Bitcoin Forum

Other => Off-topic => Topic started by: Phinnaeus Gage on February 27, 2014, 07:16:18 AM



Title: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 07:16:18 AM
http://www.youtube.com/watch?v=Z9H_x22QPTc

http://farm4.staticflickr.com/3823/12807827465_f4be100f83_z.jpg


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 09:47:50 AM
Meet Mark's roomy (or is it roomie): https://www.google.com/search?q=%22Jordi+Boggiano%22&rlz=1C1CHFX_enUS549US549&espv=210&es_sm=122&source=lnms&tbm=isch&sa=X&ei=MAYPU8SCMcTuyQGq4IG4Cg&ved=0CAkQ_AUoAQ&biw=1093&bih=508

Josh, we're going to need more fans, because here comes the shit.

OVH should have his old contact information.  The number I thought I had was from the OVH Whois Obsfuscator  +33.899498765 so that alone will not get you anywhere but with enough people OVH might be willing to give up his billing information.

Lots of bitcoin transaction websites are going titsup and blaming it on circumstances related to customer use and not packing up hard currency and leaving.

Did any of you research Simon Hausdorf before and realize you were giving money not to someone who set up live monetary transaction systems for a living but instead was a spikey gel haired DJ?  I mean he went from DJ to currency exchange in an instant and no one noticed?

That is the dodgy thing about bitcoin, is that hardly any of the movers and traders had anything to do with financial systems before setting up shop.  Mark Karpeles was a php programmer who bought a "Magic: The Gathering" trading card site and turned it into the outlet of the a currency that is supposed to take over the world.

Its like a Michael Lewis book that writes itself.



http://who.godaddy.com/whoisstd.aspx?domain=getcomposer.org&prog_id=GoDaddy&k=FB%2fi4tGk6MDqA%2fXB5eMV7zj94Ae%2fzXKiTKZx3EZ%2flX3FAeMDgILs%2frV9GtOilcIj

Quote

Domain Name:GETCOMPOSER.ORG
Domain ID: D163669254-LROR
Creation Date: 2011-10-22T13:30:12Z
Updated Date: 2013-11-15T09:42:06Z
Registry Expiry Date: 2015-10-22T13:30:12Z
Sponsoring Registrar:OVH (R135-LROR)
Sponsoring Registrar IANA ID: 433
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registrant ID:ovh5285ec6cvw9t
Registrant Name:Jordi Boggiano <Mark's live-in>
Registrant Organization:
Registrant Street: getcomposer.org, office #4770350
Registrant City:Roubaix Cedex 1
Registrant State/Province:
Registrant Postal Code:59053
Registrant Country:FR
Registrant Phone:+33.899498765
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:j.boggiano@seld.be
Admin ID:ovh5285ec6czlb1
Admin Name:Jordi Boggiano
Admin Organization:
Admin Street: getcomposer.org, office #4770350
Admin City:Roubaix Cedex 1
Admin State/Province:
Admin Postal Code:59053
Admin Country:FR
Admin Phone:+33.899498765
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:j.boggiano@seld.be
Tech ID:ovh5285ec6d4f6q
Tech Name:Nils Adermann
Tech Organization:
Tech Street: getcomposer.org, office #4770350
Tech City:Roubaix Cedex 1
Tech State/Province:
Tech Postal Code:59053
Tech Country:FR
Tech Phone:+33.899498765

There's an old saying: It's not who you know, it's who you...


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: ShroomsKit_Disgrace on February 27, 2014, 09:56:49 AM
I dont get any of the points you are stating here.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: TERA on February 27, 2014, 10:03:04 AM
I don't get it. Are we going into Mark's romantic life now?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 10:04:19 AM
78, avenue Felix Faure Paris, - 75015

is the address of the door he is entering in the video.

A lot closer to me if I should consider protesting with a bill board.

He lived there with Mark at one point? Maybe relatives apartment?

a young slender Mark is shooting this video. (There is a reflecto porn shot of him in the door as they are approaching).


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 10:05:18 AM
78, avenue Felix Faure Paris, - 75015

is the address of the door he is entering in the video.

A lot closer to me if I should consider protesting with a bill board.

more like we should consider hitting him with the bill board


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 10:07:17 AM
78, avenue Felix Faure Paris, - 75015

is the address of the door he is entering in the video.

