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Walsoraj
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December 03, 2013, 11:56:57 PM |
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Probably his best bet is to contact 'connected' organisations and ask for help in laundry.
There are ways -but yep - he hasn't got away yet, he needs to get the cash somehow and that means finding a way to rinse it - which will be difficult now - will he have anyone he can trust when his wallet has 100 million bux in it?
His best bet is probably to launder through altcoins. hmm... Isn't the mcxNOW exchange run by a shady character who announced a voluntary shutdown to occur later this month? Would be perfect time for the thieve to grab a bunch of alts. When the exchange goes down, I'm guessing all the trade records will vanish too. Hmm. What if the mcxNOW owner is complicit in this mess... hmm.. *takes a puff on pipe* |
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tarmi
Legendary
 Offline
Activity: 1218
Merit: 1010
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December 03, 2013, 11:59:55 PM |
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i would like to buy one of those 1k chunks for 500k if he would sell them directly  me too. no need to meet directly. 100 btc paid in advance will be fine, and a number of a bank account in Switzerland. |
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the_sunship
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December 04, 2013, 12:00:58 AM |
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drug dealers and their websites are not to be trusted.
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spooderman
Legendary
Offline
Activity: 1638
Merit: 1022
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December 04, 2013, 12:01:53 AM |
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wow huge buy
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BitChick
Legendary
Offline
Activity: 1148
Merit: 1001
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December 04, 2013, 12:02:06 AM |
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The best course of action for the guy is to extort Bitcoins from you guys on a bitcoin related tor site by means of a signed message saying: Send me more coins or I will dump. This almost makes me send a Satoshi with the message: "Dump Moth*** , Dump If you have the balls" Do it:) Now seriously: if he wants to dump, he still needs to do it in an orderly fashion. In summer 2011 somebody dumped hundred of k's of BTC and took the price to $0.01 (a forum user bought like 270k BTC for $3k), and Gox just halted trading and "rolled back". If something like that happens (hundred of k's dumped) the exchange would just stop the activity as they would assume that something fishy is going on. Well he could pay for himself and some buddies to take a $250,000 space flight without dumping on the exchanges.  I think some car dealerships are taking BTC. He should look for someone selling a house for BTC too. Maybe I shouldn't be helping him though. |
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ChartBuddy
Legendary
Offline
Activity: 2156
Merit: 1745
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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December 04, 2013, 12:02:21 AM |
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fred1111
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December 04, 2013, 12:04:03 AM |
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The Tor black markets are getting closed one after the other. I'd say that's pretty bullish for Bitcoin. Remember when Silk road was busted?
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crazy_rabbit
Legendary
Offline
Activity: 1204
Merit: 1001
RUM AND CARROTS: A PIRATE LIFE FOR ME
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December 04, 2013, 12:06:12 AM |
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The Tor black markets are getting closed one after the other. I'd say that's pretty bullish for Bitcoin. Remember when Silk road was busted?
You mean way back in the thousands of hours ago? |
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TiagoTiago
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December 04, 2013, 12:13:25 AM |
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drug dealers and their websites are not to be trusted.
But were the owners of the site actually selling drugs themselves? This is more like a casino shutting down and the boss running away with the vault AFAIK... |
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the_sunship
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December 04, 2013, 12:31:50 AM |
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drug dealers and their websites are not to be trusted.
But were the owners of the site actually selling drugs themselves? This is more like a casino shutting down and the boss running away with the vault AFAIK... I don't know, but I wouldn't be leaving a large number of BTC on any blackmarket site at this point. Seems to attract unnecessary financial trouble. |
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theonewhowaskazu
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December 04, 2013, 12:34:40 AM |
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drug dealers and their websites are not to be trusted.
But were the owners of the site actually selling drugs themselves? This is more like a casino shutting down and the boss running away with the vault AFAIK... I don't know, but I wouldn't be leaving a large number of BTC on any blackmarket site at this point. Seems to attract unnecessary financial trouble. Why would you even need to? its perfectly easy to use one of these sites only risking the amnt for 1 deal. |
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fred1111
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December 04, 2013, 12:37:36 AM |
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The Tor black markets are getting closed one after the other. I'd say that's pretty bullish for Bitcoin. Remember when Silk road was busted?
You mean way back in the thousands of hours ago? Yes. The Silk Road bust proved that these black markets could be shut down, which made Bitcoin more respectable. The recent shutdowns of BMR and Sheep, whatever the reason, reinforces the idea that Bitcoin is not just a currency for black markets. |
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the_sunship
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December 04, 2013, 12:52:36 AM |
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drug dealers and their websites are not to be trusted.
But were the owners of the site actually selling drugs themselves? This is more like a casino shutting down and the boss running away with the vault AFAIK... I don't know, but I wouldn't be leaving a large number of BTC on any blackmarket site at this point. Seems to attract unnecessary financial trouble. Why would you even need to? its perfectly easy to use one of these sites only risking the amnt for 1 deal. If you read the blockchain messages, you'll get the idea that more than a few lost quite a bit of BTC. Why was their BTC on there in larger quantities? I have no idea. I personally don't keep more than a few BTC online at this point for small purchases of legal goods. The stories of these thefts are going to make more criminals attracted to BTC. It seems easier to get away with this kind of theft than to rob a bank. I wonder if any police are looking for this guy right now? I don't know the solution except keeping BTC offline as much as possible. Hackers don't seem to be getting worse at their craft, that's for sure. |
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Walsoraj
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December 04, 2013, 12:53:26 AM |
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1d chart at Moody looking much like the infamous bubble pic. We on the second, lessor hump. I'm ready for a slide. |
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tHash
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December 04, 2013, 12:57:36 AM |
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1d chart at Moody looking much like the infamous bubble pic. We on the second, lessor hump. I'm ready for a slide. To single digits, right?  |
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simonk83
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December 04, 2013, 01:00:22 AM |
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He's always ready for a slide. In fact, time for ignore I think. There's nothing useful out of him, just downramping.
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ChartBuddy
Legendary
Offline
Activity: 2156
Merit: 1745
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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December 04, 2013, 01:02:24 AM |
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tHash
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December 04, 2013, 01:08:02 AM |
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He's always ready for a slide. In fact, time for ignore I think. There's nothing useful out of him, just downramping.
I used to have him on ignore, but he is entertaining enough at times I took him off. The Schrodinger wall concept was great |
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