Quote from: smapdi on January 09, 2014, 08:12:32 PM

Quote from: mitymouse on January 09, 2014, 08:04:02 PM

I am currently working on a spreadsheet that links the two events together through their transactions. I have also contacted one of the mods to see if he is able to help confirm whether this person might be Phonetic.

Nice - I guess I won't attempt the same so as not to do double work but let me know if I can help

you should proceed as it will be good practice. its 46 tabs from the initial wallet listed on the doge forums. follow the 30k transaction for starters. from there follow the money movements. from the git-go, the transfers dont seem normal. there is really only one fork in the road, at one wallet around the 40th tab. and by fork, i mean, there are 4-6 choices for outgoing tx's. all up to that point are mostly single option tx's. money in, money out, 0 balance.