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Author Topic: BTC-e hacked ??  (Read 199686 times)
bj9k
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July 30, 2017, 07:26:28 PM
 #1061


If that is BTC-e LTC wallet, my opinion is that that LTC was not moved by US gov because after initial movement there were 2 more incoming transactions
https://chainz.cryptoid.info/ltc/address.dws?LMiB7oeBTMdwZg8VKjcCiguseodYYaixLP.htm

If US gov was moving that LTC they would not mix it with other transactions. This transactions looks like someone is consolidating several wallets.
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July 30, 2017, 07:42:50 PM
 #1062


If that is BTC-e LTC wallet, my opinion is that that LTC was not moved by US gov because after initial movement there were 2 more incoming transactions
https://chainz.cryptoid.info/ltc/address.dws?LMiB7oeBTMdwZg8VKjcCiguseodYYaixLP.htm

If US gov was moving that LTC they would not mix it with other transactions. This transactions looks like someone is consolidating several wallets.


If exit scam's theories be true, i think the domain seized is fake and owners build it themselves.
325ixa
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July 30, 2017, 07:57:03 PM
 #1063

Quote


i cant use any of these in my country and i am not criminal, just small miner and trader.

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July 30, 2017, 08:04:20 PM
 #1064

Code:
Name: 	btc-e.com
Last Active: Today at 01:42:15 AM
https://bitcointalk.org/index.php?action=profile;u=33012
But without new posts Sad
bj9k
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July 30, 2017, 08:04:46 PM
 #1065

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i cant use any of these in my country and i am not criminal, just small miner and trader.

You probably live in 4th world country or in some country where you have no personal freedom and no 1st class democracy, right Cheesy
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July 30, 2017, 08:07:08 PM
 #1066

If exit scam's theories be true, i think the domain seized is fake and owners build it themselves.

Yeah, sure. And also forged court decision...
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July 30, 2017, 08:11:24 PM
 #1067

Code:
Name: 	btc-e.com
Last Active: Today at 01:42:15 AM
https://bitcointalk.org/index.php?action=profile;u=33012
But without new posts Sad

Time is weird. I think it was the same as last time. Check posting times:
https://bitcointalk.org/index.php?action=profile;u=33012;sa=showPosts
TheKoziTwo
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July 30, 2017, 08:13:39 PM
 #1068

My guess is that the funds has not been seized and here is why:

The first thing FBI would boast about is the large seizure. But it's been dead silence regarding funds. Secondly the first thing they would do after getting their hand on the servers would be to secure funds (to prevent a second admin getting away with them). But funds only started moving yesterday. During the weekend, of all things.

I tracked my namecoin deposit, and ended up with these two wallets:
https://bitinfocharts.com/namecoin/address/NJinDPKLrfJ7tna7BgKWNXJ9NkK1Fxfv2F hot?
https://bitinfocharts.com/namecoin/address/NENJ9ygeLDRcLs2NgvUcApqC9K4xCzYWM7 cold

No funds has been moved since the shut down.

I see ETH was moved here: https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6

The LTC wallet people have posted looks like a hot wallet... Like with namecoin, it might be interesting to see if only the hot wallet is moved, or if cold also. If the cold wallet is left, perhaps it is because admins have it secured fully already and don't need to move it. Another thing is if anyone is able to pick up the IP broadcasting these transactions, it could give an indication as to who is behind.

We know for a fact there is still at least one more admin out there due to the updates posted here and the tweets. Why would he post that btc-e would be back in 5-10 days if funds were seized ? At what point is that your priority? to post that kind of update? It doesn't make sense that he would post that if he knew that funds were seized and gone. Posting anything at all in fact puts him at risk, as fbi can start to work on tracking his IP address on twitter. Why put himself to that risk ? Same question applies if he intends to do an "exit scam".

