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Showing 20 of 138 results by WetSeals
Ok i will loan you 2btc but you will need to proof me that you have those $1,150 in your paypal and send me your collateral first.
Good way to lose your coins.
Once you send him the 2btc, he will contact Paypal and say he was hacked, and that $1,150 will be taken away from you.
No, he wants to send the collateral only if he doesnt repay.....lol
Cleaning this would be easy if the thief knew what he was doing.
Break the sum into several thousand random size wallets and simaltaneously start a massive hoping trail across various alts and exchanges via a few herds. I would love to see these "heroes" track tens of thousands of smaller wallets converted between dozens of alts, re assembled and mixed again. Estimated loss is 20% of the haul but $180 Million cleaned still isn't too bad.
~BCX~
The problem with cleaning so much money is that it just takes 1 Satoshi to bring things back to him, just 1.
And something further to consider is the laundering itself is going to leave a huge fingerprint moving so much around.
Perhaps a fair analogy is how the NSA can still track people who are using TOR because, in part, of TOR's latency. There is a similar, but much clearer fingerprint the thief is leaving as he moves coins around, cleaning or not. The depths at which Computer Forensics is capable of is mind blowing and then throw some big computers into the equation.
A bigger fear is that these intelligence agencies get their hands on the coins and don't tell us...
You honestly believe he can't swap out every satoshi out? He doesn't have to.
You will never know of you have the right person, ever. You will end up tracking thousands of people, since they all will have some part of that little tag. You can trick yourself into thinking you can find him....you won't.
Cleaning this would be easy if the thief knew what he was doing.
Break the sum into several thousand random size wallets and simaltaneously start a massive hoping trail across various alts and exchanges via a few herds. I would love to see these "heroes" track tens of thousands of smaller wallets converted between dozens of alts, re assembled and mixed again. Estimated loss is 20% of the haul but $180 Million cleaned still isn't too bad.
~BCX~
Wouldnt even take that much or than many wallets. Loss of ~1%, and 24 hours. Simple.
He sends the btc to a localbtc address. There is no way that you know that the address he sends to is a localbtc address.
There are ways to find it out. Most of the localbitcoins wallets are tagged. Even if they are not, we can send alerts to the localbitcoins admins.
If I had some btc laying around, I would prove to you that you cannot trace coins for longer than 24 hours, if someone does not want you to. This guy is just a moron.
Care to place a bet? Have someone send me .01 btc, and then tag it however you want. I bet you wont be able to trace it, and I will return it totally clean, no tumbler service needed.
She has a good arm.....
Do i have to say anymore about the way some people think?I am not saying that what she did is ok.....
I am stating a fact that her arm is pretty strong, period.
Yep, the way she showed it off it pretty disgusting. Is she a piece of crap. Yes. Would I sign her up for my work's softball team? Yep.
Her "Good arm" as you would put it is tasteless. there is NOTHING that she did would deserve praise in any way shape or form.
Forgive me for being so short with what you said but it just strikes a nerve.
I was not joking...I was serious
She has a good arm.....
Do i have to say anymore about the way some people think?I am not saying that what she did is ok.....
I am stating a fact that her arm is pretty strong, period.
Yep, the way she showed it off it pretty disgusting. Is she a piece of crap. Yes. Would I sign her up for my work's softball team? Yep.
For small amounts wouldn't tor browser with new exchange account sell for darkcoin. Then dark to lite work? I would find that extremely difficult to trace no?
It is super easy to wash any amount of coins. Attach any amount of btc you want to it if you think that will help. I guarantee I can make you lose the trail.
All he has to do is send the coins to localbitcoins, sell them there, for cash, and he is golden. Not rocket science.
You don't understand forensic computer science very well and so far the thief doesn't appear to either. This thief is moving a HUGE amount of mostly very traceable money.
One little slip up with ALL that money, just one, and/or one little assist from those with a "grasp" on TOR and what not
, and he is caught. It may happen now, in a few months, or even years.But, I'd say he is as good as caught.
Its About Sharing
I understand completely actually.
He sends the btc to a localbtc address. There is no way that you know that the address he sends to is a localbtc address. All you know is that he sent the coins to another wallet. He sells for cash. Localbtc transfers coins to buyer.
How are you going to trace him? You can keep following the coins, but you will be chasing the wrong person.
I have extensive history in helping run a former online poker company (left the USA market some time ago, but I was involved on the promotion/business side of things). I am interested, but will take me longer than 2 days to come up with that amount of bitcoin.
low odds of winning, I could simply play the lottery 
Lottery costs money, this does not. So why you complaining?
it costs time and time=money
so it costs money
By the way...you just spent more time replying 2 times to this thread, than you would have entering the contest. You are pretty smart, huh?
yeah, but I get 0.0005BTC per post
while on the contest I'll most likely not win
Actually, you get .0005 per constructive post, which these are not, and I will be PM'ing the person paying you to advertise, so they are aware that you are simply posting crap to inflate post count. Quoting this so even if you delete it, he can see it. Keep being a douche.
low odds of winning, I could simply play the lottery
Lottery costs money, this does not. So why you complaining?
it costs time and time=money
so it costs money
By the way...you just spent more time replying 2 times to this thread, than you would have entering the contest. You are pretty smart, huh?
low odds of winning, I could simply play the lottery
Lottery costs money, this does not. So why you complaining?
it costs time and time=money
so it costs money
It takes 1 minute.
You are a damn fool, thank you for giving me a reason to put you on a block list.