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Author Topic: Statement about the suspect of recent Bitcoinica hack  (Read 124601 times)
zolace
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April 16, 2014, 09:44:18 PM
 #1101

 I will state publicly that I had 5k btc on bitcoinica and thats basically a majority of my wealth, which was accumulated trough hard work... Because I was having that much faith into bitcoins.

Why in the would you put ~US$38,000 into any kind of uninsured account? The FDIC exists for a reason, and I'm sure similar options exist elsewhere.

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Gleb Gamow
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September 18, 2014, 10:50:01 PM
 #1102

Evidence or no evidence, it shouldnt matter at all after reading the fact that he did business with a known criminal(Zhou even told us this).
What are your feelings on asking Kevin Mitnick for some advice on your company before going live?

At the same time his website: http://www.sgitcoin.com/ under Disclaimer proudly states they dont encourage criminal activity.
I've never seen a single shred of evidence that SGITCOIN.COM was involved in any illegal activity.

Why anyone still wants to believe anything comine from Zhou is remarkable.
I'm still not seeing any evidence, just lots of people butthurt at Bitcoinica LP who are looking for a scapegoat and using Zhou's eagerness for transparency against him. The most ridiculous party in all of this is AurumXChange who if it weren't for the fact that no one involved in bitcoinica wants an investigation, would be sued up the ass for the little stunt they pulled in that other thread.

1) Discussing an active investigation carries a sentence of up to 10 years

2) Holding funds for more than 7 days without an active investigation is also illegal

3) Publicly discussing the details of their customers is unlawful as a breach of their customer privacy agreement

Even one of the confirming parties told me that they had -no- clue Roberto was going to be posting this stuff publicly as they -know- that is unlawful and potentially illegal. The only reason AurumXchange isn't commenting is because they finally figured out how screwed they are.

This is interesting! I've just connected Kevin Mitnick to the last name on the infamous Mt Gox email dump list:

Quote
61020,durandallotd,durandal@7track.org,$1$USm.ejm9$vMrHga51inRwfR6q7OITy1

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August 22, 2015, 05:44:31 PM
 #1103

Bitcoinica Theft of 40,000 btc in July 2012

https://www.youtube.com/watch?v=AypRF9q0llU

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Ente
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August 22, 2015, 06:21:35 PM
 #1104

Bitcoinica Theft of 40,000 btc in July 2012

https://www.youtube.com/watch?v=AypRF9q0llU

Quote
Published on Aug 16, 2015

New evidence of suspicious transactions, some linked to Zhou Tong. Check out the data yourself at the following links:
https://www.blockseer.com/g/63dtw2vOqka6

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grahvity
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August 22, 2015, 06:36:39 PM
 #1105

https://www.reddit.com/r/Bitcoin/comments/3hzfeb/bitcoinica_theft_of_40k/

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MelMan2002
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August 22, 2015, 07:22:09 PM
 #1106

I'm curious - how did he know that mtgox userid 5125 is Zhou Tong?  Is there a list somewhere that matches users to the userids?  I've been trying to track down another thief and I know their gox userid from the leaked data but I haven't seen a list of names.  Did I miss it?
Bisha
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August 22, 2015, 07:35:01 PM
 #1107

Thread got deleted from reddit lol

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August 22, 2015, 07:36:48 PM
 #1108

Thread got deleted from reddit lol

So typical.  Cheesy

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Bisha
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August 22, 2015, 07:47:03 PM
 #1109

But why? It's bitcoin related. I don't see the problem.

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unamis76
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August 22, 2015, 07:57:36 PM
 #1110

I'm curious - how did he know that mtgox userid 5125 is Zhou Tong?  Is there a list somewhere that matches users to the userids?  I've been trying to track down another thief and I know their gox userid from the leaked data but I haven't seen a list of names.  Did I miss it?

Also curious about this. Probably some by mathing balances and trasnactions? or maybe this information became public with the Mt Gox investigation?

 

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August 22, 2015, 10:17:24 PM
 #1111

That's an interesting turn of events, but at this point I'd strongly advise reporting this to the police, will it be in China or where you reside currently, as it would protect you against problems that may arise later.

The condition of 「Bitcoinica will no longer pursue the case」 is not viable as Bitcoinica will be required to cause legal action if people attack it.

Quote
USD: about $140,000 + $5000 frozen at AurumXchange (under SJ account)
BTC: about 20,000 BTC

I do notice that the amount is significantly low compared to the initially stolen amount, especially in terms of BTC, and I don't see money laundering causing such a large loss.


Finally, by posting this publicly you also cut yourself from the possibility of not "pursuing the case" as doing so would likely result in you being considered accomplice should any involved party (including bitcoinica customer) decide to pursue the case anyway.

Name:    MagicalTux
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Stolen Bitcoins = 617,000 BTC?
Is the actual number higher or lower?

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August 24, 2015, 01:01:38 PM
 #1112

Happy birthday Zhou Tong!

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August 24, 2015, 03:21:15 PM
 #1113

https://twitter.com/zhoutong

EDIT: it would be interesting to know what the tokyo police will find out about the historie of some criminal actions related to mt.gox. 

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