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Author Topic: BTC-e hacked ??  (Read 199684 times)
YesLOST
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July 31, 2017, 07:10:48 AM
 #1141

I don't understand how so called BTC-e new ETH address is getting constantly new incoming transfers.
Also bigger transfer about 10 hours ago, 54.635 Ether

https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6

Why would anyone want to throw there ETH coins to the address that is supposed to be under control of US?

Probably looking like a fed controlled wallet then, they collecting all coins form all places to one wallet/address.
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npsonic
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July 31, 2017, 07:19:18 AM
 #1142

I don't understand how so called BTC-e new ETH address is getting constantly new incoming transfers.
Also bigger transfer about 10 hours ago, 54.635 Ether

https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6

Why would anyone want to throw there ETH coins to the address that is supposed to be under control of US?

Probably looking like a fed controlled wallet then, they collecting all coins form all places to one wallet/address.

That makes absolutely no sense at all.
miner16
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July 31, 2017, 07:22:20 AM
 #1143

On the Russian forum, they linked to a tweet with someone asking to send it back to them! :O

"Their wife was having twins in hospital and he had shaky hands and transferred to that wallet by mistake"  

No idea how he transferred to that address as it was a fresh one just a few days old for the new ETH?

its abit sketchy on the translations but get some different news time to time:

https://translate.google.co.uk/translate?hl=en&sl=ru&tl=en&u=https%3A%2F%2Fforum.bits.media%2Findex.php%3F%2Ftopic%2F3087-birzha-btc-ecom%2Fpage-349

another one to watch is the russian thread here:

https://bitcointalk.org/index.php?topic=2045826.1180
sandan2002
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July 31, 2017, 07:27:47 AM
 #1144

Its obvious that the goverments are trying to stop bitcoin but its too late,they cannot shut down all the exchanges.
miner16
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July 31, 2017, 07:32:38 AM
 #1145

Also for guys looking to try legal process if nothing is resolved in the coming weeks.

https://www.selachii.co.uk/Blog/Btc-e-com.html

These are a pro law firm in london with very good reviews - look like they are big in the game

Reading a few news articles around now and they are starting to ask questions about legit users funds and whats going to happen, rather than the "this was a laundry and only used for criminals sort of articles"
erk
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July 31, 2017, 07:37:51 AM
 #1146

Also for guys looking to try legal process if nothing is resolved in the coming weeks.

https://www.selachii.co.uk/Blog/Btc-e-com.html

These are a pro law firm in london with very good reviews - look like they are big in the game

Oh right, BTC-e owners are anonymous, what are they going to do, sue the blockchain?



polop
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July 31, 2017, 07:41:55 AM
 #1147

If you lost money like me on BTC-e, sign the petition: https://www.change.org/p/department-of-justice-we-want-our-money-back-from-btc-e
phineas562
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July 31, 2017, 07:47:21 AM
 #1148

I have never spoken before.

Likely the site will come back online with a different address offering everyone to withdraw with 40% fee in 90 days.......AND IF WE WAIT?....maybe less commission.

I have never spoken before.

My analysis is that he wants to get back online and continue the trading site....likely comply enough not to get seized....likely also he has a $110,000,000 bill that he would rather fund by people selling/redeeming now than dipping into the profits of the last 6 six years as a cost of doing business.....call that a Russian mentality or non customer service attitude.....whatever.

I would ask that this proposition is clarified ..... communicate somehow that yes....you will take from unbelievers in the first 90 days 40% and charge normal fees for those who stayed......not sure the benefit. Dude: Your reputation is at stake and the next 10 years of commissions are down the tube......pay the fine....comply with the way you operate so they can't get a sealed indictment again....suck up the loss against all your profits and make money forever....smart move. Rip off people who had nothing to do with the miscreant behaviour on btc-e.com and you destroy your ability to hold a loyal following. This open source community who believes in the model you put there for us (and yourself ok) will stand behind you if you grow a set. (of balls.....for the non-English speakers who don't understand idioms).


I think everyone here will stand behind you to free the world of the idle rich in the current monetary system who treat people like cattle. Bitcoin frees all peoples and you did what you did because it was right. I will back you.

Vote 1.....phineas562 World President.....platform......a fair and equitable money system for all independent of the goons who currently rule your lives.

Phineas562 catchcry!!!
miner16
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July 31, 2017, 07:53:21 AM
 #1149

Also for guys looking to try legal process if nothing is resolved in the coming weeks.

https://www.selachii.co.uk/Blog/Btc-e-com.html

These are a pro law firm in london with very good reviews - look like they are big in the game

Oh right, BTC-e owners are anonymous, what are they going to do, sue the blockchain?





Looks like they believe funds will be with authorities by their post. no ones knows, until either US publicly brag about their multi million dollar pillage or BTC-e somehow communicate with users.
Tigggger
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July 31, 2017, 07:59:32 AM
 #1150

Latest update from BTC-E...

https://twitter.com/btcecom/status/891928666065707008

....

More detailed information about what happened to the BTC-e service.

On July 25, 11:00 the FBI staff came to the data center where our server equipment was located and seized all equipment, the servers contained databases and purses of our service.

Almost for 6 days we could not get from our hosting provider the sane information, what happened to our servers because of this information we publish only now.

