Quote from: cryptodevil on October 18, 2016, 06:33:57 AM

Quote from: macang on October 15, 2016, 09:07:04 PM

16NndHpNJyhqmXRso4dGjtW5V7fhWviGWQ

This is the address I was given by razormind.

If that is the case then your deposit was sent here: 1LbXHMsxXJfaBdfNw9sasinYXS1at6KU2Z which had a total of BTC336 received into it before it was emptied. The odd thing is that there seems to have been a number of transactions outgoing from that address, many of them for small amounts, which would suggest it was a hot wallet they were simply using to pay for goods and services.

Either that or it is a mixing address.

Another user has provided 1BeBhG4ofMKc1RdYcHqcYr2caBsZHq9wzn as being the address they were requested to deposit to for the ICO. On following this deposit we can see that it, too, goes to the above BTC336 1LbXHMsxXJfaBdfNw9sasinYXS1at6KU2Z address.

Here is the deposit address he was given, as viewed on the excellent bitcoinchain.com:

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You can see the initial 1BTC deposit is then cleared out of that address in a BTC33.389 output along with a group of other transactions from other ICO deposit addresses, which means all the other transactions are addresses also controlled by the same wallet, most likely under the control of Jawad Yaqub or Phil Sturgeon.

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