Post
Topic
Board Reputation
Re: Coolcryptovator abusing with alts
by
Quickseller
on 16/05/2019, 18:32:29 UTC
All of the addresses in question belongs to coin payment. The transactions are internal wallet movements.

And when the internal motion is the write-off of BTC from the wallet balance?

Address:   36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT
(https://www.blockchain.com/btc/address/36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT)

Total Received    0.15 BTC    
Final Balance    0.12 BTC

DEPOSITS: 10 Transactions
WITHDRAWALS: 2 Transactions

2019-04-20 15:36:47
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

2019-04-20 17:09:30
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

0.015BTC x 10 = 0.15 BTC
0.015BTC x 2 = 0.03 BTC
Final Balance    0.12 BTC


The private keys are controlled entirely by coin payment. I have no idea what their strategy is in regards to how they structure their transactions. They move money from their deposit addresses without the input from customers.

None of the transactions have anything to do with either person.