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Bitcoins stolen from the users of Sheep Market Place?

72 点作者 arvindravi超过 11 年前

13 条评论

nullymcnull超过 11 年前
Seems a little premature to point at the blockchain and say &quot;STOLEN!&quot;. Most people won&#x27;t be able to make much sense of that. The whole situation is complicated.<p>More info: <a href="http://www.reddit.com/r/SheepMarketplace/comments/1rpy1t/i_was_wrong_it_is_a_scam_proof_inside/" rel="nofollow">http:&#x2F;&#x2F;www.reddit.com&#x2F;r&#x2F;SheepMarketplace&#x2F;comments&#x2F;1rpy1t&#x2F;i_w...</a> <a href="http://www.sheepmarketscam.com/" rel="nofollow">http:&#x2F;&#x2F;www.sheepmarketscam.com&#x2F;</a><p>tl;dr: For a week or so, many users have been unable to withdraw BTC from Sheep. Admins have been claiming technical problems as they try and implement an automatic tumbler (money laundry to obfuscate transactions) - which (conveniently) could be claimed as a legit reason for all the huge transfer activity seen in the blockchain. They implemented a countdown timer for withdrawals, which for many users and vendors has now counted down to 0, yet withdrawals still aren&#x27;t happening. They&#x27;ve set a minimum withdrawal amount of 1BTC, which given the insane price of BTC right now seems really outrageous.<p>Most damning, several vendors who are admins, moderators, or closely affiliated with admins, are reported to have suddenly started doing something which is very frequently seen in drug market cons: Offering far larger quantities than they ever have before, at unusually low prices (50% or less than their previous pricing), and requiring FE (immediate and <i>upfront</i> release of funds to them rather than going through escrow). Frequently done to rope in the maximum amount of hopeful suckers before bailing with the money.<p>The market is still up and running right now, although their forums are down with this message: &quot;We are enabling a spam filter for the forums, as the number of posts had got out of control. We will be enabling the forum once this is in place. Please try to stay calm. This is a temporary measure, and we will keep everybody updated when we have further information&quot;.
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pyalot2超过 11 年前
You are surprised that when you trust your coins to the anonymous operator of a drug marketplace that you get ripped off?<p>There&#x27;s three separate reasons why you&#x27;re screwed:<p>1) You have no recourse because you can&#x27;t report the theft to police.<p>2) You have no recourse because you can&#x27;t identify the operator, he&#x27;s anonymous, which means he&#x27;s also hidden from you.<p>3) You have no recourse because you can&#x27;t undo your transaction.<p>As a good rule of thumb, only perform transactions in bitcoin doing legal things, that leave you at least with some recourse in case things do go wrong. And if you sat there, holding your coins, thinking &quot;oh, I&#x27;m just gonna buy drugs with them, what could possibly go wrong&quot;, you seriously shouldn&#x27;t have bitcoin, they&#x27;re not good for you. Oh, and drugs are also not good for you, so please don&#x27;t do them.
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nwh超过 11 年前
Doubtful. The balance was never 39,917BTC, it&#x27;s been dropping funds in and out for almost a month now. If it was stolen, they took their time doing it.
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PeterisP超过 11 年前
I wonder why you don&#x27;t see news articles stating &#x27;bank robbers steal $ 123000 from users of [random-bank-branch]&#x27; ... could it be because if someone hacks or robs a bank or a legitimate payment service provider such as westernunion or paypal, they are required to eat the loss, not pass it on to users?
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n1c超过 11 年前
Bitcoin is making hacking seriously profitable.
tester112超过 11 年前
This sums up all the references to this sheep scam matter <a href="http://www.deepdotweb.com/2013/11/30/sheep-marketplace-scammed-over-40000000-in-the-biggets-darknet-scam-ever/" rel="nofollow">http:&#x2F;&#x2F;www.deepdotweb.com&#x2F;2013&#x2F;11&#x2F;30&#x2F;sheep-marketplace-scamm...</a><p>Apparently that the owner also got doxxed.
coldcode超过 11 年前
Expect organized crime to take an interest in bitcoins. Shady operators and little oversight makes it an easy target.
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user24超过 11 年前
don&#x27;t understand why multi signature isn&#x27;t more commonly used.
Throwaway6161超过 11 年前
Rumors are that SMP was a scam and that it wasn&#x27;t hacked, but that those operating the site stole money mainly from the vendors. There is also a page about this:<p><a href="http://www.sheepmarketscam.com/" rel="nofollow">http:&#x2F;&#x2F;www.sheepmarketscam.com&#x2F;</a>
locusm超过 11 年前
Are there any recorded cases of someone recovering stolen BTC?
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majorpatron超过 11 年前
honestly this sounds more like silk road 2.0 is launching a campaign to rune sheep marketplaces image to try to regain customers and vendors. i personally think that sheep marketplaces web design is waay better than SR and BMR. they are probably under attack by SR 2.0
sheepmarket超过 11 年前
175rsix7H365MJnRxzyZR8rbpiFAE32mN6
known超过 11 年前
Cash = unlimited demand and unlimited supply<p>Bitcoin = unlimited demand and limited supply (21 million)