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Offlinexpl0de
ḆËŦŦЯ_őƑ_Ŧwo ƹvïlz
Male


Folding@home Statistics
Registered: 07/14/07
Posts: 2,213
Last seen: 3 years, 10 months
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: fapjack]
    #19214379 - 12/01/13 07:39 PM (10 years, 1 month ago)

lol yup. Something will almost certainly happen to that dude.  The dark interwebs is serious business.


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Offlinemy3rdeye
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Registered: 08/10/12
Posts: 4,354
Loc: Canada Flag
Last seen: 2 years, 8 months
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: xpl0de] * 2
    #19214683 - 12/01/13 08:47 PM (10 years, 1 month ago)

Nothings going to happen to him. A bunch of people who can't get/sell drugs in real world aren't going to go to eastern Europe and kill someone.
Its easy to rip off online drug buyers and none of them ever do anything about it. Wasn't the fact it was called sheep marketplace a red flag?


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InvisibleRepertoire89
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Registered: 11/15/12
Posts: 21,773
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: my3rdeye] * 2
    #19214694 - 12/01/13 08:50 PM (10 years, 1 month ago)

Quote:

my3rdeye said:
Nothings going to happen to him. A bunch of people who can't get/sell drugs in real world aren't going to go to eastern Europe and kill someone.
Its easy to rip off online drug buyers and none of them ever do anything about it. Wasn't the fact it was called sheep marketplace a red flag?




You're forgetting about the dealers? 40 million is a lot of money, he's bound to have screwed the wrong person somewhere and considering the prize for finding him :shrug:
The cocaine being sold online wasn't manufactured online.

I'd think hes in the clear as long as no one finds him, just a matter of how well he can hide


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InvisibleOgla
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Registered: 02/16/04
Posts: 11,314
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Repertoire89]
    #19214751 - 12/01/13 09:06 PM (10 years, 1 month ago)

Ya, I'm sure the people trafficking who got ripped by this dude may certainly go after him if they know who he is.  You don't Fuck with the cartel online or not.


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OfflineMrBlueYoMind
Don't do drugs (Without me)

Registered: 04/27/11
Posts: 3,753
Last seen: 1 month, 25 days
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Ogla]
    #19214810 - 12/01/13 09:19 PM (10 years, 1 month ago)

He/They has/have already cashed out and is/are ghost(s)


--------------------
Confucius say: He who sticks drugs in butthole has head up ass. 
EVOLUTION REQUIRES REPRODUCTION


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InvisibleRepertoire89
Cat
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Registered: 11/15/12
Posts: 21,773
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: MrBlueYoMind]
    #19214816 - 12/01/13 09:21 PM (10 years, 1 month ago)

Quote:

MrBlueYoMind said:
He/They has/have already cashed out and is/are ghost(s)




Maybe, not a lot of people know how to disappear and money doesn't change that.


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Offlinesomething cool
meandering

Registered: 01/30/12
Posts: 1,306
Last seen: 7 years, 4 months
Re: $40,000,000.00 in Bitcoins stolen [Re: eve69]
    #19214824 - 12/01/13 09:24 PM (10 years, 1 month ago)

Shit. Same thing happened to my own $40 million BTC backup stash. Ohwell, win some/lose some.

Site owners might get killed, unfortunately. Not the right market to be ripping off, lol.


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OfflineMrBlueYoMind
Don't do drugs (Without me)

Registered: 04/27/11
Posts: 3,753
Last seen: 1 month, 25 days
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Repertoire89]
    #19214832 - 12/01/13 09:27 PM (10 years, 1 month ago)

Quote:

Repertoire89 said:
Quote:

MrBlueYoMind said:
He/They has/have already cashed out and is/are ghost(s)




Maybe, not a lot of people know how to disappear and money doesn't change that.



True....
If it was me, I'd be GONE.


I think it was more organized than just some guy that got greedy.  It was probably a small group of people.  In which case, the getaway was planned well ahead of the execution.  But anything is possible.  I never ordered from there but I did check it out a week or two ago and there was a few suspicious sellers.  Too good to be true = It isn't true(most of the time)


--------------------
Confucius say: He who sticks drugs in butthole has head up ass. 
EVOLUTION REQUIRES REPRODUCTION


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InvisibleBill_Oreilly
ANIMALS (the RAINBOW SERPENT)


Registered: 11/12/11
Posts: 26,370
Loc: Boston
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Ogla]
    #19214869 - 12/01/13 09:40 PM (10 years, 1 month ago)

Quote:

losfreddy said:
This is probably gonna drive up the already high as fuck boom of bitcoins.  Anyone heard of litcoins or whatever their called; the new bitcoin things?  If ive learned anything from bitcoins, i think it be a bet to invest in some of those





eye say no 2 tha sig


--------------------
Something there is mysteriously formed,
Existing before Heaven and Earth,
Silent, still, standing alone, unchanging,
All-pervading, unfailing,
I do not know its name; I call it tao.
If forced to give it a name, I call it
Great (ta). Being great, it flows out;
Flowing out means far-reaching;
Being far-reaching, it is said to return.


It's just a shot away..


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Offlinefapjack
Title
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Registered: 07/26/07
Posts: 16,574
Loc: Central New Jersey
Last seen: 3 years, 10 months
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: MrBlueYoMind]
    #19214870 - 12/01/13 09:40 PM (10 years, 1 month ago)

How are you going to be able to liquidate 40 million dollars in BTCs without anyone noticing?  He pissed off thousands of people, many of which are a lot smarter than he is.  If it was an organization, it might end different.  I kind of wonder if it was a government that pulled the scam.


