Ninjastic
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Board Scam Accusations
Re: CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw
by
ndnh
on 12/10/2015, 11:49:00 UTC
Quote from: Blazr on October 12, 2015, 11:40:03 AM
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.


It doesn't work. My bitcoin address shows as part of https://www.walletexplorer.com/wallet/MtGoxAndOthers Tongue

Maybe rely on sensible sites?