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1  Economy / Service Discussion / Re: Problems with bitcoin-24.com WARNING! UPDATE! on: April 17, 2013, 10:40:05 AM
Quote from: xchrix on April 16, 2013, 12:08:57 PM
1. simon closes btc24 -> tell a good story
2. takes our bitcoins and sells them on other exchanges while the price is falling
3. waiting some days/weeks
4. buy back all those BTC for cheaper money
5. open btc24 again with all funds -> no harm to the users
6. profit!
This kind of operation would be easily traceable on blockchain.info - the address(es) of cold wallet(s) are not exactly secret.
2  Economy / Service Discussion / Re: Problems with bitcoin-24.com WARNING! UPDATE! on: April 14, 2013, 12:51:13 PM
Quote from: Taduliauskas on April 14, 2013, 10:30:13 AM
The situation looks quite ugly, even if there are people in government to help him. Lets hope for the best !
The situation could turn out quite ugly also for the users. Everyone who sent the money to or from that account is now connected with an account suspected to be used for money laundering. Not fun  Angry
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