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Topic: Any news about the treasurer (paraipan ) who stole BTC? - page 2. (Read 873 times)

copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Who knows if someone bought his computer equipment (perhaps at an estate sale), or if this was the family moving funds, perhaps not knowing the money belongs to someone else.

Has anyone contacted Bitstamp about the missing coins?

This is always my issue with exploring into this sort of thing.
Who knows if the original owner even has the coins, most chains have been tainted and even selling the private keys was sometimes done in the past...

I remember nottingham university in the UK had a professor bring out something that blacklisted addresses where "dark funds" ended up (stuff stolen or related to illegal activites) and there is always some dubiousness as most people try to use anonymising services in this space (usually for normal reasons, who wants to advertise how much money they actually have)?
copper member
Activity: 2996
Merit: 2374
It looks like the funds ended up at bitstamp.

Contact bitstmp and find out who the owner of the account who has a deposit address of 3GEnQ7ChhGoPCcBn2CRJexNcgK7FMaBGTr is. This is likely the person who has access to the 250BTC that paraipan was holding for the forum, and likely a heir to the estate of paraipan.

The above address received BTC from 1K3CxWrq91rByL9PjV9wccfhyuToF2WNRX and 1G6Pvh2713qT3pwDAXZwi77KRscR3wKcXp in 2015.

1G6Pvh2713qT3pwDAXZwi77KRscR3wKcXp received .5BTC from 1F1s6gdLNT8YP4eqrwwsyfxfF5gaCJ9nAP earlier this year.

1F1s6gdLNT8YP4eqrwwsyfxfF5gaCJ9nAP received 0.9999BTC from 16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh the same day as the above transaction.

16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh received BTC in 2012 AND 100BTC that can reasonably be traced back to the 250BTC paraipan was holding by looking back just 3 transactions to find the address that paraipan held the forum's BTC in.

Bitstamp will likely ask for a court order to release the identity of that account holder, and I don't think most courts will issue such an order to anyone except to either you or law enforcement who is investigating the theft of the above BTC.

Who knows if someone bought his computer equipment (perhaps at an estate sale), or if this was the family moving funds, perhaps not knowing the money belongs to someone else.

Has anyone contacted Bitstamp about the missing coins?
administrator
Activity: 5222
Merit: 13032
No, several people looked into it, but nobody was able to make contact with anyone who knew anything about what he did with the BTC or who might've stolen it after his death. The 25% reward still stands on any returned amount.
legendary
Activity: 2128
Merit: 1775
That's interesting, never heard that story before, do you remember who posted the thread? Give some more details and I can try to search for some keywords.
This incident has been a long time, until now it has not been solved.
Many want to solve it but have not succeeded.
This is more complete information.

Treasurers

Looking for people to store some of the forum's money

Forum Treasures Public Addresses for Transparency

Parapian's BTC address holding BCT money?

Forum 250 Btc theft, what's being done about it? Inside job?

Paraipan a treasurer for the forum holding 250 btc allegedly died in April of 2014 since then the account has logged in multiple times which is fairly suspicious. What is being done to recover the 250 Bitcoins because this is starting to look like a scam and it could be an inside job. The management of this forum is getting sketchier and sketchier and with things getting worse I am feeling like I will have to start cleaning things up around here. Pair this scam with the complete mismanagement of the new forum software, the forums donations have been drained by incompetence and thievery.

Paraipan's btt profile:    https://bitcointalksearch.org/user/paraipan-29395
btt treasurer list: https://bitcointalksearch.org/topic/forum-funds-155000
btt donater list: https://bitcointalk.org/donate.html
profile of developer of new btt forum software: https://bitcointalksearch.org/user/wangbus-207730
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
Anyone know why Theymos didn't think it a good idea to use multisig with the treasurers? This probably means he didn't care too much about the funds that were stolen (especially since there was a 25% reward)... Potentially Theymos just moved on from this so...

I think there was another thread on him to as details of his identity were published briefly by a user here about 3 or 4 years ago. The information was since deleted.

Multi sig wasn’t as prevalent as it is now, real question is why there is still a single point of failure for forum funds in 2019
legendary
Activity: 2674
Merit: 2965
Terminated.
Anyone know why Theymos didn't think it a good idea to use multisig with the treasurers?
It was brought up in the old thread, but I haven't seen talk about it in recent time. You got to wait for master to answer.

The forum should move the existing funds that are held by single users into multi-sig ASAP. I know folks like OgNasty are reliable, but shit happens and people die every day.
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Anyone know why Theymos didn't think it a good idea to use multisig with the treasurers? This probably means he didn't care too much about the funds that were stolen (especially since there was a 25% reward)... Potentially Theymos just moved on from this so...

I think there was another thread on him to as details of his identity were published briefly by a user here about 3 or 4 years ago. The information was since deleted.
hero member
Activity: 756
Merit: 510
Dear me, I think I'm becoming a god
That's interesting, never heard that story before, do you remember who posted the thread? Give some more details and I can try to search for some keywords.

I think theymos posted the thread because he offered a reward if the btc was recovered. I don't remember

I am speaking about the bitcointalk fourm treasurers. Who stole the funds from the fourm.

I don't think the treasurer stole the funds, he died with the funds in his wallet and then a couple years later the funds or some of the funds were moved. The thread was posted by theymos and he offered 25% of whatever was recovered to whoever could recover it
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
That's interesting, never heard that story before, do you remember who posted the thread? Give some more details and I can try to search for some keywords.

I think theymos posted the thread because he offered a reward if the btc was recovered. I don't remember

I am speaking about the bitcointalk fourm treasurers. Who stole the funds from the fourm.
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
It was said he passed away, and than maybe a year? later the funds for the forum where moved. I don't see any threads and I tried to google search it via site:bitcointalk.org but don't know enough keywords to find anything. I should have just book marked the thread.

I think you should add more information about who stole what. Stole from who, from an exchange? from the forum? from theymos? from satoshi?

(I do know anything about this, so more info you put the better it is)
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
That's interesting, never heard that story before, do you remember who posted the thread? Give some more details and I can try to search for some keywords.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
It was said he passed away, and than maybe a year? later the funds for the forum where moved. I don't see any threads and I tried to google search it via site:bitcointalk.org but don't know enough keywords to find anything. I should have just book marked the thread.


https://bitcointalksearch.org/topic/paraipans-coins-on-the-move-1577411



Found it

So any new news?
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