A lot closer to me if I should consider protesting with a bill board.

He lived there with Mark at one point? Maybe relatives apartment?

He doesn't live at that hotel any longer. Noticed in the video that Jordi leads the way.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: HairyMaclairy on February 27, 2014, 10:08:52 AM
So he once lived with Mark and we are going to hit him with a billboard?  Is that pretty much the sum of it?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 10:10:51 AM
So he once lived with Mark and we are going to hit him with a billboard?  Is that pretty much the sum of it?

Oh yes, a sorry bunch we are.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 10:11:59 AM
So he once lived with Mark and we are going to hit him with a billboard?  Is that pretty much the sum of it?

Oh yes, a sorry bunch we are.

he will give us information about Marks residence


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Bit_Happy on February 27, 2014, 10:14:15 AM
Does he like french fries and fancy coffee?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 10:15:06 AM
So he once lived with Mark and we are going to hit him with a billboard?  Is that pretty much the sum of it?

Oh yes, a sorry bunch we are.

he will give us information about Marks residence

True and if socially skilled, talk to the janitor and get some contact addresses for the time in question.

I', guessing 2006-2010? Is there any date stamp in the video? can you do that with a Youtube vid?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 10:15:56 AM
Does he like french fries and fancy coffee?

Not sure, but believe it not, cats is the common theme.

http://nelm.io/blog/

Quote
Nelmio goes in-house…
By the end of this month, most of our client projects are ready to ship.

concat – our big-data project – thrives to explains the stock-market.
colibird – a state of the art web-of-things application – monitors energy in buildings.
kleio supports artists in their daily business.

http://nelm.io/images/team/jordi.jpg?v=2


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 10:18:06 AM
So he once lived with Mark and we are going to hit him with a billboard?  Is that pretty much the sum of it?

Oh yes, a sorry bunch we are.

he will give us information about Marks residence

True and if socially skilled, talk to the janitor and get some contact addresses for the time in question.

I', guessing 2006-2010? Is there any date stamp in the video? can you do that with a Youtube vid?

yes, the  publish date must be under the video, but as we don't have the link we should ask the OP to check it out :D


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 10:18:13 AM
Aha: This blog registered by Magicaltux connects Mark with that address too:

http://contacterlewebmaster.com/okayblog.com

Some old Paris phone number too: 670196299


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 10:18:17 AM
You fuckers done sticking it up my ass yet?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 10:19:38 AM
You fuckers none sticking it up my ass yet?

You have to do French also or the guy has to leave with a stinky.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 10:24:54 AM
I'v located the video
http://www.youtube.com/watch?v=Z9H_x22QPTc

it's 13.6.2007 :D


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 10:28:31 AM
I'v located the video
http://www.youtube.com/watch?v=Z9H_x22QPTc

it's 13.6.2007 :D

Bingo it's like the hunt for pirate@40. Next up, a pic of his mom?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 10:31:15 AM
Aha: This blog registered by Magicaltux connects Mark with that address too:

http://contacterlewebmaster.com/okayblog.com

Some old Paris phone number too: 670196299

And the phone number matches his phone dated 6 years ago: http://www.youtube.com/watch?v=V76kqEkocBc

http://farm3.staticflickr.com/2854/12811333873_d327b48a0b.jpg

http://contacterlewebmaster.com/okayblog.com

Quote
magicaltux@gmail.com
670196299

FR
78, avenue Felix Faure Paris, - 75015


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 10:33:36 AM
why don't we just gather 120BTC and pay someone to get him excuted? :D


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 10:33:43 AM
I'v located the video
http://www.youtube.com/watch?v=Z9H_x22QPTc

it's 13.6.2007 :D

I already had the link that I place elsewhere on this forum, but guess I forgot to include in the OP of this particular thread.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 10:35:14 AM
I'v located the video
http://www.youtube.com/watch?v=Z9H_x22QPTc

it's 13.6.2007 :D

I already had the link that I place elsewhere on this forum, but guess I forgot to include in the OP of this particular thread.

I guess that's because your brain is spinning too much, make it stop :D


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 10:48:40 AM
the phone turned up empty.

