Interesting,
Here pakhitheboss organized an contest for their local board users,
Your BTC Address (Segwit): bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q
bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q is used by Bureau 24 times - their *cough* winnings were paid by Heisenberg_Hunter (the co-organiser of the competition) in [
TX]
Those funds were moved from
bc1qqufv8dyxtxhk2twys6rpeq3yc9mn6wka6lx09q to
3KLWUh3zZuHqawhWQcn5uKDnLMVrevPzCb [
TX here] also used by Bureau and then sent directly to the wallet address
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq [
TX here] which has been identified in five seperate threads as being owned by a scammer.
Of the nearly 700 wallet addresses swept in the almost 20 BTC transaction, the wallet address 3KHmL3fZQhDTuidC7f8dMcmXugu4rrWtSc (used by Bureau) is the "change" address with a little bit of dust remaining.
(the change address bc1qff746sutydej2urvz43gqyzyknveku5945sjku still has 0.001529 some 13 months later)Follow the money/merit/trust