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Author Topic: BTC-e hacked ??  (Read 199686 times)
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July 30, 2017, 12:30:02 PM
 #1021



They haven't any Honesty. they tweeted they had datacenter problem but we know they lay us. I don't want my money but i want the admins in my hands for giving them some lessons.

dude i cannot read your ridiculously small fonts make them bigger please.


Will mommy let you out if you yell louder???

why are you using such small font?

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July 30, 2017, 12:56:31 PM
 #1022

And the reason we didn't see the takedown page for a couple days is because of DNS propagation.

No, that's not true. The timestamp for the change was 2017-07-28 T17:52:07Z.

edit: apparently I should be writing this in Mr. Magoo font Wink
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July 30, 2017, 01:09:45 PM
 #1023

And the reason we didn't see the takedown page for a couple days is because of DNS propagation.

No, that's not true. The timestamp for the change was 2017-07-28 T17:52:07Z.

edit: apparently I should be writing this in Mr. Magoo font Wink


Where's that like button?? LMAO!!!!!

"If you run into an asshole in the morning, you ran into an asshole. If you run into assholes all day long, you are the asshole."  -Raylan Givens
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July 30, 2017, 01:21:38 PM
 #1024

This 2 wallets (probably controlled by one person because they have exchanged some transactions in between)
https://etherscan.io/address/0x86d54eeb1203dee89455dc53926a5cd15d884df0
https://etherscan.io/address/0xd9a56d5aab32fffef79209a17871fb4c6ac13db1
were sending 0.0001 amounts to big ETH wallets
https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6 (new BTC-e ETH balance wallet)
https://etherscan.io/address/0x8f7147aaa34d9ae583a7aa803e8df9bd6b4cc185 (unknown 500.000 ETH wallet)
https://etherscan.io/address/0x281055afc982d96fab65b3a49cac8b878184cb16 (unknown 1.500.000 ETH wallet)

Probably trying to trigger some auto movements of ETH to his own wallet or what Cheesy
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July 30, 2017, 01:23:04 PM
 #1025

This is a exit scam. Mafia must find them and F*K them

Request from FBI: Give the Alex to mafia.
We need to find other admins. Trust is much more important in underground work. they hadn't


calm down, we have no such proof as of now: the exchange wallets have not yet been emptied. If it were the FBI we would have had official notification and wallet transferred to one wallet as they did for for Ross Ulbricht. For an exit scam it would potentially be processed through a bitmixer, and no such thing occurred so far.


Bullsh*t.

They haven't any Honesty. they tweeted they had datacenter problem but we know they lied us. I don't want my money but i want the admins in my hands for giving them some lessons.

You know nothing. you forget their tweet.
They will come back maximally in 10 days.
I trust them and their words.
Go to hell
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July 30, 2017, 01:26:46 PM
 #1026

This is a exit scam. Mafia must find them and F*K them

Request from FBI: Give the Alex to mafia.
We need to find other admins. Trust is much more important in underground work. they hadn't


calm down, we have no such proof as of now: the exchange wallets have not yet been emptied. If it were the FBI we would have had official notification and wallet transferred to one wallet as they did for for Ross Ulbricht. For an exit scam it would potentially be processed through a bitmixer, and no such thing occurred so far.


Bullsh*t.

They haven't any Honesty. they tweeted they had datacenter problem but we know they lied us. I don't want my money but i want the admins in my hands for giving them some lessons.

You know nothing. you forget their tweet.
They will come back maximally in 10 days.
I trust them and their words.
Go to hell

Didn't you say you gave up after seeing the page was seized?
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July 30, 2017, 01:40:56 PM
 #1027


What makes you think one of the above addresses once belonged to Gox ?

Go to https://bg-bg.facebook.com/pg/goxbitcoin/posts/

Look for:
Quote
We still want to reassure you, that your funds are safe. We implemented a long time ago a cold wallet technique that can't be broken, because of the cryptographic implications.
You can see part of our funds here:
https://blockchain.info/address/18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp
As you can see, all informations about our insolvency are greatly eaggerated!

18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp moved 66k coins to 19QzVvFZbHV4gcvmSYw3yup5RaBXgMeXay at 2017-07-25 after basically 3 years inanctivity of that wallet. So, who is going to tell me this is a Coinbase wallet?

