Re: Scammer DoX Service [ 6th December Release ]

Quote from: broker11 on December 06, 2013, 11:01:52 PM

Is this accurate?

http://www.reddit.com/r/SheepMarketplace/comments/1s8b3k/sheep_marketplace_scammer_dox/

[]bitcointosser 5 points 1 hour ago

Why are you starting a witch hunt based on a wallet address that was already debunked as having anything to do with SM?

The reason there is whatever .666 there is because this idiot sent it there thinking he found the scammer.

You posted a BTC-E wallet address as seen in the following links.

http://www.reddit.com/r/SheepMarketplace/comments/1s2upf/the_sheep_market_scam_address_does_not_actually/

http://www.reddit.com/r/SheepMarketplace/comments/1s2upf/the_sheep_market_scam_address_does_not_actually/cduueik

Yes that is probably true for wallet 1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP, I never included this wallet in my dox

Take for instance this wallet that Included in my post and I know to be the scammer, 19icYLb7TBg8YzsZYjU2FTUUpqGwfgoM5L. You now have to ask yourself if the hot wallet of any exchange would ever feel the need to continually wash their coins and continually move them. If you look at this wallet now, it is empty and all funds are moved elsewhere. This cannot and isn't the activity of an exchange

Wallet 1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP is probably an exchange, but I never included this wallet into my dox for this reason. See the round transactions and there are stills funds in this wallet. Bitcointosser is simply regurgitation information without any actual understanding.