TR Interesting wallet movement... $10m holding wallet?

I followed some of the addresses attached to the wallets that were linked and found some pretty suspect movements.

At first glance it would look like they are draining all the accounts and then redistributing them into new ones for all users but when you follow the larger transactions it leads to these FAT holding accounts:

https://blockchainbdgpzk.onion/address/17AnrXFXjFqt4bksfd4b4H8wbiRB8mbf1T

https://blockchainbdgpzk.onion/address/1DfBvz53fvkQrgEKw8dDi6hC5FXfFjw5bJ

https://blockchainbdgpzk.onion/address/1GGJTud29YuYeXz5FYyS9emnuQZpLrZrtP

I am sure with more digging I would find more of these hold accounts. As you can see these are very recent transactions. I believe they are tumbling it through a series of wallets using multi-transaction and time delays.

What it all means? It doesn't look good if the original addresses given are indeed TR.


Comments


[65 Points] DickCheeseKillah:

Modern day, 1 year get rich scheme.Run a DNM in this time of turbulence. Wait til the other big markets collapse and hope everyone comes to yours. Stick around for a couple months and be super active and polite on Reddit. Than exit scam before pigs close in. BOOM you're filthy rich for the rest of you're life.


[21 Points] Merlin_Sourcery:

I warned users that the only reason TR would force you to put your coin through their controlled wallets before it went to the multisig was to set up this kind of theft. Has they implemented verifiable multisig without the middle man wallet, the exit scam would have been impossible.

At Sourcery we have implemented the very type of system that makes this kind of theft impossible. With true multisig and the ability to verify the transaction before you fund it, Sourcery is the new standard in darknet transaction safety.


[7 Points] EatSheets:

WHAT THE FUCK!!!!!

I lost 8 dollars and some change. That's a solid hogie. Atleast a dominos pizza!

Making me starve you scum-fuck


[3 Points] CandiiMann:

good job, thanks... like no really


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[2 Points] None:

Yup the classic exit scam.


[2 Points] ajax_jives:

are you saying that you think the TR admins control 2700 BTC exactly??? I find that hard to believe. I don't see how this isn't FUD, you do not even show us the path that took you there.


[0 Points] OptionalAccountant:

Could it be connected to this ?

https://www.reddit.com/r/politics/comments/769gib/larry_flynt_offers_10m_in_quest_to_impeach_trump/?utm_content=comments&utm_medium=hot&utm_source=reddit&utm_name=frontpage