CoinGather is officially hacked

[Makka]

Still down as we speak...

How come you know that it's "officially hacked"? It seems like you are aware that the chances are that the admin just took off with user funds big time, if it was a hack they probably would have stayed up or at least made some announcements.

Sad for anyone who had BTC on their site. Another example why you should NEVER store large amounts of BTC on an exchange for no reason.

This is the reason why whale traders stick to exchanges that are legibly registered and exchange owners identified as they cannot really run easily. So i'd rather stick on top exchanges.

[Triple]

This is the reason why whale traders stick to exchanges that are legibly registered and exchange owners identified as they cannot really run easily. So i'd rather stick on top exchanges.

Yup, I'm always weary of putting my money into something that hasn't established its reputation yet. Like @magneto said, stick to top exchanges. I just got into Binance the other day and it seems to be working just fine for me. It's highly unlikely they run off with people's coins because they're making a ton off of their fees alone.

Anything can happen though. Let's not forget the infamous Mt.Gox breakdown... Dropped BTC prices and drove people mad.

[DarkOM]

Info about Coingather owner
---------------------------------------

WebSite: www.coingather.com
Contact e-mail: support@coingather.com
Suspect Name: David C. Bushea

Registered the domain in 2014 - Source: https://www.domainhistory.net/coingather.com

Used the nickname "RAPTA" for support on social media and he was talking about his other website: mscmall.info
that was also registered by David Bushea: https://www.domainhistory.net/mecmall.info (PO box from OHIO)

David Bushea uses nickname Rapta: https://forums.cpanel.net/threads/api-addition-request-killpkg.25770/
Rapta talks about mecmall.info: https://bitcointalk.org/index.php?topic=720274.0

The domain "www.rapta.net" is registered under David Bushea: https://www.domainhistory.net/rapta.net

The email "support@coingather.com" is associated with a PO Box in Maumee - Ohio

Using this tool "https://www.instantcheckmate.com/" we found a link between David Bushea facebook and a Github account that has the CoinGather's source code inside. "https://github.com/coingather/"

David's Facebook shows that he is located in Maumee - Ohio - "https://www.facebook.com/david.bushea.1"

This website "https://publicrecords.directory/profiles/david-bushea.1856716.html" shows that David C Bushea has 2 emails with the nickname "RAPTA": rapta9d@yahoo.com, rapta9d9@yahoo.com
www.domainhistory.net

https://www.domainhistory.net/coingather.com

[as_Mieszko]

Info about Coingather owner
---------------------------------------

WebSite: www.coingather.com
Contact e-mail: support@coingather.com
Suspect Name: David C. Bushea

Registered the domain in 2014 - Source: https://www.domainhistory.net/coingather.com

Used the nickname "RAPTA" for support on social media and he was talking about his other website: mscmall.info
that was also registered by David Bushea: https://www.domainhistory.net/mecmall.info (PO box from OHIO)

David Bushea uses nickname Rapta: https://forums.cpanel.net/threads/api-addition-request-killpkg.25770/
Rapta talks about mecmall.info: https://bitcointalk.org/index.php?topic=720274.0

The domain "www.rapta.net" is registered under David Bushea: https://www.domainhistory.net/rapta.net

The email "support@coingather.com" is associated with a PO Box in Maumee - Ohio

Using this tool "https://www.instantcheckmate.com/" we found a link between David Bushea facebook and a Github account that has the CoinGather's source code inside. "https://github.com/coingather/"

David's Facebook shows that he is located in Maumee - Ohio - "https://www.facebook.com/david.bushea.1"

This website "https://publicrecords.directory/profiles/david-bushea.1856716.html" shows that David C Bushea has 2 emails with the nickname "RAPTA": rapta9d@yahoo.com, rapta9d9@yahoo.com
www.domainhistory.net

https://www.domainhistory.net/coingather.com

ok, what can we really do with this information?
Can the FBI arrest him?