You realise that's a parody gox account right? Did you read the post about the suicide hotline?

Omg, ok. I just want my money back   Embarrassed

Looks bad.
"They" are moving coins in every blocks to different addresses and each time reduce few small amount out from big one to the different addresses.
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July 30, 2017, 02:00:28 PM
 #1028

Anything update from Wikileaks? I want my poor patty money back。

..Stake.com..   ▄████████████████████████████████████▄
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July 30, 2017, 02:20:20 PM
 #1029

Did anyone received an email from BTC-e that ended up in spam list on 29th of July? A friend sent me this and apparently someone has actually sent some money to that address.
https://i.gyazo.com/8116ee853d9e20fa375d8711fe2cdb2f.png

Wow, and you set up a new account just to tell us, lucky us!

Where do we send our coins, Nigeria?
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July 30, 2017, 02:26:57 PM
 #1030

Did anyone received an email from BTC-e that ended up in spam list on 29th of July? A friend sent me this and apparently someone has actually sent some money to that address.
https://i.gyazo.com/8116ee853d9e20fa375d8711fe2cdb2f.png


New account?
Date Registered:    October 15, 2015, 03:42:41 PM

I'm only asking if anyone received a similar email on 29th of July, of course it looks suspicious but why using the btc-e.com when domain has been frozen?

Received it too:

"if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : 1LPJWQT2Lc4ffzAXQCGqC......"

Scammer probably sent that first transaction.
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July 30, 2017, 02:38:45 PM
 #1031

Ya well Holding don't gain u any coin, I'm not a moron I kept what I could afford to part with on btce if sht hit the fan.....Holding bitcoin wont make u any extra coin id rather trade and gain and take a hit if u have to.....in the long run trading pays more..............so everyone saying told ya so don't keep coin on a exchange can stfu and start sayin keep what u can afford to part with on exchanges.......if it wasn't for exchanges the coins you hold wouldn't be worth what they are

You are a moron to think that.Holding is much more profitable then risk involved in trading.you stfu.not everyone is trading expert and hold bitcoins which is less risky then losing trading.I also trade and hodl too and there's nothing wrong with holding.What's wrong is to keep holding on exchange like you.Do trade and take out profit every 2-3 days.

I'm gonna call BS on holding more makes more money, ive been holding some coin and trading for many yrs the amount gained from trading well exceeds the amount earned on holding coins....unless your a moron and love to sell cheaper then u bought then ya holding is better

Yeah that's your BS right there.If i have to now sell my bitcoins that i have been holding it is 6 times the USD i bought it for so yeah you are a moron.

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July 30, 2017, 02:47:20 PM
 #1032

What if btc-e admins dump database with every email address and balance after fbi seized their funds and 51% of btc,ltc,etc. miners decide to empty fbi addresses containing stolen fund and refund the innocents?

In the end all cryptos are open source, everyone is free to modify and run the version they want so it will not be anything illegal.

This will send a strong message to US that if they play dirty the community can play dirty too.

It's going to be the end of crypto.

It has been debated on every hack, it has been debated on the last FBI auction.
By doing this the miners will act like a central bank so it will set a precedent.
Who will be next?

If there is 0 anonymity, 0 protection against hackers / authorities abuse, if all coins are more centralized and more corrupt than fiat what is the point in using them?

If 51% attack from thieves can steal coins why 51% of honest users cannot make justice? Double standard.Just like in fiat when sh1t happens the only one who lose is the average user.

Cryptos not only are copying fiat, they become a disgusting version of fiat.

I'm out.

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July 30, 2017, 03:01:26 PM
 #1033

A simplified poll on everyone's opinion on the likelihood of btc-e re-opening:

https://bitcointalk.org/index.php?topic=2054720.0
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July 30, 2017, 03:02:41 PM
 #1034

Leave Your Comments Here >>>

https://cointelegraph.com/news/changeorg-petition-started-for-btc-e-victims
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July 30, 2017, 03:18:56 PM
 #1035

This is a exit scam. Mafia must find them and F*K them

Request from FBI: Give the Alex to mafia.
We need to find other admins. Trust is much more important in underground work. they hadn't


calm down, we have no such proof as of now: the exchange wallets have not yet been emptied. If it were the FBI we would have had official notification and wallet transferred to one wallet as they did for for Ross Ulbricht. For an exit scam it would potentially be processed through a bitmixer, and no such thing occurred so far.


