Theft and stole are some really interesting terms to use … around 22nd - 26 th Sept, 2022, 354 eth was transferred out of the TAW wallet (into, let’s call it, wallet 1) and then, from this wallet 1,there was (essentially) two transactions of 177 (ie 1/2 of 354 = 177) then transferred into two further, separate wallets. My money is on the two wallets that each got 177eth transferred into them, belong to Scammie and Stripper Ken. The wallet that I think belongs to Stripper Ken has not been touched since early Jan 2023 (around the time that Stripper Ken started his SM campaign against Scammie and when she slapped a DVO on him).
At the time 354 eth was worth approx $750k AUD. So each wallet received approx $325kAUD. Could have been more - I just used an average price of ethreum for this period.
In early Sept 2022, Scam and Stripper went to the AFL semi final; in Oct (
@pettybetty1 - I found the photo, see attached!!Its been deleted from Bad Boys IGPost of oct 22, 2022, but I had a screenshot; its also on the wedding.expos australia IG in Nov 2022) they attended the Perth Bridal Expo together. Sept '22 is also when Scammie alleges the DV incident occurred.
So - was the transfer of two equal amount of ethereum; to two seperate accounts ; an equal transfer of profits between two co founders? Or did Stripper Ken steal 177 eth, while also transferring the same amount into a crypto wallet held by Scammie? And does the absence of any transactions since Jan 23 on the, potential, stripper Ken owned wallet, mean that the account has been frozen/suspended pending litigation? Or does it simply mean that some silly stripper has lost his passcode and now can’t access the account???
Curious and curiouser!!