Post
Topic
Board Lending
Re: Need Loan 0.025BTC
by
Shield
on 14/01/2016, 08:32:59 UTC
BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here
BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted

I used wallet explorer to check how the BTC address is linked to each other.

You did notice that the address posted by zexece was a deposit address for a gambling site right?
this is personal address not deposit address
see this linked tx
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6

this address link him to other scammers here
https://bitcointalk.org/index.php?topic=1326059.0