Quote from: actmyname on June 13, 2019, 01:12:59 AM

Quote from: Quickseller on June 13, 2019, 12:55:48 AM

37892d5fa2478958ef322e6261a9dd6695943affc175f40109b98381f9bee99d
Loan date: May 10, 2019
Amount 0.5 BTC
Date of theft: May 22, 2019

Where is the link to Hhampuz and this address?

I couldn't find anything for the address in question.

32KWpF9URwysaHmyvYJFN9RNJ9iBsCX6rE belongs to Hhampuz

This is the address where Hhampuz receives the payment for managing all of his signature campaigns.

For example, to 32kwpF...6rE is 44e85e0c987db8768d69cc0201d59a639483c0201424ebe215e6a5b1903eae1b which is from bc1qfsra7mfzu3e9kkx53kacfg25e65xu75lgllqrk -- he posted a link to the above txid here, indicating he paid the week three payments for the BitcoinCasino.com signature campaign. This address is part of [6df4a1879c] on walletexplorer. Also from this address is 8c3b182116928314fa0bcb4f4c6a99a967a786e7b505f400ca5ea8f3446faa56 which Hhampuz posted here, and 01ee6575c59e3664a5c012f607f9bfce18cffceba5329362a78a6e0bf603f2c4 which Hhampuz posted here, both for the same signature campaign. Each time, as part of the payments to participants for this campaign, he sends himself 0.0225 BTC.

Looking at other transactions received by 32kwpF...6rE, 5fb428c2a968df5ba884a19a77dd2bf894e1e9e0ce0697f1f0098c9ba3486fa6 was posted here, and 5f16ba490237a1cda6e4c1cef5cbb172ece4c48474568c7705ce8fe2f2c2d00a was posted here, both from bc1qqc69ylxx9d6vm3j35vqxd3t90fxulr7n22rsnt both in the amount of 0.02 BTC and both in the PlayBetr signature campaign threads.

Also to 32kwpF...6rE is a0365aa7d569d24b738e0acffd0a89f5b8f59be14ada229faf59164543f8ca6c which is from 1Nz6yBEKg8Wr8zGVZcxTrQUbGneRXbChij which also sent BTC to Hhampuz via f1de4e80724bb26352d6889aeff249bae2063dc95b7363f2a08943aa7d6732d3 9328e72667cb49a7c9b257dda145d219347efe97a7164f897f0cfcb52fc54780 e128901031405a773ce6f5ad41f8ddb5bd2f88b96b15e631b3561d1a0a0fc86c and abc337ab33cd691c5d2d8d7e91276157a23276be6b8030a349343a367fd8a78a .... none of these transactions were posted by Hhampuz, however they were all either immidiately before or after 24427e9d1e7df01f5e5552a1cc67196d9093e1fda49e7298c019f72e3eb38816 which Hhampuz posted here, 299ffbe32197672df2da3aca53e9c52580d0b248cf36534c1d700bf2b34a9427 posted here, 0d23a199251cee7f60ac539ee5e211e6a73192478f26950de9e0c94da1832a81 posted here, e16b5109391e1f7a38a80010dbef31a85ef6fc6ba0ac6c627fb198615b57714c posted here, 8bdbd1de5c240c793db410dc7b4860d828492bb9b8f8f17b3544507b054aa2d9 posted here, all of the transactions are from 1Nz6yBEKg8Wr8zGVZcxTrQUbGneRXbChij and are posted in the LiveCoin signature campaign. Some of the transactions (not mentioned) immidiately before/after the LiveCoin signature payments were sent to other addresses than 32kwpF...6rE and some of the LiveCoin signature payments have small amounts additionally sent to 32kwpF...6rE that is not accounted for on his spreadsheet.

To even further strengthen the connection to Hhampuz, 572f1c9db10f5a1841165bea13baaa7ba59c85404798eecca9c02ef3f9a5c597 sent BTC to 32kwpF...6rE which was from 3MFaRCvArRg5ELaoUotHpDcVCaHSpDgDGn which Hhampuz posted here as the payment address for a raffle. As a side note, the BTC in 3MFaRCvArRg5ELaoUotHpDcVCaHSpDgDGn eventually made its way into a Poloniex account that does not belong to Hhampuz, which indicates he was selling a physical coin not belonging to him, but that is off topic here.

The tl;dr is Hhampuz consistently received transactions to 32kwpF...6rE either as part of, or immediately before/after transactions that paid participants of three signature campaigns he is/was running, and received a transaction directly from a raffle he was hosting.

Back to the transaction in which Hhampuz received his 0.5BTC loan, 37892d5fa2478958ef322e6261a9dd6695943affc175f40109b98381f9bee99d is from bc1qjw4n3mu5q2hlzjca3ufkhyn7pzmw6pshruzu9f which belongs to DarkStar_. The loan was received on May 10, and 32kwpF...6rE is part of [021ea21872] on WalletExplorer. This wallet, and other addresses I found that had known personal funds of Hhampuz had a zero or near zero balance immidiately after receiving 0.5BTC from DarkStar_.

I had discovered the loan some time ago, and as I told DarkStar_, I did not want to screw him over in exposing the loan before he was repaid, decreasing the chances he would be repaid. It was pointed out to me that DarkStar_ had recently sent trust to Hhampuz for repaying the 0.5BTC loan, and it looks like Hhampuz also gave DarkStar_ positive trust for this loan.