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Author Topic: What is happening? BTC-e started to transfer the money from the user's accounts?  (Read 622 times)
Michael Douglas
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July 31, 2017, 08:33:20 PM
 #1

https://blockchain.info/address/1BHntfdkTjGp7Z9GTjerpcwKpB9hEdjbM5
These are the last money transferred by me last saturday, 22/07/2017. What is happening? BTC-e started to transfer the money from users accounts?
All the money is going here: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
If it was the FBI or something they were freezing the accounts, not transferring the money from the accounts. Look it yourself and reply to my topic!



https://blockchain.info/address/1BHntfdkTjGp7Z9GTjerpcwKpB9hEdjbM5
Этo пocлeдниe дeньги, пepeдaнныe мнoй в пpoшлyю cyббoтy, 22/07/2017. Чтo пpoиcxoдит? BTC-e нaчaл пepeчиcлять дeньги c yчeтныx зaпиceй пoльзoвaтeлeй?
Bce дeньги идyт здecь: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Ecли этo былo ФБP или чтo-тo, чтo oни зaмopaживaли cчeтa, a нe пepeвoдили дeньги co cчeтoв. Пocмoтpитe caми и oтвeтьтe нa мoю тeмy!
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botany
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August 01, 2017, 12:41:01 AM
 #2

https://blockchain.info/address/1BHntfdkTjGp7Z9GTjerpcwKpB9hEdjbM5
These are the last money transferred by me last saturday, 22/07/2017. What is happening? BTC-e started to transfer the money from users accounts?
All the money is going here: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
If it was the FBI or something they were freezing the accounts, not transferring the money from the accounts. Look it yourself and reply to my topic!



https://blockchain.info/address/1BHntfdkTjGp7Z9GTjerpcwKpB9hEdjbM5
Этo пocлeдниe дeньги, пepeдaнныe мнoй в пpoшлyю cyббoтy, 22/07/2017. Чтo пpoиcxoдит? BTC-e нaчaл пepeчиcлять дeньги c yчeтныx зaпиceй пoльзoвaтeлeй?
Bce дeньги идyт здecь: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Ecли этo былo ФБP или чтo-тo, чтo oни зaмopaживaли cчeтa, a нe пepeвoдили дeньги co cчeтoв. Пocмoтpитe caми и oтвeтьтe нa мoю тeмy!

The FBI could be moving the bitcoins to a "secure" address. They couldn't be sure that the BTC-e wallets are secure and would want to make sure that nobody else can access these funds.
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August 02, 2017, 05:54:01 PM
 #3

The FBI could be moving the bitcoins to a "secure" address. They couldn't be sure that the BTC-e wallets are secure and would want to make sure that nobody else can access these funds.

This may be the case. After Ross Ulbricht was arrested and the Silk Road coins seized by the FBI, I remember them moving the coins (more than 200K of them) to a secure wallet controlled by the authorities. The same thing seems to be happening here.


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KeeN87
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December 06, 2017, 02:21:42 PM
 #4

My coins have also been moved to this address: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Currently they are unspent and probably in the hands of the authorities.

Has anybody, whose coins have been also moved to the same address, received a balance compensation by wex?
baradfo
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December 07, 2017, 03:07:48 AM
 #5

My coins have also been moved to this address: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Currently they are unspent and probably in the hands of the authorities.

Has anybody, whose coins have been also moved to the same address, received a balance compensation by wex?

It appears that the site is seized by the US departments of justice. I doubt that you would be able to recover any of the stolen funds.

KeeN87
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December 07, 2017, 08:21:49 AM
 #6

My coins have also been moved to this address: https://blockchain.info/address/1FFs5hv6JBScJq63aFZvBaNsP6FwnhVgre
Currently they are unspent and probably in the hands of the authorities.

Has anybody, whose coins have been also moved to the same address, received a balance compensation by wex?

It appears that the site is seized by the US departments of justice. I doubt that you would be able to recover any of the stolen funds.

Their old domain is seized and also some user funds, like mine. I am in contact with the wex support, but all they do is telling me that they don't possess historical data on transactions and orders of the old platform. So they are not able to approve or deny my words.
Like others guessed, the coins are probably in the hands of the authorities because of money laundering and some users get screwed.
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