If I am the thief or whoever have those coins, i would cash them out through BTC-e.
The thieves will probably be cashing out their coins on all of the exchanges. Why put all their stolen eggs in one basket?
Topic: To Bitstamp: Gox's coins are being sold on your exchange - page 4. (Read 5448 times)
The thieves will probably be cashing out their coins on all of the exchanges. Why put all their stolen eggs in one basket?
If I am the thief or whoever have those coins, i would cash them out through BTC-e.
Just playing devil's advocate, but how do you know that the 2011 movements weren't a withdrawal from mtGox that went into someone else's non-mtGox cold storage?
Hello Nejc
I'm writing to you because i have near-proof that the stolen MtGox coins
are being transfered to your exchange. I would appreciate any information
you can supply about this matter but i understand that legal restrictions
may apply. In either case this is crucial information to you and i hope you
will take the required actions. The following will be a rundown of the
proof (which can be expanded upon).
In the time Jed McCaleb owned MtGox there was a donation address listed in
the left side:
1EuMa4dhfCK8ikgQ4emB7geSBgWK2cEdBG
This address send coins in 2011 around the time the exchange changed owner
to Mark Karpeles
1EuMa
-> 1FBiC
-> 1B4AW
-> 1Kq6s
-> 1K66U
-> 1pdMA
These coins were split into blocks of 2-5k which were used as cold storage.
The 1pdMA
coins
(plus the rest) didn't move until 2013-12-21 and 2014-02-05 as part of a
huge movement of old coins following the same pattern. These coins are
mapped in two spreadsheets
here
and here
totaling
~300k coins.
Two of the MtGox cold storage addresses moved as shown:
1PNNF
-> 1JFXQ
-> 1DJoA
-> 1PAzo
14MiN
-> 1HsUP
-> 1KnPn
-> 1PAzo
I know that 1PAzo
is
an address owned by Bitstamp and i assume that
1DJoA
and 1KnPn
also
are Bitstamp addresses used to receive coins from customers. This shows
that the MtGox cold storage coins moved directly from cold storage to an
unknown address and then to a Bitstamp address. There are an estimate of
13500 coins moved to Bitstamp as of this moment.
I'm looking forward to hearing from you and i will appreciate any
information you may give me. It is of my interest to find the owner of
1JFXQ
and 1HsUP
http://pastebin.com/zApD5N4X <<<< Not my pastebin
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