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Old 02-03-2019, 06:57 PM   #465
topfiverecords
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Quote:
Originally Posted by afc wimbledon View Post
Im sure you can pretty well bribe a whole police department in some poor part of India for a few thousand, a grand or so for the medical exam and some vaguely pale body to cremate and bobs your uncle, you're dead and the moneys 'impossible to access' so no one would be any the wiser you shoved it all into an offshore account in your own name a few weeks before
It’s not really that simple. He’d have to move 26,500 bitcoins into fiat first to move it into an offshore account. If he’d have done that the court wouldn’t have proof of the bitcoins and ether held at one or more addresses.

He’d have to fake his own death, wait out the bankruptcy and at some point in the future transfer when no one is paying attention to those addresses holding the bitcoins, move them.

So in order to wait that out, he’d have been slowly skimming from the hot wallets bit by bit along the way so perhaps the 26,500 should really be a lot more.

Last edited by topfiverecords; 02-03-2019 at 07:04 PM.
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