Bitcoin Forum
May 25, 2018, 12:14:13 AM *
News: Latest stable version of Bitcoin Core: 0.16.0  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Has anyone tracked what happened to the stolen Linode coins?  (Read 1153 times)
fcmatt
Legendary
*
Offline Offline

Activity: 1316
Merit: 1001



View Profile
March 20, 2012, 09:05:43 PM
 #1

I used the search function to dig up the old threads which do not have any updates.

I am not the best at tracking stolen Bitcoins so I thought I would simply ask for an update from someone
who is savvier in doing this. Thanks.

         ▄▄▄
     ▄▄███████▄▄
 ▄▄███████████████▄▄
███████████████████▀
███████████████▀▀
███████████▀▀       
█████████      ▄▄████
█████████    ████████
█████████    ██▀▀████
█████████        ████
█████████      ▄▄████
█████████  ▄▄████████
████████████████████▀
 ▀▀██████████████▀▀
     ▀▀██████▀▀
GREENISH
COIN








Facebook
Telegram
Medium
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1527207253
Hero Member
*
Offline Offline

Posts: 1527207253

View Profile Personal Message (Offline)

Ignore
1527207253
Reply with quote  #2

1527207253
Report to moderator
1527207253
Hero Member
*
Offline Offline

Posts: 1527207253

View Profile Personal Message (Offline)

Ignore
1527207253
Reply with quote  #2

1527207253
Report to moderator
1527207253
Hero Member
*
Offline Offline

Posts: 1527207253

View Profile Personal Message (Offline)

Ignore
1527207253
Reply with quote  #2

1527207253
Report to moderator
Remember remember the 5th of November
Legendary
*
Offline Offline

Activity: 1708
Merit: 1001

Reverse engineer from time to time


View Profile
March 20, 2012, 09:29:31 PM
 #2

I believe right now, it's more important at figuring out who is mystery miner.

BTC:1AiCRMxgf1ptVQwx6hDuKMu4f7F27QmJC2
rapeghost
Sr. Member
****
Offline Offline

Activity: 419
Merit: 250



View Profile WWW
March 20, 2012, 11:13:16 PM
 #3

They got sold, most at CryptoXChange.. What we're you expecting?
Liberate
Member
**
Offline Offline

Activity: 70
Merit: 10


Freedom is Free


View Profile
March 21, 2012, 08:02:10 PM
 #4

Just use blockexplorer and some detective work yourself.

Will code for coins, python c#, php(+html, jss, sql) scripts can also pen testing(not a skid) PM me https://bitcointalk.org/index.php?topic=71889.msg813212#msg813212

BTC: 1X8Uwr6vxtuudvxgPv9SqP2c6omWUC3qn
LTC: LaZ8A9YTHbNiFuhRFdCt7KNRuU2XFPXgfA
splatster
Full Member
***
Offline Offline

Activity: 176
Merit: 100



View Profile
March 21, 2012, 08:06:12 PM
 #5

I believe right now, it's more important at figuring out who is mystery miner.
Who says it wasn't simply someone who purchased a ton of shares on gpumax?  Also, why does it even matter?
DILLIGAF
Full Member
***
Offline Offline

Activity: 196
Merit: 100



View Profile
March 21, 2012, 08:11:18 PM
 #6

I believe right now, it's more important at figuring out who is mystery miner.
Who says it wasn't simply someone who purchased a ton of shares on gpumax?

The GPUMAX system software. It only allows people to direct the hashes purchased to already established whitelisted pools to avoid that kind of situation.
Littleshop
Legendary
*
Offline Offline

Activity: 1316
Merit: 1000



View Profile WWW
March 21, 2012, 11:30:39 PM
 #7

I believe right now, it's more important at figuring out who is mystery miner.
Who says it wasn't simply someone who purchased a ton of shares on gpumax?

The GPUMAX system software. It only allows people to direct the hashes purchased to already established whitelisted pools to avoid that kind of situation.

No, as far as I know it would do nothing to stop the stolen coins from being 'laundered' on gpumax.  Not that I am saying GPUMAX should do anything, but it does not take much of a brain to do it.

1) make new account on whitelisted GPUMAX approved pool
2) purchase new hashes on that pool at GPUMAX with stolen linode coins
3) receive clean bitcoin from pool

(legitimate GPUMAX work seller now has coins with linode history)

Anyone with half a brain could do this with minimal risk of being tracked. 


Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!