Post
Topic
Board Service Discussion
Re: Recovery program beginning in January for PB Mining customers.
by
imp0ster
on 11/12/2014, 08:05:43 UTC
I don't know if anyone has posted this before but these are the Bitstamp and BTC-E deposit addresses where the 1Piggy funds went to:

Bitstamp: 1CwDEhbX2dLuGwNxLtRLwVLrk5q6tbvjiV Received 399.9988 BTC
Bitstamp: 1Am2CzJBAExwCbsrWk3roDUxZBBj71Whgn Received 199.998  BTC
BTC-E: 199H2S5dMNJg3dap8beUzwjo6VW6UTZM8i Received 238.829 BTC
BTC-E: 1KdpaKuJPWw8R1gSd3YL9aqzPiraK3VLZd Received 99.998

If anyone knows of any other address the operator of this scam made or any transactions send me the transactions and I'll try to identify where they went to, they might have fucked up somewhere along the way. I have to admit I don't know anything about what went down, I just remember looking into the 1Payday address some time ago and saw it received its money from obfuscated sources.

EDIT:

https://blockchain.info/tx/debbde36f117a07b23400d871312635c7f5ac376d766ccc43e1100ac3b83a114

This is another transaction from a 1Payday address to another BTC-E deposit address: 18JVaAR5z9THMsRJpwCfVuPhU19EVkwnjA