Re: Anyone know what happened to knightmb and his 371,000 BTC?

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.

Quote from: Chaang Noi (Goat) ช้างน้อย on July 24, 2013, 11:42:07 AM

Quote from: tarrant_01 on July 24, 2013, 11:38:32 AM

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.

Yeah. That might be it, but I almost doubt it just because the 1FRAUD address has >1kBTC received. This particularly ridiculous transaction shows a ton of other addresses in the person's wallet, many of which also had a fair number of coins, and have mixing/SDice activities tied to them.

The address activity totally stumps me, because it's almost like the person was trying to mix, but then there are transactions with huge lists of other addresses, almost like they wanted them to all be connected.

ETA: The mixed coins from FRAUD seem to come from https://blockchain.info/address/1LYZfBA7qHXCpbGyx9vmJE1XjucmrHLrQP -- looks like it's just some exchange. The relevant tx from there is https://blockchain.info/tx/def08b834c77c90ce389a2193fde7d9a79d08181406695bc4d5047f6bd1afa65

ETA2: Enough amateur dunno-what-I'm-doing blockchain sleuthing tonight.