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Author Topic: BTC-e hacked ??  (Read 199684 times)
figmentofmyass
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August 23, 2017, 07:47:31 AM
 #1921

They identity verification of tens of thousand members alone may take several months. What do you guys think?

it's not clear what they meant. if they required physical documents (especially notarized and sent to malaysia as they did previously Tongue) then it would take years to verify everyone.

they said they would do tiered verification. they referred to bitfinex. the strange thing is that bitfinex allows USD/cryptocurrency trading and crypto withdrawals without any verification. maybe they meant to refer to bittrex? we'll have to wait for the next update. hopefully it will all be spelled out then.

the verdict is simple even for a child or a sheep : BTC will never refund all their clients.   yes, it may be possible to refund few of them(most important ones) and done.

the rest of the scenarios are fairy stories Smiley   BTC-e is buying time and it's so funny how many of you are believing their shits   Cheesy

nothing to lose at this point. only something to gain. i don't have any real expectations, but might as well keep watching.

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gnurta
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August 23, 2017, 09:04:03 AM
 #1922


nothing to lose at this point. only something to gain. i don't have any real expectations, but might as well keep watching.

For some people, protecting id is more important than recovering lost btc-e funds.
figmentofmyass
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August 23, 2017, 10:38:51 AM
 #1923


nothing to lose at this point. only something to gain. i don't have any real expectations, but might as well keep watching.

For some people, protecting id is more important than recovering lost btc-e funds.

oh, for sure! i actually agree with that. i'm not trying to give up my documents. it's not clear yet what btc-e means by verification. they mentioned multiple tiers. by the standards of other exchanges, that usually means at least one, if not two tiers that do not require giving official documents to the exchange. things like name, address, phone verification.... i can live with verifying a phone number with btc-e (hopefully a burner or third party SMS service will do). passport, utility bill? no thanks...

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August 23, 2017, 10:44:28 AM
 #1924

If we look at how things go, then people officially should only have to verify themselves (with ID scans and such) if they end up going to trade/deposit/withdraw fiat funds.

If you just make use of digital assets, then at worst case, they would require verification in text form (name, last name, address, telephone number).

I am quite sure that as long people at least can withdraw their crypto assets without ID, it will be seen as a massive victory for most of the victims ~ better something back than nothing, right?

BSV is not the real Bcash. Bcash is the real Bcash.
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August 23, 2017, 03:18:20 PM
 #1925

They identity verification of tens of thousand members alone may take several months. What do you guys think?

Hundreds of thousands even, btc-e had over 1m user accounts and it only takes 10% of those not to be duplicates and/or inactive
dreamtrove
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August 23, 2017, 08:56:13 PM
 #1926

They identity verification of tens of thousand members alone may take several months. What do you guys think?

Hundreds of thousands even, btc-e had over 1m user accounts and it only takes 10% of those not to be duplicates and/or inactive

An email woudl be nice, we coudl supply them with data like the addr that we sent coins from. Anyone who exported coins would have a sent from addr and a sent to addr. I sent out 2 dash to bittrex it can be assumed that i controlled the account that sent those 2 dash.
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August 23, 2017, 10:27:09 PM
 #1927

ZzzZZZz. Getting nervous again. Inject me some hope.
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August 23, 2017, 10:37:20 PM
 #1928

can someone give some cliffs what people are talking at russian version of this forum about BTC-E
When can we expect update?
figmentofmyass
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August 23, 2017, 11:34:47 PM
 #1929

If we look at how things go, then people officially should only have to verify themselves (with ID scans and such) if they end up going to trade/deposit/withdraw fiat funds.

they mentioned bitfinex's verification system. in their case, there is no verification to trade against fiat currencies. only deposit/withdrawal require it.

If you just make use of digital assets, then at worst case, they would require verification in text form (name, last name, address, telephone number).

i think this is what most people are hoping. basic KYC information (unverified by actual documents) and maybe SMS verification. honestly, i don't see how they could expect to operate any other way. if they require documents from everyone, customers will be crying all over the internet that they can't withdrawal. the exchange doesn't want that.

They identity verification of tens of thousand members alone may take several months. What do you guys think?

Hundreds of thousands even, btc-e had over 1m user accounts and it only takes 10% of those not to be duplicates and/or inactive

many people had multiple accounts, and mt4 accounts as well. i really wonder how these accounts will be dealt with. what a shitshow... Undecided

ILoveTrumpAlso
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August 24, 2017, 03:07:59 AM
 #1930

There is no more Update, go home and take some meal, Lady and Gentlemen.

Thank you for your time,
God bless you
mayax
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August 24, 2017, 08:02:58 AM
 #1931

ZzzZZZz. Getting nervous again. Inject me some hope.

I will start a shit ICO in order to discover the anti stupidity injection and then I will help you  Grin Cheesy
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August 24, 2017, 01:48:29 PM
 #1932

Hodor.  Grin

HODDOOOORRRRRRRRRR!!!!!!!!


maysuz guy fucked my day. unfortunately what he said is reasonable. omg. last hopes drained. bileat suka.

i need emergency hope injection too.
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August 24, 2017, 03:55:22 PM
 #1933

what he said?
bonker
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August 24, 2017, 05:06:40 PM
 #1934

what he said?
Yes he do

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WALLET




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fright
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August 24, 2017, 05:45:41 PM
 #1935

he what?

Anyways when do you think we are going to see next update? and are your percentages of probabilieties still the same? Grin
thedreamer
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August 24, 2017, 05:51:44 PM
 #1936

Next update will be at the end of the month that there will be another month delay while they properly wash our stolen BTC/Altcoins into their pockets.... errr....


"We're Working on it..."

Go Big or Go Home.
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August 24, 2017, 08:15:19 PM
 #1937

Waiting for the announcement now
figmentofmyass
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August 24, 2017, 10:27:43 PM
 #1938

Next update will be at the end of the month that there will be another month delay while they properly wash our stolen BTC/Altcoins into their pockets.... errr....

"We're Working on it..."

decent possibility. i think there's also a decent possibility that they intended (or still do) to relaunch at the end of the month. but think about the logistics of it; re-launching a reliable service at their scale with contingencies and remote servers in place if another takedown occurred? shuffling around shell companies, setting up datacenter services in such a politically delicate circumstance....none of this is easy or fast.

they said they would be releasing a FAQ in the next update, meaning all details must be set in place. we will see...

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August 24, 2017, 10:47:03 PM
 #1939

well,they say all these Mayzus photos are photoshop
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August 24, 2017, 10:52:49 PM
 #1940

well,they say all these Mayzus photos are photoshop

What photos? Link? I saw some quotes from Sergey Mayzus posting on some forums, but that was it. What are we talking about now?

They identity verification of tens of thousand members alone may take several months. What do you guys think?

Hundreds of thousands even, btc-e had over 1m user accounts and it only takes 10% of those not to be duplicates and/or inactive

An email woudl be nice, we coudl supply them with data like the addr that we sent coins from. Anyone who exported coins would have a sent from addr and a sent to addr. I sent out 2 dash to bittrex it can be assumed that i controlled the account that sent those 2 dash.

It can't be assumed that you controlled the account. In many cases, people are withdrawing from exchange to exchange, meaning that BTC-E would need to coordinate with the originating exchange (unlikely to happen). In other cases, people are using wallets only temporarily, and won't always have access to private keys that they thought would be useless in the future.

If they really wanted to refund users, they should just open a temporary website which allows users to log in and withdraw whatever portion of funds they say are left. Let them pocket some, let users get out without verification, everyone leaves happy, given the circumstances.
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