Re: btc-arbs.com - Update: Withdrawal problems - DO NOT DEPOSITS - dying HYIP
I have a couple friends actively looking for this fellow now.... not gonna be pretty. Better hope your info is not visible anywhere.
large transactions in the paper trail recently..
http://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY
btc is not as anonymous as one would like to think, each day we break down those barriers.. and we are coming for you now.
BRING BACK THE SITE AND RETURN THE FUNDS OR PAY THE CONSEQUENCES.
You have been warned.
UPDATE : there are more than one person(s) being investigated now...
large transactions in the paper trail recently..
http://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY
btc is not as anonymous as one would like to think, each day we break down those barriers.. and we are coming for you now.
BRING BACK THE SITE AND RETURN THE FUNDS OR PAY THE CONSEQUENCES.
You have been warned.
UPDATE : there are more than one person(s) being investigated now...
322k btc address is associated with btc-arbs?
I can't even wrap my mind around them possibly running off with that much or even remotely close to that!
I never understand why people look at "Total Received"
You should look at total received: https://blockchain.info/charts/balance?address=16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY so 7.8K MAX at any point at the same time.Also I am looking forward for anyone giving serious analysis, no offense but clicking though some addresses and end up somewhere doesn't say much IMO.
With 10 seconds of Googling it's associated with multiple scams etc, so seems to me a mixer? Obviously I am just guessing now too.