Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Scam Accusations
Re: AvalonShenzhen SCAMMER
by
Gologuzan
on 17/02/2014, 09:38:11 UTC
Quote from: mine2slow on February 16, 2014, 11:18:38 PM
Quote from: r4square on February 16, 2014, 10:59:41 PM
The BTC in the payment wallet has moved on.
Leaving fingerprints (Spoor)

From:
1Mzyo7PYfsxNLyNWhnznUYfiX1Kf6LFqkh

https://blockchain.info/address/e659a2b53fec5c8864213fe9af39b7aad6c0b825

To:
1HuXTzmxQUvarrbufx1CEitNskUMLG4mVM

https://blockchain.info/address/1HuXTzmxQUvarrbufx1CEitNskUMLG4mVM

and from there
https://blockchain.info/address/1Dcf6J5Ahc2vKvHCiSV2s18TMBBRGxQxfg 78 btc

and

https://blockchain.info/address/1BpFz6tzW2YziVPgTMCXRCVkCLqe9rX89a  10 btc


Update!!!!

https://blockchain.info/address/1Dcf6J5Ahc2vKvHCiSV2s18TMBBRGxQxfg 0 btc
moved to another addresses.

https://blockchain.info/address/1BpFz6tzW2YziVPgTMCXRCVkCLqe9rX89a 60 btc