Found a French article about his background. Apparently a wizz kid with great potential:

http://www.latribune.fr/technos-medias/20140226trib000817258/bitcoin-qui-est-le-frenchie-mark-karpeles-patron-de-mtgox-.html

Born in the suburbs of Dijon in 1985, in Paris in 2003 that the young autodidact began to make his weapons business - then it is 17 or 18 years , as a software developer.

Small as coding , passages in the video game developer Lynux Cyberjoueurs , distributor of computer products Fotovista (now Pixmania ) and in specialist downloading video games Nexway, allowed him to develop strong skills in security management network and control a wide variety of programming languages.

    "It was a true genius , he always walked around the PC arm, desk, in the tail of the restaurant ... " remembers Gilles Ridel , CEO of Nexway . " It showed in the 190 IQ ."

Confident in his abilities, Mark Karpelès began to dream of becoming their own boss . In 2009, is recognized as follows: the "geek made ​​in France " went to live in Japan, his beloved video games and electronics. He created his own company, Tibanne , specializing in web hosting and application development .

More Google translate:

http://www.20minutes.fr/high-tech/1309930-20140227-mtgox-mark-karpeles-entrepreneur-francais-coeur-scandale-bitcoin

His name often written without the accent, not suggests, but Mark Karpeles is French. He was born in Chenôve, in the suburbs of Dijon in 1985. Tray in hand, he plies his first as a network administrator for video game site. After a break in Israel, he returned to France and worked for four years at Nexway (formerly Telechargement.fr), a pioneer of e-commerce specialist in the distribution of digital content.

At 21, he impressed the CEO of the company. "It was a computer genius, autodidact," says Gilles Ridel 20 Minutes. "He had the tank but was quickly paid as if out of a great school," he remembers. According to him, Karpeles was a "supergeek with an IQ of 190 who ate and slept with his laptop."


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 11:12:10 AM
the phone turned up empty.

Found a French article about his background. Apparently a wizz kid with great potential:

http://www.latribune.fr/technos-medias/20140226trib000817258/bitcoin-qui-est-le-frenchie-mark-karpeles-patron-de-mtgox-.html

Born in the suburbs of Dijon in 1985, in Paris in 2003 that the young autodidact began to make his weapons business - then it is 17 or 18 years , as a software developer.

Small as coding , passages in the video game developer Lynux Cyberjoueurs , distributor of computer products Fotovista (now Pixmania ) and in specialist downloading video games Nexway, allowed him to develop strong skills in security management network and control a wide variety of programming languages.

    "It was a true genius , he always walked around the PC arm, desk, in the tail of the restaurant ... " remembers Gilles Ridel , CEO of Nexway . " It showed in the 190 IQ ."

Confident in his abilities, Mark Karpelès began to dream of becoming their own boss . In 2009, is recognized as follows: the "geek made ​​in France " went to live in Japan, his beloved video games and electronics. He created his own company, Tibanne , specializing in web hosting and application development .

More Google translate:

http://www.20minutes.fr/high-tech/1309930-20140227-mtgox-mark-karpeles-entrepreneur-francais-coeur-scandale-bitcoin

His name often written without the accent, not suggests, but Mark Karpeles is French. He was born in Chenôve, in the suburbs of Dijon in 1985. Tray in hand, he plies his first as a network administrator for video game site. After a break in Israel, he returned to France and worked for four years at Nexway (formerly Telechargement.fr), a pioneer of e-commerce specialist in the distribution of digital content.

At 21, he impressed the CEO of the company. "It was a computer genius, autodidact," says Gilles Ridel 20 Minutes. "He had the tank but was quickly paid as if out of a great school," he remembers. According to him, Karpeles was a "supergeek with an IQ of 190 who ate and slept with his laptop."

Ergo, Mark Karpeles knew exactly what he was doing at Mt Gox, and none of this "I don't know how all those bitcoins disappeared." It ain't much of a stretch to claim that all the hacks at Mt Gox were initiated by him.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 11:13:57 AM
You are right Phineas, He knew exactly what he was/is doing.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 11:57:46 AM
Found his mom in Dijon Bourgogne, then this turned up: http://bitkoins.com/discussion/104453/karpeles-info-find-now-time-to-get-revange/p1

Someone is death serious ??? We knew that he must have crossed that kind of people too. Scary, he can't be planning on going anywhere else than into protective custody.


