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Hey Gatekeeper

Any chance you can email Bitstamp and give the exact BTC addresses you think are theirs and that the stolen funds originated from?  Not sure if I gave them the correct info. If you link this thread they are aware of the situation, or PM me.  If there's a chance we can definitely track the stolen funds to their wallet its important obviously but they are saying its not their wallet.

support@bitstamp.net

cheers

Hmmm, It's a weird one, 3 gigantic addresses are linked together and there's no real proof of exactly what they are. I can't believe it's not an exchange
the two listed above are active now, the older address that sent to both of them is below and ran from Jan-Jun
https://blockchain.info/address/1FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho?offset=1050&filter=0

I'm amazed you can have 3 such huge and active addresses and no real proof of who they belong to by searching google.
Bobba, those 2 addresses i thought were Stamps, well the 183k one mainly, when Stamp do their proof of reserve the amount of btc i remember them having was 183k so thought it was theirs but obviously not

It might not be too important because it was only a small amount of btc sent there, the vast majority of the stolen coins are sitting in the addresses i listed, so i'll be keeping an eye on them.

I know most people hate coloured coins or blacklisted coins, but it would be great if Bitcoin had some way of marking those coins so everyone knows they are scam coins and basically made them impossible to cash out.

it's not insane, there are crypto services right now saying they are going to track where BTC has been and only allow coins not previously used for certain activities

i dont agree with it though personally it should be a free system

LOL thanks.

This isn't a solution.  People need to have trustworthy exchanges.  I transferred BTC to mintpal for a trade 1hr before it disappeared.  Either the technology needs to be there for decentralized trustless exchanges or we need to have community organizations and standards with which to properly audit companies (and the individuals involved) so that this sort of thing doesn't keep happening.  If there is no 3rd party oversight, no accountability and unvetted/anonymous people in charge this is guaranteed to continue.

don't think so.  it's so needed, not just to protect funds better, also to have a free system, just look at all the compliance shit and its not exactly helping customers like as in this case more like helping governments. sure it will come sooner or later, roll on.

A few pages ago this was posted, suggesting his is the one with green door.  If it was his, highly doubt hes there any more! https://www.google.com/maps/@51.4500188,-2.5483613,3a,90y,148.98h,73.27t/data=!3m4!1e1!3m2!1sWwnSZBjWWSCZmlj0yfVgPg!2e0

ok so some key info that would help:

1. When did Ryan get sole access to the Mintpal system (and wallets)

2. Can this be proven, e.g. paper trail emails etc, where is it?

3. Can it be proven that the 3,700 BTC came from the Mintpal wallet and he transferred it out?

(I suppose 3 is proven if 1 is true right?)