to be broken and is missing a lot of addresses. I'll post an updated list soon.

[JohnHarmer]

Doubt these belong to him :

1BKmkRuYrHAPMZ7F2FQwdDJuXwPF3XvGgJ
used to recieve his ad payment

1Gb9viCQn5yr6aZdBxcf728XiamDJTzNGi
very strange addr, i cant explain its trasaction: 19NXY(lost 974) && 15jQb(lost 940) && 1Q8Wj(lost 770) && 1ALD5A(lost 283) && 1Gr5y(lost 503) all had sent servial small amount to it.
a document i made: https://docs.google.com/spreadsheet/ccc?key=0AtcqdBfcAbZzdFc5MmtIWmNKTWN5VGdiYlZNaHhVeXc&usp=sharing

17dRfd84vrKK5ZcNM3UfLKyqQP1Mz9mwHN
Recieved Inputs's refund from TF's 1Glod address.
17dRfd and 1Gb9vi should belong to same guy.

if he did own 17dRfd , then 99% refund which he sent to inputs.io had sent to himself indeed.