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Author Topic: BTC-e.com  (Read 135456 times)
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Hix
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July 29, 2017, 04:57:57 AM
 #701

Если у бтце остался доступ к базе и крипте то теоретически они могут открыться в торе чтоб люди вывели свою крипту. Или например примимать заявки на вывод по битмессадж. Владелец пишет свой аккаунт и номер кошелька на который он уже выводил.
Скорее всего щас ФБР торгуется с винницком чтоб Винник сдал все кошельки и базу данных.
Какой прок от этого бирже? Никто не станет голову ломать и рисковать свой шкурой чтоб кто-то так, хз кто(то есть пользователи) остались хотя бы частично довольными.
IIpeBeD_MeDBeD
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July 29, 2017, 04:58:38 AM
 #702

Скорее всего щас ФБР торгуется с винницком чтоб Винник сдал все кошельки и базу данных.
Ты его лицо видел? Какой торг? Он всё сдал и подписал в первую же минуту.

pilotbtc1
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July 29, 2017, 06:03:31 AM
 #703

Лайт 97.000.000 тоже исчез или есть еще на кошеле?
somenick
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July 29, 2017, 06:47:13 AM
 #704

https://www.change.org/p/department-of-justice-we-want-our-money-back-from-btc-e
baseke
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July 29, 2017, 07:38:03 AM
Last edit: July 29, 2017, 08:51:39 AM by LZ
 #705

From:
"BTC-E" <noreply@btc-e.com>

Hello dear customer,

due to the recent circumstances our website is permanently suspended, and we have been recieving complaints about the clients wallets destiny.
we want to assure you that we hired a trusty company that will retrieve your wallets, but considering the amount of the clients we have this process will take some time.
if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com

Thank you for your understanding and for any more details we are more happy to help!
BTC-E Clients Support


This message is not from BTC-e. Это сообщение не от BTC-e.

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Barlog
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July 29, 2017, 07:42:37 AM
Last edit: July 29, 2017, 08:52:31 AM by LZ
 #706


Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com


Федералы детишкам на молочишко собирают?  Grin Домен то у них.
best@
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July 29, 2017, 07:43:24 AM
Last edit: July 29, 2017, 08:52:41 AM by LZ
 #707

From:
"BTC-E" <noreply@btc-e.com>

Hello dear customer,

due to the recent circumstances our website is permanently suspended, and we have been recieving complaints about the clients wallets destiny.
we want to assure you that we hired a trusty company that will retrieve your wallets, but considering the amount of the clients we have this process will take some time.
if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com

Thank you for your understanding and for any more details we are more happy to help!
BTC-E Clients Support


ну вот, какую то БД отрабавывают наудачу скамеры, негирийскими письмами.
интересно хоть кто то на такое разведется?
best@
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July 29, 2017, 07:44:28 AM
Last edit: July 29, 2017, 08:53:29 AM by LZ
 #708


Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com


Федералы детишкам на молочишко собирают?  Grin Домен то у них.

это обычная рассылка с подменой адреса отправителя Grin
интересно только по какой БД льется это помойка Huh
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July 29, 2017, 07:45:14 AM
Last edit: July 29, 2017, 08:53:41 AM by LZ
 #709

From:
"BTC-E" <noreply@btc-e.com>

Hello dear customer,

due to the recent circumstances our website is permanently suspended, and we have been recieving complaints about the clients wallets destiny.
we want to assure you that we hired a trusty company that will retrieve your wallets, but considering the amount of the clients we have this process will take some time.
if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com

Thank you for your understanding and for any more details we are more happy to help!
BTC-E Clients Support

Опять по старой базе скамеры пошли рассылку делать? Мне на не засвеченную почту ничего не приходило.
DimaKHV
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July 29, 2017, 07:45:25 AM
Last edit: July 29, 2017, 08:53:52 AM by LZ
 #710

From:
"BTC-E" <noreply@btc-e.com>

Hello dear customer,

due to the recent circumstances our website is permanently suspended, and we have been recieving complaints about the clients wallets destiny.
we want to assure you that we hired a trusty company that will retrieve your wallets, but considering the amount of the clients we have this process will take some time.
if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com

Thank you for your understanding and for any more details we are more happy to help!
BTC-E Clients Support
Странно, но мне подобное письмо не приходило, возможно это шарлатаны.
Steply
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July 29, 2017, 08:05:38 AM
 #711

Тоже ни чего не пришло, ни на один из аккаунтов.

