Quote from: funtotry on June 05, 2015, 02:28:07 AM

Quote from: Digital_Lord on June 05, 2015, 02:27:21 AM

Quote from: funtotry on June 05, 2015, 02:25:10 AM

Quote from: Digital_Lord on June 05, 2015, 12:32:16 AM

Quote from: funtotry on June 05, 2015, 12:11:10 AM

Investigation requested by tarsua.
I don't know the purpose of why I was requested this. If there is any more evidence please PM me so I can add to the list
BuddyIsrael
Addresses:
1EdgXM2gbYedANE8yaZ1kC5QtXQHWNMSPC
1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
Speaks german
Almost all of his posts are buying or selling something in marketplace
Gismo28
Addresses:
12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU
ALSO speaks german
MANY of his posts are in marketplace

It is possible that they are the same person. there are 2 pieces of evidence that link them together
I could do a thorough investigation of the addresses and see if there is anything linking them together, but this would cost a fee (it takes quite a long time)
https://blockchain.info/taint/1GAGfamAuSFwcrrYscQ2VrUhPEfHWPMXHM
https://blockchain.info/taint/12NUDU4oKg2kjCuEqJiFNziQJ6mjM4GdoU

Conclusion: Nothing directly links them together, however it is very probable
Evidence: Both german and both posts are in the marketplace buying the same things.

They also claimed to have had two successful deals with each other, no one wants to trade with BuddyIsreal as he doesnt want to use escrow, look at his trust, and Gismo28 doesnt want to show proof of the transactions, how much would it cost for you to look into their bitcoin addresses?

They also put trust on each other, thank you for pointing that out (I will add to the post for reference)

How much will it cost for you to investigate their bitcoin addresses for possible links?

I will have to think about the rates I will charge for in depth investigations. I don't want to charge people high and charge people too low, I want it to all be standard rates from me.
I am off to bed now, however tomorrow I will have some time to go into this investigation and possibly check the addresses.

Please also look into this https://bitcointalk.org/index.php?topic=1073492.0 its a thread i posted a bit more than a week ago about those two, pm me also, i have some half points that i would like to share via pm, or does everything have to be public?