needbmw got my attention yesterday when he woke up and created this lending thread:
https://bitcointalk.org/index.php?topic=5096443.0needbmw posts
Bitcointalk Name: needbmw
Rank: Legendary
Post count: 1534
Bitcoin address:
1A3oTB6fV4WpVz6hR2m7NogX2Hsjq18nxrHope to get enlisted.
I will add signature and Avatar if I get confirmation from you.
Let me know asap, thank you very much.
(Archive:
http://archive.is/6gg3A#selection-6597.17-6597.51)
1A3oTB6fV4WpVz6hR2m7NogX2Hsjq18nxr sends 0.25 BTC to
1AcquN6CvGP4hxb5pKtYG8K7wdiLbSdxBg (Bittrex address) and remaining change to
1PPGsDnHWprZXBpsYq7yAv5oaL7DtNePWD on 2018-08-21 [
TXID].
Next day
1PPGsDnHWprZXBpsYq7yAv5oaL7DtNePWD sends 0.49 BTC to
1AcquN6CvGP4hxb5pKtYG8K7wdiLbSdxBg (Bittrex address) and remaining to change address [
TXID]. I believe that the Bittrex address is personal deposit address of his account and
1A3oTB.. and
1PPGsD were part of same wallet.
Checking the deposits i.e incoming transactions to
1AcquN6CvGP4hxb5pKtYG8K7wdiLbSdxBg(Bittrex address), I found many frequent deposits being made from same wallet.
For instance, some transactions made from Wallet [
02987ecd8a] to
1AcquN6CvGP4hxb5pKtYG8K7wdiLbSdxBg[1]
https://www.walletexplorer.com/txid/84382e05059a7c753bcd50f17c77ea149c118b3972c3c1c06388048e0c0e65db[2]
https://www.walletexplorer.com/txid/3669925b64dd12b11e704d65738951d2762ca0f137a73266aaf927c7615ac3bf[3]
https://www.walletexplorer.com/txid/3b8be2f333a8a8b43fee6ca25ffb79e2f4f798f8d05f8edaddd8325eec25b736[4]
https://www.walletexplorer.com/txid/087d9014e032d6ab2d739aba195b778bcbc3e97a3d4b17720452295f0e10ce84[5]
https://www.walletexplorer.com/txid/2c2fc0f002a458301e887ca8903139a815eabd4bed14b368d18fc46a05e085e0[6]
https://www.walletexplorer.com/txid/303d371cc8d849072f4b32f59b1b9f06c73a89417be2860d9b98a1b9f550d7eb[7]
https://www.walletexplorer.com/txid/946bc88210f758a148b4874c9ce379a75656be1b985f09a5b5517aece7948921[8]
https://www.walletexplorer.com/txid/95ec306913b91c2340c3ed398eb9e3fa6c9ff0de49419ba866bd21edc68adf4d[9]
https://www.walletexplorer.com/txid/75f83393614b7c5f675dc6a2c0f84a21436c4fc6d41c16ed874581603fccdcd3[10]
https://www.walletexplorer.com/txid/35e1d834a99545b130dac299c2f38410c924029385eae0f362cbfef9e1114d14there are other transactions made from same wallet to the bittrex address (page 3 almost is filled up with such if anyone wants to give a look).
[
02987ecd8a] contains addresses:
1DLuVe9aWJoeyj7HpvQQNPrM36aALJRv97
1GNC6JU9rFoKPYK7WLCiJ8Y8EZBATX8eKt
17zqYCZ9iSnquQ37nZbLk4583RBruWYgUG
1GhpoZNigCCQYKNZ4pemgmxXe3qMUtMUG
13VCqyNNPfDFp6UNLAT31WbChidtJnMtiz
1KB4kM7cRueA9vHfFWWhPm7eBZjTwEszCw
1GbQxfijLsTZPKyfWUaa1oi8mZ2cviXW79
14KHzimKFBBkaJbaDfHzYgEAE3pfLCrbPN
1CHPhTsyn86YsEBKZSM2DMhQB3uihG3C9Q
1AmcDZQAxHeGE6SD1LhFV3dzmbseyoXyy5
1zCWNGETV7H1nqizWNuPpmQSBmAsdgjMJ
19hvdrnVrzvijZq1RqZt26Gcv6YXj5CQpJ
1Ddm9PegdJ3yHYpJCW1Emi7jjY7RGQR1mQ
1LSD2rA5CR67zj4r8HD38C8SqTbbFVfqMb
1ADPFt4G5rjZZ13pBsNM8CnNfof6gmAAnD
1Lpk5k4ZWKRVCswRhzvGACAc7MDFYWqFvD
1QLUFvpKx7P8Zt9ZBKZswysr6mf37f8mkc
12BhB91oBYoVvGbXagKWa2boRSbFgyoYSd
18hy8csAdAZZasdppfvQQ5ubQgrTCmmSt4
1MGuig8xwX6BcSYwFqUmeC2PJutN2UfYt
16TsUa1RYerEBrGZVZmdTej1PiFHp962Da
1FWBHNnhN83Y6fFTPwvdX4JggsC1NPJV5J
13EuioZaKG5D7oXrtyX8qCfkbS6YTdn8UU
1MEohC4Vz5geVx927DY8v5GxxUpFgna71p
17ZAbqyHRepHtdPYT52uFNSBMyNGo63FMz
1PrkydMyCTW6AU7WrKgPyeB7mbSEHGpG3S
was mentioned in
GANJA COIN IS A SCAM but no proof.
and,
17zqYCZ9iSnquQ37nZbLk4583RBruWYgUG was posted by
AleCrypt0 in his lending thread here :
https://bitcointalk.org/index.php?topic=824832.0(Archive:
http://archive.is/N6zza#selection-671.20-671.54)
AleCrypt0 was developer of BTC Ultra (
SCAM):
https://bitcointalk.org/index.php?topic=1326817.0 and had another scam accusation here:
https://bitcointalk.org/index.php?topic=1361705.0My report is based on assumption that there is no option for a user to ask for a new deposit address in Bittrex.
Also considering the post gap from 2016 to 2018 and the fact that user used to post in Russian sections only but have discontinued posting on in those sections after the gap, it is likely that the account is hacked/bought in-between.