He was a lonely child btw.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Chang Hum on February 27, 2014, 12:17:37 PM
I think for Mark to have lost 99.6% of his customers bitcoin deposits the Yakuza have already done this piece of detective work.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 12:24:18 PM
You are right Phineas, He knew exactly what he was/is doing.

Further proof that the piece of shit knew exactly what he was doing even knowing how to read accounting ledgers.

Hello Everyone
I created mtgox on a lark after reading about bitcoins last summer. It has been interesting and fun to do. I’m still very confident that bitcoins have a bright future. But to really make mtgox what it has the potential to be would require more time than I have right now. So I’ve decided to pass the torch to someone better able to take the site to the next level.
MagicalTux has already contributed a lot to the bitcoin community and in many ways he will be better at running the site than I was. He has much more experience with web programming, system administration and integrating with banks and other payment processors than I do.

Everything will still work the same as always for the time being. But expect a lot of positive changes after he takes over including:
Automatic (and free) funding from Euro accounts.
Automatic ACH deposit and withdrawal.
Margin trading.
Interface redesign.
Lifting the $1000 a day withdrawal limit.

Thanks to everyone that has supported mtgox so far. Can’t wait to see BTC hit $10!

I can still be reached on the forum as "jed" or through fivegrinder.com

I'm sure that anybody able to integrate with banks knows a debit when he sees it. A motherfucker with a 190 IQ can't simply say that he had no idea where 700K+ BTC went.

Somebody order more fans, because this Mt Gox fiasco stinks to high heaven. Even Jehovah and Buddha are holding each other's noses 'cause the stench is so bad.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: MrPiggles on February 27, 2014, 12:24:47 PM
never knew that idiot was french


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 12:25:42 PM
I think for Mark to have lost 99.6% of his customers bitcoin deposits the Yakuza have already done this piece of detective work.

Do you have any idea if the Yakusa was using Gox? They are kind of integrated into Japanese banking, so they haven't much use for Bitcoin to launder anything?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 12:27:57 PM
I think for Mark to have lost 99.6% of his customers bitcoin deposits the Yakuza have already done this piece of detective work.

At least the Yakuza make handsome looking chairs with large armrests.

http://lh5.ggpht.com/_Fu8udQP16LY/SwAfgbzjpxI/AAAAAAAACEc/TdTSesK7yRI/s400/P1040411.jpg


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 12:30:18 PM
I think for Mark to have lost 99.6% of his customers bitcoin deposits the Yakuza have already done this piece of detective work.

Do you have any idea if the Yakusa was using Gox? They are kind of integrated into Japanese banking, so they haven't much use for Bitcoin to launder anything?

All it takes is just ONE Yakusa to have an account... I mean no longer have an account on Mt Gox to have the furniture makers custom design Mark's chair... with the handsome large armrest.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 12:30:53 PM
I think for Mark to have lost 99.6% of his customers bitcoin deposits the Yakuza have already done this piece of detective work.

At least the Yakuza make handsome looking chairs with large armrests.

http://lh5.ggpht.com/_Fu8udQP16LY/SwAfgbzjpxI/AAAAAAAACEc/TdTSesK7yRI/s400/P1040411.jpg
Funny, that looks exactly like the Hentai fuck machine i've ordered the other day.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Chang Hum on February 27, 2014, 12:45:57 PM
I think for Mark to have lost 99.6% of his customers bitcoin deposits the Yakuza have already done this piece of detective work.

Do you have any idea if the Yakusa was using Gox? They are kind of integrated into Japanese banking, so they haven't much use for Bitcoin to launder anything?

Sorry the point I was getting at is if 1/2 billion usd was in cold storage at Gox's virtual office building it's hardly fort knox for someone with bad intentions that's capable of chopping his entire family pieces...."security issues"...99.6%!!!...he's going to prison and will never be able to touch that money he didn't have much of an incentive to steel it himself unless someone gave him a big incentive.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Lauda on February 27, 2014, 12:52:38 PM
This is the person which you trusted your money with.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 01:07:38 PM
If the Yakusa feel entitled to some money, they'll just get to the next in line. Anyone else involved with Mark still in Japan? Oh yes..


