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$44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m - Business (2) - Nairaland

Nairaland ForumNairaland GeneralBusiness$44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m (13057 Views)

Poll: Will you return the money if you were one of the few that discovered the error?

Yes. I will return it. 47% (170 votes)
No. 52% (185 votes)
This poll has ended

1 2 Reply (Go Down)

Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Mrexcell(m): 4:44pm On Feb 10
danvon:
Since bitcoin is marketed as untraceable and unaccountable how will they recover the money, a bank can easily do it but a bitcoin firm can't.
All users are kyc verified they will obviously track them down with their details in their registration forms.
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Mullermuller(m): 4:52pm On Feb 10
Nigerians why. ..

Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by pipnator00(m): 5:28pm On Feb 10
danvon:
Since bitcoin is marketed as untraceable and unaccountable how will they recover the money, a bank can easily do it but a bitcoin firm can't.
Not true. Bitcoin and all other crypto with little excerption to Monero are very traceable. Abeg no go do wetin no good with crypto with the mind you cant be traced or tracked. Even Monero as difficult as it is to track, can also be tracked too.
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by DMCA: 5:30pm On Feb 10
doctore212:
I would have used the money rush Obalande, rent two rooms for one hotel.

One room go be for 5 dark big booty girls and the second will be for five thick fair big booty babes.

I will be moving from one room to another
grin
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Leepeak(m): 5:30pm On Feb 10
Omo people get money oo Jesus God when
God when oluwa ooooo even if na fake news self I love it
God nawa oo abeg answer my call
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Arostar2023: 6:07pm On Feb 10
They sent it to those with wallets domiciled in the Exchange. If the customers move it outside the exchange, they can't do anything about it, internally. By the way, powerful governments can still track wallets and transactions. And, eventually , when you decide to cash out through a centralized exchange, they can trace the money to you. Because exchanges are expected to do KYC.


danvon:
Since bitcoin is marketed as untraceable and unaccountable how will they recover the money, a bank can easily do it but a bitcoin firm can't.
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by ViceGovernor: 6:19pm On Feb 10
Make I go check my Binance first 😁

And if e dey there whether mistake or non mistake Otilor niyen ✌🏼
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Patojargz: 6:26pm On Feb 10
[quote author=doctore212 post=138424246]I would have used the money rush Obalande, rent two rooms for one hotel.

One room go be for 5 dark big booty girls and the second will be for five thick fair big booty babes.

I will be moving from one room to another [/quot

Normally if u live life like ds meaning u no get problems… Life Is Good brr
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by INDOMIE9090(f): 6:36pm On Feb 10
danvon:
Since bitcoin is marketed as untraceable and unaccountable how will they recover the money, a bank can easily do it but a bitcoin firm can't.
bitcoin/cryptos are traceable sir
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by RaptorX: 7:05pm On Feb 10
motymop:
you know this is fake news

the amount was $136m
Of course it has be fake news, this exchange is not one of the largest holders of Bitcoin,so no way they have 600k bitcoins talk less of mistakenly sending it.
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by AlphaTaikun: 7:17pm On Feb 10
HardMirror:

https://www.youtube.com/watch?v=JP1c_aRFycM?si=nzpuqlpGlYitXDzY

Bithumb crypto exchange which is based on Japan was running a promotion where 600 users would win prizes ranging from $1 to $10 each. But they somehow accidentally sent 1000 bitcoins to each person.

Interestingly, they never realized the mistake for 35 minutes. And some of the users were able to sell over $150million worth of Bitcoin.
Only 99.7% of the money was recovered. About $150 million was lost.

What will you do if you were one of the few that quickly discovered the error?

Will you return the money you have withdrawn?



https://www.reuters.com/world/asia-pacific/crypto-firm-accidentally-sends-44-billion-bitcoins-users-2026-02-07/
That's a massive error of judgement from those detailed to initially handle the Japanese firm's BTC account.
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by HardMirror(op): 8:15pm On Feb 10
RaptorX:
Of course it has be fake news, this exchange is not one of the largest holders of Bitcoin,so no way they have 600k bitcoins talk less of mistakenly sending it.
fake news? Reported by Reuters? You are not serious. The even is confirmed
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by RaptorX: 8:32pm On Feb 10
HardMirror:
fake news? Reported by Reuters? You are not serious. The even is confirmed
The news is not fake, but the amount is fake. Learn to read.
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Tunmise40: 8:36pm On Feb 10
doctore212:
I would have used the money rush Obalande, rent two rooms for one hotel.

One room go be for 5 dark big booty girls and the second will be for five thick fair big booty babes.

I will be moving from one room to another
u be werey o grin grin
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by cardoctor(m): 11:47pm On Feb 10
No wonder I saw my account credited with 10 billion dollars this morning.
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by quietttttt: 8:29am On Feb 11
Let’s be honest: most people would try to cash out first and think about morality later grin
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Sk5050: 9:01am On Feb 11
And that's how you will be wasted on top olosho and your money will be lost forever. Abeg try get good plan cos that tin has sent many hero's to there ancestors [code][/code] kiss
doctore212:
I would have used the money rush Obalande, rent two rooms for one hotel.

One room go be for 5 dark big booty girls and the second will be for five thick fair big booty babes.

I will be moving from one room to another
Re: $44 Billion accidentally sent to Users by Japanese Ex. Users withdrew $150m by Zorn: 9:52am On Feb 11
Cutezt:
Ha! Some people lives don change overnight grin grin

Make i go check my wallet first grin grin
you think you can spend that kind of money? Lol
1 2 Reply

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