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d.james
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June 23, 2011, 03:21:58 AM
 #21
There's this site called www.mtgox.com, they told me if I send some coins to one of their special deposit address then I can exchange them for real god trusted USDs.

But they took my hard mined coins and disappeared  Undecided
Guess it was too good to be true huh?
You can not roll a BitCoin, but you can rollback some. Cheesy
Roll me back: 1NxMkvbYn8o7kKCWPsnWR4FDvH7L9TJqGG
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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bitcoinminer
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June 23, 2011, 03:31:32 AM
 #22
I bought my BTC there and withdrew them the same day, like always.

eBay started off as a way for the guy's wife to collect Pez dispensers, and look at what a clusterfuck THAT has turned into.
Be fearful when others are greedy, and greedy when others are fearful.

-Warren Buffett
sturle
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December 09, 2011, 06:28:37 PM
 #23
Quote from: allinvain on June 23, 2011, 02:28:24 AM
25K stolen on June 13'th 2011 at around 12:00pm...all sent to: 1KPTdMb6p7H3YCwsyFqrEmKGmsHqe1Q3jg

Then laundered like hell...I'm keeping track of them though and so can you:
http://folk.uio.no/vegardno/allinvain-transactions.txt
http://folk.uio.no/vegardno/allinvain-addresses.txt
http://folk.uio.no/vegardno/allinvain-transactions-addresses.txt
The info above the transactions at the bottom are the newest...at the top the earliest.
I have found owners to three of those addresses.  All of them are people I have sold coins to on #bitcoin-otc, and I guess they have bought coins from other people as well.  I have checked the rating system, and the users have not been rated by anyone at the date of the transactions involving stolen funds.  None of them are around on #bitcoin-otc any more, so further investigation will be difficult.  The largest transaction involved was 10 BTC, the smallest only 0.001 worth of stolen funds, so I'm not sure if it is worth the trouble.
Sjå https://bitmynt.no for veksling av bitcoin mot norske kroner.  Trygt, billig, raskt og enkelt sidan 2010.
I buy with EUR and other currencies at a fair market price when you want to sell.  See http://bitmynt.no/eurprice.pl
Warning: "Bitcoin" XT, Classic, Unlimited and the likes are scams. Don't use them, and don't listen to their shills.
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December 11, 2011, 03:08:22 AM
 #24
i lost a wallet with 5.xx coins on it Sad
bitcoinminer
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April 17, 2013, 11:21:18 PM
 #25
Quote from: allinvain on June 23, 2011, 02:28:24 AM
25K stolen on June 13'th 2011 at around 12:00pm...all sent to: 1KPTdMb6p7H3YCwsyFqrEmKGmsHqe1Q3jg

Then laundered like hell...I'm keeping track of them though and so can you:

http://folk.uio.no/vegardno/allinvain-transactions.txt

http://folk.uio.no/vegardno/allinvain-addresses.txt

http://folk.uio.no/vegardno/allinvain-transactions-addresses.txt

The info above the transactions at the bottom are the newest...at the top the earliest.

Screenshots:

http://forum.bitcoin.org/index.php?topic=16457.msg215996#msg215996

I've talked to several people and many are working on a bitcoin stolen funds tracking service of some sorts.



Now here's a thread we can all enjoy.  This now adds up to around 2.5 million.  NICE!
Be fearful when others are greedy, and greedy when others are fearful.

-Warren Buffett
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