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 01:07:58 PM
This is the person which you trusted your money with.

It's worst than that, for remember the main Mt Gox was just one of many exchanges owned by Mark Karpeles. There were several in different countries using different banks.

Hi All,

I'm just wondering how Mt.Gox (and other brokerage sites) actually work? Do they have actual branches of their banks or is it like a separate company that holds a bank account and sets up a database of users to transfer funds to separately? I know Mt Gox's bank is in Japan but is the company also hosted there. Just very confused with regard to security and how they're set up to make all this happen without any pressure from banks or governments. So how does something like Mt Gox actually get set up? Still researching a ton about BTC in general and have a lot of questions but this one was kind of nagging me.

Actually, MtGox is more than just Japan.

Our head office is located in Tokyo (in Shibuya), and we have branches all around the world. For example for European deposits, we have a bank account in Poland held by MtGox Poland.

We comply as much as possible with local regulations in countries where we are present, and always look for opportunities to make our activity more compliant. In Japan we discussed with the FSA ( http://www.fsa.go.jp/ ) and were told that our activity is fine as it is now. We are also working with authorities in Europe and US to ensure our activity is in line with local regulations.




Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 01:19:17 PM
mtgoxUSD
mtgoxEUR
mtgoxJPY
mtgoxGBP
mtgoxAUD
mtgoxPLN
mtgoxCAD
mtgoxCHF
mtgoxSEK
mtgoxNZD
mtgoxCNY
mtgoxSGD
mtgoxHKD
mtgoxDKK
mtgoxTHB
mtgoxRUB

That's 16 different exchanges in 16 different countries, none of which were linked to one another, and all having separate incorporation papers in their respective countries. Mt Gox (USD) just happened to be the largest one that we're all familiar with, but they all went dark at the same time.

Now, you tell me how can one going down affect the other 15 unless...

Take a look here if you don't believe me: http://bitcoincharts.com/markets/

Josh, more fans please! The shit is piling up and needs to be circulated.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 02:58:30 PM
Another thing. Mark has been described as socially reserved in dealing with the protesters, etc.
On the other hand, starting numerous businesses since his teens and from videos around the web, he seems quite capable with a lot of social- and public attention. Also he seems like being a high bandwith type intellect.

The shy teen hacker image is not how he sees himself.

To summarize facts

1. from ex employees, no one dealt with the cold wallets, except Mark, who claims that he didn't check their contents for years.

2. Customers checking their old depositor wallet addresses claim that their money are still there, suggesting an amount that's several orders of magnitude larger than the 2000BTC officially stated as all Bitcoin assets awailable to Mark or Gox (which is the same thing as he was the sole manager of them).

3. Being who he is, with an almost Mensa IQ of 190, it's hard to believe that these wallets are not under his control still. Meaning that he has memorized the keys on some of them, even if he claims otherwise.

4. In time we will have complete graphics on all BTC movements in and out of GOX (thank god for Bitcoin) and anything missing will be hiding in plain sight for all to see.

As everybody now knows, tumblers doesn’t work in reality. You can't mix Bitcoins to less that Satoshis, and there is software available to track every single one of them ever mined.

So eventually we will all know where the money are and who to ask politely for the keys. Don't worry, his scam is impossible unless the FBI and who else buys the "coins stolen" and "I'm to stupid to run an exchange" story.

Funny thing is, that if he laundered some of the Bitcoins to fiat already (Oh the irony), then that will be revealed too, and possible ex partners will have to come up with their book keeping also, not to get dragged into this.


 



Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: MrPiggles on February 27, 2014, 03:02:52 PM

As everybody now knows, tumblers doesn’t work in reality. You can't mix Bitcoins to less that Satoshis, and there is software available to track every single one of them ever mined



Why are all the biggest traffickers on SilkRoad, BlackMarketReloaded etc still trafficking and they've only caught the ones who did stupid shit like post guns using their personal bank cards or meet homeland security in person?

I thought tumbling DID work.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 03:15:50 PM

As everybody now knows, tumblers doesn’t work in reality. You can't mix Bitcoins to less that Satoshis, and there is software available to track every single one of them ever mined



Why are all the biggest traffickers on SilkRoad, BlackMarketReloaded etc still trafficking and they've only caught the ones who did stupid shit like post guns using their personal bank cards or meet homeland security in person?

