Find Owner Of A Wallet For Reward (Thief Stole From Me)

[Ryan-Coinpal]

1AvBfvXCCRrhbsvna4fLxp8ZpQcHZnGESq

Stolen 5.7BTC from me from my localbitcoins wallet. As a matter of principle I want it back and I want to know who he is. BTC Reward for anyone who can track it and find it. Or I can offer a significant amount of shares in Coinpal to you, seeing as we are coming to launch date soon and it will be a great (free) investment.


Thank you

[TheButterZone]

https://blockchain.info/tx/b6dd001860eb606453ff039f8ded8673858131bfa87292e745c798f24dd541e3

[Ryan-Coinpal]

https://blockchain.info/tx/b6dd001860eb606453ff039f8ded8673858131bfa87292e745c798f24dd541e3

Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief.

Edit: He's stolen more than a million dollars

[Kyraishi]

Just curious , how did he "stolen" your bitcoins?

[Ryan-Coinpal]

Just curious , how did he "stolen" your bitcoins?

Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived

[Kyraishi]

Just curious , how did he "stolen" your bitcoins?

Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived

then isn't the "thief" local bitcoins ??

[Ryan-Coinpal]

Just curious , how did he "stolen" your bitcoins?

Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived

then isn't the "thief" local bitcoins ??

No idea. But the got in to an email account of mine as well. Not the one related to Localbitcoins.

[TheButterZone]

http://www.bitcoinmonitor.net/

Throw the address in there, it'll notify you when it's spent from, then add each destination address as they show up on https://blockchain.info/address/1AvBfvXCCRrhbsvna4fLxp8ZpQcHZnGESq and so on.

[Light]

No idea. But the got in to an email account of mine as well. Not the one related to Localbitcoins.

Have you checked for any keyloggers/viruses on your system yet? You might also want to look into turning on 2FA for at least your email, especially if you're planning on a business where security is rather important.

[sonysasankan]

https://blockchain.info/tx/b6dd001860eb606453ff039f8ded8673858131bfa87292e745c798f24dd541e3

Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief.

Edit: He's stolen more than a million dollars

How is 5.7 BTC worth over a million USD? You mean he stole over a million USD cumulatively from many accounts?

[Wendigo]

Buy Bitcoins with PayPal

PayPal froze my accounts. CoinPal is permanently closed. See the Bitcoin forum post for more details. There's also a follow-up discussion of anti-fraud lessons I learned while operating the service.

So what is this?

[Ryan-Coinpal]

https://blockchain.info/tx/b6dd001860eb606453ff039f8ded8673858131bfa87292e745c798f24dd541e3

Yeah I tried following it. Can you keep an eye on it? I will reward you with either 18'500 share in coinpal or I will pay in BTC. I would like to see where the trail goes and catch the thief.

Edit: He's stolen more than a million dollars

How is 5.7 BTC worth over a million USD? You mean he stole over a million USD cumulatively from many accounts?

Yeah, if you follow the block chain you'll see

[coinnewbit]

Just curious , how did he "stolen" your bitcoins?

Logged in to local bitcoins and made a deposit and then had it removed as son as it arrived

then isn't the "thief" local bitcoins ??

you may want to open a support ticket with local bitcoin to find out more about this issue. also, download free antivirus in order to check for any keyloggers/worms etc

[Ryan-Coinpal]

He's managed to get in to my account used on crypto stocks and change the password. Somehow he got my hostgator web mail log in details. Seems like I was malwared. He must have got in to the control panel and changed the password on the email used for cryptostocks, hostgator use no security to do that. Ridiculous.

I let cryptostocks know and provided them all my details (for example I had changed my password 3 times since being there, gave them all 3) doubt they'll do anything though. The group behind it won't be able to move that quantity of stock without turning heads. They will have my personal coinpal ones if they managed to move them offline but obviously being a partner in coinpal when they try to keep them with us we will take them back.

Waiting for a response from the team when they wake.

[coinnewbit]

He's managed to get in to my account used on crypto stocks and change the password. Somehow he got my hostgator web mail log in details. Seems like I was malwared. He must have got in to the control panel and changed the password on the email used for cryptostocks, hostgator use no security to do that. Ridiculous.

I let cryptostocks know and provided them all my details (for example I had changed my password 3 times since being there, gave them all 3) doubt they'll do anything though. The group behind it won't be able to move that quantity of stock without turning heads. They will have my personal coinpal ones if they managed to move them offline but obviously being a partner in coinpal when they try to keep them with us we will take them back.

Waiting for a response from the team when they wake.

Well I you have secured your computers used on COINPAL. It would be a disaster if the thief decides to attack coinpal as well

[Ryan-Coinpal]

He's managed to get in to my account used on crypto stocks and change the password. Somehow he got my hostgator web mail log in details. Seems like I was malwared. He must have got in to the control panel and changed the password on the email used for cryptostocks, hostgator use no security to do that. Ridiculous.

I let cryptostocks know and provided them all my details (for example I had changed my password 3 times since being there, gave them all 3) doubt they'll do anything though. The group behind it won't be able to move that quantity of stock without turning heads. They will have my personal coinpal ones if they managed to move them offline but obviously being a partner in coinpal when they try to keep them with us we will take them back.

Waiting for a response from the team when they wake.

Well I you have secured your computers used on COINPAL. It would be a disaster if the thief decides to attack coinpal as well

No coinpal info was compromised. Just personal stuff.

[Ryan-Coinpal]

I have not heard from anyone in 48 hours, meaning the coinpal team of course.

Coincidence?

