Just me or does this connect Evolution's Scam with Middle earth AND Agora. Possible link to SR1's old market wallet. Blowing my mind!

So. i was on MEM's wallet explorer, watching those litte dick weeds Scam the shit out of everyone and so I decided to trace back a couple of the most recent transactions going into the waller.

Help explain what the fuck this could possible mean....

https://www.walletexplorer.com/wallet/MiddleEarthMarketplace

I selected the baby blue wallet that moved 0.299 into the wallet having it shortly there after removed.

2015-11-12 19:43:47 [8579e57c2f]... more specifically, landing on a wallet with some, to say the least VERY interesting activity....


Comments


[21 Points] None:

Farfetched...but maybe LE is setting up all these markets to bust major players....they don't care about people on the receiving end they just want major distributors. So they set up markets for a bit. Get info they need and "exit scam". Set up another one. Not everyone obviously, just some. Obviously there is only so many transactions they can let go by to justify their greater goal or without raising suspicions of bustING big dealers. so when it gets too big they shut down. Just a tin foil hat theory. Don't take it too seriously


[12 Points] M40concept:

Vendor who's been on every market.... Not a drug busting cop crew or a mastermind darknet market scammer. Atleast that's what seems most reasonable.


[6 Points] MalpracticeMike:

Variety jones strikes again!


[5 Points] Smerka_Bowl:

Im too high for this shit...


[4 Points] notanewnigga:

Okay that's pretty fucking weird;

Link to select wallet: https://www.walletexplorer.com/wallet/8579e57c2facb6f3

Had Agora ; BSM; Silkroad ; and silkroad2 withdraws...


[5 Points] Vendor_BBMC:

Its just a drug buyer who has shopped on all those marketplaces mate.

Its interesting at this time watching the money move, because only Middle Earth's staff can make it's wallets do anything.

Bits are being sold on BTCe, and one of my staffers followed sheepmarket money there. Hes in prison now. Middle Earth aren't even tumbling it! Clang Bang Clang!

https://www.youtube.com/watch?v=36y0MW_kZVY

Charles Manson did some pretty good songs about jail

Interesting seeing that bunch of admins and moderators being paid off around 12:50 on 7th November


[4 Points] Mynanasnortsket:

Upvoting hoping someone with more knowledge than me about this shit comes in with some pure logic reasoning that I just can't think of, Cause that Is strange...


[3 Points] None:

Dude, you're really blowing my opsec.


[3 Points] blue_scooby_doo:

It's probably a wallet associated with an exchange like btc-e.com. It's the best way to launder bitcoin beyond using a basic tumbler. Bitcoin gets exchanged for altcoin on an exchange, then exchanged back for either cash or bitcoin which is exchanged somewhere else for cash.

There are several exchanges that feel comfortable completely ignoring US federal subpoenas because of their location. BTC-E, again as an example, is located in Russia. The added security is a bonus for markets that want to exit scam since sometimes victims can be more motivated than law enforcement (Sheep Marketplace) and tumblers can have a lot of vulnerabilities that can turn out to be retroactive.


[2 Points] CumberlandGap:

I don't understand why this wouldn't just be a vendor that's vended on all the markets...


[2 Points] memcompromised:

Is it time to put MEM on the WoS?


[2 Points] BahWhatever666:

It's just you and perhaps some meth.


[1 Points] lolwutbitch:

I dont understand? Why is this so significant? It just looks like some wallet that someone would use to buy shit with on multiple websites.


[1 Points] AnusDefiler:

Jesus Christ you people are stupid as fuck. It's already been confirmed MEM only moved their coins to a few cold storage wallets, it's still in there as we speak. This is the biggest shitpost yet, it just gets worse and worse everyday.


[1 Points] georgeagle:

Isn't anyone going to really try and follow the money like in previous scams. Sheep comes to mind: http://www.reddit.com/r/SheepMarketplace/comments/1rvlft/i_just_chased_him_through_a_bitcoin_tumbler_and/


[0 Points] iamdnm:

why the fuck are you asking us?!

ask BBMC, Vendor_Hiniguel or other blockchain experts