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Topic: 1000 BTC GIVEAWAY! From your friend rekcahxfb - page 146. (Read 207780 times)

hero member
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18egduBc8YfCj9z1euvqkgo2e1gCMnVn4w
hero member
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39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ
Thank for the give away.
newbie
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As pointed out by u/Penroze on redit

Quote
Here's what I'm guessing is happening. The person who hacked bitfinex is now trying to launder the money. Here's how.
Declare a "giveaway" where you give 1000 bitcoin to some "random" person who posts there address on several different bitcoin forums.
Post an address yourself to one of the forums.
Wait a week, and give the money to the address you posted.
Claim the money wasn't illegally gotten, but from this giveaway.

nice info mate  Grin

Suggestion on same forum by u/pedrito77

Quote
you could easily proof that the btc were giving randomly. for instance he could post a txt file with all the addresses posted and every redditor could verify his address is in the txt file (ordered). then he could anounce the winner will be chosen the day after the posted list with a random number (some real lottery pick or whatever). i.e. the last 3 numbers of the.lottery were 563...then the winner will be the 563th address in the list.

I'll stop referencing it now - it's here: https://www.reddit.com/r/Bitcoin/comments/4vykkr/1000_btc_giveaway_from_your_friend_rekcahxfb/
full member
Activity: 206
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As pointed out by u/Penroze on redit

Quote
Here's what I'm guessing is happening. The person who hacked bitfinex is now trying to launder the money. Here's how.
Declare a "giveaway" where you give 1000 bitcoin to some "random" person who posts there address on several different bitcoin forums.
Post an address yourself to one of the forums.
Wait a week, and give the money to the address you posted.
Claim the money wasn't illegally gotten, but from this giveaway.

nice info mate  Grin

Am i the only one that understood this as a 1 btc to 1000 users ?!

Imagine people reading in newspapers and tv that some guy gave away 550$ to 1000 people each. That would be insane
newbie
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The revolutionary trading ecosystem
if you reverse his username. bfxhacker

what is bfx?
It's Bitfinex. Where have you been living all this time? There was a major breach at that exchange yesterday which caused the Bitcoin price to drop.

WTF, this guy hacked 72 million worth of bitcoins. He stole 119,756 bitcoins. http://www.reuters.com/article/us-bitfinex-hacked-hongkong-idUSKCN10E0KP

 It is ok to receive bitcoin from him?
newbie
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12ScEfWzAAE9gUuo4BDeeGnWpxF5tsF7Vq

Why not?
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newbie
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legendary
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Permabull Bitcoin Investor
At first, I would like to thank you at first for being generous to send a lucky winner this huge amount of money.

Second, my BTC address : 15A9Zedp4A6gozy9vd4gzcWi7mdvhauxKJ

Third, I promise you if that is OK with you, that I give out some of the funds if I'm the winner, to a charity or something (We can work it out together to ensure this seriously).

I can use /r/JoinMarket P2P decentralized coinjoin protocol

Thank you Smiley
legendary
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newbie
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1HakHp8KU8q6ekSGMUahLL64JhS626ynHF

thanks for your offer
newbie
Activity: 16
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As pointed out by u/Penroze on redit

Quote
Here's what I'm guessing is happening. The person who hacked bitfinex is now trying to launder the money. Here's how.
Declare a "giveaway" where you give 1000 bitcoin to some "random" person who posts there address on several different bitcoin forums.
Post an address yourself to one of the forums.
Wait a week, and give the money to the address you posted.
Claim the money wasn't illegally gotten, but from this giveaway.
full member
Activity: 266
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3PERnKqqCjk4VyHn5suJ9fY95gYmfesXh7
sr. member
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Authentic Individual
1HearttW1vvg3jixMexXpZHHeqw77oVT4s  


Salvation lies within
full member
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https://blockchain.info/address/1BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG

here's OP's wallet.
anyone realized "1BfxSux"
sounds like "Bitf*nix S*cks", is it possible if OP is the hacker ?
legendary
Activity: 1096
Merit: 1067
1EwaMbA2ZUewj14G7ZzyicTEdggFNDR3m4
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