Is this the Bitgo/Bitfinex hacker?

in bitcoin •  8 years ago  (edited)

Caution: this article contains language that may be inappropriate for some readers.

Today on August 2nd 2016

Reddit user zanetackett is a high-level employee and public face for Bitgo/Bitfinex
https://www.reddit.com/user/zanetackett


3 days earlier on July 31 twitter user @cryptoworm posted -

An eerie prediction about the hack 48 hours in advance. Circumstantial evidence that they either had inside knowledge of the hack or that they had achieved some level of confidence it's success.

Followed on AUG 1 by

Today on Aug 2nd


In the users posts they refer to a website. An odd message standing alone at the top of the page.

Full Site img:


What are your thoughts on this?

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scammy as hell, run away @pjheinz

This is more than likely a opportunistic scam. Make sure they prove they can move the funds before you attempt any negotiations. If I had to guess I'd imagine this is some of the ETC crowd running low on funds to pump their trash.

I agree that this is likely just a scammer. Why would the real crooks settle for a 75% loss on their stolen BTC?

It's also quite suspect that they were originally claiming to have hacked ETC, then the sudden switch to talking about bitfinex.

  ·  8 years ago (edited)

As I postulated in the article, it may be someone with inside info but not the actual hacker. I was also confused by them switching it up but I assumed they had potential access to both ETC and BTC but only achieved the BTC attack vector. Aside from insider knowledge, how do you explain them calling the largest hack of the year 3 days before it happened.

Also, if I was a scammer, I'd just post ambiguous crap like this all the time on a ton of sock puppet twitter accounts. Anyone with any real experience in crypto knows that these kind of hacks happen all the time, so you wouldn't have to wait too long before being able to capitalize on your "foreknowledge" of the event.

I think the "timing" is simply due to the ongoing ETC-ETH mess, i.e. "they got lucky". This particular group of scammers were trying to claim some massive hack related to ETC to grab the gullible (ETC debacle will cost a lot of people money, IMO), then just retargeted when they saw a better opportunity and decided to capitalize on the coincidence.

Fair point, that is also a likely possibility.

nice etherium tag BTW.

Looks like there is more to this story update coming

  ·  8 years ago Reveal Comment

Nice @pjheinz
Shot you an Upvote :)