This is where our MEM funds are landing...
This is where our MEM funds are landing at...
This is where our MEM funds are landing...
[7 Points] Morvu:
[5 Points] gramsadmin:
LOL going right from MEM to localbitcoins. They should have used helix, I bet LE is confiscating their coins right now
[4 Points] gym_n_genetics:
Any way to find out who owns where it's going we should fuck him up
[2 Points] obfsproxied:
What brings you to this conclusion?
[2 Points] OFWGavin:
Coins deposited from the beginning of the month until now total roughly 26.2k, ~$8.07 million at current market value. Wow.
[1 Points] powerman15:
Looks like the pattern they used was to deposit the bulk of the coins at a wallet, send some to an exchange, and keep repeating until all the coins were sold off.
[1 Points] NOT__LE:
Somebody should e-mail the FBI the local bitcoins account owned by Middle Earth Market ;)
[1 Points] dox-mem-admins:
Is it time to declare exit scam?
If so, I am going to release the identity of two market admins to the FBI and DEA. They aren't getting away with stealing my fucking money.
[1 Points] aUSERindeed111:
How about this wallet...?
Explain..? https://www.walletexplorer.com/wallet/0051803dd7f8b897
follow the trace...some coins were sold at localbitcoins today...