I haven't been keeping up with the recent news on this... So, we have another bitcoin mixer go out of business? Exit scam?
Has anyone managed to come up with a ballpark figure for the total amount they scammed?
Given the nature of the scam, I think it's a lot of money.
The multisig pool address has 12.7
BTC in it, somewhere around 350k USD, judging by how much they spent on their review campaign, the other campaign, the leftover in escrow, the website, the code, the design, and all that, it makes me doubt that they would settle with just 350k, also, it's almost sure that the 350k sure includes some of their own funds.
Maybe it includes their own funds, maybe it didn't.
The multisig address sent and received 1700 Bitcoin, including change sent back to itself. They could have withdrawn their own money already, and they could even have withdrawn customer money too. You'd have to check all 1169 transactions to see how much came from external deposits, but it still wouldn't tell you much.
What are the odds this guy
started talking about his plans the day ChipMixer was seized?