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Author Topic: BTC-e hacked ??  (Read 199686 times)
thedreamer
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October 30, 2017, 09:17:13 PM
 #2601

Like I said, at least one old deposit address is still valid and had like 50+BTC in there a week or two ago. I accidentally sent a bunch of mining earnings to it and as expected, their support is ignoring my emails regarding the transfer and has eaten my money. Oh well, didn't think there would be much to trust after their bullcrap partial exit scheme anyways.  Cheesy

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ahmedjadoon
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November 02, 2017, 04:33:00 PM
 #2602

What about buybacks? Are they buying out at market rate of 0.4? This is not what they originally claimed.
stingray454
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November 08, 2017, 02:12:24 PM
 #2603

What about buybacks? Are they buying out at market rate of 0.4? This is not what they originally claimed.

People have put their BTCET up for sale at around 0.5 BTC, so naturally they start there when buying back. They buy whatever users have for sale first before buying anything at 1:1 ratio. So leave your BTCET on your account for a year or so and you'll get it bought out at 100% value, right now they are just buying up the cheap ones to save money.
teslaman
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November 09, 2017, 08:14:54 PM
 #2604

So leave your BTCET on your account for a year or so and you'll get it bought out at 100% value, right now they are just buying up the cheap ones to save money.

Or have it all stolen by WEX and be told some BS about transactions.

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thedreamer
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November 09, 2017, 11:55:44 PM
 #2605

So leave your BTCET on your account for a year or so and you'll get it bought out at 100% value, right now they are just buying up the cheap ones to save money.

Or have it all stolen by WEX and be told some BS about transactions.

Already being done by them. Guess the partial exit scam wasn't enough. I still think there will be large contracts on the admin's heads for what they did.

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CostaRibeiro
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November 10, 2017, 02:06:40 AM
 #2606

So leave your BTCET on your account for a year or so and you'll get it bought out at 100% value, right now they are just buying up the cheap ones to save money.

Or have it all stolen by WEX and be told some BS about transactions.

Already being done by them. Guess the partial exit scam wasn't enough. I still think there will be large contracts on the admin's heads for what they did.

Any updates on this?
Colorblind
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November 21, 2017, 12:31:31 PM
 #2607

I don't think it is a good idea to post someone's personal information on public forums. Even if your accusations are legit it's better to submit it to authorities.
teslaman
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November 25, 2017, 05:21:33 AM
 #2608

Already being done by them. Guess the partial exit scam wasn't enough. I still think there will be large contracts on the admin's heads for what they did.

Yeah and I am still talking to support about my coin being gone now. Funny enough, they are actually responding, but it takes them forever. Right now they are telling me that my old BTC-e wallet isn't on my WEX account. No duh, lol. That's exactly the problem, it's all gone now! I doubt it will go anywhere, but I'll keep bugging them about it anyways.

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stingray454
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November 30, 2017, 03:52:49 PM
 #2609

So wex has been unavailable for the last 30 minutes or so (don't know exactly when it started).. Should we be worried?

EDIT: On twitter: "We have difficulties in the work due to the DDOS attack"
KeeN87
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December 07, 2017, 02:18:06 PM
 #2610

Already being done by them. Guess the partial exit scam wasn't enough. I still think there will be large contracts on the admin's heads for what they did.

Yeah and I am still talking to support about my coin being gone now. Funny enough, they are actually responding, but it takes them forever. Right now they are telling me that my old BTC-e wallet isn't on my WEX account. No duh, lol. That's exactly the problem, it's all gone now! I doubt it will go anywhere, but I'll keep bugging them about it anyways.

Have you received any balance compensations by wex? My coins are also gone.
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December 07, 2017, 10:56:38 PM
 #2611

I just want to vent that I hope all the parties involved in the BTC-E exit ScAM or whoever ran with our bitcoin that got taken get colon cancer and die a horrible and painfully . At least one friend of mine has lost 1.5M from this.

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mayax
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December 07, 2017, 11:48:19 PM
 #2612

I just want to vent that I hope all the parties involved in the BTC-E exit ScAM or whoever ran with our bitcoin that got taken get colon cancer and die a horrible and painfully . At least one friend of mine has lost 1.5M from this.

at least maybe you learnt a lesson. Never use a shady exchanger (unlicensed one).
thedreamer
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December 07, 2017, 11:59:21 PM
 #2613

I just want to vent that I hope all the parties involved in the BTC-E exit ScAM or whoever ran with our bitcoin that got taken get colon cancer and die a horrible and painfully . At least one friend of mine has lost 1.5M from this.

at least maybe you learnt a lesson. Never use a shady exchanger (unlicensed one).

You've got to be shtting me. That is such an asshole comment u should be beaten for it.
That's like you telling a woman who gets date raped that she should have checked the guys credit report, date history and criminal history BEFORE talking to him at the party ..

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erk
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December 08, 2017, 12:38:18 AM
 #2614

I just want to vent that I hope all the parties involved in the BTC-E exit ScAM or whoever ran with our bitcoin that got taken get colon cancer and die a horrible and painfully . At least one friend of mine has lost 1.5M from this.

What exit scam? I got most of my coins back in September, the only thing BTC-e lost was fiat, because OKPay "stole" it from them, and BTC-e socialized that loss reasonably well.

BTC-e most certainly haven't done an exit as you falsely claimed, they transferred the user base and crypto to WEX.nz who are happily trading away as usual, albeit with some tight verification requirements for fiat withdrawals.
thedreamer
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December 08, 2017, 04:23:58 AM
 #2615

LOL you must be a shill for them.

