Mtgox Stolen Bitcoins moving into MaidSafe's IPO?

OhShei8e

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Quote from: netineti on April 25, 2014, 03:16:45 AM

One of the transactions mentioned in the Cryptocoinsnews is mine, the one of 149.9999. i send 150 Btc from my coinbase wallet to my Blockchain wallet and from ther to Maidsafe.
Do i have to worry? What to do?

There can be of course false positives. You can try to improve the data situation.

Also, I would not transfer in the current situation so much money back and forth between online wallets.
We all have to wait until this have been clarified. Someone is trying to run away with 650,000 stolen Bitcoins.
This will still provide a lot of trouble. Also in the Altcoin segment.

OhShei8e

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Quote from: ?? on ??

We're happy to announce BuyMaid.com to the community!

Is this a Joe-Job or are you kidding? Who will touch the service now and mix clean coins with fraud? To post such advertising ironically in this thread is not funny.

grifferz

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Quote from: bryant.coleman on April 24, 2014, 11:19:36 AM

Karpeles, after all […] was ultra-careful about the security issues.

Do you have any evidence of this?

It was widely reported that Karpeles fled France after being arrested for fraud while working for a company involved with "payment systems on the Internet" (his words from his blog). MtGox itself suffered repeated security breaches in the years leading up to its final downfall.

None of this sounds like the work of a security professional to me. Unless they are aiming to be a professional thief.

Are you still confident in your prediction of an imminent auction of MtGox's 200kBTC forced by the Japanese authorities?

If the claims in this thread hold up, would that not suggest that these 200kBTC are still in circulation (they've been used in the IPO of another company) rather than at risk of being dumped into fiat dropping the price, as you expressed concern about in another thread?

berliston

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I'd like to believe this. Nice to think that these bitcois are not lost forever

netineti

newbie

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One of the transactions mentioned in the Cryptocoinsnews is mine, the one of 149.9999. i send 150 Btc from my coinbase wallet to my Blockchain wallet and from ther to Maidsafe.
Do i have to worry? What to do?

bitcoinvest

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13eJ4feC39JzbdY2K9W3ytQzWhunsxL83X

also have a look on that:

http://www.coindesk.com/investor-group-optimistic-fight-mt-gox-liquidation/

They way i see things now this is our only solution...
I hope they can do that!! It is clear that this option is available if you read the MtGox announcement here: https://www.mtgox.com/img/pdf/20140424_announce_qa_en.pdf

bitcoinvest

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13eJ4feC39JzbdY2K9W3ytQzWhunsxL83X

Quote from: crazy_rabbit on April 25, 2014, 01:44:29 AM

Quote from: bitcoinvest on April 25, 2014, 01:17:59 AM

I think you all read the new post on MtGox website....

https://www.mtgox.com/img/pdf/20140424_order.pdf

According to this we have to wait until 25 February 2015 for the investigation of claims....

Have a nice day!!!!

So I suppose we send our claims to that address?

We have to wait as they write and they will upload a form we have to fill.

Phinnaeus Gage

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Bitcoin: An Idea Worth Spending

Quote from: crazy_rabbit on April 25, 2014, 01:44:29 AM

Quote from: bitcoinvest on April 25, 2014, 01:17:59 AM

I think you all read the new post on MtGox website....

https://www.mtgox.com/img/pdf/20140424_order.pdf

According to this we have to wait until 25 February 2015 for the investigation of claims....

Have a nice day!!!!

So I suppose we send our claims to that address?

That includes the controller that sent Bitcoinica's bitcoins to Mt Gox for safe keeping. Remember them coins?

crazy_rabbit

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RUM AND CARROTS: A PIRATE LIFE FOR ME

Quote from: bitcoinvest on April 25, 2014, 01:17:59 AM

I think you all read the new post on MtGox website....

https://www.mtgox.com/img/pdf/20140424_order.pdf

According to this we have to wait until 25 February 2015 for the investigation of claims....

Have a nice day!!!!

So I suppose we send our claims to that address?

bryant.coleman

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Quote from: bitcoinvest on April 25, 2014, 01:17:59 AM

According to this we have to wait until 25 February 2015 for the investigation of claims....

So the auction will happen only after that date? That is excellent. Who knows what will be the BTC / USD exchange rate after one year? I won't be surprised even if it hits $10,000!

bitcoinvest

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13eJ4feC39JzbdY2K9W3ytQzWhunsxL83X

I think you all read the new post on MtGox website....

https://www.mtgox.com/img/pdf/20140424_order.pdf

According to this we have to wait until 25 February 2015 for the investigation of claims....

Have a nice day!!!!

QuestionAuthority

legendary

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You lead and I'll watch you walk away.

