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Author Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM  (Read 79214 times)
sadpandatech
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August 31, 2012, 05:20:30 AM
 #441

http://blockviewer.com/#/trans/a96f70bddb63e0873679f0a443a34db2d406dd2fc8ea762a0323dd0d8cd3a8a3

Sent 61 to Gox, then the rest went back to him.  It may not be gox, I haven't gotten around to labeling the very popular owners yet, but the address he sent that to owns over 200,000 addresses and has sent money to and from people over 100,000 times...

U mean 61>>K<< BTC or simply 61 BTC??

it's 61.21 BTC  and it looks not like it hit Gox. But like it entered the staging area for a mixer and then went right back instead of running through.

There is a lot of semi uselss ones like that. But then, there is a lot of really useful ones that have some interesting patterns to them if you follow them through the wash.

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
It is being worked on by smart people. -DamienBlack
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Shadow383
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August 31, 2012, 09:58:44 AM
 #442

So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.
myrkul
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August 31, 2012, 10:02:02 AM
 #443

So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.

Not suspicious in the least.

BTC1MYRkuLv4XPBa6bGnYAronz55grPAGcxja
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deeplink
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August 31, 2012, 10:31:29 AM
 #444


There was another withdrawl
https://blockchain.info/tx-index/18652613/0e02669c775bba9ae34e1d0d21a7c0c761c4499326ed404a4dbd2150e239743a

The account is down to 157,337.91540578 BTC
Spekulatius
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August 31, 2012, 11:27:24 AM
 #445

I dont think he is moving it all to MtGox, as some may believe. It would be rather risky the have all his eggs in one basket, especially in his position. If he wants to avoid his funds seized or monitored, he will naturally move them to other addresses under his control.
sadpandatech
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August 31, 2012, 11:30:13 AM
 #446

I dont think he is moving it all to MtGox, as some may believe. It would be rather risky the have all his eggs in one basket, especially in his position. If he wants to avoid his funds seized or monitored, he will naturally move them to other addresses under his control.

I agree, not going to Gox. most of them are moving to similar stops as they were before ending up in payouts previously......

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
It is being worked on by smart people. -DamienBlack
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August 31, 2012, 11:30:52 AM
 #447

So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.

It could be pirate, or it could just as easily be someone trying to make it look like pirate, in order to slip under the radar and avoid any unnecessary scrutiny.
unclescrooge
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August 31, 2012, 11:37:15 AM
 #448

I dont think he is moving it all to MtGox, as some may believe. It would be rather risky the have all his eggs in one basket, especially in his position. If he wants to avoid his funds seized or monitored, he will naturally move them to other addresses under his control.

I agree, not going to Gox. most of them are moving to similar stops as they were before ending up in payouts previously......

So we have proof this adresse was pirate's and were going to payout before?

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August 31, 2012, 11:42:43 AM
 #449

Goat just noticed someone sent this address a binary coded message:

https://bitcointalk.org/index.php?topic=104987.0

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sadpandatech
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August 31, 2012, 12:40:51 PM
 #450

Goat just noticed someone sent this address a binary coded message:

https://bitcointalk.org/index.php?topic=104987.0

He is reposting the inputs from 8-20  :/

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
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myrkul
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August 31, 2012, 12:44:47 PM
 #451

Goat just noticed someone sent this address a binary coded message:

https://bitcointalk.org/index.php?topic=104987.0

He is reposting the inputs from 8-20  :/

He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.

BTC1MYRkuLv4XPBa6bGnYAronz55grPAGcxja
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niko
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August 31, 2012, 07:49:52 PM
 #452

So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.

Not suspicious in the least.

Over the last several days there have been multiple 6-10k sales on gox. Just look at the volume bars. I wonder where these coins came from... Only Gox knows!

They're there, in their room.
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Spekulatius
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August 31, 2012, 08:04:57 PM
 #453

So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.

Not suspicious in the least.

Over the last several days there have been multiple 6-10k sales on gox. Just look at the volume bars. I wonder where these coins came from... Only Gox knows!

I guess someone with 30k+ BTC that doesnt want to crash the market altogether and wants to get the best price for his coins, thus giving the order book some time to recover after each sell. Thats how it should be done IMO, not like some people with big pockets that just erect huge SELL walls scaring the market down or making mindless market orders.
myrkul
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September 01, 2012, 04:30:03 AM
 #454

Goat just noticed someone sent this address a binary coded message:

https://bitcointalk.org/index.php?topic=104987.0

He is reposting the inputs from 8-20  :/

He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.

I just found this thread.  Grin

Well, welcome to the party, and don't forget to drink your Ovaltine!

BTC1MYRkuLv4XPBa6bGnYAronz55grPAGcxja
Need Dispute resolution? Public Key ID: 0x11D341CF
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September 01, 2012, 04:38:57 AM
 #455

sadpandatech
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September 01, 2012, 04:41:06 AM
 #456

He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.

I just found this thread.  Grin

ahh good. Now that you're here...  Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns?

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
It is being worked on by smart people. -DamienBlack
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September 01, 2012, 09:48:03 AM
 #457

niko
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September 01, 2012, 03:04:07 PM
 #458

He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.

I just found this thread.  Grin

ahh good. Now that you're here...  Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns?

Not right this second but ask me again in 10 days...

What do you need more time for?

They're there, in their room.
Your mining rig is on fire, yet you're very calm.
ErebusBat
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September 01, 2012, 05:53:21 PM
 #459

He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.

I just found this thread.  Grin

ahh good. Now that you're here...  Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns?

Not right this second but ask me again in 10 days...

What do you need more time for?

He is on an island away from his wallet.

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September 02, 2012, 12:02:11 AM
 #460

He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.

I just found this thread.  Grin

ahh good. Now that you're here...  Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns?

Not right this second but ask me again in 10 days...

What do you need more time for?


i do not know what im going to do yet.

Hi.

1)  This stage of the scam is the long stall.  It is never-ending. It is important to note that I have been 100% correct on all major points of this scam, you should listen to these words.

2)  Future communication of any sort with Pirate is only for his benefit.  This is abundantly clear to those on the outside, but you cannot see it because of your exposure to the scam.  It is easier to analyze a hand of poker when someone else is playing it.  In this case, "Send me your PPT info" and Pirate likely continuing to promise you personally at least *your* share back are all communications that either further mismanage your expectations or in the case of the personal info, he's building a DB of ppl to scam again in the future.

3) You yourself declared Pirate in default, then Pirate declared himself in default (just another stall tactic, also "letting the mark down slowly") - come to the good side and give us info that will help us track him.

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