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Topic: WTB- KrogothManhattan want list - page 2. (Read 1652 times)

legendary
Activity: 2520
Merit: 3238
The Stone the masons rejected was the cornerstone.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
May 14, 2020, 03:49:18 PM
#9


I can easily do the same thing. So even if they knew who it was, it doesn't explicitly admit any guilt.

true but if it is constantly the same account doing this over several years - and what if it ends up being someone who worked at Mt. Gox? knowing where these trickling in payments are coming from could be nothing or could be something. None of us here will ever know though lol.


Binance did not require KYC until late last year. If your account was created before the KYC update and you are located in the USA, you are still allowed to trade and withdraw 2 BTC/24 hours without KYC Smiley although this can certainly be changed at any moment.


ahh these accounts were being used within the last 2 weeks - not sure when they were created. I only ran two of the payments coming in - both led back to binance though.
copper member
Activity: 588
Merit: 351
May 14, 2020, 02:56:28 PM
#8
Binance did not require KYC until late last year. If your account was created before the KYC update and you are located in the USA, you are still allowed to trade and withdraw 2 BTC/24 hours without KYC Smiley although this can certainly be changed at any moment.
hero member
Activity: 796
Merit: 519
May 14, 2020, 02:54:30 PM
#7



also that one address in your first link - it is still getting funds added ever few weeks - last time was on 5/4/2020



Your right it adds a minute amount.

https://bitinfocharts.com/bitcoin/address/1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF


-- trace the funds back and it eventually leads to a binance address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s after binance though it went thru like 10 other addresses all within the same day before landing on the mt gox stolen funds address.


edit: if it can be traced back thru multiple addresses to binance account - would binance not know who (because of KYC) they paid? it might not be the same person who did the theft but then to see those funds go thru 7 other transfers all within 2 hours makes me think they may all be connected. A good starting point would be to know who 1B18zGQM5ENJeQ9eqMYinuYxpXYhQACAZd is -- this is the account that binance paid 0.00224918 BTC at 1:09 pm on 5/4/2020 that, in less than 2 hours, eventually landed 0.00122426 BTC on the same address as the 80k btc stolen from mt. gox

I have not taken the time but i wonder if more of these random transactions can be traced back the same way.

I can easily do the same thing. So even if they knew who it was, it doesn't explicitly admit any guilt.
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
May 14, 2020, 10:05:02 AM
#6



also that one address in your first link - it is still getting funds added ever few weeks - last time was on 5/4/2020



Your right it adds a minute amount.

https://bitinfocharts.com/bitcoin/address/1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF


-- trace the funds back and it eventually leads to a binance address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s after binance though it went thru like 10 other addresses all within the same day before landing on the mt gox stolen funds address.


edit: if it can be traced back thru multiple addresses to binance account - would binance not know who (because of KYC) they paid? it might not be the same person who did the theft but then to see those funds go thru 7 other transfers all within 2 hours makes me think they may all be connected. A good starting point would be to know who 1B18zGQM5ENJeQ9eqMYinuYxpXYhQACAZd is -- this is the account that binance paid 0.00224918 BTC at 1:09 pm on 5/4/2020 that, in less than 2 hours, eventually landed 0.00122426 BTC on the same address as the 80k btc stolen from mt. gox

I have not taken the time but i wonder if more of these random transactions can be traced back the same way.
full member
Activity: 1298
Merit: 176
Krogothmanhattan alt account
May 14, 2020, 10:00:13 AM
#5



also that one address in your first link - it is still getting funds added ever few weeks - last time was on 5/4/2020



Your right it adds a minute amount.

https://bitinfocharts.com/bitcoin/address/1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
May 14, 2020, 09:45:20 AM
#4

this is just part of what was taken though right? i think the total loss was like 850k but then they found some and that it resulted in still around 650k as "unfound"

also that one address in your first link - it is still getting funds added ever few weeks - last time was on 5/4/2020
also noteworthy is how much BCH that same address has as well. it last received BCH on 03/16/2020
full member
Activity: 1298
Merit: 176
Krogothmanhattan alt account
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
May 14, 2020, 09:13:03 AM
#2
I actually bought a MT. Gox shirt off eBay almost a year or so back - so I can save it to remember the place that once bore 70% of all bitcoin transactions at it's height - their website was originally created for the Magic card game funny enough. I wonder if they ever found the approx 650k btc it never could locate back in 2014. Are they still involved in lawsuits even now? Now, I kinda wanna find the shirt - I never took it out of the packaging lol.

good luck with your searches - some of these things are getting harder to find.
legendary
Activity: 2520
Merit: 3238
The Stone the masons rejected was the cornerstone.
May 14, 2020, 08:12:18 AM
#1
KrogothManhattan Want List

   Please reach out to me via PM if you are selling any of the following.....


  Bitbills items
  Firmcoin cards
  MT GOX items
  Mycelium Entropy
  Casascius Paper Wallets
  Coinographic Chikun
  Loaded 0.05BTC Serp coin
  1 BTC Paytunia card
   BTChip
  Any prehistoric Bitcoin rarities

 

  

  
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