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Topic: BTC-E Anomaly - page 2. (Read 2702 times)

full member
Activity: 190
Merit: 100
December 10, 2013, 03:12:03 PM
#25
This was my exact ticket from BTC-E if anyone has trouble believing that they responded in this way:

Quote
"What is the answer you want to hear? We do not know what the IP"
Ticket Details
Ticket ID: OUK-481-83338
Department: Accounts
Type: Issue
Status: In Progress
Priority: Normal
Helpdesk: https://hdbtce.kayako.com

That was it.
member
Activity: 70
Merit: 10
December 10, 2013, 01:22:45 PM
#24
Thanks for sharing you experience with the site.  I've had some issues with btc-e in regards to logins probs but nothing with account hacking.  I will say this isn't the first I've heard about an account there being hacked but can't say the situations are the same just saying.
newbie
Activity: 1
Merit: 0
December 03, 2013, 07:08:40 PM
#23
If you're intent on not using BTC-E any further, have you tried Cryptsy? It's having some issues with servers, i.e. goes down/slow during heavy load ATM but once those problems are ironed out it looks like it should be a good service.
lbr
sr. member
Activity: 423
Merit: 254
December 03, 2013, 06:18:53 PM
#22
I don't know what I've done to deserve the barrage of abuse
Well.. instead of figuring out the reason of the issue, checking your PCs, setting up/looking in your router logs/etc, you blindly assume that issue is not on your end.
Basically, in my eyes, you are the kind of person, which screams that Windows sux, when.. dunno.. anything wrong happens ; )
I think that's stupidity without the option of learning, cause in order to actually learn you always must assume that you can be wrong or at least first you need to prove that you are not.

So.. since you can't be helped.. why not have a good laugh? ; )


, I wonder how many of these replies are sock puppets, as they are the ones using broken English.
Ofc, everyone who is not native english speaker is a 'sock puppet'. Right.
Btw, BTC-e is operated by russians! Probably communists! RED ALERT!!

Anyway, call ghostbusters!
newbie
Activity: 2
Merit: 0
December 03, 2013, 10:45:52 AM
#21
Indeed Cryptsy is better and they will have direct dollar exchange soon :-)
sr. member
Activity: 252
Merit: 250
December 03, 2013, 10:35:09 AM
#20
PPs. But I realise that the IP is my own and the only way this could happen is if someone has spoofed my IP somehow. I doubt by pc is compromised as I have a good Firewall & Antivirus.

So the logged ip's are yours and still you doubt that your pc is compromised. Well it may be haunted. Call ghostbusters.
full member
Activity: 210
Merit: 100
Crypto News & Tutorials - Coinramble.com
December 03, 2013, 10:32:53 AM
#19
Many reports say only one thing - BTC-E is doing selective scamming.
full member
Activity: 196
Merit: 100
December 03, 2013, 10:31:02 AM
#18
PPs. But I realise that the IP is my own and the only way this could happen is if someone has spoofed my IP somehow. I doubt by pc is compromised as I have a good Firewall & Antivirus.

this doesn't make any sense, as most of this post
legendary
Activity: 924
Merit: 1000
December 03, 2013, 10:28:24 AM
#17
I don't know what I've done to deserve the barrage of abuse, I wonder how many of these replies are sock puppets, as they are the ones using broken English. Every time you log in to BTC-E they send you an email to confirm a successful login. But I keep receiving these even though I haven't been on BTC-E in months, why would this be? Sometimes this would happen several times in one hour, why on earth would I do this?

The only answer I have is that an automated script is logging into people's accounts, checking if there have been any deposits and then trying to withdraw to their account somehow.

P.s. The reason I don't use 2fa is that it is broken! If I click on the link for Two-factor authentication nothing happens. Basically I just want to get out of this broken website.
PPs. But I realise that the IP is my own and the only way this could happen is if someone has spoofed my IP somehow. I doubt by pc is compromised as I have a good Firewall & Antivirus.

Keep in mind in order for the withdrawal to go successfully they need your email account as well since it needs to be confirmed
full member
Activity: 190
Merit: 100
December 03, 2013, 10:18:33 AM
#16
I don't know what I've done to deserve the barrage of abuse, I wonder how many of these replies are sock puppets, as they are the ones using broken English. Every time you log in to BTC-E they send you an email to confirm a successful login. But I keep receiving these even though I haven't been on BTC-E in months, why would this be? Sometimes this would happen several times in one hour, why on earth would I do this?

The only answer I have is that an automated script is logging into people's accounts, checking if there have been any deposits and then trying to withdraw to their account somehow.

