This is where our MEM funds are landing at...

This is where our MEM funds are landing...

https://www.walletexplorer.com/wallet/008f9d8c0ab3d5bf


Comments


[7 Points] Morvu:

follow the trace...some coins were sold at localbitcoins today...


[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