Quote from: dego on April 25, 2014, 12:34:47 AM

Just FYI: I think those address lables on blockchain.info are not a 100% reliable. Addresses can be tagged by anyone...

No! Realllllly! ROTFL

Those aren't Gox coins.

bryant.coleman

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Quote from: bitcoinvest on April 24, 2014, 04:56:45 PM

I don't believe that some people that lost 3.000 or more.... will go empty hands just like that....

They will not.

A total of 5 people lost more than BTC10,000 in Gox. (Average loss of BTC26,161 or $12,609,000)
Another 96 lost more than BTC1,000 there. (Average loss of BTC2,216 or $1,681,000).

So we have a list of more than 100 people who are after Karpeles. Grin

troiste

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I said this yesterday in the MaidSafe forum:

Gox BTCs are being laundered like there's no tomorrow with this MaidSafeCoin, they bought MaidSafe coins with them now they are selling them on the MasterCoin Exchange and there will be no more trace of them. The coins will be out to new fresh BTC addresses where nobody will ever be able to trace them again.

Thats how you make money:

1. Steal coins
2. Create some shit coin with exodus address
3. Send BTC to the exodus address
4. Sell the shit coins for new fresh BTC
5. Untraceble fresh new BTC ready to sell for dollars

TO ALL: Expect a major dump in BTC soon, if this is true, they will want to sell the BTC FAST, means they will dump

Now look what is happening today and think about it

EDIT: Its not about just Gox coins, many other stolen coins were laundered there

dego

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Just FYI: I think those address lables on blockchain.info are not a 100% reliable. Addresses can be tagged by anyone...

Bit_Happy

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A Great Time to Start Something!

Quote from: eleuthria on April 24, 2014, 01:51:38 PM

Quote from: RawDog on April 24, 2014, 01:33:15 PM

Quote from: bryant.coleman on April 24, 2014, 11:19:36 AM

Karpeles, after all was extremely intelligent

This doesn't sound right to me. I heard he was French. Am I missing something?

Intelligent people have a habit of overlooking the dumbest mistakes. Although from what I've seen, I'm not so sure about either statement. From what I've read, he strikes me as one of those people who would tell people their IQ as a sign of intellect...from the free online IQ test they took when they were 13.

I was closer to 15 and the www did not exist, but my IQ score was very high. Cheesy

Oldminer

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Quote from: TaunSew on April 24, 2014, 04:57:08 PM

Quote from: Oldminer on April 24, 2014, 04:54:48 PM

This is called embezzlement.

If proven, it should earn the fat frog 10 years in prison.

He's in Japan, you'ld have to ambush him at Starbucks and throw him on a plane to the states.

Embezzlement is legal in Japan?

macsga

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Activity: 1484

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Strange, yet attractive.

Quote from: TaunSew on April 24, 2014, 04:57:08 PM

Quote from: Oldminer on April 24, 2014, 04:54:48 PM

This is called embezzlement.

If proven, it should earn the fat frog 10 years in prison.

He's in Japan, you'ld have to ambush him at Starbucks and throw him on a plane to the states.

It won't be easy to get away... He's visible from a distance. Eventhough the plane should be something like this: Grin

TaunSew

hero member

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Quote from: Oldminer on April 24, 2014, 04:54:48 PM

This is called embezzlement.

If proven, it should earn the fat frog 10 years in prison.

He's in Japan, you'ld have to ambush him at Starbucks and throw him on a plane to the states.

bitcoinvest

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Quote from: macsga on April 24, 2014, 04:51:39 PM

Quote from: bitcoinvest on April 24, 2014, 04:45:42 PM

Guys, ok we don't know now who is the owner but we know the receiver.
Maidsafe IPO associated account received 64.000 BTC.
So some authority to make this company (receiver) reveal the depositor? Huh

? (do you think they received this ammount without knowing the sender???)
THIS IS HUUUUUGE !!!!!! can't get away after that.....

This stinks like a rat's ass. Chances are that Karpeles (or someone from the inside) still has the ability to move funds from the big Gox wallet. Bankruptcy is announced, he walks, we are Goxxed. Simple as that.

I don't believe that some people that lost 3.000 or more.... will go empty hands just like that.... i read in other topics about spending some more BTC in order to have "final solution" with Karpeles.... and we all understand what that means.... Also i can't understand why they had in just ONE account all those BTC!!!!! it's crazy!!!! But anyway back to our point.... since we have the movements and i think the ip also by court or goverment moves on the recever side it's easy to find out the sender.....simple as that!

Topic: Mtgox Stolen Bitcoins moving into MaidSafe's IPO? (Read 21107 times)