I thought tumbling DID work.

Because shutting down SR was the objective. finding every single seller from VISA to Bitcoin sold by exchanges and then tracked to SR is highly doable, but resource-wise nonsense as every seller had to be tracked and then fined for a small amount.

Australian cops started unravelling SR customers and suddenly stopped. later the did a statement that the found them through post office lists - as to not reveal Bitcoin as a tracking tool.

Gox is the opposite: one large operation with multiple proofs of deposits and high profiled.

Why do you think that most wallets get dust transactions, and have you checked which servers they often originate from?
that to prove that a specific wallet recieved money from a known source and that that Satoshi later was spent on something illegal. Standard entrapment police work, like in drug sting operations. Further they can only blow their own cover once, so no point in rounding up small fry pushers.

Doing illegal shit with Bitcoin (including stealing Billions) is begging for it.

Read up on bitcoin the protocol, how it is impossible to have a system that is completely transparent (which it needs to be to be trustworthy), and at the same time make it un traceable. That's impossible, can't be done and never was the purpose of Bitcoin. Freedom comes from saying no to fiat, not from trying to hide from authority.  


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: MrPiggles on February 27, 2014, 04:00:59 PM

Because shutting down SR was the objective. finding every single seller from VISA to Bitcoin sold by exchanges and then tracked to SR is highly doable, but resource-wise nonsense as every seller had to be tracked and then fined for a small amount.

Gox is the opposite: one large operation with multiple proofs of deposits and high profiled.

Why do you think that most wallets get dust transactions, and have you checked which servers they often originate from?



Those dust transactions - of which I got 23 so far, can't be spent. I had to leave them in old wallets. so how do they do anything?

And we're not talking small time, we're talking people who deal in dozens of kgs a month, fully automatic weapons.

All operating with impunity for 2-3 years now.

If tumbling didn't work, we would have seen more busts


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 04:21:56 PM
Okay maybe we are talking about different kinds of dust transactions. Late 2012 I watched dust and, at the time, found most to originate from a German university. Upon shecking it IP numbers I found several police cyber crime web pages and other IP's quoted to be German intelligence servers!

Maybe they were just doing research, but it was a revelation dawning on me, that Bitcoin mined by you to a paper wallet, is the only kind of anonymous Bitcoin there is. The second it starts circulating it will always lead back to you through the goods you buy and the people you deal with.

And yes I could spend them and did. Actually they went to Gox, but that's another story.

If you look up what they did in investigating the originator of e-gold, it becomes apparent: FBI worked it's inventor for three years to help them get as much identification as possible on eastern European CC fraudsters and drug dealers, while none of it's legitimate users knew anything. This can be happening in Bitcoin too right now!

Bitcoin can't be shut down and everybody arrested at once, so what do authority do? They round up the hubs like Gox and work them into cooperation and use the intelligence gathered to get as much control as possible, then knock on more doors top down and have them sign non disclosure agreements (at gun point).

Cyfin (hacker) branch of Fincen have the tools and are quite open on how they are doing it. Look that up too

I'm not suggesting that Gox's troubles are purely with the law, Mark's mess is purely his own, the FBI shit came later, around Coinlab I think.

All these are my own conclusions, time will tell. I really love Btcoin and is grateful to have experienced it first hand, and I will continue to use it with impunity for as long as it is possible.

Bitcoin itself cant be shut down and if American authorities tries too hard to control it, we will just have a fork and the blockcahin will be maybe Chinese for a few days and everybody will be using that from then on. Simply beautiful.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 08:14:34 PM
Quote
Being who he is, with an almost Mensa IQ of 190

we're taking this info way too serious, isn't this just a quote of how someone described him?

we don't have any proof he actually scored an IQ of 190 on an actual IQ test..


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 27, 2014, 08:38:01 PM
Quote
Being who he is, with an almost Mensa IQ of 190

we're taking this info way too serious, isn't this just a quote of how someone described him?

we don't have any proof he actually scored an IQ of 190 on an actual IQ test..

This is a slightly ironical thread putting everything Mark Karpeles that's online together to find some answers.



Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 08:48:35 PM
Quote
Being who he is, with an almost Mensa IQ of 190

we're taking this info way too serious, isn't this just a quote of how someone described him?

we don't have any proof he actually scored an IQ of 190 on an actual IQ test..

