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Author Topic: Weexchange/Bitfunder User Deposit Addresses. Where are the coins "gone"?  (Read 6132 times)
kano
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February 13, 2014, 10:24:02 AM
 #41

All of WeExchange's addresses and transactions should already be included in the lists that are linked in this post:

https://bitcointalk.org/index.php?topic=437154.msg5033659#msg5033659

https://blockchain.info/address/19N74rC3sFyanYGfgezkv4mWG9juYvSxYj

Edit: hmm but my transaction is in one of the lists Smiley (Just not my address)

Open the addresses' list, part 1, and look at line 4864.

I guess you just missed it? Wink
4864. 19N74rC3sFyanYGfgezkv4mWG9juYvSxYj

Bad guess Smiley Not me.

As I said, that's just part of that 28BTC chain.

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SebastianJu
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February 13, 2014, 11:16:18 AM
 #42

The address i got my 6.1% from isnt in the list too. I got the coins from
Code:
1L5eKEybeeFq9nZYvvokoKrCVGmudY5iwG

Its a pretty straight list of transactions so i guess all portal-addresses can be seen there. I followed the trail back manually through many transactions till that address: https://blockchain.info/de/address/19nz67bvcCMwZUNZJ7AxJtoDPb7fHJXkMP which seems to be an address where ukyo collected funds for the portal since he paid in exactly 225BTC and 5BTC. So there is probably another string of transactions when ukyo really paid out >300BTC in total.
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February 13, 2014, 03:50:13 PM
 #43

Damn yes, that was really missing...
I've updated my previous post to include it. So, everyone please have a look at the updated lists:

Addresses, Part 1: http://pastebin.com/yGEtnAAY
Addresses, Part 2: http://pastebin.com/JVSL6zjN

Transactions, 2011-10-17 to 2013-03-31: http://pastebin.com/QkFVY7fH
Transactions, 2013-03-31 to 2013-05-19: http://pastebin.com/1SE7YVTt
Transactions, 2013-05-19 to 2013-06-15: http://pastebin.com/T9TLKVtw
Transactions, 2013-06-15 to 2013-07-11: http://pastebin.com/rV3q46Lg
Transactions, 2013-07-11 to 2013-07-29: http://pastebin.com/eqWxDbCu
Transactions, 2013-07-29 to 2013-08-18: http://pastebin.com/sAnebk2a
Transactions, 2013-08-18 to 2013-09-12: http://pastebin.com/r2KkybqV
Transactions, 2013-09-12 to 2013-10-09: http://pastebin.com/SnGfhxXn
Transactions, 2013-10-09 to 2014-01-31: http://pastebin.com/P0tG2gJZ

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kano
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February 13, 2014, 08:34:53 PM
 #44

Nope still not in there.
I'm not sure how you generated the address list, but my txn is in the txn list, but my address isn't in either address list.
I guess it's a bug somewhere Smiley

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February 13, 2014, 08:42:32 PM
 #45

I googled every input from this TX with no luck.
https://blockchain.info/tx/1e3198fd649c8d67d197bb754a344790c5d4c22fbdd45753f7d2afbb66f0dc6e

Transisto is still the only one to know who the 19ENd address belongs to... And he does not seem to be very active, unfortunately.

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February 17, 2014, 06:04:01 PM
 #46

I googled every input from this TX with no luck.
https://blockchain.info/tx/1e3198fd649c8d67d197bb754a344790c5d4c22fbdd45753f7d2afbb66f0dc6e

Transisto is still the only one to know who the 19ENd address belongs to... And he does not seem to be very active, unfortunately.

... 19ENd is DeadTerra / IceDrill address.
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February 17, 2014, 07:29:52 PM
 #47

... 19ENd is DeadTerra / IceDrill address.

Superb, thank you for confirming, Transisto.
Next step, shoot a PM to DeaDTerra, I guess.

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
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February 21, 2014, 12:30:24 AM
 #48

It is almost 100% sure now that 5000+ coins went from an address owned by Ukyo to an addresss owned by DeaDTerra (for IceDrill investment).

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
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February 21, 2014, 12:53:27 AM
 #49

We need a confirmation from @DeaDTerra.
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February 21, 2014, 08:19:31 PM
 #50

It is almost 100% sure now that 5000+ coins went from an address owned by Ukyo to an addresss owned by DeaDTerra (for IceDrill investment).

I'm sorry but does it matter much?

Anyone who has a brain can see that Ukyo stole/lost over a million dollars of users' deposits.  He isn't even really bothering to keep up the façade anymore.

Does tracking how he spent his stolen bitcoins matter? It has been months, he doesn't even post updates anymore, he's under no pressure to returns the stolen deposits, and no one is doing anything about it. You might as well just move on I guess because Ukyo stole a LOT of money, including mine and your own, and got away with it.

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February 21, 2014, 08:54:12 PM
 #51

I googled every input from this TX with no luck.
https://blockchain.info/tx/1e3198fd649c8d67d197bb754a344790c5d4c22fbdd45753f7d2afbb66f0dc6e

Transisto is still the only one to know who the 19ENd address belongs to... And he does not seem to be very active, unfortunately.

... 19ENd is DeadTerra / IceDrill address.

Can you show a website or something that proofs this?

It is almost 100% sure now that 5000+ coins went from an address owned by Ukyo to an addresss owned by DeaDTerra (for IceDrill investment).

5000+? It would be unlikely that those were the funds of one private person only because it was practically the who weexchange wallet. But i dont see where you got the 5k from.
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February 22, 2014, 02:32:40 AM
 #52

5000+? It would be unlikely that those were the funds of one private person only because it was practically the who weexchange wallet. But i dont see where you got the 5k from.
I deducted (apparently wrongfully) from misread and imagined from klabaki post that 19ENd was tied to a known address of Ukyo (one he used for refunding the 6%).
I'm sorry (and sorry I spent so much time, and bothered so many people, too  Undecided)

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
SebastianJu
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February 22, 2014, 05:35:52 PM
 #53

5000+? It would be unlikely that those were the funds of one private person only because it was practically the who weexchange wallet. But i dont see where you got the 5k from.
I deducted (apparently wrongfully) from misread and imagined from klabaki post that 19ENd was tied to a known address of Ukyo (one he used for refunding the 6%).
I'm sorry (and sorry I spent so much time, and bothered so many people, too  Undecided)

I doubt that too many people read this thread at all but i made errors in this too already.

Looks like this forum lawyer isnt in the forum anymore at all. No reaction to pm nor email. I wanted to ask him if he thinks he can get more information in case there is a gag order. Or if there is a gag order at all.
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