Incorrect BTC accounts are being cited all over communication platforms and social media.
Some FACTS to consider.
1. Steven took payments DIRECTLY for up to 300 people in South Africa BEFORE there was ANY admin system.
2. Steven DIRECTLY accepted payments into his blockchain account prior to the Component launch in Aug/Sep 2017
3. Steven Owned and Controlled the COINGATE account.
4. NO payments to members have EVER been made from the coingate account.
5. Steven withdrew from the Coingate account numerous times a day. The accounts he has drawn into from Coingate has only ever been accessed from a STATIC IP Address in the states.
Bitcoin Payments
Tracking bitcoin payments is easy to do, the problem is knowing who owns the wallet addresses involved.
After extensive investigation starting from the payments received from members we have traced what we think are Steven’s addresses. We can be relatively sure because Steven has publicly posted his wallet addresses for payments to be received by himself.
Let’s look at a recent example first:
Some FACTS to consider.
1. Steven took payments DIRECTLY for up to 300 people in South Africa BEFORE there was ANY admin system.
2. Steven DIRECTLY accepted payments into his blockchain account prior to the Component launch in Aug/Sep 2017
3. Steven Owned and Controlled the COINGATE account.
4. NO payments to members have EVER been made from the coingate account.
5. Steven withdrew from the Coingate account numerous times a day. The accounts he has drawn into from Coingate has only ever been accessed from a STATIC IP Address in the states.
Bitcoin Payments
Tracking bitcoin payments is easy to do, the problem is knowing who owns the wallet addresses involved.
After extensive investigation starting from the payments received from members we have traced what we think are Steven’s addresses. We can be relatively sure because Steven has publicly posted his wallet addresses for payments to be received by himself.
Let’s look at a recent example first:
The above shows the last payment Steven made to us & 1773 other people on 11 Feb 2018
These payments came from: 1JH6dmXTgETTnn8rXqrua7M6SBmnXhTMek
So let’s look at that addresses history:
These payments came from: 1JH6dmXTgETTnn8rXqrua7M6SBmnXhTMek
So let’s look at that addresses history:
So 3 transaction paid into this wallet. If we look at those it looks like they are more member pay-outs (thousands of pay-out addresses in the transactions).
The 18JubfdEBJx2DZHd92NYHr4xppbAFcWiuv address was funded by 1BrVZXXzxSh6CAkv7sP2X1yvTTxVhbawPW which also seems to have done member payments was funded on 11 Feb from:
- 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX
- 1Ey7eygtrZa8cHsd4YNh6rRcuQXuMKxpiG
- 1LqN8Y2YPoJbzjZptuM1kpyWXGy6nn4Quy
& 18tEnFqoXAJht8QLTc1neHq7ghBJLZkini
Majority of that funding came from 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX
Now up to the this point the address the wallets have only 1-10 recent transactions.
15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX is much more interesting.
The 18JubfdEBJx2DZHd92NYHr4xppbAFcWiuv address was funded by 1BrVZXXzxSh6CAkv7sP2X1yvTTxVhbawPW which also seems to have done member payments was funded on 11 Feb from:
- 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX
- 1Ey7eygtrZa8cHsd4YNh6rRcuQXuMKxpiG
- 1LqN8Y2YPoJbzjZptuM1kpyWXGy6nn4Quy
& 18tEnFqoXAJht8QLTc1neHq7ghBJLZkini
Majority of that funding came from 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX
Now up to the this point the address the wallets have only 1-10 recent transactions.
15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX is much more interesting.
This address has received about 100BTC a day for the 30 days leading up to the 1st non-payment date. I would bet this is the address Steven was getting CoinGate to pay into for the last few months.
The source for most payments is 3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj which seems to consolidate many input transactions (CoinGate order payments) & then payout to a much smaller group of addresses (think merchant withdrawals including the 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX address)
If you trace all the payments from 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX the majority end up in bulk pay-outs which look like payments to members.