This is a slightly ironical thread putting everything Mark Karpeles that's online together to find some answers.



but shouldn't we still judge this information with human logic? :D

I mean, just because his boss described him this way doesn't make him smarter then Einsten, it's just that he's probably smart but not that smart.. ;)


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 09:23:09 PM
Quote
Being who he is, with an almost Mensa IQ of 190

we're taking this info way too serious, isn't this just a quote of how someone described him?

we don't have any proof he actually scored an IQ of 190 on an actual IQ test..

This is a slightly ironical thread putting everything Mark Karpeles that's online together to find some answers.



but shouldn't we still judge this information with human logic? :D

I mean, just because his boss described him this way doesn't make him smarter then Einsten, it's just that he's probably smart but not that smart.. ;)

The dude made an apple pie: http://www.youtube.com/watch?v=GQ3g6IwrZZg Surely, that's worth a couple IQ points.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 09:27:26 PM
Quote
Being who he is, with an almost Mensa IQ of 190

we're taking this info way too serious, isn't this just a quote of how someone described him?

we don't have any proof he actually scored an IQ of 190 on an actual IQ test..

This is a slightly ironical thread putting everything Mark Karpeles that's online together to find some answers.



but shouldn't we still judge this information with human logic? :D

I mean, just because his boss described him this way doesn't make him smarter then Einsten, it's just that he's probably smart but not that smart.. ;)

We may have to call bullshit on this one: http://listcrown.com/top-10-highest-iq-holders-world/

190 would make him smarter than Steven Hawking at 160.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Lauda on February 27, 2014, 09:32:25 PM
We may have to call bullshit on this one: http://listcrown.com/top-10-highest-iq-holders-world/

190 would make him smarter than Steven Hawking at 160.
One could only dream of that.
I'm still amazed at:  William James Sidis(IQ 250-300)


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: erre on February 27, 2014, 09:36:25 PM
An IQ of 190 doesn’t make you a successful CEO, just a good mathematician


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Lauda on February 27, 2014, 09:45:24 PM
An IQ of 190 doesn’t make you a successful CEO, just a good mathematician
He's good at nothing.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on February 27, 2014, 09:48:12 PM
An IQ of 190 doesn’t make you a successful CEO, just a good mathematician

IQ isn't just math, it's also logic and problem solving..

An IQ of 190 doesn’t make you a successful CEO, just a good mathematician
He's a good nothing.

he's good at scamming


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Phinnaeus Gage on February 27, 2014, 09:48:46 PM
Quote
Being who he is, with an almost Mensa IQ of 190

we're taking this info way too serious, isn't this just a quote of how someone described him?

we don't have any proof he actually scored an IQ of 190 on an actual IQ test..

This is a slightly ironical thread putting everything Mark Karpeles that's online together to find some answers.



but shouldn't we still judge this information with human logic? :D

I mean, just because his boss described him this way doesn't make him smarter then Einsten, it's just that he's probably smart but not that smart.. ;)

Proof that MK has an IQ of 190: https://bitcointalk.org/index.php?topic=491172.0


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: erre on February 27, 2014, 10:59:14 PM
An IQ of 190 doesn’t make you a successful CEO, just a good mathematician

IQ isn't just math, it's also logic and problem solving..


Oh, yeha, i suppose he could perform very good at putting the doge togheter... but he failed very bad in trying to solve REAL problems, and in communication too

http://eweb.furman.edu/~einstein/general/inteldemo/wais.jpg


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on February 28, 2014, 01:16:17 PM
Funny thread. Saw the press conference now in Japanese??? I'm cringing too watching him. Having been psyched up by his lawyers to stand through a press conference like that! Tough.

On the other hand. Japanese public CEO excuses like that are quite common, they always look very sad and guilty.

If he was Japanese he would now be planning how to jump out a window to save his family's name ;).

Luckily he is French, so he'll just order some hookers with snails.

This guy needs to look guilty and come up with some excuses too.:

Gonzague Gay-Bouchery: http://www.youtube.com/watch?v=Mn16YZZEf0I

He is still a partner I think. 12% according to the "-ish" un-official draft.

