Bitcoin Forum
June 27, 2017, 07:03:33 AM *
News: Latest stable version of Bitcoin Core: 0.14.2  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Bitcoinica hack - timeline of events?  (Read 1374 times)
superfastkyle
Sr. Member
****
Offline Offline

Activity: 437


View Profile
May 13, 2012, 02:18:55 AM
 #1

I thought maybe we could put any information we have together in a timeline format maybe it will have some answers. It is my personal opinion that this hack sounds very suspicious. Especially after zhoutong no longer claiming ownership. I tried depositing some coins on that night only for the deposit not to go through. My genius idea was to go long that night something I hadn't done in months, so I deposit some BTC. They do not show up in my bitcoinica account. It seems to me based on what happened that the "hot wallet" server was offline for over 6 hours. Why wasn't something done to shut it down in over 6 hours? Who knows what the hacker was able to get in 6 hours?

times should all be utc
05/11/12 5:23 deposit 13.99
05/11/12 6:07 deposit 6.35
05/11/12 6:11 deposit 0.4011916
05/11/12 7:51 (approximately, 10 blocks after deposit) I pm on the forum zhoutong about being over 10 confirmations and nothing in account, no response
05/11/12 12:01 bitcoinica deposit email 0.4011916
05/11/12 12:01 bitcoinica deposit email 6.35
05/11/12 12:01 bitcoinica deposit email 13.99
05/11/12 12:18 bitcoins sent to wallet 182tGyiczhXSSCTciVujNRkkMw1zQxUVhp

here is my deposit address on bitcoinica which you can see said deposits on blockexplorer
http://blockchain.info/address/1kvhbNMVbwEV1dPhh5QKfPdf8Z5DoW7zc
POLONIEX TRADING SIGNALS
+50% Profit and more via TELEGRAM
ALTCOINTRADER.CO
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Raoul Duke
aka psy
Legendary
*
Offline Offline

Activity: 1456



View Profile
May 13, 2012, 02:29:58 AM
 #2

Well, something interesting: Your deposit didn't go trough on Bitcoinica, but your 0.401 BTC deposit was spent before the heist and 0.13 BTC of those 0.40 went to http://blockchain.info/address/1CoiNbcw8ppf44FL8ESX1xquHq5VWD2nyk which is from someone who plays satoshidice. lol

drakahn
Hero Member
*****
Offline Offline

Activity: 504



View Profile
May 13, 2012, 02:31:05 AM
 #3

Who knows what the hacker was able to get in 6 hours?

About 18k...

14ga8dJ6NGpiwQkNTXg7KzwozasfaXNfEU
superfastkyle
Sr. Member
****
Offline Offline

Activity: 437


View Profile
May 13, 2012, 02:45:25 AM
 #4

Yeah I didn't understand that 0.13 btc payment either and I definitely don't play satoshidice
GoWest
Hero Member
*****
Offline Offline

Activity: 544


betwithbtc.com


View Profile WWW
May 13, 2012, 02:54:29 AM
 #5

5/11 was an inside job!  Cheesy

superfastkyle
Sr. Member
****
Offline Offline

Activity: 437


View Profile
May 13, 2012, 03:01:05 AM
 #6

Yeah I'm a 5/11 truther.  Grin But seriously if zhoutang isn't responsible, why not leave a back door for him or someone else to steal the coins
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!