Bitcoin Forum
May 23, 2024, 12:24:16 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 ... 132 »
  Print  
Author Topic: BTC-e hacked ??  (Read 199686 times)
European Central Bank
Legendary
*
Offline Offline

Activity: 1288
Merit: 1087



View Profile
July 26, 2017, 04:02:00 PM
 #201

There were people selling legit items on silk road too. They didn't get a bean.

Hopefully they're not gonna be assholes about this but where would they begin figuring out what's legit and what isn't?
RealKariverson
Full Member
***
Offline Offline

Activity: 233
Merit: 100


View Profile
July 26, 2017, 04:03:26 PM
 #202

Even though the 400$ I had in is a significant ammount for a very low end user like me. I still feel very fortunate compared to others. Hopefully we have good news and we  can all get our money back.
bj9k
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile WWW
July 26, 2017, 04:09:30 PM
 #203

BTC-e Connected to Bitcoin Money Laundering Arrest in Greece

"A representative for BTC-e did not respond to a request for comment via Skype."

https://www.coindesk.com/btc-e-connected-bitcoin-money-laundering-arrest-greece/

BTC price falling as this news appeared.

Zoltes
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
July 26, 2017, 04:12:38 PM
 #204

That news is from 2013. Though at least we know the founders names.
mayax
Legendary
*
Offline Offline

Activity: 1456
Merit: 1004


View Profile
July 26, 2017, 04:17:37 PM
 #205

That news is from 2013. Though at least we know the founders names.


the news is from yesterday

https://bitcointalk.org/index.php?topic=2047405.0

https://www.reuters.com/article/us-greece-russia-arrest-suspect-idUSKBN1AB1VR
regecide1
Member
**
Offline Offline

Activity: 110
Merit: 10


View Profile
July 26, 2017, 04:23:45 PM
 #206

Dec 11, 2013 at 15:00 UTC
You didn't read the correc tlink
regecide1
Member
**
Offline Offline

Activity: 110
Merit: 10


View Profile
July 26, 2017, 04:25:32 PM
 #207

BTC-e Connected to Bitcoin Money Laundering Arrest in Greece
"A representative for BTC-e did not respond to a request for comment via Skype."
https://www.coindesk.com/btc-e-connected-bitcoin-money-laundering-arrest-greece/

Coindesk can not be reached at the moment probably due to overload caused by this news. There is just a notice: "One or more database tables are unavailable. The database may need to be repaired." or cloudfare notice.

Is Coindesk hacked or some admin over there is too nervous and clicked wrong buttons?!

Neither, they getting huge traffic right now posting that, most people consider that an official source
ebliever
Legendary
*
Offline Offline

Activity: 1708
Merit: 1035


View Profile
July 26, 2017, 04:25:47 PM
 #208

Between this and the BitcoinCash attack the price of Bitcoin is holding up pretty well so far, all things considering. There's more to this then a "maintenance event"  though....

There's no "attack". It's called free market at work. Holy hell some of you.

Yeah, I would expect you to say as much, given your role as one of the assault troopers.

Luke 12:15-21

Ephesians 2:8-9
Zorgunfleck
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
July 26, 2017, 04:27:45 PM
 #209

I know there are apparently people who specialize in recovering lost wallets and tracking tumbled funds on the blockchain. There must be more people like me who had a lot, but not most of our money on BTC-e. Perhaps we can discuss how we might go about hiring people who might be able to help us. There must be people more knowledgeable than I am about this stuff out there who could at least help investigate where the money is and possibly who has control of it. I just happen to have a screen shot of my finances right before it shut down. People probably still have cookies on their computers from the last time they looked at their finance pages in case the user info can't be recovered.

Maybe I'm just being optimistic, but if anyone has any ideas, lets start brainstorming together.
omarabid
Full Member
***
Offline Offline

Activity: 133
Merit: 100


View Profile
July 26, 2017, 04:32:05 PM
 #210

Even though the 400$ I had in is a significant ammount for a very low end user like me. I still feel very fortunate compared to others. Hopefully we have good news and we  can all get our money back.

i lost a few thousands but you cracked me with "low end user"  Cheesy
stompix
Legendary
*
Offline Offline

Activity: 2898
Merit: 6352


Blackjack.fun


View Profile
July 26, 2017, 04:33:12 PM
 #211

I know there are apparently people who specialize in recovering lost wallets and tracking tumbled funds on the blockchain. There must be more people like me who had a lot, but not most of our money on BTC-e. Perhaps we can discuss how we might go about hiring people who might be able to help us. There must be people more knowledgeable than I am about this stuff out there who could at least help investigate where the money is and possibly who has control of it. I just happen to have a screen shot of my finances right before it shut down. People probably still have cookies on their computers from the last time they looked at their finance pages in case the user info can't be recovered.

