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61  Bitcoin / Bitcoin Discussion / Re: Scam website: mtgix.com on: August 06, 2012, 09:40:38 PM
is there not the icaan or some asscoiation  responsible for ALL web domain re-sellers  ?
if the chinese  registrar allows them to operate after being reported they should be fined or suspended from
being able to sell domains

We reported, but ICANN gives 45 days for the registrar to take action. Chances are that by then the website will not be up anyway.
62  Bitcoin / Bitcoin Discussion / Re: Scam website: mtgix.com on: August 06, 2012, 01:59:48 PM
the real mtgox should report it ASAP


We did, but hosting provider is in China with US servers, but US company won't do anything. Registrar is also in China.

In the meantime you can still help: http://www.google.com/safebrowsing/report_badware/?url=http://mtgix.com/
63  Bitcoin / Bitcoin Discussion / Re: Want a vanity address? on: August 06, 2012, 05:04:02 AM
hmmmm... 1 love worked fine...

Got a few ones here too:

https://mtgox.com/api/2/money/bitcoin/vanity_lookup?addr=1love
64  Bitcoin / Bitcoin Discussion / Re: Will you be a bitcoincard re-transmitters? on: August 06, 2012, 04:58:11 AM
That could be interesting. I hope their system supports unicode.
65  Bitcoin / Bitcoin Discussion / Re: Want a vanity address? on: August 06, 2012, 04:30:52 AM
Im going to try for an insanely long vanity addy..  

Something like 1Sitonmyface34dasfASDFa34

You should try something like 1PZjfkLZBT7Q3UFmyEWH8QtuzTMi3MUiBj. If you succeed you have a big reward. Smiley

Closest I got here are 1PzjfKTq4zf4eWRvirYJBucrWU6uaZwh9m and 1PZJfKwXxdPjVKEhMx4UThiMtL5GSrCtH
66  Economy / Service Announcements / Re: Bitcoin >> OKPAY deposit price drop! on: August 03, 2012, 02:00:00 PM
+1 yep have to agree, 5.5% is a bit high for most of us, especially when mtgox charges 0.6% for exchages and 1% to withdraw into okpay

Except our OkPay queue is currently a bit lagged (this will be fixed eventually, for now we are focusing on getting Dwolla back while handling Bitcoinica while handling legal issues and so many other things).
67  Economy / Service Announcements / Re: [Payout Updates] Bitcoinica site is taken offline for security investigation on: August 03, 2012, 03:19:02 AM
@Rarity
I think that you are just climbing, and there is an high probability that no one will ever want your support against an accusation of scam.

I don't particularly care what other folks think about me.  If I see an innocent man like Zhou Tong being treated the way this forum is treating him, I will stand up for them.  One day folks around here will know how to know the truth like I have learned.  For the sake of everyone falsely accused, I hope that time is soon and you will all find the Clarity I have found.

The way the forum reacted was kind of predictable, but it's not something AurumXchange can do much about, as the matter had already been brought publicly here. Another example of disproportional public response is TheOatmeal vs. FunnyJunk (and their lawyer).
We all have a duty to report things publicly in some cases, but the following public response can be disproportioned as people often jump to conclusions.
68  Economy / Service Announcements / Re: [Payout Updates] Bitcoinica site is taken offline for security investigation on: August 03, 2012, 02:37:04 AM
Both of which they had no right to reveal in violation of their privacy policy.  The point is, however, that by the false legal interpretation they are suggesting they COULD HAVE released everything about the account if they wanted to.  This is how you know their interpretation does not make any sense. 

Both of which were already public information at that point, Zhou Tong having published himself that he had a $40k LR transaction blocked with AurumXchange on this very forum, and the fact that the email is linked to Zhou is something that didn't come from AurumXchange's protected files, but from different bitcoiners stepping up during the investigation saying they recognize this email.
69  Economy / Service Announcements / Re: [ANN] Mt.Gox announces its new Withdraw Center on: August 03, 2012, 12:05:49 AM
when adding a withdraw method (wire) it asks for MY name and address, but doesn't ask for the beneficiary account name (company).

i hope mtgox has thought about the fact that these are sometimes different.

Actually we can only send funds to the user of the MtGox account. If the MtGox account is opened for a company, then "Your name" is, from a company's point of view, the company's name.

Without this kind of wording, some people think that they can actually send funds to whoever they want (which would be no longer a "withdraw" but a "transfer").
70  Economy / Exchanges / Re: [ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation on: August 02, 2012, 02:51:13 PM
Sure, that is the main reason why you (and others) try to prevent ZT to return the funds. Very logically Huh
If Zhou was not the theif, then the funds are not his to return. He is not legally entitled to handle or transfer stolen goods and nor it seems is Murck. Don't try to bait me on logic. It's clear that you cannot understand the logic that for something to be legally legitimate it must have legal authority.

Logic and law do not mix well, but most of the time laws do make sense.

For example you do not need legal authority to be acting legally, you just need to act within the scope of the law.

For Patrick Murck, officially representing the owners of Bitcoinica LP, receiving goods that were stolen from Bitcoinica LP sounds actually fine, and is probably the best thing that could happen at that point.

