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Author Topic: klee's hacked 1170 btc, Part II  (Read 10868 times)
salsacz
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July 15, 2014, 07:23:45 PM
 #181

How do u relate this address with thief's address ?

I posted the CapitalistCoin deposit address so that you can see ALL the addresses that had sent BTC...  the hacker has been "refunding" these investments with the stolen funds.
Again, what are you talking about?  Show us some transactional proof of your belief.

Smaragda invested during CapitalistCoin IPO, but hacker donated to Smaragda what he lost in this IPO
(then he got 0,02 Btc back from Smaragda, because he got more than he should have to gain)
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
hacker pays to Smaragda:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA

or here you can see:
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
IPO payment:
2014-04-07 15:15:49
1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
to:
16qCNxjUf64ejHQ4wh9it7Lbb2AVBduGmS 1.00071442 BTC
and the hacker donated a Bitcoin to this victim here:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA

etc..
klee
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July 15, 2014, 07:24:56 PM
 #182

He also sent 217.5096BTC  Shocked

So, if you don't mind sharing, how did you come to that agreement?
I put a big bounty finding him - 43% of the stolen Bitcoins (the amount I could retrieve).
For 1170btc this is about 500btc.

And maybe some personals reason on his side, not sure about that but I think he had some regrets on what he did to me.
The amount was so big that it would be acceptable for him to sacrifice part of the loot so he has both his conscience right and feel less stressed that everybody chase him.

I think u may consider sharing 43% of the recovered coins to those who helped to corner the thief.
I will share the 43% of the rest of the Bitcoins I claim (1400) and biggest part will go to RocketSingh!
klee
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July 15, 2014, 07:26:02 PM
 #183

I emailed Jon Matonis to help me move legally in the US.
klee
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July 15, 2014, 07:33:20 PM
 #184

I will share the 43% of the rest of the Bitcoins I claim (1400) and biggest part will go to RocketSingh!

Hey...  did noticing the CapitalistCoin fiasco help any???...  lol   Cheesy

lol

I am so freakin busy these days I could not keep up with everything mate!!!
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July 15, 2014, 07:34:27 PM
 #185

The thief has been traced back to the GoDaddy domain Wink

Whois privacy is going to be over with a formal complaint and we are going to get Credit Card info.

I will share the 43% of the rest of the Bitcoins I claim (1400) and biggest part will go to RocketSingh!

Wow great job and that is a sizable lump of bounty you earned. Although, don't celebrate yet until the btc is returned to the rightful wallet.

klee
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July 15, 2014, 07:34:47 PM
 #186

UNLOCKED

https://bitcointalk.org/index.php?topic=686275.msg7862951#msg7862951
klee
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July 15, 2014, 07:35:45 PM
 #187

The thief has been traced back to the GoDaddy domain Wink

Whois privacy is going to be over with a formal complaint and we are going to get Credit Card info.

I will share the 43% of the rest of the Bitcoins I claim (1400) and biggest part will go to RocketSingh!

Wow great job and that is a sizable lump of bounty you earned. Although, don't celebrate yet until the btc is returned to the rightful wallet.
You are right, I don't celebrate the BTC returned but that I found him.

Made so much patience these days..
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July 15, 2014, 07:42:36 PM
 #188

And what is going to happen now? To the hacker and to the bitcoins?
klee
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July 15, 2014, 07:44:10 PM
 #189

And what is going to happen now? To the hacker and to the bitcoins?
24h to return them or I will move legally in the US
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July 15, 2014, 07:45:00 PM
 #190

And what is going to happen now? To the hacker and to the bitcoins?
24h to return them or I will move legally in the US

He is at the moment in the USA?
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July 15, 2014, 07:46:49 PM
 #191

And what is going to happen now? To the hacker and to the bitcoins?
24h to return them or I will move legally in the US

He is at the moment in the USA?
What will you do there?
klee
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July 15, 2014, 07:47:44 PM
 #192

Godaddy is in US
BurtW
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July 15, 2014, 07:47:55 PM
Last edit: July 15, 2014, 07:59:21 PM by BurtW
 #193

How do u relate this address with thief's address ?