[CBWriternyc]

Nice Work, DarkOm - have you forwarded this information to the FBI or shared it with the Facebook Coingather Fraud group?

[Specktroman]

Coingather is Hosted in cisp.com OHIO ... The owner @rapta is David C Bushea Jr. He is there and do not answer our calls anymore.

Denúncia​ ​no​ ​FTC​ ​(Federal​ ​Trade​ ​Comission):
1) Ligar no +1 877 438 4338 e solicitar abertura de uma reclamação (complaint).
2) Relatar o caso e pegar o número do protocolo.
3) Enviar email para spam@uce.gov com o seguinte teor:
Subject: Additional information about complaint #XXXXXX

I just called FTC and opened a complaint. The number is XXXXXX. Just a summary about
my case: This year I created an account at www.coingather.com, a bitcoin/cryptocurrency
exchange. I have an amount equivalent to USD XXXXX (in Bitcoin current price on
11/29/2017) stored at this exchange. Since November 23, Coingather has vanished itself
and now I don't have access to my money anymore. There are hundreds (possibly
thousands) of people complaining about this on the internet and we have not received any
official communication from Coingather team not even heard any news about them. All their
communication through social media has ceased since the day the website went down and
they are also not answering any e-mails, tweets and any other
communication channel.
Is I told the FTC atendant, I'm not accusing anyone of theft. But I and a group of other
people who were victims of the same company decided to perform a complex research on
the internet in order to try to find the responsible for this scam. We found a lot of information
that lead us to one guy. His name is David C. Bushea. You can find below all information
that we got and how we linked all the information to reach this guy:
- WebSite: www.coingather.com
- Contact e-mail: support@coingather.com
- Suspect Name: David C. Bushea
- A guy named David Bushea registered the domain www.coingather.com in March 2014 -
Source:
https://www.domainhistory.net/coingather.com
- He used the nickname "Rapta" for support on social media and he was talking about his
other website: mscmall.info, that was also registered by David Bushea:
https://www.domainhistory.net/mecmall.info (PO box from OHIO)
- David Bushea uses nickname "Rapta":
https://forums.cpanel.net/threads/api-addition-request-killpkg.25770/
- "Rapta" talks about mecmall.info: https://bitcointalk.org/index.php?topic=720274.0
- The domain "www.rapta.net" is registered under David Bushea:
https://www.domainhistory.net/rapta.net
- The email "support@coingather.com" is associated with a PO Box in Maumee/OH. Using
this tool "https://www.instantcheckmate.com/" we found a link between David Bushea's
Facebook profile and a Github account that has the CoinGather's source code inside:
https://github.com/coingather/
- David's Facebook profile shows that he is located in Maumee/OH -
https://www.facebook.com/david.bushea.1
- The website https://publicrecords.directory/profiles/david-bushea.1856716.html shows that
David C Bushea has 2 emails with the nickname "Rapta": rapta9d@yahoo.com and
rapta9d9@yahoo.com
All the information above was collected by a huge community that is desperately trying to get
their criptocoins back. Our intention is to help the authorities and speed up the investigation;
we all suspect of the same individual and you will probably get many complaints with the
same information

[CBWriternyc]

Thank you for taking the time to file a complaint.   There is an FBI Internet Crime division where you can also file a complaint.  Through Twitter, I have attached a couple of posts.  I filed an FBI report but didn't have near the information you have found. See posts below:


Bitcoin Network‏
@bitcoinnetwork3
Follow Follow @bitcoinnetwork3
More
#COINGATHER
The #HTMLCOIN community contacted the FBI regarding the disappearance of Coingather. The FBI informed them that they were already investigating. All of us Fill out this form to help build the case faster.