Stay weary, folks. A week till launch and 48 hours without communication to the lead investor and marketer, well that says something. Lets hope it's still legit, but it ain't looking good.

Oh and to the rest of the coinpal team, I checked with GoDaddy and with the threat of a lawsuit they were more than happy to give up everything on the admin and the register of the domain.  Along with details about the site ( there's been no updates in a while, so they are either working offline or this is a scam)

You might also want to scrub the exif data from images you post online of you try to pull a scam.

I'm down 70BTC today because you and that hack, but when you have to pay me back in a court of law you're going to have to pay me back my investment in BTC amount and when filled on the 18th if I don't get my investment back, the court date will be right around when BTC should peak.

Nobody invest please, there may be a logical reason for the absence - but we all know chances are slim.

You fooled me good, the demos were brilliant, you seemed legit; well done. It'll be you paying my investment back or you facing criminal charges with an even bigger fine. Your call fella's.

I apologise to everyone for even associating myself with them.

[mdzedzej]

you wont find him unless he wants you too doubtful he was dumb enough to leave a trail, just sayin

[badpeanut]

you wont find him unless he wants you too doubtful he was dumb enough to leave a trail, just sayin

Ip check from webhost + skype convo ip= proof

Not all ppl are genius

[mdzedzej]

you wont find him unless he wants you too doubtful he was dumb enough to leave a trail, just sayin

Ip check from webhost + skype convo ip= proof

Not all ppl are genius

proxy/no-ip/tor/anything you find to change your ip = no proof lol its the internet my friend where anyone who knows how to google can stay hidden if they want. ive had my identity stolen by someone who it turned out had thiers stolen to steal mine, long story there ruined my credit and everything. anyways i wish OP luck on this

[TheButterZone]

http://resolveme.org/ seems to correctly display Skype users' IP addresses...

[mdzedzej]

http://resolveme.org/ seems to correctly display Skype users' IP addresses...

web based skype can help mask ip

[TheButterZone]

Let's not assume thieves know every way to be anonymous.

[mdzedzej]

well im just saying the obvious, lets say that they didnt use anything to hide, what now?

[badpeanut]

well im just saying the obvious, lets say that they didnt use anything to hide, what now?

https://bitcointalk.org/index.php?topic=525700.msg6190105#msg6190105

[Anonylz]

I dont know how you guys find out about this information, so I just post this here, hopefully someone helps on this, because it all seems very active:

I got hacked and the address the attacker used to withdraw was https://blockchain.info/address/18QrYfNaH8gDJt1Ci21DzMk2jqJv2PXqm7, it seems to be in contact with this address: https://blockchain.info/address/1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ. This guy /girl stole around 3 btc from me, can anybody find out about the address?

[TheButterZone]

I dont know how you guys find out about this information, so I just post this here, hopefully someone helps on this, because it all seems very active:

I got hacked and the address the attacker used to withdraw was https://blockchain.info/address/18QrYfNaH8gDJt1Ci21DzMk2jqJv2PXqm7, it seems to be in contact with this address: https://blockchain.info/address/1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ. This guy /girl stole around 3 btc from me, can anybody find out about the address?

bter.com might own 1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ as its hot wallet, if I'm reading https://forum.btcsec.com/index.php?/topic/5260-birzha-btercom/page-2#entry130129 and interpreting its TX history correctly.

[coinnewbit]

I dont know how you guys find out about this information, so I just post this here, hopefully someone helps on this, because it all seems very active:

I got hacked and the address the attacker used to withdraw was https://blockchain.info/address/18QrYfNaH8gDJt1Ci21DzMk2jqJv2PXqm7, it seems to be in contact with this address: https://blockchain.info/address/1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ. This guy /girl stole around 3 btc from me, can anybody find out about the address?

bter.com might own 1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ as its hot wallet, if I'm reading https://forum.btcsec.com/index.php?/topic/5260-birzha-btercom/page-2#entry130129 and interpreting its TX history correctly.

I believe you are right.

[alabamafan1]

Now contact Bter and ask them who's deposit address is 18QrYfNaH8gDJt1Ci21DzMk2jqJv2PXqm7. If they ask why provide this thread and the whole scam accusation.

If you're lucky enough they give you a name or something go from there obviously.

[Wolf Rainer]

You can´t find a wallet owner, that´s the entire idea of bitcoin...

[RyanMilligan1]

Apparently I am the scammer according to a few people on the coinpal I.P.O.



It appears that this was a mass attack to me now. Coinpal were acting unresponsive at the time and there were clues they did it to me but not so sure it could be them seeing the scale of this theft.


I am a Coinpal partner, but I have had little to no contact with any of the team in about 5 days and we launch in 5 days.






I am 'Ryan-Coinpal' just due to this theft, I was mass hacked and they blocked me out of my Cryptostocks account with a large amount of shares plus all of my personal emails and hostgator accounts plus my work emails that I used to verify for Cryptostocks.


My guess now is that Coinpal is run by one person (other than myself - I am the marketer/brander) and even though they say there is more partners it is only 1 man (Ryan Gay) not me I am Ryan Milligan, to make it look more credible. Regardless, I will know what has happened to my shares soon hopefully through CS support and then I'll know where they are.

I ran a textual language analysis on Mr Gay and another partners emails to me and it came back at 83% meaning the emails I received from 'Chris' and 'Ryan' are more than likely written by the same person.



Read this thread for more details: https://bitcointalk.org/index.php?topic=525700.0

Skip to about page 3 on it.

[SamboNZ]

EDIT: Sorry, didn't see your posts in the CoinPal thread - I'll reply there...