gaston909
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November 26, 2013, 12:07:59 PM |
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I'm convinced TF has way more than 700BTC, though. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) 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.
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MadCow
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November 26, 2013, 12:15:22 PM |
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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
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Mt. Dox (OP)
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November 26, 2013, 04:16:10 PM |
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Two more addresses have been identified which contain another 210BTC, OP has been updated.
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Help Mt. Dox bring Bitcoin scammers to justice - Donate to us: 1LAfPbb26RZ8vapELyXcMqHYEMd6g1mmrzTradeFortress - owner of now defunct websites inputs.io and coinlenders.com - 4100BTC+ missing: Full Dox - List of Bitcoin addresses with a balance
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Mt. Dox (OP)
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November 26, 2013, 04:39:14 PM |
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And another address was just identified containing 389.8835 BTC
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Help Mt. Dox bring Bitcoin scammers to justice - Donate to us: 1LAfPbb26RZ8vapELyXcMqHYEMd6g1mmrzTradeFortress - owner of now defunct websites inputs.io and coinlenders.com - 4100BTC+ missing: Full Dox - List of Bitcoin addresses with a balance
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niothor
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November 26, 2013, 04:50:05 PM |
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If he only has 1297BTC , then he's an idiot.
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Mt. Dox (OP)
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November 26, 2013, 04:51:54 PM |
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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.
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Help Mt. Dox bring Bitcoin scammers to justice - Donate to us: 1LAfPbb26RZ8vapELyXcMqHYEMd6g1mmrzTradeFortress - owner of now defunct websites inputs.io and coinlenders.com - 4100BTC+ missing: Full Dox - List of Bitcoin addresses with a balance
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niothor
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 26, 2013, 04:56:04 PM |
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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.
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Mt. Dox (OP)
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November 26, 2013, 04:58:44 PM |
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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.
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Help Mt. Dox bring Bitcoin scammers to justice - Donate to us: 1LAfPbb26RZ8vapELyXcMqHYEMd6g1mmrzTradeFortress - owner of now defunct websites inputs.io and coinlenders.com - 4100BTC+ missing: Full Dox - List of Bitcoin addresses with a balance
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markjamrobin
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November 26, 2013, 05:07:01 PM |
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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 ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) These coins are personal, and not at all related to the "hack"?
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hromobiti
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November 26, 2013, 05:09:42 PM |
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I'm convinced TF has way more than 700BTC, though. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) 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
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markjamrobin
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 26, 2013, 05:11:01 PM |
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I'm convinced TF has way more than 700BTC, though. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) 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.
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Mt. Dox (OP)
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November 26, 2013, 07:28:53 PM |
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Nice job finding more address. When I was back here, it was only like 697 ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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.
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Help Mt. Dox bring Bitcoin scammers to justice - Donate to us: 1LAfPbb26RZ8vapELyXcMqHYEMd6g1mmrzTradeFortress - owner of now defunct websites inputs.io and coinlenders.com - 4100BTC+ missing: Full Dox - List of Bitcoin addresses with a balance
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gaston909
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November 26, 2013, 09:10:58 PM |
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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.
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MAbtc
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November 26, 2013, 09:33:35 PM |
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If he only has 1297BTC , then he's an idiot.
.....unless he has those 4000 bitcoins that were "hacked" from inputs.io.
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markjamrobin
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 26, 2013, 09:40:51 PM |
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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 ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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Mitchell
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Verified awesomeness ✔
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November 26, 2013, 09:42:36 PM |
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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.
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JohnHarmer
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November 27, 2013, 03:53:32 PM |
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TradeFortress|吴泽岳's profile:www.wuzeyue.org 吴泽岳要钱要命你自己选,不信你就等着
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Mt. Dox (OP)
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November 27, 2013, 03:57:00 PM |
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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.
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Help Mt. Dox bring Bitcoin scammers to justice - Donate to us: 1LAfPbb26RZ8vapELyXcMqHYEMd6g1mmrzTradeFortress - owner of now defunct websites inputs.io and coinlenders.com - 4100BTC+ missing: Full Dox - List of Bitcoin addresses with a balance
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JohnHarmer
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November 27, 2013, 04:20:26 PM |
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Doubt these belong to him : 1BKmkRuYrHAPMZ7F2FQwdDJuXwPF3XvGgJused to recieve his ad payment 1Gb9viCQn5yr6aZdBxcf728XiamDJTzNGivery 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=sharing17dRfd84vrKK5ZcNM3UfLKyqQP1Mz9mwHNRecieved 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.
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TradeFortress|吴泽岳's profile:www.wuzeyue.org 吴泽岳要钱要命你自己选,不信你就等着
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