P.s. The reason I don't use 2fa is that it is broken! If I click on the link for Two-factor authentication nothing happens. Basically I just want to get out of this broken website.
PPs. But I realise that the IP is my own and the only way this could happen is if someone has spoofed my IP somehow. I doubt by pc is compromised as I have a good Firewall & Antivirus.
sr. member
Activity: 252
Merit: 250
December 03, 2013, 08:12:00 AM
#15
"what is the response you would like"

Although OP probably misunderstund things that reply still bothers me. I mean is it even possible for an exchange to answer like that  Shocked
newbie
Activity: 6
Merit: 0
December 03, 2013, 07:15:51 AM
#14
It's either you logging in, or you have a virus.  The fact that they send you the email straight after you change your password again, also probably indicates the emails are from your own logins.
newbie
Activity: 2
Merit: 0
December 03, 2013, 06:59:10 AM
#13
Sorry to hear that, iv been using btc-e for months already and still no problems
hero member
Activity: 784
Merit: 500
December 03, 2013, 06:52:16 AM
#12
You realize that if you were infected with a remote administration tool, they are capable of using your network as a socks proxy and login with your IP? Think about it.
full member
Activity: 140
Merit: 100
December 03, 2013, 06:52:09 AM
#11
Hi. I just wanted you to know that BTC-E is not secure and you shouldn't use it. I did some exchanges with it and it worked but more recently my account got totally hacked into. I didn't loose any coins but it's just not worth using. My username and password are not easily guessable, my password is around 25 random chars. All the time I get emails from BTCE telling me I successfully logged into my account, like this:

Code:
Successful authorization.
Login:
IP:
Date and time: 03.12.13 02:17

I've changed my password but it just happens again. I also tried to email them about the security issues but I got the response "what is the response you would like" ?? Very helpful. I also asked them to delete the account but received nothing.
Are you sure the IP isn't yours? Are you sure you didn't log in at the EXACT SAME time?
legendary
Activity: 1274
Merit: 1000
December 03, 2013, 06:49:48 AM
#10
Hi. I just wanted you to know that BTC-E is not secure and you shouldn't use it. I did some exchanges with it and it worked but more recently my account got totally hacked into. I didn't loose any coins but it's just not worth using. My username and password are not easily guessable, my password is around 25 random chars. All the time I get emails from BTCE telling me I successfully logged into my account, like this:

Code:
Successful authorization.
Login:
IP:
Date and time: 03.12.13 02:17

I've changed my password but it just happens again. I also tried to email them about the security issues but I got the response "what is the response you would like" ?? Very helpful. I also asked them to delete the account but received nothing.

Maybe you have keylogger on your computer?
And they never answers messages write in english.

Where did you get that?

I have heard this couple times at this forum.
lbr
sr. member
Activity: 423
Merit: 254
December 03, 2013, 05:05:07 AM
#9
Hi. I just wanted you to know that BTC-E is not secure and you shouldn't use it. I did some exchanges with it and it worked but more recently my account got totally hacked into. I didn't loose any coins but it's just not worth using. My username and password are not easily guessable, my password is around 25 random chars. All the time I get emails from BTCE telling me I successfully logged into my account, like this:

Code:
Successful authorization.
Login:
IP:
Date and time: 03.12.13 02:17

I've changed my password but it just happens again. I also tried to email them about the security issues but I got the response "what is the response you would like" ?? Very helpful. I also asked them to delete the account but received nothing.

OMG!
Whenever I login to BTC-E I receive e-mail, that someone logged in to BTC-E from my ip! I even checked the time, it matches!

Could this someone be me??

No. It can't be. Someone invisible is sitting in my room with invisible computer and logins to BTC-E using my ip at the same time as I log in.

Wait, invisiblity does not exist. Must be something else. I know. Hackerz exist!

HAAAAKZZZZZZZZ!!!!!
hero member
Activity: 826
Merit: 501
in defi we trust
December 03, 2013, 04:55:24 AM
#8
Hi. I just wanted you to know that BTC-E is not secure and you shouldn't use it. I did some exchanges with it and it worked but more recently my account got totally hacked into. I didn't loose any coins but it's just not worth using. My username and password are not easily guessable, my password is around 25 random chars. All the time I get emails from BTCE telling me I successfully logged into my account, like this:

Code:
Successful authorization.
Login:
IP:
Date and time: 03.12.13 02:17

I've changed my password but it just happens again. I also tried to email them about the security issues but I got the response "what is the response you would like" ?? Very helpful. I also asked them to delete the account but received nothing.

Maybe you have keylogger on your computer?
And they never answers messages write in english.

Where did you get that?
legendary
Activity: 1652
Merit: 1483
December 03, 2013, 04:49:19 AM
#7
Hi. I just wanted you to know that BTC-E is not secure and you shouldn't use it. I did some exchanges with it and it worked but more recently my account got totally hacked into. I didn't loose any coins but it's just not worth using. My username and password are not easily guessable, my password is around 25 random chars. All the time I get emails from BTCE telling me I successfully logged into my account, like this:

Code:
Successful authorization.
Login:
IP:
Date and time: 03.12.13 02:17

I've changed my password but it just happens again. I also tried to email them about the security issues but I got the response "what is the response you would like" ?? Very helpful. I also asked them to delete the account but received nothing.

was your account actually compromised? where was the IP situated? you realize they send you those emails every time YOU log in, right?
legendary
Activity: 1274
Merit: 1000
December 03, 2013, 04:43:21 AM
#6
Hi. I just wanted you to know that BTC-E is not secure and you shouldn't use it. I did some exchanges with it and it worked but more recently my account got totally hacked into. I didn't loose any coins but it's just not worth using. My username and password are not easily guessable, my password is around 25 random chars. All the time I get emails from BTCE telling me I successfully logged into my account, like this:

Code:
Successful authorization.
Login:
IP:
Date and time: 03.12.13 02:17

I've changed my password but it just happens again. I also tried to email them about the security issues but I got the response "what is the response you would like" ?? Very helpful. I also asked them to delete the account but received nothing.

Maybe you have keylogger on your computer?
And they never answers messages write in english.
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