Quote from: ð on February 05, 2016, 10:38:25 AM

This is very telling

https://www.scribd.com/doc/297988447/Urgent-Motion-for-Injunctive-Relief

October 2015. No mention anywhere at all about any hacking or the likes thereof.

Someone needs to contact the lawyer and have her query the wife. this is the wife's lawyer

http://www.brinkleymorgan.com/profile/yueh-mei-kim-nutterpartner/

Did Paul at any time between the end of July 2014 (so called hack) to say end of December 2014 ever show or express odd strange behavior, did he at any time ever mention to her about this hack or the loss of BTC or funds or anything related whatsoever to this event? Did he exhibit the behavior of a man who lost 13 million dollars over night in his business?

It would be utterly incredible that a team of husband and wife of 16 years would not discuss this "event" at the time it took place. Inconceivable in fact.

1. Has anyone replicated the malcode that was planted at that time, and determined that it could do what is being claimed? Not guessing and not from reading it. Installing it on functional servers under similar conditions to see if indeed access to wallets could be compromised, and more importantly compromised without any major red flags being raised.

2.To the blockchain blood hounds, can you see any distinct difference between the movement of the stolen coins LTC to China and sell off and the BTC to that one wallet that remains there? Time frames, anything at all, or were they precisely simultaneous?

Ideas:

a) : Vernon discovers the back door and theft and movement of only the LTC to the Chinese exchanges for self. Seizes the opportunity and moves the BTC to his retirement account while investigating it all.

Is there anything in the movement that can suggest two different transaction / operations of the movement of all these coins?

b) the whole thing is just that a setup by him and his Chinese girl friend, she or brother make believe to be this new developer, insert some functionally looking malcode (which addresses the above), he installs it, it really does nothing, gives the keys to the cousin or her, to help themselves to whatever coins they want, provided they send the BTC to his retirement address which he intends to collect when the dust settles, whether it is years from now which he will split with her as they run off into the sun set.

c) Opportunity self created or not, to siphon off all that BTC with or without this new girlfriend period.

Trick is:

1. did he ever mention the loss of 13 million dollars to the wife ever?
2. is there any significant difference(s) between the movement of coins out and the movement of BTC to that address where they remain.

Someone contact the lawyer invite her to this thread to bolster her case if she has the time to sift through everything for the many available nuggets, while asking her to check if the wife ever got wind of the loss of that monstrous sum of money.

You are asking excellent questions. Did Paul express strange behaviour after hack?

Yes,8 months after hack, 25.Mar.2015 he bought new big house worth 1.37 millions dollars - that is really odd for someone who lost 13 millions.

I found BTC wallet that hacker using to store BTC from selling stolen altcoins on different exchanges - https://www.walletexplorer.com/wallet/1356a64174770337 (details about it you can see in one of previous posts - https://bitcointalk.org/index.php?topic=1173703.msg13678567#msg13678567 )

Last batch of BTC from selling altcoins came to this account in September.

Nobody did anything to track and stop selling altcoins on exchanges,which would not be hard task ,because there are no altcoins mixers to make this task harder.Moving and selling so many altcoins is easily visible and in this case selling process last from October 2014-September 2015 - 1 year.Batch after batch of altcoins came to Bittrex,Huobi,BTC38,BTC-e and they just looking.

Finally,theft on Cryptsy was revealed after all stolen altcoins were sold,so now nobody can stop it.