FBI Cleveland: Phone: (216) 522-1400

http://complaint.ic3.gov/default.aspx#
4:59 PM - 28 Nov 2017

Perhaps you are part of the group but there is also a Facebook group that has been created to consolidate information -

r2diagnostic‏
@AMaciejko
 Nov 29
More
Replying to @CBWriternyc @SEC_News @CoinGather
If you lost with #coingather just join to FB “coingather fraud” group they tried to find all the people lost their coins and go to the court
0 replies 0 retweets 1 like
Reply   Retweet   Like 1   Direct message

[MMysterious]

CoinGather site admin has officially ran off customer bitcoins by pulling out an exit scam.

Site down : https://www.coingather.com/

News : https://news.bitcoin.com/coingather-exchange-has-been-offline-for-days-and-no-one-knows-why/

RIP money 

Stop calling it officially hacked. If it was hacked then site owner and his people should give us a feedback (or are they really that scared no give a statement?). The owner run away with clients money. He's a scam unless proven innocent in this case.

[marcar]

Good Morning Everyone,

I have Spoken with the FBI as well as Sylvania Sherrifs Department, I have also taken all the information that everyone has sent me that has been confirmed to both organizations. On all of our part. Every Victim of Coingather needs to compile any proof of account and holdings (anything from personal logs, screenshots, deposit or withdraw emails ect.) and send them to both the local and federal agencies.

If you have not already please file a report at https://complaint.ic3.gov/, This is going to take alot of work with our community to repair this Robbery. I would like to create a community FB group to work on this together https://www.facebook.com/groups/357718581358165/.

Please Join this group on FB.

[marcar]

I just sent an email to the local detective at the Township I am attaching a copy of that email. I have also started a FB group to get everyone together please join it at

https://www.facebook.com/groups/357718581358165/

Also if anyone has Contact information for an Attorney that would have any clue how to file this please let me know.


Good Morning,

Thank you for taking the time to speak with me last Friday. This is Marlena Carver we spoke regarding the cryptocurrency exchange website coingather.com. Per our conversation I am sending you the detailed information in this email regarding the theft.

On November 22, 2017 the Cryptocurrency Exchange website Coingather.com went offline and subsequently took all of the Users Financial Holdings within the exchange. The exchange is owned by a resident in your Jurisdiction from what the Toledo, OH sheriffs department stated.

The Exchange owned by David C. Bushea (AKA. Rapta) age 32 with an address listed on the Godaddy registrar of 2910 Moffat Rd Toledo, OH 43615.

My holdings on coingather are in an excess of $XXXXXX USD over XX Bitcoins. I am one of 1000's of users that have been victimized by this exchange.

On November 29, 2017 @ 9:06 A.M I filled a referral form with https://complaint.ic3.gov/
This Morning I also filled a report with the Atlanta FBI field office with a officer ID # XXXX. I would like to file a report/charges with your department as well.

I am attaching news articles relating to the disappearance of Coingather.com as well as links to the forums regarding the Theft with many of the other victims.

https://news.bitcoin.com/coingather-exchange-has-been-offline-for-days-and-no-one-knows-why/
https://www.bitcoinmarketinsider.com/coingather-offline-for-days/
https://bitcoinexchangeguide.com/coingather-exchange-shuts-down/

https://bitcointalk.org/index.php?topic=2461774.0

https://bitcointalk.org/index.php?topic=2450047.0

https://bitcointalk.org/index.php?topic=2454147.0

If you need any other information from me please email me back at carverbobo@gmail.com or call me at 404-860-4009. I look forward to hearing back from you regarding the next step in filling charges.

Sincerely,

Marlena Carver

[banananoodles]

Good Morning Everyone,

I have Spoken with the FBI as well as Sylvania Sherrifs Department, I have also taken all the information that everyone has sent me that has been confirmed to both organizations. On all of our part. Every Victim of Coingather needs to compile any proof of account and holdings (anything from personal logs, screenshots, deposit or withdraw emails ect.) and send them to both the local and federal agencies.

If you have not already please file a report at https://complaint.ic3.gov/, This is going to take alot of work with our community to repair this Robbery. I would like to create a community FB group to work on this together https://www.facebook.com/groups/357718581358165/.

