Post
Topic
Board Trading Discussion
Re: Who owns 1Nbjpo1tkeayJ28me2kNcZ3ZoqBQHJqoAx?
by
augustocroppo
on 27/09/2012, 22:22:23 UTC
Your information turns the case even more difficult. You were supposed to receive the 5 BTC, but you confused the receiving address. That means the 5 BTC was owned by another user and not by you. In this case, how can you prove that? What evidence you have that the another owner should send the 5 BTC to you?
If it helps anything, I could ask the other user to post here. This was part of a deal, with the 5 BTC being part of the payment.

Yes, it helps, please ask him to post a good evidence that he owns the address.

So the address 1JYC3GbbhHiYKkZkPV2PhsdYPPDAUjjomS is owned by you? Do you receive funds from Deepbit mining pool?
Yes it is and yes I did.

Excuse me, but was has my original question (who owns this adr.?) to do with which pools I mine on?
Is 1Nbjpo1tkeayJ28me2kNcZ3ZoqBQHJqoAx owned by you?

It was a question just to proof your claim. No, I do not own the 1Nbjpo1tkeayJ28me2kNcZ3ZoqBQHJqoAx address, and if I did, you would have your 5 BTC back since I am not entitled to receive 5 BTC from any source.

1.


2.


3.


http://blockchain.info/taint/1Nbjpo1tkeayJ28me2kNcZ3ZoqBQHJqoAx

http://blockchain.info/taint/1Nbjpo1tkeayJ28me2kNcZ3ZoqBQHJqoAx?reversed=true

The address which received the funds from the another user, 1Nbjpo1tkeayJ28me2kNcZ3ZoqBQHJqoAx, is probably managed by a user which also obtain funds from the Deepbit mining pool (1). This user have already sent funds to Butterfly Labs or Bit-Pay (2):

https://bitcointalk.org/index.php?topic=90972.msg1001729#msg1001729


Well. wrong point. To clarify it further - look @ transactions of BFL:

http://blockchain.info/address/1JuZT3sBomuzcFjQvVTLdXM97U6wCvazJR

Today there's 7'500 BTC is left (of total 112k BTC turnover).

https://bitcointalk.org/index.php?topic=90972.msg1001850#msg1001850

That address belongs to bit-pay, not to BFL, so, you can't say for sure if that payment was for them or not.
Also, the only transaction to that adress today was of 3.500 BTC, not 7.500 like you say.
Look at the first transaction that ever went to it, 1 year ago http://blockchain.info/tx-index/1018671/3f53678ae6f8d51f004705aae9dff75c62e924fe34fb26c04c869f861fade274

The address was also used to send funds to an address listed in the znort987's Bitcoin 500 richest addresses, updated often thread (3):

https://bitcointalk.org/index.php?topic=92423.msg1018953#msg1018953

Quote
Code:
17517.99900000 fe0c68e8a74f730aa33487958bfc923f9e6f66b5 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs Thu Sep  6 04:05:37 2012