Quote from: philipzhai on January 27, 2014, 06:43:32 PM

Quote from: quicksilv3r on January 27, 2014, 05:34:23 PM

i followed the highest btc transits on blockchain,
31.9 btc when to 16PcMrZWvkLkQxLDotsSWaYgjVD9GoDspa
then they trans 31.9 btc to 1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ
16PcMrZWvkLkQxLDotsSWaYgjVD9GoDspa sends alot btc to 1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ
1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ then sends 100.5btc to "14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi " owned by known scammer here on the forums as KRUNIAC https://bitcointalk.org/index.php?topic=229612.0
then sends 100btc to 1BCjb4BMqLHPdHh1SbeoELQSUfa8NYcacu last stop
https://blockchain.info/tx/cc5ffebb7741a0f6ba77ceba6c6f8bb5a51107439742e421b64e5e982699719c

Interesting! Thank you very much!
You seem to be an expert on this. Then how can we communicate with KRUNIAC?

Gratefully,
Philip

If the btc were sent to a mixer or exchange, then the exchange could simply be moving them around. But if not, then the lead sounds solid.

However, it is also safe to assume that the thief is reading this thread right now, and by providing the information of where you think the coins are, and provided it's correct, he will know for sure if you are onto him or not.

Addendum: Looks like this thread is rather old, shame I didn't look at the date.