Eg Payment on 29/1 from 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX to 1LPNGvWUzed6jzS8CSXV538AN39aeyoQcy ended up on a string of large destination payments that line up time wise with weekly payments. What's interesting here though is that only 359 of those 555 BTC went from the 15jJ address which means we can link some other addresses to Steven on that same wallet:
The source for most payments is 3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj which seems to consolidate many input transactions (CoinGate order payments) & then payout to a much smaller group of addresses (think merchant withdrawals including the 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX address)
If you trace all the payments from 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX the majority end up in bulk pay-outs which look like payments to members.
Eg Payment on 29/1 from 15jJQreRH8Auz5kbh27qFhVmsFTHGdZhbX to 1LPNGvWUzed6jzS8CSXV538AN39aeyoQcy ended up on a string of large destination payments that line up time wise with weekly payments. What's interesting here though is that only 359 of those 555 BTC went from the 15jJ address which means we can link some other addresses to Steven on that same wallet:
Unfortunately, these addresses just seem to be change addresses from the original 15jJ address:
18bk8WnNHtsV5LAUqK4unNuwmdC2KFcVdy – was funded from 15jJ on 28 Jan
1551D9RFozZGiBNfrvQg3XW1EG1E9Rfr31 – was funded from 15Jj on 24 Jan
16CVJ9KSHUvtxB9maB4c5b55YsuScnkmDZ – was funded from 15jJ on 27 Jan
So from this we can guess (because really there is no proof) that 15jJ is Steven’s address & he has been receiving CoinGate funds there & paying them out weekly to members directly.
In fact his last payment out of that wallet went to the 5% payouts on the 11th Feb & he cleaned out the balance of the wallet to pay those.
There is however one exception, on the 9th Feb 2018 he paid 123BTC out of 15jJ to 18tEnFqoXAJht8QLTc1neHq7ghBJLZkini, this wallet then paid 10BTC to what ended up as the payouts for Monday 11 Feb. but the balance was moved to 15MBD2webd3TsnryZ4kAFoJQkxNSKDZ9qv & then to 1EpSvyjCBFi8TYUFEYEuBgme2s4B489jRz (3.45134917 BTC) & 1MRi6zrJHFQjGagfcAL4HWcxrnKe8nn9EL (130.40048161 BTC)
The bitcoin is still sitting at these addresses as at 21 Feb 2017 & this seems to be the only BTC Steven has left from the deposits since 16 December.
If we go back to before the 15jJ wallet was in use we should be able to find Steven’s previous CoinGate withdrawal address, lets take a look at 27 November 2017:
Team payment was part of the transaction:
https://blockchair.com/bitcoin/transaction/f561b3ba9a4c720262bd448d260a8a23b374ebd107fc6ce5e4fee2eeffc427b0
Payment came from: 1LSvmw33PJVq7gP1UgMBjqtXaMGFBMgXHN
Which was funded that day by 19VhKy7cGbFwU1xdaK4HdyhCV5cbv2WEKM which looks like a transactional wallet. When we dig into the recent transaction here we see multiple payments to this wallet address from 34eeUXYTb8pkjF9TctoejrCJktRx3zDbHp which to me looks like another CoinGate wallet.
So I’m calling 19VhK as Stevens previous wallet.
This wallet started transacting on the 13th November so let’s go back to before that next:
17 September 2017
Team payout came from 1HxceJnhwsw96VZiyVTQHBa3PY9TiD4bd6 which was funded from: 3BBMk2dEwWvKbY1vJzyNXiehKQQqokZDyZ
18bk8WnNHtsV5LAUqK4unNuwmdC2KFcVdy – was funded from 15jJ on 28 Jan
1551D9RFozZGiBNfrvQg3XW1EG1E9Rfr31 – was funded from 15Jj on 24 Jan
16CVJ9KSHUvtxB9maB4c5b55YsuScnkmDZ – was funded from 15jJ on 27 Jan
So from this we can guess (because really there is no proof) that 15jJ is Steven’s address & he has been receiving CoinGate funds there & paying them out weekly to members directly.
