This is an archived post.You won't be able to vote or comment.I just Chased him through a bitcoin tumbler, and when he Came out with 96,000 BTC, I was Waiting for Him... (self.SheepMarketplace)submitted by I've been a very busy boy.All day, we've been chasing the scoundrel with our stolen bitcoins through the blockchain.Around lunchtime (UK), I was chasing him across the roof of a moving train, (metaphorically).I was less than 20 minutes, or 2 blockchain confirmations, behind "Tomas".He was desperately creating new wallet addresses and moving his 49 retirement wallets through them, but having to wait for 3 or 4 confirmations each time before moving them again.Each time I caught up, I "666"ed him - sent 0.00666 bitcoins to mess up his lovely round numbers like 4,000.Then,all of a sudden, decimal places started appearing, and fractions of bitcoins were jumping from wallet to wallet like grasshoppers on a hotplate without stopping for confirmations.He was tumbling our stolen bitcoins a second time, and a tumbler is unbeatable.... Unless you guess which one it is, nearly all the coins belong to the person you're tracking, jump in with him, and get jumbled up through the same wallets using the same algorithm.

I was hopping from foot to foot shouting "come on!"at my laptop, waiting an age for 6 blockchain confirmations to get 0.5 btc into "bitcoin fog".My half a bitcoin got sliced and diced through loads of wallets and I followed the biggest chunk with blockchain.info - along with 96,000 stolen ones!I chose the shortest tumbling time - 6 hours - and my half a coin plinked back onto my android phone in dribs and drabs, sparkly and new.I think he's asleep now in the czech republic.When he awakes, he will see my "666" next to his 96,000 stolen, freshly-laundered bitcoins.Along with lots of insults attached to fragments of bitcoins that I hope you are about to send here:- https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP Now I've GOT to sleep.I've just chased a thief through a washing machine for you ****EDIT 04/12/2013 the cash has moved continually for days,and I've been chasing it, pulling my trousers down,and depositing 0.000666 into each cash pile above about a million dollars i've found, any empty accounts that I think were important hubs,and a couple of 10 bitcoin "spending money" wallets he uses.

Here is the wallet that I've been chasing him with.He still hasn't given me my bitcoin!He's some kind of sucker for punishment.its cost him millions and uncovered the albion marketplace booty.The most expensive bitcoin in history.https://blockchain.info/address/1AhYNAoMxDPD7bnNvxuSY9FB1CDviEuqzZ Click the filter to select payments,then you only see my red arrows.Follow the ones that end in 666.litecoin wallet with minerYou will find yourself standing in a cavernous wallet next to millions of dollars,with doors leading to others.bitcoin mount goxHe's siphoning it all through here:- https://blockchain.info/address/174psvzt77NgEC373xSZWm9gYXqz4sTJjn?filter=1 Its the input trough of a tumbler.bitcoin zertifikatIf you follow the largest chunk,you catch up to "ZERO CONFIRMATIONS" eventually, but its not him.its a mincer / washing machine.nj bitcoin atm

If you do it at night, there is a recombined cash pot at the end of the rainbow.Or you can follow a chunk until it starts to get smaller quickly.Then do "taint analysis" and select "reverse taint".You are halfway through the tumbler, and "reverse taint" can see the output pots where the money has stopped moving.(When you or I tumble a few bitcoin, it does a better job because it takes somebody else's 2 bitcoins from last week and sends them through as ours.bitcoin fogBut sheep has too many to do that).buying bitcoin uk redditListen to blockchain classics while you follow the money./watch?v=B9n3XUUqFFk /watch?v=KFcL6nOjVo0 /watch?v=KiLw45oAuD0 /watch?v=E-AW_l_WmbgNEW YORK (InsideBitcoins) — Although certain media outlets and government regulators often talk about the anonymous nature of bitcoin, most bitcoin transactions can currently be tracked with relative ease.

The Open Bitcoin Privacy Project is one of the few voices pushing for more privacy in bitcoin wallets by default, but many users and developers do not take the issue of traceable bitcoin transactions seriously at this point in time.To protect one’s financial privacy in bitcoin, a user must understand how to take the proper precautions and use a variety of mixing services that are less than perfect.For now, most bitcoin users are relegated to the use of Tor-powered services, such as Bitcoin Fog, which allow them to mix their bitcoins with other participants.Bitcoin Fog is a centralized service, which means users must trust that the operators will not decide to pack their bags and steal everyone’s bitcoins at some point in the future.Because bitcoin transactions can be easily tracked on the public blockchain, some users resort to these sorts of services to protect their financial privacy.In addition to centralized solutions like Bitcoin Fog, there are also more technical approaches to mixing bitcoin transactions.

CoinJoin is one of the most well-known approaches to stealthier transactions, and the idea came from one of the bitcoin protocol’s core developers, Gregory Maxwell.The basic concept is that the inputs and outputs for multiple bitcoin transactions are combined to create a new, single transaction.It then becomes difficult to figure out where a particular bitcoin address sent their coins.CoinJoin does require a trusted server to bring together users who wish to mix their bitcoins together; however, the CoinJoin server is unable to steal the bitcoins.An alpha version of this sort of mixing technology has been implemented in Dark Wallet.And then there’s CoinShuffle.CoinShuffle is a proposal from Tim Ruffing, Pedro Moreno-Sanchez, and Aniket Kate of Saarland University in Germany.They key advantage of CoinShuffle over CoinJoin is that it does not require the use of a server when mixing transactions.This means that no third parties will be able to link together the transactions after they have been “shuffled.” The way CoinShuffle works is that the participants in the shuffling process must first share three pieces of information: a public encryption key, an input address, and the amount of bitcoins he or she wants to send.