Quote from: JoeMue on August 09, 2017, 06:28:49 PM

Quote from: BTC_Roe on August 09, 2017, 01:51:11 PM

What do they have (USD):
- 143 million Ether (wallet 0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6)
- 6 million LTC https://chainz.cryptoid.info/ltc/address.dws?LMiB7oeBTMdwZg8VKjcCiguseodYYaixLP.htm
- 6 million PPC https://chainz.cryptoid.info/ppc/address.dws?PJoTa6ScCbtP23aJfDUg88do79t14FWUXW.htm
- 13 million small coins (i saw some wallets coming by, i think they all were like 4-5million per coin.
- 100 million BTC (There should have been at least the same amount in Bitcoin as in in Ether so to be on the save side put it at 100 million)
- 10 million BTC Cash (10% of BTC)
- Lost 110 million fine
That totals 388 million at least. so it can't be 45% loss in that case. (110/388=28% loss)

These were the BTC-e cold wallets before mixing started:
https://blockchain.info/address/16ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt
https://blockchain.info/address/19QzVvFZbHV4gcvmSYw3yup5RaBXgMeXay
They have at least 132.000 coins. This is more than 400 Million US$ + another 40 Million US$ in BTC Cash. They could easily pay the fine
with the winnings they made in the last 2 weeks by just holding the coins. There is for sure enough coins/fiat to refund everybody, but...
what can you do? KYC/AML is just a hazzle to keep even more coins. I am pretty sure the head of BTC-e ends up being a billionaire.

Well, that's the game. Verification is no problem for me... they got my data anyway, because I once lost my password. So I will get
a few bucks back. I hope each one in this forum will get his/her coins, too. Good luck everybody!

Client money != Profit.

When client BTC goes up in value, they don't make any profit on client funds. They make $0.

You also forgot one small detail: Before they can pay the fine they must spend up to 55 years in jail.