Please Join this group on FB.

There is allready a facebook group.
https://www.facebook.com/groups/372392603208367/

[DeKingCrypto]

So how can we recover all our money? If this guy resides in the US and nothing is done to him, then US isn't what they said they are. The FBI should come into this matter. How can one guy go away with millions of USD$ if not Billions and let him go free. US government need to do something about it.

[teddy5145]

So how can we recover all our money?

You can't, bitcoin transactions are irreversible, you can only get your coin back if the owner decided to refund the coins back to his customer.

The FBI should come into this matter.

FBI will need to investigate the case first before they can make a move and seize the server or arrest the owner, this will take time.

How can one guy go away with millions of USD$ if not Billions and let him go free.

Because the users decided to store bunch of coins inside  an exchange, this happened on multiple exchanges and always will until people learned their lesson

[richmcrich]

CoinGather site admin has officially ran off customer bitcoins by pulling out an exit scam.

Site down : https://www.coingather.com/

News : https://news.bitcoin.com/coingather-exchange-has-been-offline-for-days-and-no-one-knows-why/

RIP money 

And the instability of these exchanges is incredible, in the case of Coin I know many people who had significant values that were in the loss. So far they have not given any explanation at all by the media.

Some people in the middle suggested that those who were injured by the exchange should seek the police force to file a formal complaint against the administrators of the exchange. These weeks also rounded on the internet several news reports that the FBI is investigating the CoinGather disappearance case.

[stompix]

So how can we recover all our money? If this guy resides in the US and nothing is done to him, then US isn't what they said they are. The FBI should come into this matter. How can one guy go away with millions of USD$ if not Billions and let him go free. US government need to do something about it.

Patience is a must.
Things don't work that fast in the real world, take a look at what happened in Gox or inputs.io
The FBI will not just knock at his door, handcuff him and the beat the crap out of him in cell to get his coins.

First thing you should do is start preparing your case and better contact a lawyer or a groups that secured one already.
You're going to need proofs you had coins there and those coins are gone and back-up all the data you have about this exchange.
You guys should really unite in one case, I've already seen 3 Facebook groups, that is just wasting time and resources.

Anybody has an estimate on the total sum (btc value).
Trade volume was quite low, but wonder how much was in he wallets.

[pornluver]

Dear to FBI, please investigation scamer people owner from india, he create site coingather, and after he launching and get many a lot cryptocoin, he take coin from all people!

i hate india people. because he its many poor people, alright.

I seriously think the government won't do any shit.

Why would government nail this guy?

Anyone contact the cops yet?

We have enough info on this thread to nail this guy

[mworker]

But if we can understand and act, I think it will be good for us।ithink is site made PTC and hijip sites to steal people's money, scammers have made something more disciplined, IOC and exchange are gold minutes for thieves.

[Schoepi]

Is only one consequence of the war.
But I'm not sure if it's the result of a war with the FIAT world,
or whether it is not more the result of a war among the cryptocurrencies themselves.

The Crypto world get more then more to, enviousness, greed and get to a mammonism, like FIAT-people.

[TuanMr]

Damn @rapta i lost all dogecoin by coingather i hope you family will see hell by anything he do it

[amir714]

Latest update

March 15, 2018

Information on Coingather.com Seizure

The Coingather.com domain has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued pursuant to 18 U.S.C. §§ 981, 982, and 1960 upon a probable cause finding by the United States District Court for the Northern District of Ohio that the Coingather domain was used, or was intended to be used, to commit or facilitate criminal violations of 18 U.S.C. § 1960 (Prohibition of unlicensed money transmitting businesses). Please refer back to this page for future updates regarding the status of accounts held on the exchange.

If you would like to file a complaint and have not already done so, please visit www.IC3.gov. Please include in the body of the complaint a reference to “Coingather” and your contact information, including the e-mail address that you originally registered with the exchange.