Silk Road forums
Market => Rumor mill => Topic started by: DaMan on May 01, 2012, 11:37 am
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As I see many threads around about Tony76, I'm offering my help on track him. For this and for starters I would need you to PM me (PM, don't post here) any address you used with Tony for private (outside SR) business.
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eeee, weren't you saying yesterday that Tmart was a LE trap that Tony cooperatively launched or that they used him for?
I think you are just willing to believe anything as long as it perpetuates further drama.
Da'man, your request is a bit sketchy at best. I will assume you mean delivery addresses for Tony where he may have received payments etc. But the "informant" would be admitting to some heinous shit as well.
The saddest part is I believe you will get PMs
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You need a central point to analyze data, with 2 or 3 addresses used at T-Mart you can see where the coins went to and specially if they were moved lately. Got my point? If no coins moved then Tony is actually MIA, if they were lately, then Tony is in good shape and moving around.
I'm not looking for it IRL, I will not scan any VPS at Vancouver or wheresoever.
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Yes, of course, bitcoin addresses. What would I can do with onion ones?
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I thought you meant physical addresses. There are hackers for hire all over the fuckin onion ball, ALL OVER. Maybe the victims could spare another couple coins a piece and make it so. If it's like you guys say, and really that easy for competent hands, I would say do it. I thought you meant something involving popo. I would advise against any popo usage. They need to get real jobs.
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We should go step by step, my first step is to try to figure if he is still alive and kicking. To achieve this I can track a few BTC Addys and see if someone is moving them lately.
So to speak, if the coins at T-Mart, for an instance, had been moved in the last hour or day with all this going on here, we can say we've a scammer, if they hadn't then something might had happened to Tony.
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No it can't, entering any exchange or SR/BMR or alike all gets stir up, I don't know how he washes his coins, so I'm being cautious about the results I can deliver. At first I need to look into it then I can see what I may follow from there.
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Yeah, I would be afraid, yet it could provide answers. I think if I were a victim, I'd just cut my loses, though. If the people who put coins directly into Tmart aint cool with it, you should not pursue it. That's my opinion, which may or may not carry any weight.
Coins that went there from SR have been tumbled, though, right? Why not see what you can glean from his SR wallet addy?
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You can't trace coins from exchanges, e-wallets and markets, here the only way would be if DPR would be so kind to tell us to where he withdrew coins to and follow them from there, from the entry side you get zip.
So far this is what I can promise to deliver out of T-Mart's addys, to say if we've a scam or something else. After I get that data I can try to figure what to do next.
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Well, IF this was a ripoff, I doubt this was all his plan. There was some serious social engineering going on, not just opportunity, as it originally appeared. If this was a con and he did it on his own he musta went to a school started by Steve Mitnik and Berny madoff, then taught there for several years before coming here.
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Still no PM's and I've to go for a while, but come on folks! TIME is running and the window frame with it! I'm not asking any of yours personal details, or anything that can be used to track you, I'm asking for a few samples of bitcoins addresses to look in to a pattern and track or end up with speculation about what could had happened with Tony.
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LMAO at the OP reckoning he is John Rambo!
Go on then DaMan, what's the plan Batman?
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Fear nothing Limetless, I'm not on to you... yet.
OTH SR starts to look like scammers paradise, the buyers are so retarded that would need a map to find their own noses and DPR doesn't give a fuck, he wastes his time writing his next novel about the revolution bs.
So, yeah, maybe my help offer was a bit too much for what this community deserves. >:(