Bitcoin Forum
November 06, 2024, 10:56:28 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Are these Hackers ever caught?  (Read 588 times)
btcgolong (OP)
Sr. Member
****
Offline Offline

Activity: 451
Merit: 269


View Profile
July 20, 2017, 11:53:55 PM
Last edit: July 21, 2017, 12:08:19 AM by btcgolong
 #1

Are Hackers ever caught? For anything?


Even after the fact; for something not directly related to the hack...like buying drugs or instantly having a shit ton of money with no documentation on how they got it...when a few days/months ago they had nothing?


We are talking about millions of $$$ here, unless it is a state sponsored hack, the money has to show up somewhere at sometime...most governments want to know how you got it.


Even if you a cash in - little by little - buying a house, car, nightclub tables, etc, people start asking questions....


byusboy
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
July 20, 2017, 11:59:51 PM
 #2

i just hope they will.
DerpyBush
Newbie
*
Offline Offline

Activity: 20
Merit: 0


View Profile
July 21, 2017, 08:59:50 AM
 #3

they do most of the time... it is a hard bussines.
mgsmasters
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
July 21, 2017, 09:00:20 AM
 #4

they dont get caught if they are smart enough.
btcgolong (OP)
Sr. Member
****
Offline Offline

Activity: 451
Merit: 269


View Profile
July 21, 2017, 01:30:51 PM
 #5

they dont get caught if they are smart enough.

They have to spend the money at one point...unless they have deep connections, you can't just get rich overnight, people will notice...right?
deztroyr1
Full Member
***
Offline Offline

Activity: 284
Merit: 100



View Profile
July 21, 2017, 07:02:06 PM
 #6

they dont get caught if they are smart enough.

They have to spend the money at one point...unless they have deep connections, you can't just get rich overnight, people will notice...right?

you can move to another country and nobody will ever know that u got rich over night. as far as they know, u were just a rich fuck already. if u choose the right country, u might never even get in trouble

▐▐   ▬▬▬▬▬   DeepOnion   ▬▬▬▬▬   ▌▌
████    40 PUBLIC AIRDROPS COMPLETED    TOR INTEGRATED    ████
▬▬▬▬   (✔) DeepVault Blockchain File Signatures  •  VoteCentral Your Vote Counts  •  deeponion.org   ▬▬▬▬
surix
Sr. Member
****
Offline Offline

Activity: 274
Merit: 250


View Profile
July 21, 2017, 07:03:43 PM
 #7

When you are too greedy then one day or another you will be caught...There are quite some talented police man/women out there...

           ▀██▄ ▄██▀
            ▐█████▌
           ▄███▀███▄
         ▄████▄  ▀███▄
       ▄███▀ ▀██▄  ▀███▄
     ▄███▀  ▄█████▄  ▀███▄
   ▄███▀  ▄███▀ ▀███▄  ▀███▄
  ███▀  ▄████▌   ▐████▄  ▀███
 ███   ██▀  ██▄ ▄██  ▀██   ███
███   ███  ███   ███  ███   ███
███   ███   ███████   ███   ███
 ███   ███▄▄       ▄▄███   ███
  ███▄   ▀▀█████████▀▀   ▄███
   ▀████▄▄           ▄▄████▀
      ▀▀███████████████▀▀
DeepOnion
███
███
███
███
███
███
███
███
███
███
   Anonymity Guaranteed
   Anonymous and Untraceable
   Guard Your Privacy
      ▄▄██████████▄▄
    ▄███▀▀      ▀▀█▀   ▄▄
   ███▀              ▄███
  ███              ▄███▀   ▄▄
 ███▌  ▄▄▄▄      ▄███▀   ▄███
▐███  ██████   ▄███▀   ▄███▀
███▌ ███  ███▄███▀   ▄███▀
███▌ ███   ████▀   ▄███▀
███▌  ███   █▀   ▄███▀  ███
▐███   ███     ▄███▀   ███
 ███▌   ███  ▄███▀     ███
  ███    ██████▀      ███
   ███▄             ▄███
    ▀███▄▄       ▄▄███▀
      ▀▀███████████▀▀
MisO69
Legendary
*
Offline Offline

Activity: 1946
Merit: 1005


My mule don't like people laughing


View Profile
July 21, 2017, 07:07:28 PM
 #8

These guys sometimes get caught. Here is the story of the hacker that made the malware which changes BTC address when sending.