We who came to bitcoin in early 2011 and earlier didn't come here because we wanted to get rich. It was idealists. BTC-E has been running since 2011 and that increases the chances imo, that whoever is behind it is honest. That said, they are in a hopeless situation now, we have to expect the worst, but wish for the best.

xtimus
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July 30, 2017, 08:21:26 PM
 #1069

The user btc-e is online now as of this post.
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July 30, 2017, 08:27:52 PM
 #1070

The user btc-e is online now as of this post.

link?

This is not some pseudoeconomic post-modern Libertarian cult, it's an un-led, crowd-sourced mega startup organized around mutual self-interest where problems, whether of the theoretical or purely practical variety, are treated as temporary and, ultimately, solvable.
Censorship of e-gold was easy. Censorship of Bitcoin will be… entertaining.
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July 30, 2017, 08:28:50 PM
 #1071

The user btc-e is online now as of this post.

link?

https://bitcointalk.org/index.php?action=profile;u=33012
antaresus
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July 30, 2017, 08:29:02 PM
 #1072

So, did FBI steal money of all BTC-E users?
TheKoziTwo
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July 30, 2017, 08:33:08 PM
 #1073

Offline again now... and no new post.

SEELE^^01
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July 30, 2017, 08:37:08 PM
 #1074

i also think, that if the fbi would have seized the wallets, they would brag like lil kiddos how much money the rescued Oo"
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July 30, 2017, 08:40:47 PM
 #1075

Offline again now... and no new post.

I heard 3 minutes ago Mafia comes out of his speaker and kidnapped him. Good news is coming
bonker
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July 30, 2017, 08:41:24 PM
 #1076

@mayax
Go fuck yourself, fucking gloter I see you see pride in other people misfortune, I guess you are happy now
One day you will lose also, then you will remember I am sure of that

Yes, because I warned for so many times and you and others...in your arrogance ignored all these alerts. YOU must VERY stupid to "play"  a large amount by using an exchanger like BTC-e.

There is another alternative but you said that your funds were OK(if your funds were not clean).

I real investor will never use unregulated exchangers. why would I do that? nobody answered yet.

Look to these forex companies. They are all REGULATED and they accept BTC. why wouldn't use them? Smiley  well, the answer is : either you are a sheep or stupid or your funds were not clean.

https://www.plus500.com/

https://www.ig.com

www.fxcm.com/

http://www.avatrade.com/trading-info/range-of-markets/cryptocurrencies/bitcoin



Is this guy a troll or just an ass-clown?

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WALLET




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jojo69
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July 30, 2017, 08:43:51 PM
 #1077

ass clown

This is not some pseudoeconomic post-modern Libertarian cult, it's an un-led, crowd-sourced mega startup organized around mutual self-interest where problems, whether of the theoretical or purely practical variety, are treated as temporary and, ultimately, solvable.
Censorship of e-gold was easy. Censorship of Bitcoin will be… entertaining.
brainland
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July 30, 2017, 08:45:42 PM
 #1078

Name:   btc-e.com
Posts:   1652
Activity:   1652
Position:   Legendary
Date Registered:   July 09, 2011, 04:09:27 PM
Last Active:   Today at 08:16:26 PM


https://bitcointalk.org/index.php?action=profile;u=33012
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July 30, 2017, 08:46:38 PM
 #1079

Name:   btc-e.com
Posts:   1652
Activity:   1652
Position:   Legendary
Date Registered:   July 09, 2011, 04:09:27 PM
Last Active:   Today at 08:16:26 PM


https://bitcointalk.org/index.php?action=profile;u=33012

Relation between his time login and ETH coins moving.

https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6
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July 30, 2017, 08:49:41 PM
 #1080

Offline again now... and no new post.
I don't think we should expect anything contributing and truthful to come from both their forum and twitter account. It's obvious that these accounts don't solely represent the main figures behind BTC-E.

According to their previous statements things were about to get fixed, where after that they would come back to serve their customers again.

It means that at that time the accounts were under control of (likely) hired staff, or they have been blatantly lying to us. Funny thing is that XBTCE tries to distance itself from BTC-E, while they very likely are the same service.

BSV is not the real Bcash. Bcash is the real Bcash.
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