Recover Schedule
address owner amount total scammed % Recovered Refund
19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui 2.1 41.78663866 4% 16.4 0.706445911
14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK ryanAC 1.8 41.78663866 5% 16.4 0.824186896
126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D 2.2 41.78663866 5% 16.4 0.863433891
19UL1FnWRK1XiZLYS496WmecxdTWziL4aq 2.2 41.78663866 5% 16.4 0.863433891
Blank. I am attributing this to Palantir13 Palantir13 2.29663866 41.78663866 5% 16.4 0.901361661
Blank. I am attributing this to tencevad tencevad 2.2 41.78663866 5% 16.4 0.863433891
18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK 2.2 41.78663866 5% 16.4 0.863433891
1PAjxHWkvwYQoayvyXAa95LDx6hbEMwUd5 hwmax 2.45 41.78663866 6% 16.4 0.961551378
1EeWPKoqFqGpkUdJoREULvsNimNmgmcMGD 2.2 41.78663866 5% 16.4 0.863433891
1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK dhenson 2.4 41.78663866 6% 16.4 0.941927881
1vvvspdwBUqDZ2T5zVcoKbXGaTrk2uttd wo0x 2.35 41.78663866 6% 16.4 0.922304383
Design Dream 17.39 41.78663866 42% 16.4 6.825052437
41.78663866 100%
Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
The transaction has confirmed. You are a gentleman and a scholar. If I wasn't a poor college student I would buy you many drinks. Once I get some more coin in my wallet, your generosity won't go unrewarded.
I await to see the outcome of the work being done to bring this scammer to justice. Since we had admission of guilt, evidence of video and text chat, IP logs etc, this could be a very interesting case (I imagine we could entice a lawyer interested in BTC to go pro-bono on this if it does turn into a civil case).