Post
Topic
Board Altcoin Discussion
Re: Scryptpools money trail
by
muchdogecpumine
on 09/01/2014, 19:11:47 UTC
Edit: I have been thinking about this, and with the way these transactions are happening, is it possible that they are both just using the same exchange to dump their currency into?

How did you go from this to posting a picture of the guy's house?  If you read my original post, I wrote "It looks like nearly all of the doge mined by this pool are being dumped onto an exchange."  Once coins hit an exchange, the person who buys them would have no idea that they were stolen!  The large account likely belongs to an investor or exchange which, likely without knowing they were stolen, bought the coins that Phonetic sold off.  If coins from other sources end up in that address that does not automatically make those other sources suspect!

A witch hunt will not get us any closer to finding Phonetic and could cause considerable harm to an innocent third party!  Think before you post!