Quote from: NLNico on May 29, 2014, 03:54:18 PM

Quote from: yonce on May 29, 2014, 03:39:31 PM

Quote from: bad01nk on May 29, 2014, 11:49:47 AM

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...

322k btc address is associated with btc-arbs? Shocked

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" Tongue

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.

haha sorry, knee jerk reaction. I agree, hard to really tell what address is really theirs owned by them and then what other addresses might just be services/companies they used? If they exchanged other e-currencies into bitcoin, those addresses will also show up and there's a number of exchangers in the HYIP world exchanging e-currencies like perfect money into bitcoin and could skew an analysis. They could simply use those foreign exchangers back and forth along with mixing to screw any real analysis up.