i have posted it on main thread as well.
The address I traced back was Solo Miner#3. https://www.litecoinpool.org/pools
So I'm confused ... have we given up on LTCGear not being legit? I've pretty much decided it is legit because of where paid out LTC is coming from. At least there a lot of mining being done. pay out LTC coming from cryptsy address.
Basically I was double checking someone else's claim as I was paid in BTC. So it wasn't my payment address.
LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr - From that address, the few deposits I checked at random all went back to LUuMPUYRcNjngcWy3SugMM6cQb1WwpMyr9 which is Solo Miner#3, but through a second address.
So if the first address is a cryptsy address, it appears to be funded by real mining.
The person that initially posted his address was on the main thread. I haven't directly confirmed this with my own coins.
remember that almost all ltc/blocks are generating from these huge miners listed. so almost all transactions should end up in one of those giant miners or pools, that doesn't prove the miner belongs to the payee.
LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr appears to be the main hot wallet of cryptsy exchange
all coins mining in solominer 3 are coming to LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr via another address as you said, but thats not the only source LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr getting coins from. its getting coins from everywhere and sending coins to lot of other addresses (appears to be cold wallets and other 2nd level hot wallets)
It was probably your post I was looking at. I was just surprised by that multiple deposits we checked at random when back to the solominer3. While it isn't 100% proof it is a good start. However since beekeeper changes coins and sends out many payments it makes sense that something like cryptsy would be used.
Having some issues posting here. Likely my wifi. Sorry if it double posts
I know its an older post but it was brought up in the bitcointalk thread belowhttps://bitcointalk.org/index.php?topic=1103670.0;topicseen
The address does not belong to cryptsy. I have checked the database for a matching user and no results.
main hot wallet does not own the address
litecoin-cli validateaddress LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr
"isvalid" : true,
"address" : "LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr",
"ismine" : false
And our storage addresses would not have any debits for 6+ months only credits
Wish we could be of more help
If you were paid out by an address you believed to belong to cryptsy. I can verify if we own it. But not who the address belongs to.