ChartBuddy
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 Online
Activity: 2170
Merit: 1776
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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March 18, 2015, 08:59:03 AM |
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marcus_of_augustus
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Activity: 3920
Merit: 2348
Eadem mutata resurgo
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March 18, 2015, 09:15:30 AM |
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probably a spook honey pot too |
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lyth0s
Legendary
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Activity: 1260
Merit: 1000
World Class Cryptonaire
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March 18, 2015, 09:24:05 AM |
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Here is a snippet from the article: http://www.forbes.com/sites/thomasbrewster/2015/03/18/evolution-market-a-scam-says-site-pr/Reddit users seeking out mob justice believe they have found the Bitcoin wallet address that at least one of the admins is using to draw in Evo’s funds. It has seen an influx of large sums of Bitcoin in the last week, with its total now at 43,083 BTC, the equivalent of $12.2 million at the current exchange rate. There’s no proof that wallet isn’t legitimate, however.
https://blockchain.info/address/1Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU?sort=0 that address is where they are getting the 43,000 "stolen" btc from, but it has a total received BTC of 43,000 with only a few thousand being received in the past 1-2 weeks. Most of it has been dispersed to other addresses with only about 900 btc left in it currently. Either way though the owners of Evo could potentially be selling off their bitcoins currently, but if I were them I would do it very slow over a long period of time otherwise it may make them more obvious targets to exchanges (and thus potentially Law enforcement) who was running Evo. |
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macsga
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Activity: 1484
Merit: 1002
Strange, yet attractive.
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March 18, 2015, 09:30:48 AM |
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This could turn ugly for the guy... Running away with 43K is A LOT of money even at these prices, but not enough to be vanished. Hope he returns the funds...  |
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runam0k
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Activity: 1092
Merit: 1001
Touchdown
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March 18, 2015, 09:40:50 AM |
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So they had some sort of multisig escrow, except that withdrawals/spends from funded wallets did not require users signatures?  |
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lyth0s
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Activity: 1260
Merit: 1000
World Class Cryptonaire
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March 18, 2015, 09:41:41 AM |
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This could turn ugly for the guy... Running away with 43K is A LOT of money even at these prices, but not enough to be vanished. Hope he returns the funds... Lets not forget that they stole from drugs and arms dealers too....this isn't exactly nice Mt. Gox trading businesses that they stole from... As far as bitcoin price goes we have been seeing higher highs and higher lows since mid February, this dip back down to the low $280's is breaking that trend  |
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Fatman3001
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Activity: 1526
Merit: 1013
Make Bitcoin glow with ENIAC
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March 18, 2015, 09:46:36 AM |
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This could turn ugly for the guy... Running away with 43K is A LOT of money even at these prices, but not enough to be vanished. Hope he returns the funds... I don't understand. Criminals stole from criminals. How is this bad again? |
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Tzupy
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Activity: 2128
Merit: 1074
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March 18, 2015, 09:46:46 AM |
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Go Bearstamp!  |
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lyth0s
Legendary
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Activity: 1260
Merit: 1000
World Class Cryptonaire
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March 18, 2015, 09:54:47 AM |
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Holy shit! We are getting 200+BTC dumps at a time on finex! I seriously just hope this is the Evo admins dumping their coins so we can move past this....
Edit: Market absorbed a 2200 total market sell within 5 mins with only a $3 decrease in price. Not bad for a change, this usually would have induced some panic selling but market is slightly recovering.
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macsga
Legendary
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Activity: 1484
Merit: 1002
Strange, yet attractive.
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March 18, 2015, 09:56:06 AM |
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Somebody's dumping hard... $280 broken @ Bitstamp. I wish this didn't happen. I liked the price monotony! |
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podyx
Legendary
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Activity: 2338
Merit: 1035
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March 18, 2015, 09:56:10 AM |
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A fucking shame that half my selling stash missed a selling order by 20 cents, this shit is haunting me, I'm telling you |
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macsga
Legendary
Offline
Activity: 1484
Merit: 1002
Strange, yet attractive.
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March 18, 2015, 09:57:53 AM |
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Finex is steadily supporting the price dumps. Podyx? Are you catching the falling red knives? |
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ChartBuddy
Legendary
Online
Activity: 2170
Merit: 1776
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
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March 18, 2015, 09:59:02 AM |
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sAt0sHiFanClub
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March 18, 2015, 09:59:12 AM |
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Ooops, my bad. Spoke too soon. I let the karma monkeys out... Everything point towards the dump. Probably into the 250$ range once again, sigh.
I don't see it this way. The news in the bitcoin world are positive and promising. There's also a decent amount of confidence in the price since we broke the downtrend. But we have arguably had the best news for bitcoin in the last few weeks, and thankfully few new scams ( no mega scam anyway, but they are still brewing) yet the price is still stagnant, moving only in a vague pump and dump cycle every few days. |
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podyx
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Activity: 2338
Merit: 1035
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March 18, 2015, 09:59:42 AM
Last edit: March 18, 2015, 10:16:13 AM by podyx |
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Finex is steadily supporting the price dumps. Podyx? Are you catching the falling red knives? I'm a buyer at ~260-268, which I will believe we'll see in the coming few days. Possibly tomorrow even. The evolution news could add a bit of fuel to it though and we might reach 255, I don't know. |
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macsga
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Activity: 1484
Merit: 1002
Strange, yet attractive.
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March 18, 2015, 10:02:27 AM |
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The Biggest Drug And Gun Market On The Dark Web Just Disappeared And Millions Of Bitcoin With It
It had become a bigger, badder version of the Silk Road drug bazaar in its short life, but Evolution, founded on 14 January last year, has apparently been closed and one staffer is claiming the admins have scammed its huge user base. You're getting the stolen BTCs and then creating a 10K dump on Wednesday morning. That's the way to do it... what a douche. |
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Tzupy
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Activity: 2128
Merit: 1074
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March 18, 2015, 10:12:34 AM |
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Finally, China breaches support! |
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marcus_of_augustus
Legendary
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Activity: 3920
Merit: 2348
Eadem mutata resurgo
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March 18, 2015, 10:14:18 AM |
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bitswamp is like a cheap hooker dragging down the whole neighbourhood ... when are they ever going to clean house? (or just go bust already and go away)
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Fatman3001
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Activity: 1526
Merit: 1013
Make Bitcoin glow with ENIAC
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March 18, 2015, 10:22:48 AM |
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Holy Crap!
BTC-E!
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