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Author Topic: Bitstamp's stolen BTC on the move  (Read 4680 times)
Parazyd (OP)
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January 07, 2015, 10:02:08 AM
 #1

https://blockchain.info/address/1L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf

Looks like they've started their journey.

What do you think? Expect a dump soon?
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bitcodo
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January 07, 2015, 10:18:31 AM
 #2

Let's hope they will dump in btc-e  and all my bids  get filled. Or maybe bitstamp, have orders there too.  Grin
Parazyd (OP)
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January 07, 2015, 10:20:27 AM
 #3

Let's hope they will dump in btc-e  and all my bids  get filled. Or maybe bitstamp, have orders there too.  Grin

Imagine Bitstamp buying back these same bitcoins Cheesy
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January 07, 2015, 10:24:39 AM
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Yes, they say it's fun in the Amsterdam, but bitcoin world is even better.  Cheesy
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January 07, 2015, 10:26:17 AM
 #5

Who ever done it.....clever monkeys.....
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January 07, 2015, 10:26:54 AM
 #6

https://blockchain.info/address/1L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf

Looks like they've started their journey.

What do you think? Expect a dump soon?

I am ready to buy cheap coins if they dump them.

Let's hope they will dump in btc-e  and all my bids  get filled. Or maybe bitstamp, have orders there too.  Grin

Imagine Bitstamp buying back these same bitcoins Cheesy

Haha.. BitStamp must have blacklisted them by now and they must be tracking each and every address where these coins go. There is no easy escape for the thief.
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January 07, 2015, 10:29:50 AM
 #7

...
Haha.. BitStamp must have blacklisted them by now and they must be tracking each and every address where these coins go. There is no easy escape for the thief.

I hope you are right. I had no funds (by chance) on Bitstamp when this shit happened, but I still feel worried.
Can they follow the coins even if they get tumbled? Are miners and tumbling services willing to help Bitstamp?

Sometimes, if it looks too bullish, it's actually bearish
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January 07, 2015, 10:56:40 AM
 #8

...
Haha.. BitStamp must have blacklisted them by now and they must be tracking each and every address where these coins go. There is no easy escape for the thief.

I hope you are right. I had no funds (by chance) on Bitstamp when this shit happened, but I still feel worried.
Can they follow the coins even if they get tumbled? Are miners and tumbling services willing to help Bitstamp?

really, mix 18k coins? that will take like several years.

i am satoshi
sgk
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January 07, 2015, 10:59:11 AM
 #9

...
Haha.. BitStamp must have blacklisted them by now and they must be tracking each and every address where these coins go. There is no easy escape for the thief.

I hope you are right. I had no funds (by chance) on Bitstamp when this shit happened, but I still feel worried.
Can they follow the coins even if they get tumbled? Are miners and tumbling services willing to help Bitstamp?

I believe mixing services will not want to help BitStamp. That's how their business model sustains; if they don't accept tainted coins, they lose the larger portion of their income.

During the MooPay scam, BitStamp actively watched the stolen coins so that they could not be sold through BitStamp (http://www.reddit.com/r/Bitcoin/comments/2js0py/bitstamp_tweets_that_they_are_watching_for_the/). Now I will love seeing same supportive attitude from other exchanges to help BitStamp.
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January 07, 2015, 11:03:31 AM
 #10

This will be interesting. If these coins go to an exchange (that accepts them), well that's obviously not good for their rep.




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January 07, 2015, 11:24:59 AM
 #11

Wow, that was quick, only 4k coins left...

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January 07, 2015, 11:27:14 AM
 #12

Yeah, it would be great if bitcoin comunity turn against those coins and make impossible to spend it. Or track carefully and return when possible.

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Parazyd (OP)
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January 07, 2015, 11:35:36 AM
 #13

...
Haha.. BitStamp must have blacklisted them by now and they must be tracking each and every address where these coins go. There is no easy escape for the thief.

I hope you are right. I had no funds (by chance) on Bitstamp when this shit happened, but I still feel worried.
Can they follow the coins even if they get tumbled? Are miners and tumbling services willing to help Bitstamp?

I'm guessing they wish Instawallet still existed Grin

In case you don't know what I'm saying:

The BTC you would get into Instawallet would go into a wallet, and when you would withdraw out, you'd get entirely different bitcoins - from another wallet that have absolutely no relation to your BTC.
Not sure if it could actually be done with 19k BTC, but I'm guessing that it would.
onemorebtc
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January 07, 2015, 11:38:38 AM
 #14

...
Haha.. BitStamp must have blacklisted them by now and they must be tracking each and every address where these coins go. There is no easy escape for the thief.

I hope you are right. I had no funds (by chance) on Bitstamp when this shit happened, but I still feel worried.
Can they follow the coins even if they get tumbled? Are miners and tumbling services willing to help Bitstamp?

I'm guessing they wish Instawallet still existed Grin

In case you don't know what I'm saying:

The BTC you would get into Instawallet would go into a wallet, and when you would withdraw out, you'd get entirely different bitcoins - from another wallet that have absolutely no relation to your BTC.
Not sure if it could actually be done with 19k BTC, but I'm guessing that it would.

you are talking about inputs.io. afaik instawallet was address based like blockchain.info
(this also is a risk: blockchain.info could not steal your btc, but inputs.io like systems always can)

transfer 3 onemorebtc.k1024.de 1
Parazyd (OP)
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January 07, 2015, 11:49:27 AM
 #15

...
Haha.. BitStamp must have blacklisted them by now and they must be tracking each and every address where these coins go. There is no easy escape for the thief.

I hope you are right. I had no funds (by chance) on Bitstamp when this shit happened, but I still feel worried.
Can they follow the coins even if they get tumbled? Are miners and tumbling services willing to help Bitstamp?

I'm guessing they wish Instawallet still existed Grin

In case you don't know what I'm saying:

The BTC you would get into Instawallet would go into a wallet, and when you would withdraw out, you'd get entirely different bitcoins - from another wallet that have absolutely no relation to your BTC.
Not sure if it could actually be done with 19k BTC, but I'm guessing that it would.

you are talking about inputs.io. afaik instawallet was address based like blockchain.info
(this also is a risk: blockchain.info could not steal your btc, but inputs.io like systems always can)

Never used inputs.io, but I'm 100% sure about what I'm saying about Instawallet. They had a wallet, and when you withdrew, you would get BTC out of random addresses.
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January 07, 2015, 12:05:43 PM
 #16

Yeah, I saw it just a couple of while ago. Any ideas or speculation on where it might head to? If those are sold to interested parties who would hold on to it rather than dump it to open market, I guess it will not have any implication towards market price, right?

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January 07, 2015, 12:34:32 PM
 #17

https://www.cryptocoinsnews.com/launder-stolen-bitcoins/

Sometimes, if it looks too bullish, it's actually bearish
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January 07, 2015, 12:38:21 PM
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Can't they use dark wallet to conceal the coins?

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January 07, 2015, 12:40:11 PM
 #19

secondary address's are now being split

https://blockchain.info/address/1Gdcsz1tGEzq64aeMPvgAsqftuAt3NyTyc
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January 07, 2015, 12:41:53 PM
 #20



18,000 from one address -> tumbler -> 18,000 at different addresses -> 18,000 at one address

Good luck finding my hacked coins suckers!

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