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Re: [BOUNTY 0,1]A bit embarassing topic to begin with. What market has this address?
by
Banch
on 06/06/2014, 13:01:52 UTC
EDIT

There were nothing at the beginning
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Re: DONE - ADDRESS FOUND
by
Banch
on 04/06/2014, 12:56:06 UTC
Thread can be locked for now on. Funds found and everything is all right.
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Re: [BOUNTY 0,1]A bit embarassing topic to begin with. What market has this address?
by
Banch
on 04/06/2014, 11:37:25 UTC
I don't remember the exact figure now, but it was some 36.x mil dollars in btc
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Re: [BOUNTY 0,1]A bit embarassing topic to begin with. What market has this address?
by
Banch
on 04/06/2014, 09:46:47 UTC
I think the end address belongs to some market as their wallet showed some 36mil dollars worth of BTC and there my BTC sits, but what is the place...

It was 24. of last month about 16.24 GMT+2 time. I transferred the funds myself but I don't just remember where... I've checked some where the funds were not, now I would look some where it is =)

What do you know about this address: did you store it in your wallet's address book for some reason? Can you tell when? Did you attach a label at all?

Where might it have come from: what markets, exchanges, stores, etc. have you looked at in the time period where you might have found this address?

How many BTC are there?
Just 0.699 BTC but its some money and I would like to find it.
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Re: [BOUNTY 0,1]A bit embarassing topic to begin with. What market has this address?
by
Banch
on 04/06/2014, 09:45:05 UTC
EDIT

There were never at the beginning
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Re: [BOUNTY 0,1]A bit embarassing topic to begin with. What market has this address?
by
Banch
on 04/06/2014, 04:13:34 UTC
I think the end address belongs to some market as their wallet showed some 36mil dollars worth of BTC and there my BTC sits, but what is the place...

It was 24. of last month about 16.24 GMT+2 time. I transferred the funds myself but I don't just remember where... I've checked some where the funds were not, now I would look some where it is =)

What do you know about this address: did you store it in your wallet's address book for some reason? Can you tell when? Did you attach a label at all?

Where might it have come from: what markets, exchanges, stores, etc. have you looked at in the time period where you might have found this address?
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Topic
Board Services
Re: [BOUNTY 0,1]A bit embarassing topic to begin with. What market has this address?
by
Banch
on 03/06/2014, 22:39:25 UTC
I can't see that yet helping much. but its a beginning! I tried to google Max Truxo exchanges, markets, black markets but nothing came up. Undecided
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Topic OP
DONE - ADDRESS FOUND
by
Banch
on 03/06/2014, 22:20:59 UTC
-THIRD EDIT-

I  had made four different accounts to silk road and it was on of them. Thanks for your help mates!


So a little story on the beginning. I get in some marketplaces and I send 0.699 BTC to this ADDRESS: 1H5Kz77JHnfjaQpqLhUCqi8YhdqU8agkpz 0.699 BTC

TX ID is: ca91f035602c7fa2a3f0ef4abb5e53b05b936a99d27b4c3fa2b1efc420e6cf82

I myself could not follow the line to the end where it is, someone did that before and was pretty sure its some market around?

I see the money are still there and unused i guess, but what market owns that ADDRESS? I would greatly appreciate if someone could take a look where the path goes?

If I see my money back I'll give 0.1BTC Bounty!

-EDIT-

I hope you can check your sent address list if you find matching address

-SECOND EDIT-

If you find the answer and its for example silk road you can PM it to me so i doesn't go to light that you visit the site too.

