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Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
by
TwitchySeal
on 11/12/2019, 05:25:56 UTC
Here are all the transactions between OgNastys known addresses wallet and Pirateats starting on 4/10/12.

It's a filtered list.  Only when Og sends or receives from a known Pirateat address from April 2012 and later.
(There were a few small ones from earlier in the year for less than BTC2 each, but pass-through didn't start till April, so they don't matter.)


datereceived fromreceived amountsent amountsent tobalancetransaction
2012-04-10 22:03:5750Btcst.com-pirateat40 (001759702ef1697a)0.2913531884f46fff43736475873063a95e4ec04b5b878d008babe65a818655a411b9c
2012-04-10 23:03:13300Btcst.com-pirateat40 (001759702ef1697a)0.29135f68edfb6b4af2dc4531b82d920e33727cf5f661c9aa5a66e7d093ee2014fc42a
2012-04-11 14:37:10250Btcst.com-pirateat40 (001759702ef1697a)0.342646e228a703fcbd9a5f43722054ecdbdedfadab6ed944c256259f18f5b61eb169
2012-04-12 05:42:51200Btcst.com-pirateat40 (001759702ef1697a)10.380132997641c7d39fd915ebda13b70d1323e62d40066cf96df23a544af2ae678b25bfdb
2012-04-14 01:10:52100Btcst.com-pirateat40 (001759702ef1697a)0.3612010277e564c3b07a2db01ab3ffa0aea417e45dc25d52f2e6a058c307da093e3c51
2012-04-15 18:40:0450Btcst.com-pirateat40 (001759702ef1697a)10.596549294a70f3ec9d0bd909b0d7a2e8e5d6b4d2cbdba25067a0c46fc182bce682a273
2012-04-17 16:37:4950Btcst.com-pirateat40 (001759702ef1697a)11.205749af256277e0f0e9c7667405e9c93b6d70c493382f5fd1033a4710239fc8473677
2012-04-17 23:54:58Btcst.com-pirateat40 (001759702ef1697a)200211.205749fc531d13696a8e17d99e92cf471f08197310deda5e22ec062489cc779076224d
2012-04-21 00:34:08100Btcst.com-pirateat40 (001759702ef1697a)0.0532424d6baa1fea59585da7f226f7e21489c39334771e6e941aa2aea0d540a90604d
2012-04-30 23:25:19Btcst.com-pirateat40 (001759702ef1697a)350459.3734435957d79b6a4dc19e8db16351865830fb2280afbbb678034f9b5a766b83e9a97
2012-05-02 00:29:2422Btcst.com-pirateat40 (001759702ef1697a)117.5538267ba8d733447ed086927816fb76af7deb65337db7d248be6778cdeb7cdcd617235
2012-05-04 00:40:11700Btcst.com-pirateat40 (001759702ef1697a)83.404466665dc351b9816b282b71e6488717974574d2beb3e26112b7e79ce53b887f4d325c
2012-05-05 18:45:18500Btcst.com-pirateat40 (001759702ef1697a)83.3862666601292855d2c4a9d10cd5be7042fd00b215c8b22807fca424acb310c34c3128cb
2012-05-06 18:04:1250Btcst.com-pirateat40 (001759702ef1697a)50.041142348d8d1dfb8f8258b571078b8a0b078473798723ea39653f150a53b998500cb5bb
2012-05-07 18:36:27Btcst.com-pirateat40 (001759702ef1697a)100160.1370672546ce39ddec9520d9a423c9243ab4da55bc22371caf7c657ee2b08d9af91cc8f
2012-05-12 05:39:1540Btcst.com-pirateat40 (001759702ef1697a)0.19726723c239f2914917867b44f4aa560ded330b562e3f2cffbb2a7157ab4ec8bdf3831
2012-05-12 17:56:57250Btcst.com-pirateat40 (001759702ef1697a)0.1972672c8b5eeed0b3280237546958a0839cbeaaa935a3aba876789f0739a54aa835755
2012-05-14 18:54:31Btcst.com-pirateat40 (001759702ef1697a)200200.32726722fe99a79ad9f1ec1161f12a8d861171b4eeb864767e4b0e280f15e848b9b95a6
2012-05-14 23:21:29100Btcst.com-pirateat40 (001759702ef1697a)200.517267296f1a50599a178870e24e5e74c63404982f8111ef4941f6e9af503a8695c7705
2012-05-17 01:43:3144.999Btcst.com-pirateat40 (001759702ef1697a)539ae5977a4cfe58fd2ffd8aecd1784b1ea7ae224434a38359b3015441e407a22
2012-05-20 16:01:15Btcst.com-pirateat40 (001759702ef1697a)300400.058985ed97dec12c4bb07ad5c8e0d313a73555d64340656a1507490f7401a9e7f015f