The idiot was caught stealing 2 laptops and a gold necklace from his girlfriend's parent's house. He sold the laptops for 150 each. While the IDIOT was sitting on 40 million of BTC he stole using his malware. What a bafoon.

https://cointelegraph.com/news/us-hacker-taken-for-stealing-necklace-confesses-to-40-mln-bitcoin-heist



justmint
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
July 21, 2017, 07:49:47 PM
 #9

About hackers / scammers getting caught, in crypto, this seems like it rarely happens.
Scammers / Hackers, most of times get a "get out of jail" card, which is wrong, but that is how it is, in the crypto wild west.
It will evolve tho, and I am sure things will eventually become harder to all of them.
European Central Bank
Legendary
*
Offline Offline

Activity: 1288
Merit: 1087



View Profile
July 21, 2017, 08:08:21 PM
 #10

most of them seem to be in russia. in russia they also seem to never give up criminals and probably give them a nice reward for ruining foreigner's lives.
btcgolong (OP)
Sr. Member
****
Offline Offline

Activity: 451
Merit: 269


View Profile
July 28, 2017, 12:19:55 AM
Last edit: July 28, 2017, 03:06:47 AM by btcgolong
 #11


they got one someone...not really a hacker though:


http://www.reuters.com/article/us-greece-russia-arrest-idUSKBN1AB1OP
shimbark123
Sr. Member
****
Offline Offline

Activity: 574
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile
July 28, 2017, 03:48:48 AM
 #12

Yes. But it will really take time. Here in our country, many people that are into drugs caught in jail and some were killed by our policemen. Because we have the coolest president there is. Hackers really get caught but policemen needs to make sure that they are really hackers.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
motiar
Full Member
***
Offline Offline

Activity: 392
Merit: 100


View Profile
August 08, 2017, 02:38:37 PM
 #13

it is difficult to caught the hackers because they don't   use their true identity.sometimes they caught for the reason of their few mistake. I think there always any mistake they still keep and this is the normal point of them to caught by the government.

Levien
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
November 11, 2017, 08:55:49 PM
 #14

Hackers are strangely enough needed.......they show us ower weakneses in the systems......
They can make better systems.
Without them....we are vounarable to ....whatever may com from "the outside"  !!!!!!
BTCMILLIONAIRE
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 834



View Profile
November 11, 2017, 09:00:01 PM
 #15

Yes. But it will really take time. Here in our country, many people that are into drugs caught in jail and some were killed by our policemen. Because we have the coolest president there is. Hackers really get caught but policemen needs to make sure that they are really hackers.
Are you talking about the Philippines? Duterte is a criminal and needs to be executed. People shouldn't get killed or even jailed for consuming anything.
Zeneize
Full Member
***
Offline Offline

Activity: 235
Merit: 100



View Profile
November 20, 2017, 09:08:32 PM
 #16

It looks like they are not caught very often. If they always act in other countries than those where they live, it will be more difficult to get them.

⚪ Byteball          I T   J U S T   W O R K S .   
Sending Crypto to Email   -   Risk-Free Conditional Smart Payments   -   ICO Platform with KYC
ANN THREAD                  TELEGRAM                     TWITTER                  MEDIUM                  SLACK                  REDDIT
Opnsrc
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 500



View Profile
November 23, 2017, 08:56:35 PM
 #17

Sometimes we hear the news that a hacker was caught, but other thousands of thousands laught at those, who chase them.
RougeonMining
Newbie
*
Offline Offline

Activity: 31
Merit: 0


View Profile
November 23, 2017, 08:59:32 PM
 #18

Most of them will never be caught, the one we see who get caught are only a little % of them.
Zackitauy2016
Jr. Member
*
Offline Offline

Activity: 53
Merit: 10


View Profile
November 23, 2017, 09:09:00 PM
 #19

You will never catch hackers easily... because they are the cyber ninja... they just disappear right away
std1338
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 09, 2017, 11:19:02 AM
 #20

if they are professional enough and using tur and darkweb , very hard to get them!
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!