Post
Topic
Board Reputation
Re: A signature scammer/account buyer/farmer
by
coinlocket$
on 29/11/2018, 15:31:15 UTC
Some updates:

GreatOrchid         
   
Transaction 13da9c9001b68d5e4bee03d2ca99b05841ef199e694a92b04c7bf8cd78e1b9e3
https://www.blockchain.com/btc/tx/13da9c9001b68d5e4bee03d2ca99b05841ef199e694a92b04c7bf8cd78e1b9e3
Addresses 1BFg584AWU8CbMjJVVKSJdWHDU3PmdiBkc 19rerDTcfXtUa8FBBTucCzRjnHkmYwzgtU
      
uszaty43         

Transaction c22792bbeb9a504a2a8aaa1030a1c4da3464381f024cdf88930e872d37bb4d9e   
https://www.blockchain.com/btc/tx/c22792bbeb9a504a2a8aaa1030a1c4da3464381f024cdf88930e872d37bb4d9e
Addresses 1FSLt7WbK9aJLvvbk2ieuy3iQ1ytWXofCL 19rerDTcfXtUa8FBBTucCzRjnHkmYwzgtU
         
   
hahahafr         

Transaction 30b838740ab2c80c3d2fbb4ddf65ae650cc465b33be424f3b351f0d0c1f72924
https://www.blockchain.com/btc/tx/30b838740ab2c80c3d2fbb4ddf65ae650cc465b33be424f3b351f0d0c1f72924
Addresses 1N71xosjZFPGZATHUJ7Pkj5J7bb3nyuM4z 1FSLt7WbK9aJLvvbk2ieuy3iQ1ytWXofCL   
      
hahahafr         

Transaction 1cf1645a2a1db6ecac803eb611e51d0b05eba301f4e285c4295a8511158c7dfa
https://www.blockchain.com/btc/tx/1cf1645a2a1db6ecac803eb611e51d0b05eba301f4e285c4295a8511158c7dfa
Addresses 1N71xosjZFPGZATHUJ7Pkj5J7bb3nyuM4z 1FSLt7WbK9aJLvvbk2ieuy3iQ1ytWXofCL
   
Anonylz         
Transaction c22792bbeb9a504a2a8aaa1030a1c4da3464381f024cdf88930e872d37bb4d9e   
https://www.blockchain.com/btc/tx/c22792bbeb9a504a2a8aaa1030a1c4da3464381f024cdf88930e872d37bb4d9e
Addresses 19rerDTcfXtUa8FBBTucCzRjnHkmYwzgtU 1FSLt7WbK9aJLvvbk2ieuy3iQ1ytWXofCL
   

Yes this can prove nothing but, the odds that these address are linked without connections so clearly are very low.