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InvisibleBill_Oreilly
ANIMALS (the RAINBOW SERPENT)


Registered: 11/12/11
Posts: 26,370
Loc: Boston
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Bill_Oreilly]
    #19214887 - 12/01/13 09:46 PM (10 years, 1 month ago)

so I am not a pig


#shootthesht:


--------------------
Something there is mysteriously formed,
Existing before Heaven and Earth,
Silent, still, standing alone, unchanging,
All-pervading, unfailing,
I do not know its name; I call it tao.
If forced to give it a name, I call it
Great (ta). Being great, it flows out;
Flowing out means far-reaching;
Being far-reaching, it is said to return.


It's just a shot away..


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InvisibleRepertoire89
Cat
Male


Registered: 11/15/12
Posts: 21,773
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: MrBlueYoMind]
    #19215118 - 12/01/13 11:00 PM (10 years, 1 month ago)

Quote:

MrBlueYoMind said:

True....
If it was me, I'd be GONE.


I think it was more organized than just some guy that got greedy.  It was probably a small group of people.  In which case, the getaway was planned well ahead of the execution.  But anything is possible.  I never ordered from there but I did check it out a week or two ago and there was a few suspicious sellers.  Too good to be true = It isn't true(most of the time)




Can only hope they catch him, guys worse than a snitch.


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InvisibleBill_Oreilly
ANIMALS (the RAINBOW SERPENT)


Registered: 11/12/11
Posts: 26,370
Loc: Boston
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Repertoire89]
    #19215321 - 12/01/13 11:51 PM (10 years, 1 month ago)

im a rat


--------------------
Something there is mysteriously formed,
Existing before Heaven and Earth,
Silent, still, standing alone, unchanging,
All-pervading, unfailing,
I do not know its name; I call it tao.
If forced to give it a name, I call it
Great (ta). Being great, it flows out;
Flowing out means far-reaching;
Being far-reaching, it is said to return.


It's just a shot away..


Extras: Filter Print Post Top
InvisibleBill_Oreilly
ANIMALS (the RAINBOW SERPENT)


Registered: 11/12/11
Posts: 26,370
Loc: Boston
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Bill_Oreilly]
    #19215339 - 12/01/13 11:55 PM (10 years, 1 month ago)

I learned that from ARTHUR


--------------------
Something there is mysteriously formed,
Existing before Heaven and Earth,
Silent, still, standing alone, unchanging,
All-pervading, unfailing,
I do not know its name; I call it tao.
If forced to give it a name, I call it
Great (ta). Being great, it flows out;
Flowing out means far-reaching;
Being far-reaching, it is said to return.


It's just a shot away..


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InvisiblezZZz
jesus
I'm a teapot User Gallery

Registered: 12/28/07
Posts: 33,478
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: eve69]
    #19215531 - 12/02/13 12:59 AM (10 years, 1 month ago)

so my instincts were correct :teabird:

you don't a call drug market site 'sheep' and ironically end up scamming peeps for 40 mill. coincidence?, i think not. :sherlock:

wouldn't doubt it if it was an inside job


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Invisiblelessismore
Registered: 02/10/13
Posts: 6,268
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: zZZz]
    #19215858 - 12/02/13 04:10 AM (10 years, 1 month ago)

Im pretty amazed at the total revenue

$40m is insane for a small online business... and SR was much larger iirc

the future of drug/anonymous trade is the dark(hidden) internet

I just dont understand why noone sets up their own .onion urls as dealers
sell your stuff there, on your own .onion

but you would have to advertise by spamming or such for that to work
never should you give out your url in person to another person

a non-.onion url will work just fine too if you get it hosted in a country without laws
then you can sell anything without getting caught, as long as you keep it small

I often see many small scale MJ sites online, selling home-grown bud
not cheap, but they earn good money on it it seems

often they sell the amounts they can afford to sell, since they know the laws well :-)
the site gets busted again and again, then it gets up in a week again


Edited by lessismore (12/02/13 04:16 AM)


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OfflineDirtyTomFlint
( ಥـْـِـِـِـْಥ)
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Registered: 11/26/13
Posts: 1,879
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Last seen: 1 year, 1 month
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: lessismore]
    #19215862 - 12/02/13 04:15 AM (10 years, 1 month ago)

37K BTC is nothing compared to the entire bitcoin market.


--------------------




Know Your Body, Know Your Mind, Know Your Substance, Know Your Source


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InvisibleInto The Woods
Quarantine King
Male

Registered: 04/20/13
Posts: 10,864
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: DirtyTomFlint] * 2
    #19215878 - 12/02/13 04:25 AM (10 years, 1 month ago)

No, but it's still a lot of fucking money to scam from people.


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Offlinefapjack
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Registered: 07/26/07
Posts: 16,574
Loc: Central New Jersey
Last seen: 3 years, 10 months
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: Into The Woods]
    #19216331 - 12/02/13 08:32 AM (10 years, 1 month ago)

It wasn't 40 million, it was closer to $100 million.


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InvisibleSynthe
Gatorade me, bitch!
Male

Registered: 11/10/12
Posts: 7,961
Loc: Three bags of Funyuns Flag
Re: $40,000,000.00 in Bitcoins stolen (moved) [Re: fapjack]
    #19216407 - 12/02/13 09:17 AM (10 years, 1 month ago)

Haha I guess he stole my $0.50 worth of BTC



This pisses me off


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