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❕NEWS Bitcoin thieves moves $42 million worth of bitcoin.

S

SCAMEXPOSER

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According to whales Alert, some bitcoin thieves moves bitcoin stolen from Bitfinex since 2016 which is worth $42 million, (3897 BTC) in 7 transactions in less than 1 hour.
The blockchain security has flagged all the wallet address involved in the transactions.
 
Thats good the security flagged them , but where those money reversed back to bifinex after they have been flagged by the blockchain security because this is surprising
 
According to whales Alert, some bitcoin thieves moves bitcoin stolen from Bitfinex since 2016 which is worth $42 million, (3897 BTC) in 7 transactions in less than 1 hour.
The blockchain security has flagged all the wallet address involved in the transactions.
This is another bad news for bitcoin in the sense that more and more frauds is being carried with it .
These thieves saw the price rise as an opportunity to sell the stolen funds .
 
Some one needs to be very careful with this Cryptocurrency wallet, how can this huge amount of money be lost within an hour.
Am surprise that exchange sites despite the security measures put in place ,still faces problem of hacking and that amount isn't a small something those hackers are big thieves
 
Am surprise that exchange sites despite the security measures put in place ,still faces problem of hacking and that amount isn't a small something those hackers are big thieves
Hard ware wallet will eventually be their last resort because it like the hackers and scammers are not relaxing their efforts on continuous illegal activities.
 
all of that money in only 7 transactions ? seems like they were targetting people that they know about so they could do less transactions but more money
 
According to whales Alert, some bitcoin thieves moves bitcoin stolen from Bitfinex since 2016 which is worth $42 million, (3897 BTC) in 7 transactions in less than 1 hour.
The blockchain security has flagged all the wallet address involved in the transactions.
This is terrifying, if they can move sure amount of Bitcoin within sure time frame something must be wrong some way.
One has to be extra careful
 
Hard ware wallet will eventually be their last resort because it like the hackers and scammers are not relaxing their efforts on continuous illegal activities.
I think those hardware wallet should be made more cheaper and people should be taught how to to use it and everything ,i don't like hearing this news
 
When such wallet are made cheaper it will still be abused by criminals, it better only the exchangers or whales afford for security measures.
 
One thing I have come to realize is that Crypto currencies are easy to launder or steal because of their is no transactions cap and no confirmation or verification needed by any body
 
One thing I have come to realize is that Crypto currencies are easy to launder or steal because of their is no transactions cap and no confirmation or verification needed by any body
I think the blockchain confirmation offers little or no security measure .it only involves them confirming that the bitcoin was in the blockchain . they don't do much to trace the source
 
I'm wondering how those addresses were detected or flagged?

One thing I have come to realize is that Crypto currencies are easy to launder or steal because of their is no transactions cap and no confirmation or verification needed by any body
there is verification but like the transaction receipt is duplicated kind of verification only, as it is the feature of crypto to be anonymous
 
Oh I thought bitfinex is secure and safe exchange . I hope they have improved the security now. At least one positive is those addresses have been flagged by the security.
 
Oh I thought bitfinex is secure and safe exchange . I hope they have improved the security now. At least one positive is those addresses have been flagged by the security.
If actually cryptocurrency addresses associated with scamming activities can be flagged , then it is a good step towards providing security for users .
 
This is terrifying, if they can move sure amount of Bitcoin within sure time frame something must be wrong some way.
One has to be extra careful
The timeframe is really too short for such huge amount movement which shows that any thing can happen in a short time so everyone needs to be careful with their funds online
 
all of that money in only 7 transactions ? seems like they were targetting people that they know about so they could do less transactions but more money
I can't seem to agree with you more. This is an inside job, it must have been done by someone from the bitfinex wallet that did that,they should investigate the wallet because I don't think that kind of transaction can be done by an outsider it may be a hacker but still they should do a torror investigate on the wallet
 
If actually cryptocurrency addresses associated with scamming activities can be flagged , then it is a good step towards providing security for users .
Yes I wish this can be possible but with the frequency of change of wallet Address sometimes it becomes difficult to even trace this fraud immediately and get them flagged
 
Everyone need to be careful, these crypto frauds and scammers are pretty active on doing their illegal activities these days.
 

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