Bitcoin Forum
June 19, 2024, 05:22:49 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 17 million Nano stolen  (Read 190 times)
hias (OP)
Jr. Member
*
Offline Offline

Activity: 30
Merit: 2


View Profile
February 10, 2018, 12:00:33 AM
 #1

https://bitgrail.com/news


Important notice

Bitgrail S.r.l. Informs its users that internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by Bitgrail S.r.l.

Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.

We inform you that the other currencies have not been involved.

In order to conduct further verifications, all the activities will be temporarily suspended (including withdrawals and deposits). This procedure is indispensable for users security.

We do offer our full and sincerest apologies to our customers and to whom has been involved into the illegal transfers of Nano occurred on our platform.

Other announcements will be released shortly.

Thank you for your attention.
Ezravdb
Hero Member
*****
Offline Offline

Activity: 1680
Merit: 506


Trphy.io


View Profile
February 10, 2018, 03:28:04 AM
 #2

https://bitgrail.com/news


Important notice

Bitgrail S.r.l. Informs its users that internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by Bitgrail S.r.l.

Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.

We inform you that the other currencies have not been involved.

In order to conduct further verifications, all the activities will be temporarily suspended (including withdrawals and deposits). This procedure is indispensable for users security.

We do offer our full and sincerest apologies to our customers and to whom has been involved into the illegal transfers of Nano occurred on our platform.

Other announcements will be released shortly.

Thank you for your attention.

17Million x rate of Nano (0.0011 BTC) = 18.7k BTC
wow a very big amount, so will the exchange give a compensation that the user lost?

░▒░░▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
 ▓███▓░░▒▒▒▒▒▒▒▒░▒▒▒▒▒▒▒▒▒▒▒
 ▓███▓                     
  ████░                     
  ▒████                     
   ░███▓                   
     ▓██▓                   
       ███░                 
         ▓█▓░               
           ▓█▒  ██         
           ▓█   ██▒         
        ░███░ ▒  ▓██▓       
        ▓█▒▓█▓█▓▓█▒▓█       
|
|

█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ █████████████▀█████ ██
██ ███ ▀█████▀      ▀█ ██
██ ███     ▀▀      ▐██ ██
██ ███▌            ███ ██
██ ████▌          ▄███ ██
██ ██████       ▄█████ ██
██ ████▄▄▄▄▄▄▄████████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ████████████▀▀▀████ ██
██ ████████▀▀     ████ ██
██ █████▀    ▄▀  ▐████ ██
██ ██▀     ▄▀    ▐████ ██
██ ████▄▄ █▀     █████ ██
██ ██████ ▄▄█   ▐█████ ██
██ ████████████ ██████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
|
suaranah tekkok
Newbie
*
Offline Offline

Activity: 210
Merit: 0


View Profile
February 10, 2018, 09:47:20 AM
 #3

who will be responsible for this problem?
what action is taken for the victim?
is there any compensation?
hopefully there is a solution to this problem to avoid this problem again.
CryptoNerd.io
Jr. Member
*
Offline Offline

Activity: 71
Merit: 6

CryptoNerd.io


View Profile WWW
February 11, 2018, 01:42:21 PM
 #4

njoy

https://www.dropbox.com/s/3g38y67luolfvqs/Colin_ZS_Bitgrail_chat_log.pdf?dl=0

https://www.reddit.com/r/nanocurrency/comments/7wobek/the_proof_that_francesco_firano_aka_the_bomber/

https://www.reddit.com/r/CryptoCurrency/comments/7wmhs0/proof_that_bomber_was_aware_of_missing_bitgrail/


CryptoNerd.io - currently looking for (more or less) skilled team, translators, admins etc
greenfomo
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
February 12, 2018, 12:37:32 PM
 #5

they fucked up the logic for validating withdrawals, only verifying client-side. basically you could ask the backend to withdraw over your balance. This caused them to run out of funds, and now they've been "hacked".

either they are the most incompetent developers on earth, or they did this with malice/bad intentions from the start. feel sorry for those affected.
Zakhal
Full Member
***
Offline Offline

Activity: 280
Merit: 100

I love crypto


View Profile
February 12, 2018, 03:49:32 PM
 #6

Flash is having airdrop for those who lost Nano in the BitGrail case. Only thing needed is picture of BG wallet and Flash address:

https://www.reddit.com/r/FlashCoins/comments/7x1g0v/flash_to_former_nano_bitgrail_holdersa_gift_for/
gold1112
Jr. Member
*
Offline Offline

Activity: 196
Merit: 7


View Profile
February 12, 2018, 03:51:29 PM
 #7

who will be responsible for this problem?
what action is taken for the victim?
is there any compensation?
hopefully there is a solution to this problem to avoid this problem again.


$150 million worth of Nano, formerly known as RaiBlocks, were stolen from BitGrail, a cryptocurrency exchange based in Italy, merely two weeks after Coincheck experienced one of the largest cryptocurrency hacking attack in history.
Kaniel-ouots
Member
**
Offline Offline

Activity: 125
Merit: 19


View Profile
February 12, 2018, 03:52:41 PM
 #8

Invitation ils still going on maybe it was an inside job son les juste wait d'or it
stomachgrowls
Hero Member
*****
Offline Offline

Activity: 2898
Merit: 776



View Profile
February 12, 2018, 05:15:54 PM
 #9

https://bitgrail.com/news


Important notice

Bitgrail S.r.l. Informs its users that internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by Bitgrail S.r.l.

Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.

We inform you that the other currencies have not been involved.

