Author

Topic: Who has the 740,000 BTC? (Read 1300 times)

hero member
Activity: 616
Merit: 500
February 25, 2014, 02:06:04 AM
#12
The coins have been getting stolen and dumped over the span of an entire 3 years. It's not like theyre all waiting in a big pile to suddenly be dumped now.

True, fraudsters are rather bad at saving... And they got the thing going for quite a long time...

I do remember them transferring all their coins to another address at some point, so we know they had at least X amount of coins at that time
hero member
Activity: 728
Merit: 500
February 25, 2014, 01:54:43 AM
#11
The coins have been getting stolen and dumped over the span of an entire 3 years. It's not like theyre all waiting in a big pile to suddenly be dumped now.

True, fraudsters are rather bad at saving... And they got the thing going for quite a long time...
member
Activity: 112
Merit: 10
February 25, 2014, 01:51:06 AM
#10
When will the price go up in your opinion ?
hero member
Activity: 728
Merit: 500
February 25, 2014, 01:46:57 AM
#9
The coins have been getting stolen and dumped over the span of an entire 3 years. It's not like theyre all waiting in a big pile to suddenly be dumped now.
legendary
Activity: 1639
Merit: 1006
February 25, 2014, 01:25:51 AM
#8
My guess is it is a group of developers tied to major pools. Could have gone on for much longer but probably the hack was leaked within a circle and exploited more and more to the point where it was not longer ignorable. 

The people that banked the largest amount of ill-gotten coins are probably silently sitting around pimping bitcoin, frequenting forums and gloating in their millions, and how easy it was to scam millions upon millions from stupid CEOs, developers, and the general public.

This is the wild-west time period of Bitcoin history. If you can get away with it, then do it.
sr. member
Activity: 462
Merit: 250
February 25, 2014, 01:05:42 AM
#7
Leaked documents, bro.

Yeah once again ...

How would anyone other than MtGox know that?
Hell how would anyone other than MtGox even know if that is true?

(in case you are confused I am not saying it isn't true)


remember when Gox used to post those monthly reports Huh   do you think the shit started back when they stopped doing those?
newbie
Activity: 20
Merit: 0
February 25, 2014, 01:04:04 AM
#6
A few hackers, distributed coins.
donator
Activity: 1218
Merit: 1079
Gerald Davis
February 25, 2014, 01:02:56 AM
#5
Leaked documents, bro.

Yeah once again ...

How would anyone other than MtGox know that?
Hell how would anyone other than MtGox even know if that is true?

(in case you are confused I am not saying it isn't true)
legendary
Activity: 2772
Merit: 1028
Duelbits.com
February 25, 2014, 01:02:33 AM
#4
I'm not there yet but hopefully one day Tongue
hero member
Activity: 616
Merit: 500
February 25, 2014, 01:01:58 AM
#3
Leaked documents, bro.
donator
Activity: 1218
Merit: 1079
Gerald Davis
February 25, 2014, 12:32:31 AM
#2
How would anyone other than MtGox know that?
Hell how would anyone other than MtGox even know if that is true?
hero member
Activity: 616
Merit: 500
February 25, 2014, 12:30:55 AM
#1
Someone explain to me how these stolen bitcoins were distributed.

Was it a few people who knew the hack?
50-100 people who knew the hack?
1000-5000 people who knew the hack?

Are the bitcoins in the hands of a few or in the hands of many?
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