Maybe I'm just being optimistic, but if anyone has any ideas, lets start brainstorming together.

Those money are gone. Bye!
You can brainstorm whatever you want how long you want you won't be able to get a satoshi.
It's either that his friends emptied the vault or the fed will get those coins.

How much did you lost?

Even though the 400$ I had in is a significant ammount for a very low end user like me. I still feel very fortunate compared to others. Hopefully we have good news and we  can all get our money back.

i lost a few thousands but you cracked me with "low end user"  Cheesy

should I ask ... what he uses?

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
stingray454
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
July 26, 2017, 04:37:28 PM
 #212

I know there are apparently people who specialize in recovering lost wallets and tracking tumbled funds on the blockchain. There must be more people like me who had a lot, but not most of our money on BTC-e. Perhaps we can discuss how we might go about hiring people who might be able to help us. There must be people more knowledgeable than I am about this stuff out there who could at least help investigate where the money is and possibly who has control of it. I just happen to have a screen shot of my finances right before it shut down. People probably still have cookies on their computers from the last time they looked at their finance pages in case the user info can't be recovered.

Maybe I'm just being optimistic, but if anyone has any ideas, lets start brainstorming together.

I'm one of the people that happened to have most of my funds on there when it went down Sad.

Even if some people did use it for laundering BTC obtained from illegal sources, I'd say a vast majority of the users are legitimate. I'm not sure exactly what the allegations are, but it sounds like the arrest is due to money laundry. If they indeed had anything at all to do with helping with this, or if they are just arrested because the site itself is used for this purpose nobody knows. But I'd like to think the best course of action would be:

1) Wait for information about why it's shut down
2) Look up who made the arrest (local police, FBI, whatever it might be)
3) Issue some joint user statement about the funds being held captive, petition them to release all funds not connected to suspected accounts

Although it still feels like a long shot.
thenoblebot
Sr. Member
****
Offline Offline

Activity: 364
Merit: 252


View Profile
July 26, 2017, 04:46:24 PM
 #213


Even if some people did use it for laundering BTC obtained from illegal sources, I'd say a vast majority of the users are legitimate. ...... But I'd like to think the best course of action would be:

1) Wait for information about why it's shut down
2) Look up who made the arrest (local police, FBI, whatever it might be)
3) Issue some joint user statement about the funds being held captive, petition them to release all funds not connected to suspected accounts


+1
Lutpin
Copper Member
Legendary
*
Offline Offline

Activity: 1876
Merit: 1874


Goodbye, Z.


View Profile WWW
July 26, 2017, 04:51:30 PM
 #214

Even if some people did use it for laundering BTC obtained from illegal sources, I'd say a vast majority of the users are legitimate. I'm not sure exactly what the allegations are, but it sounds like the arrest is due to money laundry. If they indeed had anything at all to do with helping with this, or if they are just arrested because the site itself is used for this purpose nobody knows. But I'd like to think the best course of action would be

"The detainee was held on four counts of running an unlicensed money-transfer operation, conspiracy, money laundering in violation of 17 acts in the U.S. criminal code, and transactions in cash acquired through illicit means." - http://www.reuters.com/article/us-greece-russia-arrest-bitcoin-idUSKBN1AB27W

2) Look up who made the arrest (local police, FBI, whatever it might be)
Local police, acting on a U.S. warrant.

▄▄█████████▄▄
▄█████████████████▄
▄████▀▀▀▀█████▀▀▀▀████▄
████▀██████▀█▀██████▀████
██████████████████████████
▐█████▄███████████████▄█████▌
▐███████▄▄█████████▄▄███████▌
▐██████▀█████████████▀██████▌
▐███████████████████████████▌
▀██████████████████████▀
▀████▄████▄▀▀▄████▄████▀
▀███████▀███▀███████▀
▀▀█████████████▀▀
  ▀▀▀▀▀▀▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████



             ▄████████████████████████████████████████████████████████████▄
            ██                          ▄▄▄▄▄▄                           ██
           ██  ██████                ▄██████████▄     ████████████████████▀
          ██  ████████             ▄████▀   ▀████▄    ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
         ██  ████  ████           ████▀       ▀██▀    ████
        ██  ████    ████        ▄███▀                 ████

       ██  ████      ████       ███▀                  ████▄▄▄▄▄▄▄▄▄▄
      ██  ████        ████      ███                   ██████████████
     ██  ████          ████     ███▄                  ████▀▀▀▀▀▀▀▀▀▀