I can't imagine that he is not mentioned in the paper work too? He made the exchange engine for Magic The Gathering, which later was transformed into Mt.Gox.
His mentioning here and there shows that he was Marks sparring partner on the premises in Tokyo.

Maybe Mark is suing him?


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Luno on March 01, 2014, 08:25:44 AM
The French press found his mother too, and yes there was suspicion of computer fraud in the Paris already then :

http://www.lejsl.com/saone-et-loire/2014/03/01/un-qi-superieur-a-la-moyenne

Before talking to him in the world Mark Karpeles grew up in Dijon. His mother tells the journey of this computer genius .
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The man who is now the most hated Internet has boiled teenager . A chubby face "geek" who scares anyone. And yet , this young 28 year old man born in Chenôve is now the target of all fantasies on the internet. Friday , after disappearing for three days , Mark Karpeles admitted to losing the $ 480 million that were stored in virtual currency on its site, MtGox . More than one million users have lost small fortunes in history.
A higher IQ than the average

If apologized , Mark Karpeles still remains in the sights of Japanese and U.S. authorities. The disappearance of that could be fraudulent . Nothing to worry his mother, contacted Friday and an impressive calm on the phone. "I know that Mark will do what it takes . If it is hidden for three days , it's just to gain strength and confront what awaits "says the Dijon now based in Switzerland . "And if he was really worried he would have called me . "

If Anne Karpeles talks about his son as if nothing had happened " for two minutes " that have lasted 15 , the scandal generated by Mark resounding . However , the course of Mark Karpeles is nothing that a highwayman able to disappear in a few days , as he did Monday. Born in Chenôve in 1985, Mark Karpeles lived his early years in Côte- d'Or, with his mother, a geologist . He attended school Chevreul , lives in the city center of Dijon and already passionate about IT. "I think we did our first program together, Dijon, when he was 10 years old. "

Because the boy is early . An IQ test diagnostic her intelligence above average. "But there was no effort at school ," laughs his mother, not stressed by the ordeals by his son. "I made ​​him do the cooking, sewing, sport, but he mostly hung with computers. " At the point of becoming a genius, even if Anne Karpeles not pronounce the word . " Admittedly, it is not bad in the kitchen either. By cons , it can barely sew on a button (laughs). " A computer genius who, baccalaureate - got to Paris , where his mother had moved - begins in an IT company in Paris . He left the capital a little faster, accused, according to our information , computer fraud. He moved to Japan , where he bought in 2011 MtGox . It is the platform number 1 of Bitcoin . Until February 7 , when the first bug , the site managed 80% of global Bitcoin transactions . Suffice to say it was worth a fortune. Today , Mark Karpeles , is accused by the Internet community to be incompetent - at best - or a crook. Nothing to worry his mother who , unlike his son, a young dad, kept ties in Côte -d'Or. "The last time I went to visit him in Japan, its website had been attacked . He solved the problem overnight , "says Anne Karpeles . "I 'm sure it will still succeed this time . " Before starting , a knowing smile , a lapidary : " And $ 480 million is what we see when playing with what states and financiers. "

For the background, see the little guy Chenôve now married to a Japanese attacked on all sides, Anne Karpeles expected. "The computer world is hard. And when we know how the Bitcoin angry central banks , governments , one can understand that my son disturbed. " At the point of today find themselves propelled to the front of the stage. Not bad for the former shy child the Rue Neuve- Bergère de Dijon.


Title: Re: Does anybody here recognize this guy as a fellow Bitcoiner?
Post by: Kiki112 on March 01, 2014, 12:03:12 PM
Quote
Being who he is, with an almost Mensa IQ of 190

we're taking this info way too serious, isn't this just a quote of how someone described him?

we don't have any proof he actually scored an IQ of 190 on an actual IQ test..

This is a slightly ironical thread putting everything Mark Karpeles that's online together to find some answers.



but shouldn't we still judge this information with human logic? :D

I mean, just because his boss described him this way doesn't make him smarter then Einsten, it's just that he's probably smart but not that smart.. ;)

We may have to call bullshit on this one: http://listcrown.com/top-10-highest-iq-holders-world/

190 would make him smarter than Steven Hawking at 160.

Still not smarter then Gary Kasparov which just got Croatian citzenship :)