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aclon
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July 29, 2017, 08:14:02 AM
 #712

хм...ну раз домен отобрали то пожалуй не стоит открывать больше старый домен биржевой. а то с этих звёздно-полосатых гоп-стопщиков станется трояна подсунуть в заглушку.
IIpeBeD_MeDBeD
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July 29, 2017, 08:24:42 AM
 #713

Это всё, ребятки.
Ещё не было случаев, когда клиентам что-то выплачивали, после того, как на сайтах появлялась заглушка ФБР.  
И дело не в домене. А в том, что ФБР серьёзно занялся биржей. Бизнес в таких условиях работать не может.
Мне очень жаль.  Cry

uservalera
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July 29, 2017, 08:40:05 AM
 #714

Quote
А в том, что ФБР серьёзно занялся биржей. Бизнес в таких условиях работать не может.

Если сервер биржи разместить например в Китае, то на ФБР будет пофиг.
Kn_os
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July 29, 2017, 08:42:27 AM
 #715

Это всё, ребятки.
Ещё не было случаев, когда клиентам что-то выплачивали, после того, как на сайтах появлялась заглушка ФБР.  
И дело не в домене. А в том, что ФБР серьёзно занялся биржей. Бизнес в таких условиях работать не может.
Мне очень жаль.  Cry

Бизнес работать не может, допустим, что от btc-e они не отстанут и биржу придется закрыть (возможно отрыть другую?). Тем не менее на холодных кошельках куча крипты. Хотите сказать, что админ добровольно перешлет все фбр? Нет, вроде его не поймали для этого. Они конечно могут забрать все деньги и залечь на дно, но это уже скам тогда, тут уже и фбр не причем. Открыть биржу на другом домене и дать вывести крипту с баланса это возможно и все в доброй воли админов.
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July 29, 2017, 08:43:30 AM
Last edit: July 29, 2017, 08:54:05 AM by LZ
 #716

From:
"BTC-E" <noreply@btc-e.com>

Hello dear customer,

due to the recent circumstances our website is permanently suspended, and we have been recieving complaints about the clients wallets destiny.
we want to assure you that we hired a trusty company that will retrieve your wallets, but considering the amount of the clients we have this process will take some time.
if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com

Thank you for your understanding and for any more details we are more happy to help!
BTC-E Clients Support

How do we know that is a real message and not a scam?  

1) Self-Custody is a right.  There is no such thing as "non-custodial" or "un-hosted."  2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized.  3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
bighobbit
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July 29, 2017, 08:44:45 AM
Last edit: July 29, 2017, 08:54:15 AM by LZ
 #717

From:
"BTC-E" <noreply@btc-e.com>

Hello dear customer,

due to the recent circumstances our website is permanently suspended, and we have been recieving complaints about the clients wallets destiny.
we want to assure you that we hired a trusty company that will retrieve your wallets, but considering the amount of the clients we have this process will take some time.
if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com

Thank you for your understanding and for any more details we are more happy to help!
BTC-E Clients Support

How do we know that is a real message and not a scam?  

Its scam 100%
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July 29, 2017, 08:45:21 AM
Last edit: July 29, 2017, 08:54:29 AM by LZ
 #718

From:
"BTC-E" <noreply@btc-e.com>

Hello dear customer,

due to the recent circumstances our website is permanently suspended, and we have been recieving complaints about the clients wallets destiny.
we want to assure you that we hired a trusty company that will retrieve your wallets, but considering the amount of the clients we have this process will take some time.
if you want to make your request with higher priority you should pay the company's fee which is 0,017 BTC for every request made.
Every paiment should be sent to this Bitcoin Address : [removed by Moderator]
make sure to send your username to our clients email : customer@btc-e.com

Thank you for your understanding and for any more details we are more happy to help!
BTC-E Clients Support

How do we know that is a real message and not a scam?  

Everybody with half a brain knows this is a scam.
IIpeBeD_MeDBeD
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July 29, 2017, 08:45:39 AM
 #719

Quote
А в том, что ФБР серьёзно занялся биржей. Бизнес в таких условиях работать не может.

Если сервер биржи разместить например в Китае, то на ФБР будет пофиг.
Да хоть на Луне.
у ФБР нет границ
это же США, они везде достанут

Alex AXe
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July 29, 2017, 08:46:03 AM
 #720

How do we know that is a real message and not a scam? 
Definitely it's scam

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