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Author Topic: [20150117]90%跑路!virtex用户资金已经被分批转走  (Read 544 times)
Keyhotee (OP)
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January 17, 2015, 07:05:56 AM
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就在1月12日,交易平台virtex用户向比特帮小编提供消息,怀疑virtex停止提现后,今日又爆出他的资金已经在15、16日被分批转走。更严重的是,他推测跑路virtex与今日爆出的egopay(已冻结客户资金)有很深的关系。(加拿大交易平台virtex停止提现 疑似跑路
http://www.btcside.com/new/detail/3327)

根据网友提供的图证,他在virtex平台的比特币充值地址“18ay…”(如下图所示)被分别转移到了两个比特币地址,而期间,他并没有收到任何邮件通知。虽然他不能确定下图“34fx…”就是virtex的地址,但是可以查到,该平台的币正在被转移到34fx开头的这个地址,从15号开始到今天已经转 移走了平台180多个币。




那么什么是egopay呢?百度知道中这样描述:egopay.com,由Payza分立出来的一个新生的电子货币联盟,该网站是在伯利兹注册的,登记号是 118260,加入Egopay不需要任何验证,随时可以收款和付款,并且没有收款或付款的额度限制,每月你开立的账户收多少钱或者付多少钱都可以,由于 Payza不在支持投资类的网站进行支付,所以很多投资外汇类的网站开始使用Egopay来进行支付。http://zhidao.baidu.com/link?url=iJ20JSYDU3MbhYC4lD0PeZOpVJUeJ5k024UM-0dILwCUxGav0GetyW6H75fvRFWIEUAx3RGVOY1bjcB958nxzjHMVMwzv0bQqUDbx2-wE3u

推测

今日新闻《支付公司EgoPay冻结交易所客户资金》中提到:“EgoPay已经冻结了几个客户和比特币交易所的资金,包括立陶宛的交易平台GOLDUX.com。GOLDUX.com的一位代表声称在12月份EgoPay经历了大规模的黑客攻击,这反过来又影响到了公司商户的API。”

那么事情应该是:ego受到黑客攻击→ego冻结了virtex和其他几个平台的资金→V网因此也冻结了客户资金。

然而该网友又提到,在egopay的网站上,virtex是他们的合作伙伴。virtex原本计划在12月25号兑现的“圣诞节活动奖金”,这个活动就是 virtex和egopay共同主办的,virtex提供2个比特币 egopay提供500美元。但后来并未发公告承诺兑现,egopay也没有提自己赞助的500美元的事情。



此外,网友反映,virtex和egopay的客服系统已经构架和语言惊人相似,停止提现后,两份客服均失联。




而今天新浪微博用户@金如一KING 所爆出“已经跑路的V网”,是不是指的virtex.com这家交易所,尚需与博主核实。http://weibo.com/u/2648153894?s=6cm7D0#1421475609761

来源:比特帮资讯
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January 17, 2015, 07:20:12 AM
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据巴比特论坛网友爆料, 已经跑路的V网就是egoppay所开设的交易平台,如果各位还在egopay上有存留资金,就当收不回来吧,如果V网再也无法收回你们的资金了,的确已经导致大跌了。
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January 17, 2015, 07:52:38 AM
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微博消息印证了这个新闻,是否继续下沉,趋势更不明朗了
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January 17, 2015, 08:54:55 AM
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都把BTC放到本地钱包吧,看他们还怎么坑!
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January 18, 2015, 06:49:19 AM
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这件事情如果发生在国内某个知名平台身上会怎样?希望不要发生的好。

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