In fact his last payment out of that wallet went to the 5% payouts on the 11th Feb & he cleaned out the balance of the wallet to pay those.
There is however one exception, on the 9th Feb 2018 he paid 123BTC out of 15jJ to 18tEnFqoXAJht8QLTc1neHq7ghBJLZkini, this wallet then paid 10BTC to what ended up as the payouts for Monday 11 Feb. but the balance was moved to 15MBD2webd3TsnryZ4kAFoJQkxNSKDZ9qv & then to 1EpSvyjCBFi8TYUFEYEuBgme2s4B489jRz (3.45134917 BTC) & 1MRi6zrJHFQjGagfcAL4HWcxrnKe8nn9EL (130.40048161 BTC)
The bitcoin is still sitting at these addresses as at 21 Feb 2017 & this seems to be the only BTC Steven has left from the deposits since 16 December.
If we go back to before the 15jJ wallet was in use we should be able to find Steven’s previous CoinGate withdrawal address, lets take a look at 27 November 2017:
Team payment was part of the transaction:
https://blockchair.com/bitcoin/transaction/f561b3ba9a4c720262bd448d260a8a23b374ebd107fc6ce5e4fee2eeffc427b0
Payment came from: 1LSvmw33PJVq7gP1UgMBjqtXaMGFBMgXHN
Which was funded that day by 19VhKy7cGbFwU1xdaK4HdyhCV5cbv2WEKM which looks like a transactional wallet. When we dig into the recent transaction here we see multiple payments to this wallet address from 34eeUXYTb8pkjF9TctoejrCJktRx3zDbHp which to me looks like another CoinGate wallet.
So I’m calling 19VhK as Stevens previous wallet.
This wallet started transacting on the 13th November so let’s go back to before that next:
17 September 2017
Team payout came from 1HxceJnhwsw96VZiyVTQHBa3PY9TiD4bd6 which was funded from: 3BBMk2dEwWvKbY1vJzyNXiehKQQqokZDyZ
Now this wallet we are familiar with, this was the wallet everyone paid into before the new component and CoinGate was setup. The wallet first received deposits on 15 August 2017 & last paid out 24 Nov 2017 with 2243 transactions.
I haven’t gone through all the transactions here but it does look like some of them are not payouts to members which could mean they are payments to a trading platform. Though they could also be payments to almost anyone else anywhere I the world… It’s not so easy to tell!
AS AND WHEN WE GET MORE INFORMATION ON THE BITCOINS AND TRACING THEM WE WILL KEEP YOU UPDATED ON THIS SITE.
To get some verified information about TRACKING BITCOIN from the COINGATE account CLICK HERE
STATEMENTS from people in touch with Steven CLICK HERE
To find FACTS about how BTC Global Started and how it was managed CLICK HERE
To learn more accurate facts about me CLICK HERE
To See my conversations with Steven CLICK HERE
To see some of the Death Threats CLICK HERE
To see some PROOF that Steven is NOT in SA CLICK HERE
I haven’t gone through all the transactions here but it does look like some of them are not payouts to members which could mean they are payments to a trading platform. Though they could also be payments to almost anyone else anywhere I the world… It’s not so easy to tell!
AS AND WHEN WE GET MORE INFORMATION ON THE BITCOINS AND TRACING THEM WE WILL KEEP YOU UPDATED ON THIS SITE.
To get some verified information about TRACKING BITCOIN from the COINGATE account CLICK HERE
STATEMENTS from people in touch with Steven CLICK HERE
To find FACTS about how BTC Global Started and how it was managed CLICK HERE
To learn more accurate facts about me CLICK HERE
To See my conversations with Steven CLICK HERE
To see some of the Death Threats CLICK HERE
To see some PROOF that Steven is NOT in SA CLICK HERE