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Collect victim repayment details #76

Closed
6 tasks done
cbeams opened this issue May 1, 2020 · 4 comments
Closed
6 tasks done

Collect victim repayment details #76

cbeams opened this issue May 1, 2020 · 4 comments
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@cbeams
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cbeams commented May 1, 2020

The ID value below is used to avoid linking victims' identities in public. Each victim will be privately notified of their ID.

The usd value column is based on the USD value of the BTC lost at time of each trade. All trades occurred on March 28th and April 7th 2020, when the average daily btcusd rates were $6,223.50 and $7,309.78 respectively.

ID btc lost usd value repayment address
1 4.08 $25,391.88 19qA2BVPoyXDfHKVMovKG7SoxGY7xrBV8c
2 4.60 $31,126.54 13sxMq8mTw7CTSqgGiMPfwo6ZDsVYrHLmR
3 2.30 $14,314.05 1HpvvMHcoXQsX85CjTsco5ZAAMoGu2Mze9
4 8.80 $54,766.80 3EfRGckBQQuk7cpU7SwatPv8kFD1vALkTU
5 12.78 $93,418.99 19BNi5EpZhgBBWAt5ka7xWpJpX2ZWJEYyq
6 2.30 $16,812.49 1EKXx73oUhHaUh8JBimtiPGgHfwNmxYKAj
  • get address for 1
  • get address for 2
  • get address for 3
  • get address for 4
  • get address for 5
  • get address for 6
@cbeams
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cbeams commented May 3, 2020

Addresses for victims 1, 2, 3 and 5 have been collected and set in the description above. Victims 4 and 6 have yet to report.

@cbeams
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cbeams commented May 6, 2020

All victims have now reported their addresses, as reflected above. 1 and 2 changed their addresses in the meantime, because transactions had already moved through them. It is very important for reporting purposes that victims do not send funds to these addresses! Withdrawals are ok, but any and all incoming transactions will be tracked as repayments.

cbeams added a commit to bisq-network/support that referenced this issue May 6, 2020
This commit synchronizes address values with the latest (and should be
final) information from bisq-network/admin#76.
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cbeams commented May 7, 2020

Closing as complete. Note that the tracking repayment solution is also complete with #77 and is available at https://github.com/bisq-network/support/blob/master/track-repayments.html

@cbeams cbeams closed this as completed May 7, 2020
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cbeams commented May 11, 2020

Per bisq-network/bisq#4150 (comment), I have informed all victims that it is recommended that the manage their repayment addresses in Bitcoin Core.

Victim 6 has since gotten back with a new address, and I have just updated the description of this issue to reflect.

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