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Author Topic: Find Owner Of A Wallet For Reward (Thief Stole From Me)  (Read 2342 times)
TheButterZone
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April 12, 2014, 01:32:03 AM
 #21

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

Saying that you don't trust someone because of their behavior is completely valid.
mdzedzej
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April 12, 2014, 01:33:12 AM
 #22

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

web based skype can help mask ip
TheButterZone
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April 12, 2014, 01:58:33 AM
 #23

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

Saying that you don't trust someone because of their behavior is completely valid.
mdzedzej
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April 12, 2014, 02:00:06 AM
 #24

well im just saying the obvious, lets say that they didnt use anything to hide, what now?
badpeanut
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April 12, 2014, 08:42:59 PM
 #25

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
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April 13, 2014, 12:01:35 AM
 #26

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?

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TheButterZone
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April 13, 2014, 06:24:37 AM
 #27

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.


Saying that you don't trust someone because of their behavior is completely valid.
coinnewbit
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April 13, 2014, 06:31:20 AM
 #28

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
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April 13, 2014, 07:18:46 AM
 #29

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
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April 13, 2014, 07:41:08 AM
 #30

You can´t find a wallet owner, that´s the entire idea of bitcoin...
RyanMilligan1
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April 13, 2014, 06:09:15 PM
 #31

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
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April 13, 2014, 11:07:20 PM
 #32

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