The fact is returning funds to customers is not going to be made easy at all by the fact that part of the funds is missing, and the fact that active account data was apparently deleted by the hacker. The claim process is made so people can fill claims, but those claims then need to be reviewed, and processed. The process also usually includes selling any company property to attempt to reduce the missing part... this will take some time.
71  Economy / Exchanges / Re: [ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation on: August 02, 2012, 01:53:25 PM
Thankfully, Mr. Murck stepped in as a licensed attorney to broker their receipt. He was subjected to a lot of hazing and invasion of privacy here for doing so.
For the 5th time: Under what legal authority is Murck able to receive and transfer stolen goods?.

As far as I can see, Patrick Murck is acting in contact with Tihan Seale, who is the only known individual known to represent the owners of Bitcoinica LP.

That gives him enough authority to recover whatever possessions that used to be in Bitcoinica's care when whoever stole these says he wants to return [part of] it.
72  Bitcoin / Bitcoin Discussion / Re: Statement about the suspect of recent Bitcoinica hack on: August 02, 2012, 07:11:21 AM
zhoutong may be thief or not, but those (AurumExchange) who fingered/accused zhoutong as thief, so far NOT done/doing anything legally & just watching how forum members get angry, shouting, scolding zhoutong.

The main issue is that this had been brought publicly on this very forum before by Zhou Tong himself, complaining his funds were stuck with AurumXchange.

In that kind of case, the only thing a company can do is to release a statement explaining what happened.
73  Economy / Exchanges / Re: [ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation on: August 02, 2012, 05:00:06 AM
When you deposit funds on MtGox, those funds are then used for other accounts, it's the way most (if not all) online wallets are working.

Used for what?

I thought this funds were in a single account, as you admitted.

https://en.bitcoin.it/wiki/Browser-based_wallet#Things_to_be_aware_of

Basically, the blockchain is not a reliable way to track bitcoins deposited on online wallets.
74  Economy / Exchanges / Re: [ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation on: August 02, 2012, 04:36:04 AM
So why the funds where split in four parts if there is only one account?

The funds were split in four different wallets, including one which have been used for previous transactions.

http://blockchain.info/address/1BpuTiQKCKrikmmsbr91D9MVVzdJZyYCf1

When you deposit funds on MtGox, those funds are then used for other accounts, it's the way most (if not all) online wallets are working.
75  Economy / Exchanges / Re: [ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation on: August 02, 2012, 04:14:04 AM
Bitcoinica funds moving forward:

19XTyevts1R1UbJPTv6JiuTW69R6ULXuF7        6,778.37593457 BTC
1KTBQwKT1V2w1RZXtzycqJkRJqxtwZdZdX      8,227.62406543 BTC


http://blockchain.info/address/1N99P8Z5AQXWEYZiS6ddov9Fyc4kuGPpwJ

Actually those funds were deposited on MtGox by Patrick Murck, cf:
Quick update. The returned Bitcoins are being moved to an account where the receiver can consolidate funds. Transaction details here: http://blockchain.info/address/1LH6Q1ZXvdQepz8hfQd7kx6XHrggz1VkzD.

More updates to come.

Thanks,
Patrick

MtGox officially confirms currently having on deposit those 15,006.00000000 BTC. As you may know, our system uses a pooled Bitcoin online reserve, which means that activity beyond that point is no longer from Bitcoinica, LP.

We also have disabled the ability to withdraw Bitcoins from the account where those Bitcoins are held to ensure the security of those coins until we receive validated information from an appointed receiver for Bitcoinica, LP.
76  Economy / Exchanges / Re: [ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation on: August 01, 2012, 11:19:30 PM
Creditors are the people who are owed money. Insolvency law divides creditors into various groups and assigns those groups a priority for repayment.  Sometimes unsecured creditors receive only a few cents on the dollar from liquidation or even nothing at all.  Based on the information we have at the moment (and we don't have any information about other creditors who may have claims), it's likely that Bitcoinica users will receive some distribution - it's not possible to predict the % they'll receive because that is determined towards the end of the liquidation process.

Bitcoinica has hopefully little to none other liabilities, which would limit the process to returning funds to bitcoinica users.
77  Bitcoin / Bitcoin Discussion / Re: Statement about the suspect of recent Bitcoinica hack on: August 01, 2012, 11:10:25 PM
It is ridiculous to assert that Zhou will "spend years in prison".  Even if sufficient evidence was found to warrant criminal charges being pursued, it's utterly unclear right now which country would have jurisdiction and what specific charges would be applicable - and those things greatly influence the type of sentence which would be imposed if prosecution resulted in conviction.

Countries with jurisdiction over this matter includes New Zealand, USA, and any country whose citizens or resident is missing funds that were deposited on Bitcoinica.
78  Economy / Service Discussion / Re: Are USD Withdrawals From Mt Gox to Dwolla Still Taking Weeks? on: August 01, 2012, 02:22:26 PM
We have been anxiously waiting for weeks! Grin

Sometimes I wish we could just wire to Dwolla...
79  Bitcoin / Bitcoin Discussion / Re: Statement about the suspect of recent Bitcoinica hack on: August 01, 2012, 02:10:53 PM
Oops, yes, I do concur. I woke to Mark's report on Zhou Tong's account being hacked, and with a cursory glance on his recent posts reaffirmed that to me. Guess I need to snap out of those afternoon naps - was my sarcastic detector failing.  Undecided

Actually, this was quite over the sarcastic level acceptable considering the current situation.
80  Bitcoin / Bitcoin Discussion / Re: Statement about the suspect of recent Bitcoinica hack on: August 01, 2012, 10:32:37 AM
Yes, they are all me. I'm Tom Williams's son actually. Dick Williams and Harry Williams are his two brothers.



And how did you get in there?
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