July 28, the domain was confiscated.

To date, part of the service facility was arrested by the FBI

The next update will include information on what options are available to restore the service, and also the procedure for obtaining funds, in the event that the service is not started. In the current situation, if the service is not started before the end of August, then from September 1 we will start the process of refund.
In the next 1-2 weeks, we will evaluate and publish information about how much money fell into the hands of the FBI and what amount of funds is available for return.

For all those who buried us, I will remind you that the service has always worked on trust and we are ready to answer for it.
The funds will be returned to everyone!



Arrest of the Russian Vinnyk Alexandra:
Officially declare - Alexander was never the head or employee of our service.

Sincerely btc-e

P.S. In the subject write questions as far as possible we will answer them.

miner16
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July 31, 2017, 08:05:42 AM
 #1151

Good to hear from them !

Like many i hope they can get back on their feet rather than have to refund and close the doors, as they are one of the first and have real crypto history Smiley
phineas562
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July 31, 2017, 08:10:45 AM
 #1152

1. I am serious in the belief the world is held to ransom by an outdated minority who never did an honest day's work in their life....they control the current monetary system.
2. The answer is distributed ledger....the people decide....the market truth becomes reality....for the first time.
3. as individual currencies collapse under manipulation or corruption.....your true worth is reflected on bitcoin by the price you charge for your product or service....in a worldwide context....what could be fairer?Huh??
4. I am among the poorest in a first world country struggling....AUD.....and here is the only place fairness will be restored.
5. So I ask you btc-e..... do you want to be remembered a good man? or a bad man?.... history is written by the victors, but if you choose badly, it affects all your children and generations that follow.... .... or you can secure your place in history as the patriarch of the new currency. The mechanism that freed the greater unwashed.
6. This is a crucial moment in the history of crypto.
7. We are the victims of a criminal despised in our lifetimes with a long term less than satisfactory report card......or .....we are the courageous supporters of the changing new world......we...through our collective purchasing power and individual beliefs can support the things we believe in....like....sustainable.....fairness.....green.....if we take over the money, we dictate a brighter future based on an ultimate democracy.....distributed coin.....distributed votes....distributed power.


seriously.....am I the only one who sees how momentous this incident is?Huh?
Error 522
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July 31, 2017, 08:11:31 AM
 #1153



For all those who buried us, I will remind you that the service has always worked on trust and we are ready to answer for it.
The funds will be returned to everyone!

Btc-e  ---  more integrity than the goddamned US government!
xtimus
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July 31, 2017, 08:18:29 AM
 #1154

btc-e has earned a new level of trust and respect.

If they choose to continue service, even though it may be risky, I still may be up for reusing the service in the future.

They deserve much donations if what they say is true.
Error 522
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July 31, 2017, 08:24:06 AM
 #1155

btc-e has earned a new level of trust and respect.

If they choose to continue service, even though it may be risky, I still may be up for reusing the service in the future.

They deserve much donations if what they say is true.

Me too.  So much respect for these guys.
phineas562
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July 31, 2017, 08:33:34 AM
 #1156

I am a serious advocate who has been screwed out of my life savings.

I am motivated to monitor, support, advocate and resolve this situation.

the only thing I have is intelligence, education and motivation. If you can support me, then I can devote myself.

I believe I stand for the right of the individual.

Donate to     1DXva5xsiUaUjSR6CSWLBtr2g2thNsDqiU   something that you can. Then I can bring my 50 years of expertise in several fields to bear on the problem without having to be distracted.
bonker
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July 31, 2017, 08:34:28 AM
 #1157

Latest update from BTC-E...

https://twitter.com/btcecom/status/891928666065707008

....

More detailed information about what happened to the BTC-e service.

On July 25, 11:00 the FBI staff came to the data center where our server equipment was located and seized all equipment, the servers contained databases and purses of our service.

Almost for 6 days we could not get from our hosting provider the sane information, what happened to our servers because of this information we publish only now.

July 28, the domain was confiscated.

To date, part of the service facility was arrested by the FBI

The next update will include information on what options are available to restore the service, and also the procedure for obtaining funds, in the event that the service is not started. In the current situation, if the service is not started before the end of August, then from September 1 we will start the process of refund.
In the next 1-2 weeks, we will evaluate and publish information about how much money fell into the hands of the FBI and what amount of funds is available for return.

For all those who buried us, I will remind you that the service has always worked on trust and we are ready to answer for it.
The funds will be returned to everyone!



Arrest of the Russian Vinnyk Alexandra:
Officially declare - Alexander was never the head or employee of our service.

Sincerely btc-e

P.S. In the subject write questions as far as possible we will answer them.


If true I fucking love btc-e!




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bonker
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July 31, 2017, 08:36:59 AM
 #1158

1. I am serious....

<tl;dr>

seriously.....am I the only one who sees how momentous this incident is?Huh?

Hi phineas

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Tradewatcher
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July 31, 2017, 08:37:44 AM
 #1159

we should make a big big big party for this russian guys ! steel is made of russian balls !!
jonnyrock
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July 31, 2017, 08:41:24 AM
 #1160

so where is all the mouth now ? all you that doubt btce know thing about btce or crypto itself as i stated before . fukin losers stfu i laugh i your face again
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