Oops hand shown too early, bye bye to those nxt.
Which NXT? I got the 3M frozen nxt back 
Topic: klee's hacked 1170 btc, Part II - page 3. (Read 10876 times)
Oops hand shown too early, bye bye to those nxt.
Bravo Klee.
I had a feeling that you will do just that. That why I suggested earlier not to post anything what can discourage hacker from sending the other 217btc ( and nxt)
Thief cannot be pardoned, but it must be played smart.
I had a feeling that you will do just that. That why I suggested earlier not to post anything what can discourage hacker from sending the other 217btc ( and nxt)
Thief cannot be pardoned, but it must be played smart.
I see now where you are confused. You are looking at BTC coming from the mixer and thinking they are coming from the hacker. These are just the old stolen BTC being sent out to mixer customers. These are not the BTC the hacker/thief has now. Old news.
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA is a mixer address.
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA is a mixer address.
So you mean to tell me that the disappeared CapitalistCoin "devs" (from which we had been asking for a refund FOREVER) just happened to be using the same mixer as the hacker?
How do u relate this address with thief's address ?
I posted the CapitalistCoin deposit address so that you can see ALL the addresses that had sent BTC... the hacker has been "refunding" these investments with the stolen funds.
Smaragda invested during CapitalistCoin IPO, but hacker donated to Smaragda what he lost in this IPO
(then he got 0,02 Btc back from Smaragda, because he got more than he should have to gain)
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
hacker pays to Smaragda:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA
or here you can see:
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
IPO payment:
2014-04-07 15:15:49
1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
to:
16qCNxjUf64ejHQ4wh9it7Lbb2AVBduGmS 1.00071442 BTC
and the hacker donated a Bitcoin to this victim here:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA
etc..
I see now where you are confused. You are looking at BTC coming from the mixer and thinking they are coming from the hacker. These are just the old stolen BTC being sent out to mixer customers. These are not the BTC the hacker/thief has now. Old news.
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA is a mixer address.
This transaction is funny. Someone sent 0.02333658 back to the mixer intermediate address so those BTC are most likely stuck forever in limbo (unless the mixer goes through and sweeps them to their own account someday).
https://blockchain.info/tx/c44a4a795c644bb7ff146f8e4c7822a8d53e1993af428f3a785f00ab06b70c49
Godaddy is in US
And what is going to happen now? To the hacker and to the bitcoins?
24h to return them or I will move legally in the USHe is at the moment in the USA?
And what is going to happen now? To the hacker and to the bitcoins?
24h to return them or I will move legally in the USHe is at the moment in the USA?
And what is going to happen now? To the hacker and to the bitcoins?
24h to return them or I will move legally in the US
And what is going to happen now? To the hacker and to the bitcoins?
The thief has been traced back to the GoDaddy domain 
Whois privacy is going to be over with a formal complaint and we are going to get Credit Card info.
Whois privacy is going to be over with a formal complaint and we are going to get Credit Card info.
I will share the 43% of the rest of the Bitcoins I claim (1400) and biggest part will go to RocketSingh!
Wow great job and that is a sizable lump of bounty you earned. Although, don't celebrate yet until the btc is returned to the rightful wallet.
Made so much patience these days..
The thief has been traced back to the GoDaddy domain
Whois privacy is going to be over with a formal complaint and we are going to get Credit Card info.
Whois privacy is going to be over with a formal complaint and we are going to get Credit Card info.
I will share the 43% of the rest of the Bitcoins I claim (1400) and biggest part will go to RocketSingh!
Wow great job and that is a sizable lump of bounty you earned. Although, don't celebrate yet until the btc is returned to the rightful wallet.
I will share the 43% of the rest of the Bitcoins I claim (1400) and biggest part will go to RocketSingh!
Hey... did noticing the CapitalistCoin fiasco help any???... lol
I am so freakin busy these days I could not keep up with everything mate!!!
I emailed Jon Matonis to help me move legally in the US.
He also sent 217.5096BTC 
So, if you don't mind sharing, how did you come to that agreement?
For 1170btc this is about 500btc.
And maybe some personals reason on his side, not sure about that but I think he had some regrets on what he did to me.
The amount was so big that it would be acceptable for him to sacrifice part of the loot so he has both his conscience right and feel less stressed that everybody chase him.
I think u may consider sharing 43% of the recovered coins to those who helped to corner the thief.
How do u relate this address with thief's address ?
I posted the CapitalistCoin deposit address so that you can see ALL the addresses that had sent BTC... the hacker has been "refunding" these investments with the stolen funds.
Smaragda invested during CapitalistCoin IPO, but hacker donated to Smaragda what he lost in this IPO
(then he got 0,02 Btc back from Smaragda, because he got more than he should have to gain)
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
hacker pays to Smaragda:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA
or here you can see:
https://blockchain.info/address/1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
IPO payment:
2014-04-07 15:15:49
1Grv7NH3xDetLBBD5J1Y9NvxMw4znTCAe9
to:
16qCNxjUf64ejHQ4wh9it7Lbb2AVBduGmS 1.00071442 BTC
and the hacker donated a Bitcoin to this victim here:
https://blockchain.info/address/1BaeBqXoa1ZkAnd5TzJvPaAg9zXbZMPtmA
etc..
GIVE ME BACK MY MONEY!
YOU THOUGHT YOU WERE CLEVER?
I MADE BIG PATIENCE IN ORDER TO FOOL YOU UNTIL I HAVE YOU.
WHAT YOU STOLE (1170BTC + 10M NXT) IS ABOUT 2000BTC
I WANT 1400BTC IN THE NEXT 24H.
BOUNTY WAS NEVER OVER
YOU THOUGHT YOU WERE CLEVER?
I MADE BIG PATIENCE IN ORDER TO FOOL YOU UNTIL I HAVE YOU.
WHAT YOU STOLE (1170BTC + 10M NXT) IS ABOUT 2000BTC
I WANT 1400BTC IN THE NEXT 24H.
BOUNTY WAS NEVER OVER
Exactly what I said....
Which domain was hacker tracked back to?
Ha, hacker was quite the fool.
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