Bullsh*t.

They haven't any Honesty. they tweeted they had datacenter problem but we know they lied us. I don't want my money but i want the admins in my hands for giving them some lessons.

You know nothing. you forget their tweet.
They will come back maximally in 10 days.
I trust them and their words.
Go to hell

your are either a kid or a brainwashed. 
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July 30, 2017, 03:50:51 PM
 #1036

Ya well Holding don't gain u any coin, I'm not a moron I kept what I could afford to part with on btce if sht hit the fan.....Holding bitcoin wont make u any extra coin id rather trade and gain and take a hit if u have to.....in the long run trading pays more..............so everyone saying told ya so don't keep coin on a exchange can stfu and start sayin keep what u can afford to part with on exchanges.......if it wasn't for exchanges the coins you hold wouldn't be worth what they are

You are a moron to think that.Holding is much more profitable then risk involved in trading.you stfu.not everyone is trading expert and hold bitcoins which is less risky then losing trading.I also trade and hodl too and there's nothing wrong with holding.What's wrong is to keep holding on exchange like you.Do trade and take out profit every 2-3 days.

I'm gonna call BS on holding more makes more money, ive been holding some coin and trading for many yrs the amount gained from trading well exceeds the amount earned on holding coins....unless your a moron and love to sell cheaper then u bought then ya holding is better

Yeah that's your BS right there.If i have to now sell my bitcoins that i have been holding it is 6 times the USD i bought it for so yeah you are a moron.

LMAO that's my point your only up 6xs , u obv must have sucked at trading.......but since u was crying over 80 buks I already figured that out
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July 30, 2017, 04:21:13 PM
 #1037

This is a exit scam. Mafia must find them and F*K them
oh shut up.
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July 30, 2017, 05:40:20 PM
 #1038

Moderator of the chat btce under the nickname Pinek, said that the exchange will restore its work on August 8. A commission will be set for a withdrawal of 40% in the first 90

https://twitter.com/CoinSpot/status/891608862083731456

The real mod's name is penek, and he hasn't been a mod for over a year.

Even then, I doubt he'd know anything.
Penek did post about the situation of BTC-E few days back though he admitted that he is no longer directly linked with btc-e.
https://bitcointalk.org/index.php?action=profile;u=62573;sa=showPosts
If some Russian member could translate. I don't understand everything by Google translate. He hinted that admins were in process to transfer servers.

There is nothing of substance behind his posts

And his last post regarding the situation around Btc-e was three days ago. He says that he is no longer involved in crypto and is busy with other things. The most important thing that he mentions about Btc-e is that the owners of the exchange would never visit a country where they could be arrested by the local authorities following the US warrant. If what he says is true indeed, that most likely means that the real owners have remained in Russia all this time. He also mentions that Vinnik has no connection with the exchange admins. Their names is not Alexander

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July 30, 2017, 05:52:14 PM
 #1039

https://chainz.cryptoid.info/ltc/address.dws?LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr.htm

LTC moved also

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    .REQUEST INVITATION.
swirve
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July 30, 2017, 05:56:20 PM
 #1040


To put things in perspective, nobody has seen the US government closing down and sequestrating assets and accounts of JPM or Goldman Sachs further some of their worst alleged frauds (documented, that were much worse than what is being presented to the public right now).

Therefore the way they decided to deal with the issue is highly political and meant at causing more harm than anything else. And this has a consequence on honest people, but I repeat myself.

The difference is that when you invest money with JPM or Goldman Sachs, you are investing in a financial entity that is sanctioned and regulated by the US government.  The benefit to doing that is that your funds are generally protected and considered safe.

When you make the decision to move funds into BTC-E, you're on your own because you chose to go outside of the regulated system - from a practical standpoint, the US has no obligation to you or to protect your assets at that point.  It's the whole reason governments regulate their financial systems.
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