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Scam Accusations
Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw
by
Blazr
on
12/10/2015, 11:40:03 UTC
Quote from: ndnhc on October 12, 2015, 11:37:26 AM
I didn't quite get it. Any hints?
Quote from: Blazr on October 12, 2015, 11:08:27 AM
...all of those addresses belong to the same Bitcoin wallet ...
tx?
1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd has just 2 transactions.
This website groups addresses into wallets:
https://www.walletexplorer.com/wallet/008079b36d4fdaef/addresses
As you can see those 3 addresses are in the same wallet.