Is there a site that lists all DNMs that exit scammed with estimate of how much they took?

I'm curious about Abraxas and how much they ran off with


Comments


[10 Points] None:

I thought you had died. Glad you didn't.


[3 Points] Vendor_BBMC:

Blimey, it's cocaine nose!

Its hard to get accurate figures frpom news media sources, but I know that Sheepmarketplace stole a minimum of 96,000 btc, because sheeproadreloaded2 and I followed this exact figure from sheep, sideways through a bunch of wallets in one big lump. Then sujddenly it went crazy, splitting and sub-dividing twice a minute and we realized it was in bitcoinfog. We followed the largest chunk each time it got sliced , the big snowball became an icecube, then a pea, but halfway through it began to re-aggregate and turned into a snowball, then finally it was 96,000 "clean" laundered bitcoins (about $120 million at the time - 10 evo scams).

It sat there, not moving for the first time in days. The site owner had been getting sleep, but not much. We had a meth batch and nowhere to sell it, so we were dipping into it and taking it in turns to sleep and follow our bitcoin which was amongst those 96,000.

The best moment was when SRR2 said "are you watching? Three, two, one...." and a deposit of 0.000666btc suddenly appeared in the wallet containing 96,000 of its friends. He must have shit himself, the bitcoin jumped within seconds, went to an East European bitcoin exchange, and everybody laughed at us and dismissed us as "limey meth heads". Except the Hungarian police.

I began following the Evo bitcoin, I don't remember but it wasn't much. The reason I didn't bother continuing was because the FBI were already following it. How do I know? They have a wallet that pretends to be an indian student with a sick grandmother. As soon as that thing spams your wallet, its game over. Do not pass go. Do not collect £200.

The biggest ever theft was MTGOX, on feb 6th 2014. 1.2 million btc. The chain gang didn't look for that, but we found it by accident a week later when the SR2 escrow was stolen. With hindsight, I think defcon had to steal the escrow because Silk Road 2 banked with MTGOX, SR2 was one of its victims because they used it like a "warm" wallet.

We contacted another one of its victims, called Carl, who was protesting outside MTGOX. Then the legal team representing them. They can't mention "BBMC" when Mark Karpeles gets extridited to the US, but when he does, we will get a chocolate sponge cake from the lawyers. The Chain Gang's fee.

https://www.youtube.com/watch?v=RmZdvVnMXCc

All day long they work so hard


[3 Points] Swizz_Beatz:

I'm curious about Abraxas and how much they ran off with.

Last I knew the Abraxas wallet was still intact (i.e. no major withdrawals or coins moving from the wallet itself).


[1 Points] ChasingTracers:

Sheep made off with like $40 mil iirc, Im pretty sure Evo was like $12 mil but im not positive because i was on a break from DNM's during that fiasco.


[1 Points] Vendor_BBMC:

I paid a vendor bond to abraxas. I couldn't be bothered to negotiate, it was only $100.

They nicked it before I could list there, but we don't chase bitcoin unless its an "aggravated" exit i.e allow deposits but stop withdrawals before the exit.

Abraxas will have just got a 1 day "snapshot" of the bitcoin on the site. If you type "abraxas" into www.walletexplorer.com you will see how much bitcoin is still in it. Bitcoin sometimes remains in a site's wallets because the owner doesn't know about them, or because he would have to connect the server back to the internet to get them out.

Go back enough pages and you can see the balance when it went dark.


[0 Points] waferroll:

somewhere around 11 and 12 dollars