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  1. Hello Nejc
  2.  
  3. I'm writing to you because i have near-proof that the stolen MtGox coins
  4. are being transfered to your exchange. I would appreciate any information
  5. you can supply about this matter but i understand that legal restrictions
  6. may apply. In either case this is crucial information to you and i hope you
  7. will take the required actions. The following will be a rundown of the
  8. proof (which can be expanded upon).
  9.  
  10. In the time Jed McCaleb owned MtGox there was a donation address listed in
  11. the left side:
  12. 1EuMa4dhfCK8ikgQ4emB7geSBgWK2cEdBG
  13. This address send coins in 2011 around the time the exchange changed owner
  14. to Mark Karpeles
  15. 1EuMa <https://blockchain.info/address/1EuMa4dhfCK8ikgQ4emB7geSBgWK2cEdBG>
  16. -> 1FBiC<https://blockchain.info/address/1FBiCxd41EgQ4u6PQVsAadDoot7FD9sx99>
  17. -> 1B4AW<https://blockchain.info/address/1B4AW7BwBYGUbcZhXwv6JK6bmR6UFdR7BK>
  18. -> 1Kq6s<https://blockchain.info/address/1Kq6sr5A9bM82u1vRTByjCvvixm5dxwQuV>
  19. -> 1K66U<https://blockchain.info/address/1K66ULWc44926qYwdNUX5hf9pazf7DAQeU>
  20. -> 1pdMA<https://blockchain.info/address/1pdMAQEyFNSgN4RU4BF1bMWHjFgumXcnj>
  21. These coins were split into blocks of 2-5k which were used as cold storage.
  22. The 1pdMA<https://blockchain.info/address/1pdMAQEyFNSgN4RU4BF1bMWHjFgumXcnj>
  23. coins
  24. (plus the rest) didn't move until 2013-12-21 and 2014-02-05 as part of a
  25. huge movement of old coins following the same pattern. These coins are
  26. mapped in two spreadsheets
  27. here<https://docs.google.com/spreadsheet/ccc?key=0Aj-Hzmrt4w_6dEFxWDRLcWhKSG9PSDFQMXdCNVlKbGc&usp=sharing#gid=0>
  28. and here<https://docs.google.com/spreadsheet/ccc?key=0Aj-Hzmrt4w_6dGpnaGlTeV9qN0dCRFdNVHpGS2RGYkE&usp=sharing#gid=0>
  29. totaling
  30. ~300k coins.
  31. Two of the MtGox cold storage addresses moved as shown:
  32. 1PNNF <https://blockchain.info/address/1PNNFz5u2qy9xstrHmBR2Z5dERmad1Ku3j>
  33. -> 1JFXQ<https://blockchain.info/da/address/1JFXQhnX6V38inxoBy5jDm9KgjeKx6nFp7>
  34. -> 1DJoA<https://blockchain.info/da/address/1DJoAkM4fqFjPYZTLXtUGfoya8zCXZsH8W>
  35. -> 1PAzo<https://blockchain.info/da/address/1PAzoSbf2mjK41H9FRY9u9QjabtEu4ATbb>
  36. 14MiN<https://blockchain.info/da/address/14MiNG1HCnXaRNGgH43o8Ry9c4VcyYxL2L>
  37. -> 1HsUP<https://blockchain.info/da/address/1HsUPjn15EQP1mSeiB9BFifgwQzvwGQaYb>
  38. -> 1KnPn<https://blockchain.info/da/address/1KnPnAvUv11ukCg6d5q4i4jXkJQ6X2UASF>
  39. -> 1PAzo<https://blockchain.info/da/address/1PAzoSbf2mjK41H9FRY9u9QjabtEu4ATbb>
  40. I know that 1PAzo<https://blockchain.info/da/address/1PAzoSbf2mjK41H9FRY9u9QjabtEu4ATbb>
  41. is
  42. an address owned by Bitstamp and i assume that
  43. 1DJoA<https://blockchain.info/da/address/1DJoAkM4fqFjPYZTLXtUGfoya8zCXZsH8W>
  44. and 1KnPn<https://blockchain.info/da/address/1KnPnAvUv11ukCg6d5q4i4jXkJQ6X2UASF>
  45. also
  46. are Bitstamp addresses used to receive coins from customers. This shows
  47. that the MtGox cold storage coins moved directly from cold storage to an
  48. unknown address and then to a Bitstamp address. There are an estimate of
  49. 13500 coins moved to Bitstamp as of this moment.
  50.  
  51. I'm looking forward to hearing from you and i will appreciate any
  52. information you may give me. It is of my interest to find the owner of
  53. 1JFXQ<https://blockchain.info/da/address/1JFXQhnX6V38inxoBy5jDm9KgjeKx6nFp7>
  54. and 1HsUP<https://blockchain.info/da/address/1HsUPjn15EQP1mSeiB9BFifgwQzvwGQaYb>
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