btctester.com
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Joined: Tue May 18, 2021 11:45 am

Africrypt $3bn heist

Sun Jun 27, 2021 6:01 pm

I wonder if there are really many Africrypt victims or if this is a fake heist where international gangs try to launder money. Unbelievable that people give their millions to an 20 years old investor. If there are real clients it would be interesting to see victims deposit bitcoin addresses in order to trace the wallets in the blockchain until it goes to exchanges.
The privacy of any Bitcoin (BTC) address was calculated. The lower the score, the more likely the owner can be traced. Just do a "bitcoin privacy check".

CryptoStar19
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 98
Joined: Fri Jun 11, 2021 3:47 pm

Re: Africrypt $3bn heist

Mon Jun 28, 2021 3:01 am

They used various tumblers and mixers to try to to hide their tracks.

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