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Scam Accusations
Re: Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC
by
statdude
on
22/09/2014, 16:36:03 UTC
Quote from: Nistrim on August 20, 2014, 09:24:11 PM
Some Blockchain research on the scam:
I think most of the BTC is now here (last transaction just 2 hours ago, so he's busy moving the money
):
https://blockchain.info/nl/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
It was previously on:
https://blockchain.info/nl/address/1JvAoBTTgF36Xj7gJkpfcNHsBA8tMSyfHb
This transaction for example, has five btc 0.47704704 payments, which was the price for the 150GH/s server that day.
https://blockchain.info/nl/tx/023f860b63e21e839cbd02bfefea238650df1e18e73abc68153c72bdaf6faa83
An interesting graph of the received payments:
https://blockchain.info/nl/charts/received-per-day?timespan=60days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1JvAoBTTgF36Xj7gJkpfcNHsBA8tMSyfHb
What is this address where it ended up 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL?