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Author Topic: BTER.com hacked| 7170 BTC stolen | DON'T KEEP YOUR MONEY ON AN EXCHANGE |  (Read 119720 times)
kwertyzar
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July 13, 2017, 07:43:26 AM
 #1381

I managed to convert to ZEC and withdrew.
Upallday
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August 13, 2017, 09:37:55 AM
 #1382

Gonna perform the KYC, is there any information on the passport I can/should blur out while still getting passed? Or must it all be visible, face as well on the third photo?
almightyruler
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August 16, 2017, 05:25:31 PM
 #1383

Gonna perform the KYC, is there any information on the passport I can/should blur out while still getting passed? Or must it all be visible, face as well on the third photo?

Sometimes a service will let you submit two images of the same document, each with watermarks in different positions. This way you can take two photos from slightly different angles, so they cannot (easily) be digitally combined into a single valid document.
almightyruler
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August 24, 2017, 02:47:25 PM
 #1384

Just logged into bter for the first time in a while, and noticed that I didn't have to enter 2FA... just user, pass, and the CAPTCHA value.

I have 2FA enabled and I've always had to enter it at login time.

Not sure what that's all about.
bitbollo
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August 25, 2017, 08:10:57 AM
 #1385

I can't see anymore my old balance of btc pending.
Close to 0,05 btc after a couple of years, and 10% as cashback (withdraw ZEC without passport!), now the balance is 0!
There is not anymore the ticker BTC_Pending.

There are some news about this change? Because a site that "lose" money and decide to not offer any insurance to their members is just a scam site, and no one should trust their exchange.

ps: take a look of their guide: https://bter.com/docs/Bter_UserGuide.pdf
Some one could explain why they offer a service in english with a chinese guide?!? Huh

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almightyruler
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August 25, 2017, 08:33:51 AM
 #1386

I can't see anymore my old balance of btc pending.
Close to 0,05 btc after a couple of years, and 10% as cashback (withdraw ZEC without passport!), now the balance is 0!
There is not anymore the ticker BTC_Pending.

There are some news about this change? Because a site that "lose" money and decide to not offer any insurance to their members is just a scam site, and no one should trust their exchange.

ps: take a look of their guide: https://bter.com/docs/Bter_UserGuide.pdf
Some one could explain why they offer a service in english with a chinese guide?!? Huh

They converted BTC Pending to BTRX, and progressively bought back the BTRX balance from users (with CNY)

Check if you have a CNY balance from those automatic sales. I doubt it will be worth anything near 0.05 BTC. Sad
SokrieeE
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August 25, 2017, 08:36:15 AM
 #1387

i never used or trusted Chinese exchange bter is example .

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bitbollo
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August 25, 2017, 08:39:39 AM
 #1388

I can't see ticker for BTRX. Also My CNY is empty Sad
There isn't any track of this money literally disappeared Sad  Cry (200$ !!!)

Also my history show last ZEC trade... and this is what I can see in my wallets right now:

CNY Chinese Yuan   0.030575   
BTC Bitcoin   0.000046   
BCC BCC   0.000046   

They converted BTC Pending to BTRX, and progressively bought back the BTRX balance from users (with CNY)

Check if you have a CNY balance from those automatic sales. I doubt it will be worth anything near 0.05 BTC. Sad

Any idea almightyruler ?!  Huh Embarrassed

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almightyruler
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August 25, 2017, 08:50:53 AM
 #1389

I can't see ticker for BTRX. Also My CNY is empty Sad
There isn't any track of this money literally disappeared Sad  Cry (200$ !!!)

Also my history show last ZEC trade... and this is what I can see in my wallets right now:

CNY Chinese Yuan   0.030575   
BTC Bitcoin   0.000046   
BCC BCC   0.000046   

They converted BTC Pending to BTRX, and progressively bought back the BTRX balance from users (with CNY)

Check if you have a CNY balance from those automatic sales. I doubt it will be worth anything near 0.05 BTC. Sad

Any idea almightyruler ?!  Huh Embarrassed

BTRX disappeared because they paid it all off. Yeah, that doesn't look right, you should have tens or hundreds of CNY.

Check the list of deposits at the bottom of this page, it should show "BTRX_REDEMPTION" entries, which is bter buying it back for CNY: https://bter.com/myaccount/deposit/CNY

Are you sure you didn't sell off your BTRX already?

You can check trade history here: https://bter.com/myaccount/myhistory
bitbollo
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August 25, 2017, 08:56:36 AM
 #1390

I can't see ticker for BTRX. Also My CNY is empty Sad
There isn't any track of this money literally disappeared Sad  Cry (200$ !!!)

Also my history show last ZEC trade... and this is what I can see in my wallets right now:

CNY Chinese Yuan   0.030575   
BTC Bitcoin   0.000046   
BCC BCC   0.000046   

They converted BTC Pending to BTRX, and progressively bought back the BTRX balance from users (with CNY)

Check if you have a CNY balance from those automatic sales. I doubt it will be worth anything near 0.05 BTC. Sad

Any idea almightyruler ?!  Huh Embarrassed

BTRX disappeared because they paid it all off. Yeah, that doesn't look right, you should have tens or hundreds of CNY.

Check the list of deposits at the bottom of this page, it should show "BTRX_REDEMPTION" entries, which is bter buying it back for CNY: https://bter.com/myaccount/deposit/CNY

Are you sure you didn't sell off your BTRX already?

You can check trade history here: https://bter.com/myaccount/myhistory

Oh Gosh! You are right! I have already traded my btrx... thank you for your help.
I have checked my history and here the mistery is solved:
54.772000 BTRX   0.0040 BTC
Just 10% (more or less) of what I have initially loss here....  The other 90% is definitely lose?!
Did you have any... good news? Likely a new payback to old users? Sad
 


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almightyruler
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August 25, 2017, 12:55:49 PM
 #1391

Just 10% (more or less) of what I have initially loss here....  The other 90% is definitely lose?!
Did you have any... good news? Likely a new payback to old users? Sad

Probably unlikely. I'd say that now that BTRX is paid off they consider the hack losses settled, even though the BTC_B -> BTRX -> CNY process was nowhere near a 1:1 redemption.
Kn_os
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August 25, 2017, 02:03:00 PM
 #1392

Just 10% (more or less) of what I have initially loss here....  The other 90% is definitely lose?!
Did you have any... good news? Likely a new payback to old users? Sad

Probably unlikely. I'd say that now that BTRX is paid off they consider the hack losses settled, even though the BTC_B -> BTRX -> CNY process was nowhere near a 1:1 redemption.

Yes i had only btrx on balance and recendly saw that now i have only cny, they fully payed off dept.
Just a tiny problem that they owed us btc but payed us cny (~1500 cny for 1 btc) in 20 times less that i cost now.
nonn069
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August 31, 2017, 10:49:07 PM
 #1393

i tried to compile the form with kyc documents, but ever print error... Huh

My kyc its approved but i can't do withdrawal my coins  Huh Huh Huh Angry Angry Angry

someone know any news?

its up or fake exchange hacked?

Fake: no
Hacked: maybe
Terrible support: YES

when i'll take some news , i'll write here, i must try to sell all altcoins and move btc...staytuned  Undecided

after other kyc2 with my id numers fotos, i did withdrawal but only with LTC (Btc or Doge couldn't get)

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Vivlore
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September 09, 2017, 09:38:34 AM
 #1394

i tried to compile the form with kyc documents, but ever print error... Huh

My kyc its approved but i can't do withdrawal my coins  Huh Huh Huh Angry Angry Angry

someone know any news?

its up or fake exchange hacked?

Fake: no
Hacked: maybe
Terrible support: YES

when i'll take some news , i'll write here, i must try to sell all altcoins and move btc...staytuned  Undecided

after other kyc2 with my id numers fotos, i did withdrawal but only with LTC (Btc or Doge couldn't get)

Can you withdraw bitcoin now?


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bitbollo
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September 10, 2017, 04:19:34 PM
 #1395

if you have some trouble while withdrawing money from bter, and i you wan't or have already do the KYC procedure, just exchange in zec (zcash) and you can receive your money without more problems. I know is not the best solution, and who want use an exchange "limited" to one pair for withdraw.. but if you have funds, this is the best solution to go far away from them.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
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FANTASY
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almightyruler
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September 10, 2017, 05:17:56 PM
 #1396

BitcoinCash may be another option for withdrawal. I can't tell if it's blocked without KYC because I don't have sufficient balance to attempt a withdraw.

Note that the ticker differs on different exchanges, because there was already a BCC coin!

On bter, Bitcoin Cash is BCC

On Poloniex and Novaexchange, Bitcoin Cash is BCH

!!! Double check with a small buy and test withdraw first.
bitbollo
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September 11, 2017, 04:24:56 AM
 #1397

BitcoinCash may be another option for withdrawal. I can't tell if it's blocked without KYC because I don't have sufficient balance to attempt a withdraw.

Note that the ticker differs on different exchanges, because there was already a BCC coin!

On bter, Bitcoin Cash is BCC

On Poloniex and Novaexchange, Bitcoin Cash is BCH

!!! Double check with a small buy and test withdraw first.

Hi almightyruler Sad I am sorry but I don't think you can withdraw BCC/ BCH (Bitcoin CASH!) from their site.
I have tried to withdraw more then one currency from LTC/ DOGE / ETH and so on , but I don't have any success... only with ZCASH I was able to process the withdraw ...
Some pages ago there is a small guide that explain how to process fast withdrawal with Zcash!

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
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nonn069
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September 20, 2017, 11:35:52 AM
 #1398

i tried to compile the form with kyc documents, but ever print error... Huh

My kyc its approved but i can't do withdrawal my coins  Huh Huh Huh Angry Angry Angry

someone know any news?

its up or fake exchange hacked?

Fake: no
Hacked: maybe
Terrible support: YES

when i'll take some news , i'll write here, i must try to sell all altcoins and move btc...staytuned  Undecided

after other kyc2 with my id numers fotos, i did withdrawal but only with LTC (Btc or Doge couldn't get)

Can you withdraw bitcoin now?



No, only LTC

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almightyruler
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November 13, 2017, 06:06:18 AM
 #1399

Well, well, doesn't this look familiar(ish)?

https://gate.io/

No idea if it's a rebranding, or a replacement, or it will run concurrently with bter.
pehoko
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November 14, 2017, 08:35:09 PM
 #1400

Well my bter account seems moved to gate.io.
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