I posted the CapitalistCoin deposit address so that you can see ALL the addresses that had sent BTC...  the hacker has been "refunding" these investments with the stolen funds.
Again, what are you talking about?  Show us some transactional proof of your belief.

Smaragda invested during CapitalistCoin IPO, but hacker donated to Smaragda what he lost in this IPO
(then he got 0,02 Btc back from Smaragda, because he got more than he should have to gain)
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
hacker pays to Smaragda:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA

or here you can see:
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
IPO payment:
2014-04-07 15:15:49
1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
to:
16qCNxjUf64ejHQ4wh9it7Lbb2AVBduGmS 1.00071442 BTC
and the hacker donated a Bitcoin to this victim here:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA

etc..

I see now where you are confused.  You are looking at BTC coming from the mixer and thinking they are coming from the hacker.  These are just the old stolen BTC being sent out to mixer customers.  These are not the BTC the hacker/thief has now.  Old news.

https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA is a mixer address.

This transaction is funny.  Someone sent 0.02333658 back to the mixer intermediate address so those BTC are most likely stuck forever in limbo (unless the mixer goes through and sweeps them to their own account someday).

https://blockchain.info/tx/c44a4a795c644bb7ff146f8e4c7822a8d53e1993af428f3a785f00ab06b70c49

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 15, 2014, 07:59:44 PM
 #194

I see now where you are confused.  You are looking at BTC coming from the mixer and thinking they are coming from the hacker.  These are just the old stolen BTC being sent out to mixer customers.  These are not the BTC the hacker/thief has now.  Old news.

https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA is a mixer address.

So you mean to tell me that the disappeared CapitalistCoin "devs" (from which we had been asking for a refund FOREVER) just happened to be using the same mixer as the hacker?   Undecided
Yepo.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
alfabitcoin
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July 15, 2014, 07:59:56 PM
Last edit: July 15, 2014, 08:10:45 PM by alfabitcoin
 #195

Bravo Klee.
I had a feeling that you will do just that. That why I suggested earlier not to post anything what can discourage hacker from sending the other 217btc ( and nxt)
Thief cannot be pardoned, but it must be played smart.
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July 15, 2014, 08:03:21 PM
 #196

Oops hand shown too early, bye bye to those nxt.
klee
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July 15, 2014, 08:09:06 PM
 #197

Oops hand shown too early, bye bye to those nxt.
Which NXT? I got the 3M frozen nxt back
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July 15, 2014, 08:39:53 PM
 #198

Oops hand shown too early, bye bye to those nxt.
Which NXT? I got the 3M frozen nxt back

What if the credit card info isn't tracked back to the stealer, but a collaborator?
You showed your hand before the funds are secured.
klee
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July 15, 2014, 08:42:12 PM
 #199

Oops hand shown too early, bye bye to those nxt.
Which NXT? I got the 3M frozen nxt back

What if the credit card info isn't tracked back to the stealer, but a collaborator?
You showed your hand before the funds are secured.
Collaborator will take us to him
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July 15, 2014, 08:43:10 PM
 #200

Oops hand shown too early, bye bye to those nxt.
Which NXT? I got the 3M frozen nxt back

What if the credit card info isn't tracked back to the stealer, but a collaborator?
You showed your hand before the funds are secured.
Remember that until the Bitcoins are returned there is still a 500 BTC bounty.
I wouldn't want to be in the collaborators shoes...  Wink

I agree that not everything must be made public, but showing that he's closing in adds great pressure to return the Bitcoins.

NXT: Next Generation of Cryptocurrency http://nxtcrypto.org
NEM:New Economy Movement http://www.ournem.com/
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