Sincererly,
Banch

-THIRD EDIT-

I  had made four different accounts to silk road and it was on of them. Thanks for your help mates!
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Board Announcements (Altcoins)
Re: [ANN] [YOLO] Yolocoin | PoW | Scrypt | LAUNCHED!
by
Banch
on 10/05/2014, 23:29:29 UTC
Hi,


GET YOUR YoloCoins from here, pleease. Selling 1474 yolocoin for 0.1 BTC
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Topic
Board Announcements (Altcoins)
Re: [SNC/❄] Snowcoin | PoS SHA256 coin | launched 7 December 2013 | Windows build!
by
Banch
on 30/04/2014, 23:31:13 UTC
Anyone want to buy over 100k SnowCoins?
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Topic
Board Mining (Altcoins)
Re: Compare profitability: Scrypt Scrypt-N X11 multipools and hashrate rentals
by
Banch
on 29/04/2014, 11:35:42 UTC
Can you add www.megamultipool.com

Thanks!
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Topic
Board Pools (Altcoins)
Re: [ANN][POOL] ipoMiner - Profitable multipool targeting new coins
by
Banch
on 31/03/2014, 22:05:51 UTC
How about Bittrex? price atm 259sat and sells 390
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Topic
Board Announcements (Altcoins)
Re: [ANN][FC] Fuguecoin - Fugue256 hash, Launched! NO PRE-M! CPU/GPU minable!
by
Banch
on 18/03/2014, 18:26:41 UTC
Sceneboss Oon kyllä samaa mieltä, että sama kait tuo on sitten puhua suomea tässä kun nää muut idarit puhuu ranskaa.

Paljo sul muuten on noita nyt? itel 300 ja siltiki löytyy blockeja, jotenki jännä et voi solo-mainaa kolikkoa näinki pitkää ja silti löytyy jotaki vielä


guys... there is not any point to speak french here, go to some other place thanks

What the fuck are you talking about?

You disturb, we dont.

ok, no puhutaan sitten suomea saatanan paviaani. Ymmärrät varmaan ihan megana, se ei vaan ole siistiä että puhut sitä mongoliaa tääl muiden forumeilla.
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Topic
Board Service Announcements (Altcoins)
Re: CoinMarketCap.com - Market Cap Rankings of All Cryptocurrencies!
by
Banch
on 16/03/2014, 13:58:46 UTC
Hi Guys,

please can you add Tenfive coin (10-5) currently being traded at $1.15 per coin on Cryptorush.in



10-5 coin would be cool
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Topic
Board Announcements (Altcoins)
Re: [PRE-ANN] [HOP] HooliganPound ★ First Shitcoin to get Beat-up : COIN2 ★
by
Banch
on 15/03/2014, 17:14:02 UTC
This is going good! I'm almost impressed...
Post
Topic
Board Marketplace (Altcoins)
Re: Deltacoin Buy / Sell Thread
by
Banch
on 15/03/2014, 14:29:11 UTC
173654 DELTA for sale - 3 sat each

Please, PM offers
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Topic
Board Announcements (Altcoins)
Re: [ANN][PCN] ProCoin launches 14th of March, Huge Rewards in March & April
by
Banch
on 15/03/2014, 06:21:23 UTC
Got all the coins from hashing.at so they are not scamming as I stated above but I won't be joining their ranks myself.

Thanks
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][PCN] ProCoin launches 14th of March, Huge Rewards in March & April
by
Banch
on 15/03/2014, 00:17:51 UTC
Customer service 101

Already got 500 coins.. still missing thousands but I'm sure admin will handle the situation as fast as he can.

Thanks so far.
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Topic
Board Announcements (Altcoins)
Re: [ANN][PCN] ProCoin launches 14th of March, Huge Rewards in March & April
by
Banch
on 14/03/2014, 23:27:33 UTC

Do you plan on giving the coins back mate?


Do you plan to read what I just wrote earlier ?

Now I did. Looks good, I got no balance yet but I think it will be there by morning. I'll delete posts where I call scams after I see everything is okay.

Thanks NamunX and sorry to claim you scammer if you're not. My apologies.
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Topic
Board Announcements (Altcoins)
Re: [ANN][PCN] ProCoin launches 14th of March, Huge Rewards in March & April
by
Banch
on 14/03/2014, 23:10:17 UTC
Well I've posted at least 5 times that there was a bug and I`m working to fix it ...

Before yelling SCAM SCAM you might want to check some pages back .... no ?

If there is a bug you SHOULD INFORM MINERS at your mining site. Atleast I don't watch forums so closely that I could notice such thing.

Do you plan on giving the coins back mate?