Hello Nejc
I'm writing to you because i have near-proof that the stolen MtGox coins
are being transfered to your exchange. I would appreciate any information
you can supply about this matter but i understand that legal restrictions
may apply. In either case this is crucial information to you and i hope you
will take the required actions. The following will be a rundown of the
proof (which can be expanded upon).
In the time Jed McCaleb owned MtGox there was a donation address listed in
the left side:
1EuMa4dhfCK8ikgQ4emB7geSBgWK2cEdBG
This address send coins in 2011 around the time the exchange changed owner
to Mark Karpeles
1EuMa <https://blockchain.info/address/1EuMa4dhfCK8ikgQ4emB7geSBgWK2cEdBG>
-> 1FBiC<https://blockchain.info/address/1FBiCxd41EgQ4u6PQVsAadDoot7FD9sx99>
-> 1B4AW<https://blockchain.info/address/1B4AW7BwBYGUbcZhXwv6JK6bmR6UFdR7BK>
-> 1Kq6s<https://blockchain.info/address/1Kq6sr5A9bM82u1vRTByjCvvixm5dxwQuV>
-> 1K66U<https://blockchain.info/address/1K66ULWc44926qYwdNUX5hf9pazf7DAQeU>
-> 1pdMA<https://blockchain.info/address/1pdMAQEyFNSgN4RU4BF1bMWHjFgumXcnj>
These coins were split into blocks of 2-5k which were used as cold storage.
The 1pdMA<https://blockchain.info/address/1pdMAQEyFNSgN4RU4BF1bMWHjFgumXcnj>
coins
(plus the rest) didn't move until 2013-12-21 and 2014-02-05 as part of a
huge movement of old coins following the same pattern. These coins are
mapped in two spreadsheets
here<https://docs.google.com/spreadsheet/ccc?key=0Aj-Hzmrt4w_6dEFxWDRLcWhKSG9PSDFQMXdCNVlKbGc&usp=sharing#gid=0>
and here<https://docs.google.com/spreadsheet/ccc?key=0Aj-Hzmrt4w_6dGpnaGlTeV9qN0dCRFdNVHpGS2RGYkE&usp=sharing#gid=0>
totaling
~300k coins.
Two of the MtGox cold storage addresses moved as shown:
1PNNF <https://blockchain.info/address/1PNNFz5u2qy9xstrHmBR2Z5dERmad1Ku3j>
-> 1JFXQ<https://blockchain.info/da/address/1JFXQhnX6V38inxoBy5jDm9KgjeKx6nFp7>
-> 1DJoA<https://blockchain.info/da/address/1DJoAkM4fqFjPYZTLXtUGfoya8zCXZsH8W>
-> 1PAzo<https://blockchain.info/da/address/1PAzoSbf2mjK41H9FRY9u9QjabtEu4ATbb>
14MiN<https://blockchain.info/da/address/14MiNG1HCnXaRNGgH43o8Ry9c4VcyYxL2L>
-> 1HsUP<https://blockchain.info/da/address/1HsUPjn15EQP1mSeiB9BFifgwQzvwGQaYb>
-> 1KnPn<https://blockchain.info/da/address/1KnPnAvUv11ukCg6d5q4i4jXkJQ6X2UASF>
-> 1PAzo<https://blockchain.info/da/address/1PAzoSbf2mjK41H9FRY9u9QjabtEu4ATbb>
I know that 1PAzo<https://blockchain.info/da/address/1PAzoSbf2mjK41H9FRY9u9QjabtEu4ATbb>
is
an address owned by Bitstamp and i assume that
1DJoA<https://blockchain.info/da/address/1DJoAkM4fqFjPYZTLXtUGfoya8zCXZsH8W>
and 1KnPn<https://blockchain.info/da/address/1KnPnAvUv11ukCg6d5q4i4jXkJQ6X2UASF>
also
are Bitstamp addresses used to receive coins from customers. This shows
that the MtGox cold storage coins moved directly from cold storage to an
unknown address and then to a Bitstamp address. There are an estimate of
13500 coins moved to Bitstamp as of this moment.
I'm looking forward to hearing from you and i will appreciate any
information you may give me. It is of my interest to find the owner of
1JFXQ<https://blockchain.info/da/address/1JFXQhnX6V38inxoBy5jDm9KgjeKx6nFp7>
and 1HsUP<https://blockchain.info/da/address/1HsUPjn15EQP1mSeiB9BFifgwQzvwGQaYb>
http://pastebin.com/zApD5N4X <<<< Not my pastebin