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Author Topic: Why Do People Steal Hundreds of Millions in BTC And Still Get Caught?  (Read 344 times)
acroman08
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January 31, 2024, 09:08:19 PM
 #41

C.most thieves are too dumb to work normal jobs, they cant cope with the mental requirements to work, so steal things. they are not intelligent
this suddenly reminded me of an article I have read before where a guy who stole tens of thousands of BTC and was able to get away with it but ended up being caught by the police after he called the cops to report that his house was broken into and things(the thing that was stolen from him apparently contained BTCs) were stolen from him.

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_BlackStar
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January 31, 2024, 09:10:25 PM
 #42

The reason why these scammers are still caught even though they can hack and make off with millions of dollars from their victims is because there are still smarter people who are better than them. Because usually these scammers have patterns and traces left behind during their operations, and this is what the authorities use to track or lure the scammers out of their hiding place. So there's no need to be surprised why these scammers can hack so well but can still be caught by the authorities.
Evolving technology is the reason why these people can be tracked. After all, intelligence is also quite smart in uncovering cases like that - they can even wait patiently for a long time until the perpetrator is revealed. It is also a consideration that someone does not need to avoid tax if they have a lot of assets – the government and law enforcement will most likely be able to uncover this.

If a hacker or scammer can to hide for a few years - then maybe they will be caught after a few years after that. Centralized exchanges can also work with governments to uncover many cases like this - so there is no safe haven for scammer or hackers.
btc78
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January 31, 2024, 09:13:19 PM
 #43

If you are going to steal this big of a money you would have to carefully plan it you might be successful but not for long

Even though they stole crypto and crypto is often hard to track although it is unclear what coins did they steal, one wrong move and everything can be connected to an address yes, scammers and thieves are smart nowadays but we can not deny that the government and the officials still have some tools and technology to help them

We do not know what else the government has on us that can be used if we were to go in hiding i also read that the two bought luxury items and real estate if they randomly had huge amount of money out of nowhere then the government might find that suspicious

The more you have money, the more you can not be invisible

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