    ██  ████████████████████    ▀████                 ████
   ██  ██████████████████████    ▀████▄        ▄██▄   ████

  ██  ████                ████     ▀████▄   ▄████▀    ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
 ██  ████                  ████      ▀██████████▀     ████████████████████▄
  ██                                    ▀▀▀▀▀▀                           ██
   ▀█████████████████████████████████████████████████████████████████████▀
Arksun
Sr. Member
****
Offline Offline

Activity: 616
Merit: 250



View Profile
July 26, 2017, 04:51:49 PM
 #215

Pretty crappy timing really. I imagine quite a lot of people pumped their bitcoins into the exchange to try and make a profit from expected big rises and falls in Bitcoin price leading up to Aug 1st and beyond. Now they've potentially all gone up in smoke Sad

.
      ▄▄█▀▀█▄▄
  ▄▄█████▄▄█████▄▄
████  ███  ███  ████
  ▀▀█████▀▀█████▀▀

▀█▄▄  ▀▀█▄▄█▀▀   ▄▄█
 ▀▀███▄▄     ▄▄██▀██
     ▀███   ██▀  ▄█
██     ██  ██ ▄██▀██
▀██    ██  ███▀  ▄██
 ▀███▄▄██  ██ ▄███▀
    ▀▀███  ▀██▀▀
Just.Bet 
 
 
 
█▀▀▀▀▀










█▄▄▄▄▄
.
DICE
LOTTERY
PLINKO
.
COIN FLIP
CRASH
WHEEL
▀▀▀▀▀█










▄▄▄▄▄█
.
        ███████       ▄▄██▄
                  ▄▄███▀▀██▄
      ██████   ▄███████▄▄███▄
               ▀██  █████████▄
                ▀█████████▀▀██▄
████████████     ▀███▀▀███▄▄██▀
██  ████  ██      ▀██▄▄███▀▀
█████▀▀█████  ██   ▀██▀▀
█████▄▄█████
██  ████  ██   ██████
████████████
.
DECENTRALIZED
PROVABLY FAIR
ON CHAIN GAMES
█▀▀▀▀▀










█▄▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
PLAY NOW
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀▀█










▄▄▄▄▄█
[/center]
stompix
Legendary
*
Offline Offline

Activity: 2898
Merit: 6352


Blackjack.fun


View Profile
July 26, 2017, 04:53:20 PM
 #216

My god i'm over

Over what?
Your girlfriend, over drugs, overcooked?

Any info how much was on btce?
Anybody has some data at least about their buy/sell walls?

Pretty crappy timing really. I imagine quite a lot of people pumped their bitcoins into the exchange to try and make a profit from expected big rises and falls in Bitcoin price leading up to Aug 1st and beyond. Now they've potentially all gone up in smoke Sad

Got greedy... got f****

2) Look up who made the arrest (local police, FBI, whatever it might be)
Local police, acting on a U.S. warrant.

More than the arrest itself, will they seize the servers, wallets data?
Seeing the website is still running probably they haven't yet managed to do it yet.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
CryptoDatabase
Legendary
*
Offline Offline

Activity: 1596
Merit: 1003


https://cryptodatabase.net


View Profile WWW
July 26, 2017, 04:56:03 PM
 #217

Lesson learned hopefully.. Never store your funds with someone else.. This is basic Crypto 101 and everyone needs to practice it. All these years that have passed with so many people losing their coins to exchanges and people still haven't learned to keep their coins in their own wallets.

If people want to be stupid and store thousands of dollars on someone else's website then I say they are idiots and their loss is their own fault.
BitcoinTraveler
Member
**
Offline Offline

Activity: 66
Merit: 10


View Profile
July 26, 2017, 04:57:48 PM
 #218

Isn't xbtce.com owned by the same company that owns btc-e.com?

The xbtce.com site is online and functioning.

stingray454
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
July 26, 2017, 04:57:59 PM
 #219


"The detainee was held on four counts of running an unlicensed money-transfer operation, conspiracy, money laundering in violation of 17 acts in the U.S. criminal code, and transactions in cash acquired through illicit means." - http://www.reuters.com/article/us-greece-russia-arrest-bitcoin-idUSKBN1AB27W


Well shit. The chances of them opening up the site with such allegations being investigated are really slim.
ARTHurt
Member
**
Offline Offline

Activity: 104
Merit: 10


View Profile
July 26, 2017, 05:00:25 PM
 #220

Isn't xbtce.com owned by the same company that owns btc-e.com?

The xbtce.com site is online and functioning.

No, it's not
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 ... 132 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!