Someone took off with 1/3 to 1/2 of all BTC value held at BTC-E before the exit scam and BS news regarding the arrest overseas. The DOJ did not get ANYTHING. There is zdro proof they confiscated wallets, or addresses or FIAT / accounts.

After WEX came back, people got back about 45% of the totals, which was even less due to the 2x BTC price rise since BTCE went 'down'. Of course the difference in price of BTC was not re-calculated conveniently. Also this total and utter sheyt with the altcoin tokens is BS as well.

Looks like they are doing it again anyways.

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erk
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December 08, 2017, 04:50:35 AM
 #2616

...

After WEX came back, people got back about 45% of the totals, which was even less due to the 2x BTC price rise since BTCE went 'down'. Of course the difference in price of BTC was not re-calculated conveniently. Also this total and utter sheyt with the altcoin tokens is BS as well.

Looks like they are doing it again anyways.
So much misinformation from you.
When WEX.nz came online, people got 61.79% of BTC-e balance and 38.21% in tokens, I cashed out my tokens at 0.7 which gave me 61.79% + 26.75% = 88.54% of what I had, so I was out of pocket just 11.46%, it took no time in this bull market to recover that. Plus, they gave everyone that had BTC on BTC-e the equivalent in BCH plus tokens, so overall I was ahead!
teslaman
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December 08, 2017, 11:07:01 PM
Last edit: December 08, 2017, 11:27:27 PM by teslaman
 #2617

Have you received any balance compensations by wex? My coins are also gone.

Nope, they just replied back yesterday that they can't take my word for it. I already proved to them that the wallet is mine, all they have to do is follow the transaction to see that they still have my coin. I asked them if they still have the BTC-e backup, because all they would have to do is to restore my account and magically my coin would be back.

Edit: Here is exactly what they said:
Quote
WEX has bought out only digital balance from BTCE.
We don't see in logs any withdrawal transactions or trading orders fulfilled under WEX control.
All BTCE historical data on transactions and orders is not available, that's why we cannot approve or deny your words about the funds' balances.

What exit scam? I got most of my coins back in September, the only thing BTC-e lost was fiat, because OKPay "stole" it from them, and BTC-e socialized that loss reasonably well.

BTC-e most certainly haven't done an exit as you falsely claimed, they transferred the user base and crypto to WEX.nz who are happily trading away as usual, albeit with some tight verification requirements for fiat withdrawals.


Have you not bothered to read the thread at all? Maybe "exit scam" is the wrong term for what they have done, but they absolutely have "lost" aka stolen some people's coin! It's talked about here, on other threads, reddit, etc. I was sticking with them, instead of withdrawing, since they seemed honorable by their actions. Then they stole my coin. They are either crooks, or grossly incompetent. Either way, I sure as shit am not using them ever again and I hope they get what they deserve in the end.

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KeeN87
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December 09, 2017, 11:27:12 AM
Last edit: December 09, 2017, 11:45:45 AM by KeeN87
 #2618

I basically got the same issue; when the website was already down my coins have been moved to this address: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Currently they are unspent and probably in the hands of the authorities

The wex support is telling me that they don't possess historical data on transactions and orders of the old platform. So they are not able to approve or deny my words, even though I can provide screenshots of my old BTC-e deposit address.

I’d be alright, if I get 50% of my old balance back.
erk
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December 09, 2017, 12:16:09 PM
Last edit: December 09, 2017, 12:36:39 PM by erk
 #2619

I basically got the same issue; when the website was already down my coins have been moved to this address: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Currently they are unspent and probably in the hands of the authorities

The wex support is telling me that they don't possess historical data on transactions and orders of the old platform. So they are not able to approve or deny my words, even though I can provide screenshots of my old BTC-e deposit address.

I’d be alright, if I get 50% of my old balance back.

BTC-e ceased using the old block chain in July when the Feds seized the servers with those hot wallets on them.
The moved the funds to safer wallets.

Why you are raising the issue almost 6mths. later I fail to understand.
If the coins were not in your BTC-e account when they came back live in Sep. then they never arrived.
What is the point of linking some wallet balance from a week after the BTC-e servers were seized?

You are screwed.
KeeN87
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December 09, 2017, 12:48:49 PM
 #2620

I basically got the same issue; when the website was already down my coins have been moved to this address: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Currently they are unspent and probably in the hands of the authorities

The wex support is telling me that they don't possess historical data on transactions and orders of the old platform. So they are not able to approve or deny my words, even though I can provide screenshots of my old BTC-e deposit address.

I’d be alright, if I get 50% of my old balance back.

BTC-e ceased using the old block chain in July when the Feds seized the servers with those hot wallets on them.
The moved the funds to safer wallets.

Why you are raising the issue almost 6mths. later I fail to understand.
If the coins were not in your BTC-e account when they came back live in Sep. then they never arrived.
What is the point of linking some wallet balance from a week after the BTC-e servers were seized?

You are screwed.

On 2017-07-25 (08:10:09) I made a deposit to my BTC-e address
On 2017-07-25 a few hours later the coins where moved out of my account.
When BTC-e came back live in September my whole balance was gone.
Ever since then I am in contact with the BTC-e/wex support.

All 929.5 BTC on this address 1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre originate from former BTC-e walltes and were moved there on the day of the seizure.
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