Post
Topic
Board Bitcoin Discussion
Re: Anyone know what happened to knightmb and his 371,000 BTC?
by
SgtSpike
on 25/07/2013, 00:36:35 UTC
All of the donations received at the donation address have been sent to Satoshi Dice....
That's... really ridiculous.  This guy is a bigger scumbag than we all thought.

All of the donations received at the donation address have been sent to Satoshi Dice....

Lol

I hope to launder them...   if not lol. But then again...

I thought SD couldn't effectively launder coins, since they send winnings back to the same address they came from?
o.O Check out the first address sending to https://blockchain.info/address/1Ha43kjkronAPUUyyZNdsgfKFhMgv5Ct5G

https://bitcointalk.org/index.php?topic=127508.0
That's kind of a good use of an address that starts with 1FRAUD.
There's a lot of mixing involved with the fraud address... Here are a couple of the eventual locations: https://blockchain.info/address/1Kf1nT7jQnFC7N3tSdgg5qKGTV4MucfpBg | https://blockchain.info/address/16CvEwBTGfE7zhxKK7dzQEqCG6pSHXfLRe |

The first one has an input from Theymos, so maybe he could shed light. There's not really any way to verify MB actually holds any of that... They could be donations, assuming he's even 1FRAUD - which wouldn't make sense to connect with the donation address. So many mysteries!
Oh, see I read it as someone else calling him out as being a fraud.  Especially with the public note left on the payment.