Enigma Scam - Stolen BALANCE moved to BitFinex - Report!

[somacoin]

Good chance to get the Hacker.

Moved 676 Ether of the stolen Enigma funds to Bitfinex:

https://etherscan.io/address/0x4c70bb26126baa4d973115ee0e30879b33fa35c4

Report it to the appropriate authorities. Get in touch with Bitfinex. They can easily ring the FBI et al

[bL4nkcode]

This person wants to get huge profit from the money he'd stolen without thinking that the funds from that address were tracked and could bring him/her to tragedy
Bitfinex should make a move with this and report it to the authorities.

And This person should be locked up/

[warningsigns]

Don't delay. Someone should report the transaction to Bitfinex immediately so the coins and the hacker's exchange account can be blocked before he attempts to move those coins outside the Bitfinex system.

This is a good opportunity for the hacker's credentials to be exposed. Bitfinex should do the right thing. Block the coins and disclose this criminal's credentials to the authorities. Looks like he was too relaxed and forgot about the vigilant eyes of the crypto community. Justice is about to be served.

[Slow death]

Have you already reported to bitfinex about this situation?

In the next time do not post this here, run as fast as you can to alerts the exchange or another place that the thief sent the coins


Post here you're just warning the scammer

[Joel_Jantsen]

Good chance to get the Hacker.

Moved 676 Ether of the stolen Enigma funds to Bitfinex:

https://etherscan.io/address/0x4c70bb26126baa4d973115ee0e30879b33fa35c4

Report it to the appropriate authorities. Get in touch with Bitfinex. They can easily ring the FBI et al

It's a pretty dumb move of the scammer to move the coins to Bitfinex.Even if they manage to move the coins from there,Bitfinex will possibly have their details as one needs to complete advanced verification to request withdrawal.If FBI requests ,Bitfinex should provide all the details for further investigation.

[spamsucks]

ummm... ok. but isnt bitFinex located in China? The same country the US still has no treaty with? IE... the FBI cant get anything from there, and cant do anything about?

Why do you think Paul Vern (al la craptsy) is hiding there?

[TryNinja]

ummm... ok. but isnt bitFinex located in China? The same country the US still has no treaty with? IE... the FBI cant get anything from there, and cant do anything about?

Why do you think Paul Vern (al la craptsy) is hiding there?

But BitFinex could be open to help US authorities to track a criminal.

They actually have a page about their "Law Enforcement Requests Policy"[1] and could be willing to cooperate.

[1] https://www.bitfinex.com/legal/law_enforcement_requests_policy

[spamsucks]

ummm... ok. but isnt bitFinex located in China? The same country the US still has no treaty with? IE... the FBI cant get anything from there, and cant do anything about?

Why do you think Paul Vern (al la craptsy) is hiding there?

But BitFinex could be open to help US authorities to track a criminal.

They actually have a page about their "Law Enforcement Requests Policy"[1] and could be willing to cooperate.

[1] https://www.bitfinex.com/legal/law_enforcement_requests_policy

it will not help them financially to do so... im thinking it wont happen... but good luck.

[oisilener1982]

The Hackers are SMART enough to Stole such large amount of ETH

Why are they so DUMB to transfer the funds to Bitfinex? The stolen ETH can be frozen and the owner be identified unless the account is also hacked

[erikalui]

They'll get tracked down soon and it's a pretty silly move to send it to an exchange which requires verification and can get their identity verified while even Enigma did not take the right precautions before their sale which led to this scam. Scammers were active on their slack channel too. But will bitfinex return those funds to the investors or those funds would be frozen?

[oisilener1982]

Any update on this? Did Bitfinex freeze the Account?

[somacoin]

Any update on this? Did Bitfinex freeze the Account?

Almost two months later I want to ask the very same as the above again.

Any update on this serious issue? Has the Enigma team posted about this again? Has the scammer been caught/convicted?