accounts connected : Lutpin and mexxer-2   ( yeah ... quite funny ... but true !  )


brituspol - https://bitcointalk.org/index.php?action=profile;u=186696 has 17ztTAE3Zhw8GmnmvwSuMb28oJUPB3oh2e in his profile

843acd5ce3faa5aa25c35c531f1fd04781bbf33dbfbcaefd39fd85f0e1316743 sent BTC to Lutpin’s deposit address (123erv3MTJrLf5QTaabUgjuEGXeM7zHzwn) and had change sent to 1CXWqwer84YYjVtdfXtVXgh8J6vZryG9WC ([456db1765b] - https://www.walletexplorer.com/wallet/456db1765bd99249)

mexxer-2 posted 1ESbCEsm7BTcTBDbQrXuwCZHspEKE24A4n as an escrow address here (https://bitcointalk.org/index.php?topic=1429440.msg14461622#msg14461622) (http://archive.is/h1o7F#selection-5391.99-5391.133). No release address/txid was ever posted, however it was posted here (https://bitcointalk.org/index.php?topic=1429440.msg14627473#msg14627473) (http://archive.is/h1o7F#selection-44867.0-44876.1) that funds will be released shortly, and a transaction releasing BTC from the escrow address was released within 60 minutes of that post.


The change address from the above escrow release transaction was 1FuT7yYxg3cbtf79qVvNNn1A83cx5dXgLH which is part of [17a6c0fbac] (https://www.walletexplorer.com/wallet/17a6c0fbacb01575). This wallet sent 0.098 BTC to Lutpin’s deposit address, and the change to 1CXWqwer84YYjVtdfXtVXgh8J6vZryG9WC which is part of [456db1765b] (https://www.walletexplorer.com/wallet/456db1765bd99249)

The wallet that sent 4 transactions to [17a6c0fbac] was [0fe6ed7d35] (https://www.walletexplorer.com/wallet/0fe6ed7d353f5c46) and an examination of the transactions between these wallets, makes me believe that for each of these transactions, the change address was part of [17a6c0fbac]. [0fe6ed7d35] sent two transactions (1ee3a1b1619bb94a004c66e4c427e5b762d64b24d4e1b7ead858bb533a96b9fc and 5d264b2a639157acfc6de4ece221d1016b4fb4a79ebca2d2e18f52cf0211dc10 0.13 and 0.12 to Lutpin’s deposit address, 123erv..Hzwn)
accounts connected : Lutpin and mexxer-2   ( yeah ... quite funny ... but true !  )
Going back to [456db1765b]. This wallet send 0.005 BTC to crypto-games.net via ee719cffc2a50d0a0c2d72d4bf03fbdb5d78856a97b7c8cfc64a3eda737cbf55 the deposit address was 1PGVfoUCUPxPisBPTJXoEhhK2eZJNAqrX9 and according to this (https://bitcointalk.org/index.php?topic=950982.msg17136867#msg17136867) (archive - http://archive.is/1tScD#selection-7805.9-7805.43) the deposit address belongs to mexxer-2. This wallet also received what is clearly change from [8ac29a8752] which contains 1HYjrm8uaR4Kdon2oSiwJUnBj6tLyXUpTc which belongs to mexxer-2 according to this (https://bitcointalk.org/index.php?topic=996318.msg13904924#msg13904924) (archive - http://archive.is/CfZca#selection-4829.93-4829.127)


To summarize, addresses closely connected to mexxer-2 sent three transactions to Lutpin’s deposit address, all in different amounts (0.098, 0.13, and 0.12), Different dates (19 July 2016, 25 April 2016, and 11 May 2016), and different days of the week (Tuesday, Monday, and Wednesday). These were made to an address that Lutpin keeps generally private as the only place it has been posted on the forum is here (https://bitcointalk.org/index.php?topic=1545527.msg15535220#msg15535220) (archive- http://archive.is/Blsrf#selection-6025.3-6025.37), which was posted by him and then deleted - Lutpin has sent many transactions to that deposit address from addresses that are closely associated with him.