2012-05-21 18:15:45Btcst.com-pirateat40 (001759702ef1697a)220.3793484620.92356847951302c74f9b8ed1b21d35827c37c7afbd220cca5d2b3a1b98ba0c45976f6a9
2012-05-22 02:18:2875Btcst.com-pirateat40 (001759702ef1697a)378.951328412b25f24f82126c435e1c64abe058df5d2e77743818a3a98f9d9f76cecabbfec
2012-05-28 20:17:53Btcst.com-pirateat40 (001759702ef1697a)207.3690817207.97250510ddd30ceb422b8bf0a76596ca4358ca0e0b9911162d696cc29c6de440a3543aa
2012-06-02 04:12:31Btcst.com-pirateat40 (001759702ef1697a)200551.854605148b016d4cbd83ae5d89fa22ae151baba9d3a4db0b7edcb5ff0022d0544501c4b
2012-06-02 04:40:2658.26907056Btcst.com-pirateat40 (001759702ef1697a)3.58503453b4889137e9e7135dd4e1e64f0864635ddee9fd10d384fc87b826f5502a7df5a
2012-06-02 15:25:4030Btcst.com-pirateat40 (001759702ef1697a)3.58453456e18040b1f40186183f6e5ac64d6a8cb2422c15c47837c67d58fa8fb490a894f
2012-06-03 20:32:02Btcst.com-pirateat40 (001759702ef1697a)300303.577034578868ec14858fb56f51599714df2dab2038f32dd641f9616bb25149779586147
2012-06-04 03:57:03100Btcst.com-pirateat40 (001759702ef1697a)3.5770345e1e138493e3298282bcb074f73b519bf8f06a974b89df61ed2084f93c0bdabc1
2012-06-11 16:40:57Btcst.com-pirateat40 (001759702ef1697a)186.2206.593da113cc88c248dfe716949a5891964f00c8d47812632fc834fe89e342e5e4ad0
2012-06-13 15:33:09Btcst.com-pirateat40 (001759702ef1697a)110341.2727ad8999be2bfe99380c3b8a0a06aa4a99da5cc0c7cc79582fa4493ac51eb74405
2012-06-18 18:40:06Btcst.com-pirateat40 (001759702ef1697a)181.1801806759.17578060f792569fc1c8e7b81545cbdd9ceba2475066ad4bf0feeacb89fbb092d8425e7
2012-06-26 00:13:36Btcst.com-pirateat40 (001759702ef1697a)178.5218.6601672b023960be3dead0b4ce107473d9d8a82845ecd8d5d4a7387b007f76eb6a44ced
2012-07-02 14:37:48Btcst.com-pirateat40 (001759702ef1697a)178.5253.6415759eeb05b72d6900b8092b673ee4d7d86b5b70b92aad42c3b3c8204a5b060d0bc8a
2012-07-03 00:09:13Btcst.com-pirateat40 (001759702ef1697a)300553.64157595fbfe9b4a29e8d034cd9c696d72cebae4fcdb2703ce3698ca2dfb8bd901978e0
2012-07-09 14:03:48Btcst.com-pirateat40 (001759702ef1697a)159.8793403358.64651629db2a41de4cfbffd8b497c11184f58fd4b54ad9e8a638918a493f44934e230ea
2012-07-16 15:12:51Btcst.com-pirateat40 (001759702ef1697a)157.5657.6393266738d6f63608cbf700334dde4e983c82849f353be2107ae1afd0150c3355a123a
2012-07-18 00:00:14Btcst.com-pirateat40 (001759702ef1697a)250687.6393266fcec48d92528c70c4ce3a44eaf4707ef236c499f33d49eb8d482ec29e969b1e0
2012-07-18 00:02:40Btcst.com-pirateat40 (001759702ef1697a)6001287.639327c4a004394abb0e5fa6d98095420d7627d816e779c48f3e9baba9ff7489480e00
2012-07-21 21:00:17300Btcst.com-pirateat40 (001759702ef1697a)600.9866573232b6ab4f0046dc75d941b59f01ef80e7f408262b295ba104ee5c142b6698179
2012-07-23 16:37:48Btcst.com-pirateat40 (001759702ef1697a)93.79603241115.623112683419037e8b2572bdb1176915c20a49a37e46571e91fa5210aecd0a8a8930a7d
2012-07-31 01:10:45Btcst.com-pirateat40 (001759702ef1697a)95.2171.03818024196499760499d01540ad45f0a63ce6d3a39dde7433d20f79510a7963a1d4334
2012-08-02 15:52:01Btcst.com-pirateat40 (001759702ef1697a)10001041.953338656eb07b3c11d105bccdc0a1000777fa5f56219fd41ed75d2b4aa8ccb4b5e6e
2012-08-06 17:21:51Btcst.com-pirateat40 (001759702ef1697a)66.80685185459.7926017f591acd2d7d5233b3089d4b577ef2414eee104c38a6ff4c7776591de47f71e4f
2012-08-17 01:50:43Btcst.com-pirateat40 (001759702ef1697a)38558.1251353c265f7ec360c2f01afe7a75368160e8792bd0d5cf75305a521d29edb1b07ffb4