Help - 90 BTC stolen - Possible to track down theif? - page 2.

Bitcoin Swami

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Quote from: MelMan2002 on September 21, 2011, 06:09:43 PM

Quote from: Callius on September 21, 2011, 05:59:16 PM

What asking him kindly?

He's got them now, if a bitcoin exchnage can't get a user to give back 511BTC that was accidently sent to them I doubt you'll have much luck.

There are many ways that I could possibly recover my bitcoins but the fact is that I need to track down the thief first anyway so there really is no point to going into detail about it here. Please, if you don't have anything to contribute to my original question then don't post in this thread.

Did you get his name and email from paypal?

Ayo_4_Yayo

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Quote from: bulanula on September 21, 2011, 06:10:19 PM

If ya called the bitcoin police you probably would know.

Maybe the internet police works better since this is pretty internetsy stuff ya know.

bulanula

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If ya called the bitcoin police you probably would know.

MelMan2002

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Merit: 251

Quote from: Callius on September 21, 2011, 05:59:16 PM

What asking him kindly?

He's got them now, if a bitcoin exchnage can't get a user to give back 511BTC that was accidently sent to them I doubt you'll have much luck.

There are many ways that I could possibly recover my bitcoins but the fact is that I need to track down the thief first anyway so there really is no point to going into detail about it here. Please, if you don't have anything to contribute to my original question then don't post in this thread.

Callius

newbie

Activity: 25

Merit: 0

What asking him kindly?

He's got them now, if a bitcoin exchnage can't get a user to give back 511BTC that was accidently sent to them I doubt you'll have much luck.

MelMan2002

sr. member

Activity: 461

Merit: 251

Quote from: Callius on September 21, 2011, 05:47:09 PM

What are you going to do if you do track them down, get the police to arrest them?

I would probably first attempt to find a way to recover my bitcoins.

Callius

newbie

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What are you going to do if you do track them down, get the police to arrest them?

MelMan2002

sr. member

Activity: 461

Merit: 251

Quote from: Ayo_4_Yayo on September 21, 2011, 01:35:40 PM

Whos Theif?

Are you trying to be humorous?

Ayo_4_Yayo

newbie

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Whos Theif?

indio007

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Quote from: ineededausername on September 21, 2011, 12:30:06 PM

The untraceability of bitcoins is one of their biggest features. allinvain spent months looking for his 25k btc... it's impossible to recover. Sorry man.

Allinvain didn't lose any bitcoins. I'm about sick of people saying he did. He didn't even mention the alleged fact on his own blog AT ALL. There is no evidence it happened in bitexplorer.
He's a liar.

http://alansmoneyblog.com/2011/06/

ineededausername

hero member

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bitcoin hundred-aire

The untraceability of bitcoins is one of their biggest features. allinvain spent months looking for his 25k btc... it's impossible to recover. Sorry man.

MelMan2002

sr. member

Activity: 461

Merit: 251

So no other ways to track this guy down? There must be something that I haven't thought of!

Alex Fenner

full member

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that sucks man.

MelMan2002

sr. member

Activity: 461

Merit: 251

I was stupid and listed them on eBay. For some reason I thought that that extra layer would make it ok to sell through PayPal but I was obviously wrong as PayPal put the dispute in the thief's favor...

nmat

hero member

Activity: 602

Merit: 501

How were they stolen?

MelMan2002

sr. member

Activity: 461

Merit: 251

Is it possible to track down the thief who stole my 90 bitcoins? It was taken in 2 transactions, both to the same destination address:
http://pi.uk.com/bitcoin/address/1FfoAXmHk14vSPzkSrDyYBjbGYujMX8JQj

I've been sending more bitcoins to that address (through dailybitcoins.org/) to try and get more IPs associated with the address but as far as I can tell they seem to be behind a proxy.

I emailed MtGox and TradeHill to see if any of the addresses are familiar to them and they are not.

Is there anyway to track this guy down??

Edit: new link for the address since it looks like pi.uk.com no longer does this:
https://blockchain.info/address/1FfoAXmHk14vSPzkSrDyYBjbGYujMX8JQj

Topic: Help - 90 BTC stolen - Possible to track down theif? - page 2. (Read 4322 times)