Post
Topic
Board Lending
Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available
by
wayner
on 26/11/2013, 20:10:07 UTC
How about this one:
1N1HvopM4Q5Kedokq3nXyDEzxmWqe9GupE

from a previous failed coinlenders project ...

you find it here:
https://bitcointalk.org/index.php?topic=133354.msg1421353#msg1421353
Quote from: Tradefortress
Signature from the main address of 1N1HvopM4Q5Kedokq3nXyDEzxmWqe9GupE:

Which leads to a transaction made here(long before the hack):
https://blockchain.info/de/tx/6047089e8ebf9a5b11aa4f235d67c97a22017ddcebd6631244af21e1f8e0e4b0

Which then leads to:
https://blockchain.info/de/address/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1

I could not find anything about the second address, beside a very new reddit post which kinda confused me even more:
http://www.reddit.com/r/Bitcoin/comments/1pw46j/someone_just_transferred_0095_from_my_inputsio/
Quote
I created an Inputs.io wallet a couple of months ago with a good password and 2FA enabled. I deposited 0.1BTC from a blockchain wallet to check out the interface.

The last time I logged in was Oct 2.

I just received an email saying that 0.095BTC had been transferred from my wallet. I did NOT initiate or authorize this transaction.

I've sent an email to Inputs.io support and they replied within 4 minutes saying that they will look into it.

Here is the receiving address: https://blockchain.info/address/15Ctwosw7VCNHp5Rp1ZoviLaV41nZ59spx
....

Quote
I just looked into some transactions of this wallet and it seems it sent money to another account, which in turn sent money to another and so on. Eventually it ends here:

https://blockchain.info/address/1EU29NuckRY8VfVoDJCe8w6a5LQTFS8wk1

It seems that there's multiple "forwarders" that collect money in small amounts from people's accounts and then pass it on 5-10 times before reaching the above mentioned wallet.