In order to conduct further verifications, all the activities will be temporarily suspended (including withdrawals and deposits). This procedure is indispensable for users security.

We do offer our full and sincerest apologies to our customers and to whom has been involved into the illegal transfers of Nano occurred on our platform.

Other announcements will be released shortly.

Thank you for your attention.

17Million x rate of Nano (0.0011 BTC) = 18.7k BTC
wow a very big amount, so will the exchange give a compensation that the user lost?
No word yet came from them about such compensation which i doubt that this thing wont really be possible seeing on how big is the amount being hacked. As i doubt too this was just merely an inside job why those tokens being stolen and for those people who lost XRB now NANO then consider those tokens lost in void. Inside job or not but retrieving wont really be possible for sure.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Kosmog
Jr. Member
*
Offline Offline

Activity: 207
Merit: 5


View Profile WWW
February 12, 2018, 05:20:34 PM
 #10

Bought some NANO yesterday Smiley

https://www.udemy.com/from-a-non-programmer-to-full-stack-net-developer/?couponCode=10.99DISCOUNT
goyal.dkg
Member
**
Offline Offline

Activity: 336
Merit: 14


View Profile
February 12, 2018, 05:38:42 PM
 #11

2 days passed any negative effect on price ?
whats the latest update on investigation !

daily either currency or exchange get hacked , really strange .
fcmatt
Legendary
*
Offline Offline

Activity: 2072
Merit: 1001


View Profile
February 12, 2018, 06:16:37 PM
 #12

https://bitgrail.com/news


Important notice

Bitgrail S.r.l. Informs its users that internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by Bitgrail S.r.l.

Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.

We inform you that the other currencies have not been involved.

In order to conduct further verifications, all the activities will be temporarily suspended (including withdrawals and deposits). This procedure is indispensable for users security.

We do offer our full and sincerest apologies to our customers and to whom has been involved into the illegal transfers of Nano occurred on our platform.

Other announcements will be released shortly.

Thank you for your attention.

17Million x rate of Nano (0.0011 BTC) = 18.7k BTC
wow a very big amount, so will the exchange give a compensation that the user lost?
No word yet came from them about such compensation which i doubt that this thing wont really be possible seeing on how big is the amount being hacked. As i doubt too this was just merely an inside job why those tokens being stolen and for those people who lost XRB now NANO then consider those tokens lost in void. Inside job or not but retrieving wont really be possible for sure.

I hear that Bitgrail asks to Nano dev to make a hard fork so the lost balance will be back.
And it's Like nothing happened
Dlugina23
Sr. Member
****
Offline Offline

Activity: 504
Merit: 251



View Profile
February 12, 2018, 07:25:16 PM
 #13

Why price not down?
Rabbai89
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
February 13, 2018, 03:03:21 AM
 #14

I feel really bad for those who were effected  by this nonsense! I used bitgrail to purchase my XRB before, But i withdrew them to my wallet immediately as i do most of my coins!

DeepOnion    ▬▬  Anonymous and Untraceable  ▬▬    ENJOY YOUR PRIVACY  •  JOIN DEEPONION
▐▐▐▐▐▐▐▐   ANN  Whitepaper  Facebook  Twitter  Telegram  Discord   ▌▌▌▌▌▌▌▌
Get $ONION  (✔Cryptopia  ✔KuCoin)  |  VoteCentral  Register NOW!  |  Download DeepOnion
MasterMoon
Jr. Member
*
Offline Offline

Activity: 252
Merit: 1


View Profile
February 13, 2018, 06:47:39 PM
 #15

This thing happen on Bitgrail is an inside job. How can they be assured the 17 million NANO and that was so easily to happen. I have a friends of mine who loss a lot because of this incident. Well every exchange always have to secured the funds of their customer or in the end they will be nothing.
bitcoinposts
Member
**
Offline Offline

Activity: 448
Merit: 10


View Profile
February 13, 2018, 11:07:17 PM
 #16

Bitgrail is scam exchanger they created this drama for an escape plan with no law enforcement involving in investigation but they are caught red-handed all are suspecting Bitgrail suspicious mail and chat
Akorharrison
Jr. Member
*
Offline Offline

Activity: 399
Merit: 2


View Profile
February 14, 2018, 12:26:48 AM
 #17

Bitgrail is scam exchanger they created this drama for an escape plan with no law enforcement involving in investigation but they are caught red-handed all are suspecting Bitgrail suspicious mail and chat

I guess that is pure,  they were caught Red handed.
Faraha_JJJ
Member
**
Offline Offline

Activity: 392
Merit: 11


View Profile
February 14, 2018, 02:52:10 AM
 #18

It's the responsibility of exchanges to safe guard people's money. This is a bad news for crypto community. huge loss
MasterMoon
Jr. Member
*
Offline Offline

Activity: 252
Merit: 1


View Profile
February 20, 2018, 03:01:04 PM
 #19

It's the responsibility of exchanges to safe guard people's money. This is a bad news for crypto community. huge loss

Yes you are right that's why there a lot of people thinking that Bitcoin was scam on incident like this. I hope all exchanges out there get more security so hackers cannot penetrate their servers.
yunusseymen16
Member
**
Offline Offline

Activity: 210
Merit: 10


View Profile
February 20, 2018, 03:30:09 PM
 #20

It corresponds to almost 20 thousand btc values. This is a very important money. For this reason, the value of nano has fallen sharply.
But I think the price will improve. In Usdt.
There was a reason for the surge. I am sorry about investors loss.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!