Bitcoin Forum

Economy => Exchanges => Topic started by: JanEmil on September 02, 2019, 05:33:08 AM



Title: BITKER Hacked?
Post by: JanEmil on September 02, 2019, 05:33:08 AM
Most social media closed. Withdrawal closed. Telegram group say:

Outage Announcement

Dear BITKER users:

Thank you for your long-term support to BITKER!

Due to various uncontrollable factors, BITKER will be terminated at 23:59:59 on September 2nd, 2019 (GMT+8). The announcement to the public is as follows:

In the perspective of freedom, justice and honesty, BITKER was unfortunately hacked on May 28th, 2019. Even though we have tried our best to carry out a three-month remedial work, we are very sorry that it resulted in a huge loss, which we can’t afford. In the end, we have got to close BITKER and we are very sorry about this.

We are sincerely regretful and apologize for the all the inconvenience to our users because of Bitker’s termination of operation.

Thank you for your understanding and cooperation again.

BITKER
2019.09.02

**

I know one team that paid 0.2 BTC for listing few days ago. So all is weird. Money go in but no money out.


Title: Re: BITKER Hacked?
Post by: OmegaStarScream on September 02, 2019, 08:09:29 AM
Was the announcement made the same day they shutdown? They didn't leave some time for users to withdraw their funds?

I can't find anything about this "hack" they're referring to anywhere online and according to CMC, Maidsafe & Golfcoin teams reported that the exchange is withholding user's deposits, this definitely looks like an exit scam.


Title: Re: BITKER Hacked?
Post by: JanEmil on September 02, 2019, 08:17:46 AM
A team I help paid 0.2 BTC listing fee less than a week ago.

They deleted all social medie and cover all infos.
https://i.ibb.co/fNP8Tr0/Capture.png

Smell like fish >:(

Their listing wallet - some funds still there. Including latest.
https://www.blockchain.com/btc/address/1AppKggeamQycedgkRpR4w9za9gQjKU3aQ

They are hosted on Amazon web
IP 52.219.68.184

Whois say
Registrant Organization: BITKER PTE. LTD.
Registrant Street: shanghai china
Registrant City: shanghai
Registrant State/Province: Shanghai
Registrant Postal Code: 200092
Registrant Country: CN
Registrant Phone: +86.13818730000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: angler810800@163.com


Title: Re: BITKER Hacked?
Post by: JanEmil on September 02, 2019, 01:30:41 PM
They now shoot down the webpage.

Telegram still up in read mode.
If anybody need that chat log I took a copy to day. But they have cleaned some messages and deleted some admins.


Title: Re: BITKER Hacked?
Post by: kolionovo on September 03, 2019, 07:31:03 PM
All happened suddenly.  Version hacking not logical.




Title: Re: BITKER Hacked?
Post by: JanEmil on September 03, 2019, 09:03:29 PM
Yes for sure exit scam. They try to delete all trace. And delete all accounts and messages.


Title: Re: BITKER Hacked?
Post by: harizen on September 03, 2019, 10:32:02 PM

Website down.
Twitter down.
Telegram changed to sh*t.

Shutting down and deleting all of its traces and forms of communications at any platform is something not right. They are supposed to communicate with their users even for let's say they really got breached. How can they get in touch now if no such thing as active communication section is available?

Unprofessional. Surely an exit scam.


Title: Re: BITKER Hacked?
Post by: DaveF on September 03, 2019, 11:51:11 PM
Yep, exit scam.

Surprised there are not more people here telling us about loosing their money because they had coins there.
It's just oddly quiet, usually when this happens we have people screaming about loosing their BTC

-Dave


Title: Re: BITKER Hacked?
Post by: Catoro on September 04, 2019, 07:47:11 AM
I lost 3025$ :) what should I do ?


Title: Re: BITKER Hacked?
Post by: hugeblack on September 04, 2019, 08:32:41 AM
Outage Announcement
What's the use of this ANN if they will close services in a short time, it's a scam case.
I checked the trading volume and it looks like there was a manipulation on Wed 08 May, Tue 25 June, Wed 28 Aug & Fri 30 Aug[1].
They are likely to manipulate and when they have not achieved the returns they decided to SCAM.

[1] https://www.coingecko.com/en/exchanges/bitker#statistics


I lost 3025$ :) what should I do ?
Open Scam Accusations (https://bitcointalk.org/index.php?board=83.0) here  and on Reddit.com


Title: Re: BITKER Hacked?
Post by: milewilda on September 04, 2019, 12:03:10 PM
Was the announcement made the same day they shutdown? They didn't leave some time for users to withdraw their funds?

I can't find anything about this "hack" they're referring to anywhere online and according to CMC, Maidsafe & Golfcoin teams reported that the exchange is withholding user's deposits, this definitely looks like an exit scam.
Its indeed an exit scam and its just a bullshit alibi that they had been hacked since theres no news regarding with it and if that hacking incident was true then
they do tend to hide it out just to keep their customers not to panic and leave the exchange but it didnt work out.If they are really telling the truth they wont make any announcement of sudden closure and leaving out their users in mid-air hanging up their money on their exchange wallets.They should at least put up some allowance or days for people to pull out funds but it seems it isnt the case on here.


Title: Re: BITKER Hacked?
Post by: kolionovo on September 04, 2019, 08:36:34 PM
In the Telegram, scammers are already offering withdrawals. With pay per 1 ETH


Title: Re: BITKER Hacked?
Post by: harizen on September 04, 2019, 09:35:22 PM
In the Telegram, scammers are already offering withdrawals. With pay per 1 ETH


Not much discussion left in their Telegram group (which is now renamed) and just full of automated bot post. Group admins also changed their username and surely will now go into hiatus then will just wait for their account to be nuked. Anyways, Where did you find this to served as others reference? I hope no one will fall on that obvious scam.

There's a separate Telegram group who is active discussing about the Bitker's exit scam. Some of the members do have active funds on Bitker and planning to take actions. Good luck to them.


Title: Re: BITKER Hacked?
Post by: JanEmil on September 04, 2019, 09:44:12 PM
Link to the new telegram group?


Title: Re: BITKER Hacked?
Post by: harizen on September 04, 2019, 11:30:01 PM
Link to the new telegram group?

Honestly, it's not a new group.

Just like the usual old Telegram crypto groups spammed with random crypto stuff but just became active recently because of this scam.

https://t.me/BitkerOfficial_english


Title: Re: BITKER Hacked?
Post by: JanEmil on September 06, 2019, 07:00:06 AM
Be carefull. Scammers now use telegram @bitker to get you to pay for help.
They also try to get you to install things on your PC.

Some say this is bitker hot wallet (I only have the info from telegram)
https://ethplorer.io/address/0xec9a64470aeb90f4b872fec3507927cffb1f0e43#pageSize=100

and this is olso one of their cold wallets (I only have the info from telegram)
https://etherscan.io/address/0x765bb9fbb475e0e80d531906dbd965e6827ddd92


Title: Re: BITKER Hacked?
Post by: Departure on September 17, 2019, 11:44:16 AM
I also lost some tokens there. And this is not the first small exchange that is being closed for one reason or another.

 I do not think it was a hack. Most likely they just took the money.


Title: Re: BITKER Hacked?
Post by: kolionovo on September 18, 2019, 12:41:03 PM
We are thinking how to withdraw your funds from Bitker


Title: Re: BITKER Hacked?
Post by: milewilda on September 18, 2019, 05:59:11 PM
Be carefull. Scammers now use telegram @bitker to get you to pay for help.
They also try to get you to install things on your PC.

As usual, these scammers will really took the opportunity on such situation because they are sure that there are desperate users would
fall out on such scheme because they had locked out some funds into that exchange but even on my own common sense, who the heck
would pay out or give something for help? and asking some installation? Only fools or having no minds will follow to these BS.

I also lost some tokens there. And this is not the first small exchange that is being closed for one reason or another.

 I do not think it was a hack. Most likely they just took the money.
Simple and the most common but people never ever learn not to use up these small exchangers

We are thinking how to withdraw your funds from Bitker
You shouldnt hope coz chance for that to happen is 1% or even 0.


Title: Re: BITKER Hacked?
Post by: triplexDP on September 23, 2019, 06:13:31 PM
This guy contacted me in june asking us to list on bitker, he was asking something like 3 btc, we didnt list as there wasnt that amount of BTC available.

His name on discord is Martinchen, he said he is a business manager at bitker

https://i.imgur.com/Jxw2VbA.png

Martinchen#5953

Hope this can give you more information.

Cheers


Title: Re: BITKER Hacked?
Post by: JanEmil on September 24, 2019, 01:20:03 PM
@triplexDP
Some on Telegram say this guy was COO. But I don't know if true.
Be carefull. All around them is scam now. Never send funds for help, don't click links or install anything fake supporters send.

https://i.ibb.co/DQL3P3n/zhu.jpg