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181  Economy / Service Discussion / Re: Bitcoin-24.com matching engine seems broken, site down. on: April 15, 2013, 10:10:24 PM
has anyone mentioned the hotwallet activity last night?

it was funded (435 BTC) by 1EhyE3zD47RcCMvGRcEaw83G7qBF6wUT54:
https://blockchain.info/tx/4b1f4714ae21662f3cd7e6d03d3f1f4f94eeff3c6ef460a7536f006e7d320d1d

then cleared out again over the course of about a minute!

has anyone affected received any BTC from the hotwallet?


1EhyE3zD47RcCMvGRcEaw83G7qBF6wUT54 has previously sent BTC to the hotwallet:
https://blockchain.info/tx/fb422bd519657214dbc17c809e9736c2ce139534d92678bc6d12bb1d06756338
https://blockchain.info/tx/7c7402c8366d3024a5d5617462cc76a8d325cc3cefff9710c0ec3f01d69ab37b

and also one of the cold wallets
https://blockchain.info/tx/832b8ed1ec37bd02346e7fd8868e6fac8dd7f53781ef48343eac22e7c79fb38b

That is indeed very strange. I have a eye on all the wallets and I did not understand that move at all. All I can guess is that it was some kind of automatic payment, because of course there is now money paid out that was falsely created by the bug. Also 450 BTC is not a tiny sum of money... To be exact at that time it was 45.000$. Fucking bad move, simon. Fucking bad move.
182  Economy / Goods / Re: Omega Seamaster 300M 41mm Papers + Box-James Bond Watch Ref No 22218000 15BTC on: April 15, 2013, 03:50:49 PM
An awesome watch. I'd buy it if it is still for sale in a couple of months.
Hehe Cheesy

Nice! Best of luck. Smiley

Thanks!
183  Local / Biete / [Kauf] Avalon Batch 2 on: April 15, 2013, 01:18:25 PM
Hallo,

ich würde gerne einen Avalon Batch 2 kaufen. Preis den ich geben würde ist 15k. Bar, sofort, ohne Probleme!

Preorder so wie In Hand (sobald er da ist). Pre Order würde ich gerne einen Vertrag aufsetzen wo das Geld beim Anwalt als Escrow hinterlegt wird.

Meldet euch!
184  Economy / Goods / Re: Omega Seamaster 300M 41mm Papers + Box-James Bond Watch Ref No 22218000 15BTC on: April 15, 2013, 11:37:42 AM
bump
185  Economy / Service Discussion / Re: Bitcoin-24.com matching engine seems broken, site down. on: April 15, 2013, 10:43:25 AM
hy guys, fasten your seatbelts:
http://www.reddit.com/user/TAiS46

2. post


As I said above, that week will go by without any withdrawals. Then there will be a 3 month timeout and Hausdorf will go broke. Then there will be no lawyer anymore and we will have lost our money. Only way for him to solve this further is sell the bitcoins that we have deposited at Bitcoin 24.
186  Economy / Service Discussion / Re: Bitcoin-24.com matching engine seems broken, site down. on: April 15, 2013, 08:20:18 AM
As a german involved into this with about 30.000€ in withdrawal I have bad news for everyone.

First off, I am running a company since 4 years. We have had similar problems in the first, due to a high figure cashflow (not near the several million mark as BTC24, but close). The problem is not only criminal money, but also the taxes that not have been paid.

Yes, he has a company in UK. Yes, he said he pays taxes. But if you receive a single transaction above 10.000€ the BaFin (the bank supverision) will investigate and eventually involve the german tax authorities. This is where the problem really starts. When the german tax authorities start to investigate, they dont respect any customer rights.
Also, it seems like the BaFin requested the accounts to be closed. Or even the tax authorities, Hausdorf has not been very open about that. I dont think he does not want to be transparent with this, but that he simply has no clue. I have discussed this with our tax advisor and he told me some cruel storys.
For example has there been a Voucher Exchange based in UK operating in germany which has been closed without the funds ever being released again. The reason is simple:
You are laundering money. Yes, your money would be released if you could proof the tax authorities or the BaFin wrong. But the problem is: You simply cant.
To proof that you are not laundering money you need to provide personal details with proof for EVERY transaction on your bank account AND online transactions.

This is where the problem starts: How does Hausdorf proof that he is not cashing himself thousands of bitcoins out to different addresses? Right, he cant.

I do not believe in anything he says except the part with his bank accounts. And also there may be a lawyer involved, but he cant change anything.

This being said, I am very angry. I have only read all that scary stuff from him a few days ago.
He is being reckless with a lot of money and I hope he will rod in jail for that stupid shit he did. He as ZERO CLUE of what he has gotten into. For example did he post on reddit something about sueing german government for a compensation payment and to release a bonus to all users when that is over. NOT GONNA HAPPEN, DOUCHEBAG.

Yea, I'm angry that I lost 30k, still I am a stupid shit for not investigating before I deposited money.

Worst thing is: I am going to be one of the last ones to receive money. Because he is too stupid to increase daily transfer limit (for me its only a call to increase it to 500k or whatever, did it several times without problems, apparently he is not able to pick up the phone) he would take 3 days to transfer my money alone.
You dont have to be a genius that he will transfer all small payments first to increase good feedback.

If I ever see my money again I will be a happy man, but right now I am depressed.
187  Economy / Computer hardware / Re: [WTB] Avalons batch 1 or 2. Escrow. Cash, or BTC. Serious Buyer. Read! on: April 15, 2013, 07:22:51 AM
BTC: 85


Thats funny.
188  Economy / Goods / Omega Seamaster 300M 41mm Papers + Box-James Bond Watch Ref No 22218000 15BTC on: April 14, 2013, 11:17:03 PM
Hello,

I am offering a Omega Seamaster 300M including Original Box & Papers. Ref No 22218000

The watch is in a very good condition and has only been worn a few times.

The watch bracelet has one extra piece due to a bigger than normal wrist.
This can be removed by me or you, which will cost about 50$.

The price is:
Watch was new at 1.7k€, so you get a discount of about 600€ or 800$. Prices are negotiable.

I am also willing to trade for gold, macbook or another watch.

Here are some pictures:

http://bild5.de/249232647.jpg
http://bild5.de/252782963.jpg
http://bild5.de/119375551.jpg

different hoster
http://imgur.com/RNzrKAU,rgxo6Be,Ny3MSu3

I agree to do escrow.

No bullshitting, just buying.

I pay delivery.
189  Bitcoin / Hardware / Re: Avalon batch [2] countdown! on: April 14, 2013, 09:37:15 AM
Well, you can not underestimate the problems they might encounter. Some machines may need to be fixed due to problems.

500 Machines, that is a lot. Lets imagine they are producing since 30 days, thats about 17 per day. Or they got their new SMT ready, then maybe a few days less. Doesnt reduce the time to check the machines for errors! Thats all a very time expensive thing to do.
190  Economy / Computer hardware / Re: [WTS] In Hand Avalon ASIC on: April 13, 2013, 07:37:49 PM
In the german board 3 avalons in hand sold for 55k. Thats about 70k$ if im not mistaken.
191  Local / Biete / Re: Biete 3 x Avalon ASIC zur Sofortabholung für Bargeld on: April 13, 2013, 12:00:32 PM
Quote
The last posting from your IP was less than 19 seconds ago. Please try again later.

Ich wäre noch drüber gegangen Wink GZ
192  Local / Biete / Re: Biete 3 x Avalon ASIC zur Sofortabholung für Bargeld on: April 13, 2013, 11:59:43 AM
52000
193  Local / Biete / Re: Biete 3 x Avalon ASIC zur Sofortabholung für Bargeld on: April 13, 2013, 11:33:41 AM
Ein dem Schein nach seriöser Bieter hat mir per pm eine höhere Summe geschickt, ich weiß aber nicht, ob er vorhat im Thread mitzubieten, er hat seither nicht mehr geantwortet.
Ich gebe die Dinger aber dem höchstbietenden im Thread, um dem ganzen wenigstens ein einigermaßen akzeptables Ende zu geben.

Ich Nachhinein bin ich mir sicher, wenn ich die Teile eine Woche angeboten hätte und Gebote nur per pm, hätte ich einen Preis an die 100k erzielt.
Wir bringen das aber jetzt hier bis 14Uhr zu Ende.

Du weißt ja nicht, wie weit ich gehe... Soll er hier mitbieten!

dann sag uns doch bitte wie weit du mitgehst Wink

 Roll Eyes  Roll Eyes
194  Local / Biete / Re: Biete 3 x Avalon ASIC zur Sofortabholung für Bargeld on: April 13, 2013, 11:29:18 AM
Ein dem Schein nach seriöser Bieter hat mir per pm eine höhere Summe geschickt, ich weiß aber nicht, ob er vorhat im Thread mitzubieten, er hat seither nicht mehr geantwortet.
Ich gebe die Dinger aber dem höchstbietenden im Thread, um dem ganzen wenigstens ein einigermaßen akzeptables Ende zu geben.

Ich Nachhinein bin ich mir sicher, wenn ich die Teile eine Woche angeboten hätte und Gebote nur per pm, hätte ich einen Preis an die 100k erzielt.
Wir bringen das aber jetzt hier bis 14Uhr zu Ende.

Du weißt ja nicht, wie weit ich gehe... Soll er hier mitbieten!
195  Local / Biete / Re: Biete 3 x Avalon ASIC zur Sofortabholung für Bargeld on: April 13, 2013, 09:46:27 AM
50000
196  Local / Biete / Re: Biete 3 x Avalon ASIC zur Sofortabholung für Bargeld on: April 13, 2013, 09:44:40 AM
41000
197  Local / Biete / Re: Biete 3 x Avalon ASIC zur Sofortabholung für Bargeld on: April 13, 2013, 08:37:51 AM
Wir sollten mal festhalten dass die 40k von mir HEUTE noch bezahlt werden können. Ich denke dass das für hans1224 wichtig ist. Ich kann auch belegen, dass ich das Geld habe.
198  Economy / Trading Discussion / Re: Initiative to help Simon Hausdorf to clear things @ bitcoin-24 <-- SIMON READ IT on: April 12, 2013, 10:06:14 PM
Posting this here also.


Simon Hausdorfs Bitcoin Wallets:

Cold Storage:

1GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg > https://blockchain.info/address/1GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg
Balance: 8,848.39013303

Semi Hot Wallet (maybe Cold storage):
1AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26 > https://blockchain.info/address/1AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26
Balance: 7,100.77857022

Hot Wallet:
1BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71 > https://blockchain.info/address/1BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71
Balance: 0

Affiliated Wallets, probably his own, since all the affiliated addresses send each other coins:

1AfY3571v8VbhMq19DA44378qSXPQmv734 > https://blockchain.info/address/1AfY3571v8VbhMq19DA44378qSXPQmv734
Balance: 599
Received BTC from 1GcWY as well as 1Anixj
https://blockchain.info/tx/e83076451c35e85733686d238ba6ae0d5bf7a3ce80d4c04390625e6f6e75157a
https://blockchain.info/tx/d50082cf25e3ea2b9f7811c5c747fd2414004c2bb1e7f100028f23f642c65565

1MVCn7PuFtnCgHKjYvVpqE62ifVKNCA8mU > https://blockchain.info/address/1MVCn7PuFtnCgHKjYvVpqE62ifVKNCA8mU
Balance: 1,532.00
Received BTC from 1Anix as well as 1AfY


Makes a total of 18079 BTC in control of Simon Hausdorf, and thats what I found in about 5 Minutes work. If we search deeper, we might find more. I found some edgy 96.xxxxBTC transfers from 1Anix but I am not sure if they are his because some of them are spend. But its unusual he sends money from 1Anix, since this is his cold storage(or maybe not).

Feel free to contribute.
199  Economy / Service Discussion / Re: Bitcoin-24.com matching engine seems broken, site down. on: April 12, 2013, 07:18:37 PM
Simon Hausdorfs Bitcoin Wallets:

Cold Storage:

1GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg > https://blockchain.info/address/1GcWYgqbdtzZAGsX2iSVBS74cPBiQjCiRg
Balance: 8,848.39013303

Semi Hot Wallet (maybe Cold storage):
1AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26 > https://blockchain.info/address/1AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26
Balance: 7,100.77857022

Hot Wallet:
1BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71 > https://blockchain.info/address/1BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71
Balance: 0

Affiliated Wallets, probably his own, since all the affiliated addresses send each other coins:

1AfY3571v8VbhMq19DA44378qSXPQmv734 > https://blockchain.info/address/1AfY3571v8VbhMq19DA44378qSXPQmv734
Balance: 599
Received BTC from 1GcWY as well as 1Anixj
https://blockchain.info/tx/e83076451c35e85733686d238ba6ae0d5bf7a3ce80d4c04390625e6f6e75157a
https://blockchain.info/tx/d50082cf25e3ea2b9f7811c5c747fd2414004c2bb1e7f100028f23f642c65565

1MVCn7PuFtnCgHKjYvVpqE62ifVKNCA8mU > https://blockchain.info/address/1MVCn7PuFtnCgHKjYvVpqE62ifVKNCA8mU
Balance: 1,532.00
Received BTC from 1Anix as well as 1AfY


Makes a total of 18079 BTC in control of Simon Hausdorf, and thats what I found in about 5 Minutes work. If we search deeper, we might find more. I found some edgy 96.xxxxBTC transfers from 1Anix but I am not sure if they are his because some of them are spend. But its unusual he sends money from 1Anix, since this is his cold storage(or maybe not).

Feel free to contribute.
200  Economy / Service Discussion / Re: Bitcoin-24.com matching engine seems broken, site down. on: April 12, 2013, 05:57:59 PM
Simon knew about this bug since at least 11 days, since then there is a youtube video telling about it. Also several user messaged him that problem. He didnt solve it, in fact, it got worse. Me and a friend got a high 5 figure sum locked in withdrawal right now. I think the actions Beutelschneider takes are good and just take care of our funds.
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