Post
Topic
Board Lending
Re: Need Loan 0.025BTC
by
Robertt
on 14/01/2016, 08:36:50 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


If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that.