Post
Topic
Board CPU/GPU Bitcoin mining hardware
Re: Announcing NEW 3TH/s and 5TH/s 20nm Bitcoin Miners
by
bitpop
on 28/01/2014, 05:06:56 UTC
What my brother and I really need right now is some help from some block chain sleuthers to help us find companies that the scammers ordered from.

Phoenix
1898wZEAmekD4JFNDZSz5Kvm6xujwm1DLr (44.65 btc)
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX  (7.14 btc)

Maui (Daryl)
1GzBFMvgrLYZRBVrjTV431pVDwT8CJM4Ed (8.9301 btc)
19Hbw5bwag6wjHGmHPvZ1zSPdjAY9GQHoo (8.8301 btc)

Perhaps 2 of us can take 1 of the four address and follow the transactions and make a spread sheet of where it all went?

Idiot scammer

Seems like criminals always come back to the scene of the crime.