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Author Topic: BTC-e hacked ??  (Read 199684 times)
th3joker
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July 27, 2017, 07:05:18 PM
 #461

what site - and it's gone

Error 525
Yup
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stingray454
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July 27, 2017, 07:09:32 PM
 #462

what site - and it's gone

Error 525

And back now. Seems to come up and down a bit with long delays. Last error I got was SSL Handshake Error, then SSL worked fine. Someone working on site settings, hopefully?
not.you
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July 27, 2017, 07:25:03 PM
 #463

Well surprised to see this.  But still just a maintenance notification page.
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July 27, 2017, 07:34:41 PM
 #464

what site - and it's gone

Error 525

And back now. Seems to come up and down a bit with long delays. Last error I got was SSL Handshake Error, then SSL worked fine. Someone working on site settings, hopefully?


my thoughts exactly, someone is tinkering with the site last 1-2 hours
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July 27, 2017, 07:40:14 PM
 #465

Definitely seems like someone is messing around. Seems like a good sign that it goes up and down, but still shows the same page when it's up.
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July 27, 2017, 07:46:20 PM
 #466

I think this is just round robin dns
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July 27, 2017, 07:47:04 PM
 #467

SSL error can occur after server migration!! This is definitely good sign!
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July 27, 2017, 07:47:21 PM
 #468

seems like someone is using a domain server with ssl not configured correctly. Are they moving things around? seems to be
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July 27, 2017, 07:47:50 PM
 #469

Definitely seems like someone is messing around. Seems like a good sign that it goes up and down, but still shows the same page when it's up.

The Prepare For relaunch is underway I feel sure

Btc-e is a huge money printing machine, no fucking way on earth are they going to walk away from it. Despite all the morbid ghouls on this thread and their doom-mongering, BTCE will relaunch but with All TrollBox Bans Lifted, and free sex on the guided tours of their new Bulgarian offices

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WALLET




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escrow.ms
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July 27, 2017, 07:48:29 PM
 #470

Are they moving things around? seems to be

They might be
https://www.justice.gov/usao-ndca/press-release/file/984661/download
https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged
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July 27, 2017, 07:49:46 PM
 #471

FXOpen used BTC-e as crypto liquidity supplier, untill 2 days ago. Their mt4 charts have recorded some trades up until 26th 05:00, almost the same time when BTC-e mt4 market watch stopped (that's 12 hours after the arrest).

But since today as of 07:00 FXOpen switched liquidity supply to another unknown supplier and they have resumed mt4 operations. BTC volume raised 2 times and ETH and LTC volumes raised almost 10 times comparing before when FXOpen was using BTC-e as a liquidity supplier.

Question is, how FXOpen will settle their own accounts with BTC-e and could FXOpen get into problems because they can't settle their accounts with BTC-e?
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July 27, 2017, 07:52:44 PM
 #472

people sound suprised that btc-e is going up again? why? alex is arrested, and IF, and only IF he even is the admin of the site, there are still other admins.

if he plees not guilty on the jail warrents in court right now, he can use as an argument that the site is running and has been changeing DNS and shit, while he is locked up.  how is that possible if he is the one with all the access? this only shows that maybe he is not the admin.  either someone are trying to save him, or he actually isnt the admin of btc-e.

and people must understand that he is NOT suspected for being behind the mtGox hack - he is suspected for laundering  money that came from the mtGox wallets. nothing else. analysis shows a moneyflow into btc-e, this is a fact. and this is why he is arrested. not for being behind the mtGox hack.
Zorgunfleck
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July 27, 2017, 07:56:27 PM
 #473

This would be happening if you moved the server to a different timezone.
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July 27, 2017, 08:06:12 PM
 #474

and short eth @ 215 when the site went down
We might be having similar strategies Wink

a) the fine sounds large, but I agree it is manageable. I also ended up at 200k+ in fees daily, plus own trading, deposit and withdrawal fees and of course the 18% annual swap rate on margin positions (which in itself is robbery, lol).
18% yearly too much? On some sites I have seen 5% daily, if I am correct. 18% is also at FXOpen.

c) I think the DoJ would allow them to operate again if they'd clean up their act:
If convicted they will do the same things as in E-Gold case. It will take years.

By now I would not be surprised if a political angle to this case will be discovered.
Political angle will come if FXOpen or some other Russian entity would be damaged by this action. And by judging how Russians responded to this case it seems that they are not happy.
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July 27, 2017, 08:10:29 PM
 #475

it sounds like u.s is controlling every country and how they run their business. It's u.s that are stealing the coins, so called money laundering.
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July 27, 2017, 08:25:26 PM
 #476

people sound suprised that btc-e is going up again?

Just getting a few random SSL errors on the site isn't exactly proof that it's going up again Smiley. Can be anything really, but not impossible servers are being moved. Way too early to say anything yet though.
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July 27, 2017, 08:26:47 PM
 #477

people sound suprised that btc-e is going up again? why? alex is arrested, and IF, and only IF he even is the admin of the site, there are still other admins.

if he plees not guilty on the jail warrents in court right now, he can use as an argument that the site is running and has been changeing DNS and shit, while he is locked up.  how is that possible if he is the one with all the access? this only shows that maybe he is not the admin.  either someone are trying to save him, or he actually isnt the admin of btc-e.

and people must understand that he is NOT suspected for being behind the mtGox hack - he is suspected for laundering  money that came from the mtGox wallets. nothing else. analysis shows a moneyflow into btc-e, this is a fact. and this is why he is arrested. not for being behind the mtGox hack.

Good argument.
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stingray454
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July 27, 2017, 08:36:30 PM
 #478

I wonder why they are using CloudFlare though, as it's a US based hosting provider. That should give the feds full access to the servers to do anything they want really. I would have thought they would move away from CloudFlare asap if they have any intention of getting the site back up.
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July 27, 2017, 08:38:10 PM
 #479

Stop facking world left and right and collapse finally.
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July 27, 2017, 08:41:17 PM
 #480

and people must understand that he is NOT suspected for being behind the mtGox hack - he is suspected for laundering  money that came from the mtGox wallets. nothing else. analysis shows a moneyflow into btc-e, this is a fact. and this is why he is arrested. not for being behind the mtGox hack.

Laundering money through unlicensed exchange makes him accomplice with that hacker unless he can prove that he was not aware that he was used for that but since WizSec found his name long before then it seems that "WME" was keeping this issue unsolved for long time.

Check http://archive.is/6cFcY (at skype capture https://archive.is/6cFcY/1d5539131aad6491174158318495560bf91dd784.png you can find Alexander Vinnik name posted by WME user, 5 years ago).
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