Topic: BTC-e hacked ?? - page 103. (Read 199718 times)

I can say you are pretty much uninformed

Or just deliberately spreading misinformation here since there is another "Russian" exchange out there. It is called Exmo, and they are located in Spain (if I'm not mistaken). They are not big but they have a very fast Russian support as well as Russian trollbox (if anyone cares), and, unsurprisingly, they don't have a whatever license they should have. I asked them about it today, but they didn't reply anything specific and just pointed me to their Terms and Conditions (I don't think that could count as a license). So they may well be next in line to be hijacked by the FBI tomorrow

RAW WHOIS DATA
Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2015-06-07T20:59:39Z
Creation Date: 2011-06-17T19:24:50Z
Registrar Registration Expiration Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +61.397831800
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: C/O Private Ranger Limited
Registrant Organization: Registrant of btc-e.com
Registrant Street: Level 31 Vero Centre, 48 Shortland Street
Registrant City: Auckland
Registrant State/Province: Auckland District
Registrant Postal Code: 1010
Registrant Country: NZ
Registrant Phone: +64.98011234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: C/O Private Ranger Limited
Admin Organization: Registrant of btc-e.com
Admin Street: Level 31 Vero Centre, 48 Shortland Street
Admin City: Auckland
Admin State/Province: Auckland District
Admin Postal Code: 1010
Admin Country: NZ
Admin Phone: +64.98011234
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: C/O Private Ranger Limited
Tech Organization: Registrant of btc-e.com
Tech Street: Level 31 Vero Centre, 48 Shortland Street
Tech City: Auckland
Tech State/Province: Auckland District
Tech Postal Code: 1010
Tech Country: NZ
Tech Phone: +64.98011234
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: brad.ns.cloudflare.com
Name Server: gail.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/


>>> Last update of WHOIS database: 2017-07-28T19:35:20Z <<<

....

https://www.instra.com/en/whois/whois-result/btc-e_com


Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2017-07-28T17:52:07Z
Creation Date: 2011-06-17T19:24:50Z
Registry Expiry Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty, Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverDeleteProhibited https://icann.org/epp#serverDeleteProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: serverUpdateProhibited https://icann.org/epp#serverUpdateProhibited
Name Server: 74-208-15-160.sinkhole.shadowserver.org
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-07-28T19:51:10Z <<<

  Interesting https://www.shadowserver.org/wiki/pmwiki.php/Stats/Sinkholes

We should sue the US government for financial lost.

What the fuck.

I think they can only survive if they pay the fine and implement the AML/KYC (cut a deal with the USA). If they ignore them, their USD/EUR channels will all be cut off -- no banks can risk dealing with a company blacklisted for money laundering. Not sure about RUR. But they have real risk of bank account seizures. I don't see how this can sustain long term.

Even if they went Polo-style and removed fiat, only USDT for instance (I'm not sure how they can acquire that amount of USDT either), I don't see how they removed the target on their back from the USA authorities.

I explained, some mtgox creditors think they will get coins from btc-e so thet spred FUD here !

I am mtgox creditor also so I know

ppl please sop FUD who ever lost anything is same and its not criminal

whois btc-e.com
   Domain Name: BTC-E.COM
   Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.instra.net
   Registrar URL: http://www.instra.com
   Updated Date: 2017-07-28T17:52:07Z
   Creation Date: 2011-06-17T19:24:50Z
   Registry Expiry Date: 2024-06-17T19:24:50Z
   Registrar: Instra Corporation Pty, Ltd.
   Registrar IANA ID: 1376
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: serverDeleteProhibited https://icann.org/epp#serverDeleteProhibited
   Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
   Domain Status: serverUpdateProhibited https://icann.org/epp#serverUpdateProhibited
   Name Server: 74-208-15-160.SINKHOLE.SHADOWSERVER.ORG

https://www.shadowserver.org/wiki/

Why the hell are you comparing btce to silk road? Unbelievable you Americans. Are you really believing the media outlet controlled by fiat obsessed billionaire type individuals?

You can only compare it to bitfinex and bitstamp. Because this is what btce is, an EXCHANGE and 90% of Russians are using btce and not some European website. So, referring to those media, all Russians are hackers, correct?

The media always jumping on some meta statements off a site (ap, reuters) because they don't know better and do not care but it was NOT a money laundering website. Why trading and exchanging bitcoin must be called money laundering now? And what does it mean for bitstamp or bitfinex? They have a license and it is not money laundering anymore. A joke, correct?

Vinnik is accused and not found guilty at this time, an individual person may have used btce to launder money and btce as an entity is only guilty - in the USA point of view - for not implementing their rules of KYC. This is the only thing btce is guilty of, if we consider the USA point of view as the global meta law all have to follow.

So, my conclusion, a money printing entity accused of breaking USA AML/KYC rules will be of course back online, because they either pay the fine, implement the bully's rules or just simply ignore them.

say FBI and you trust them?? have you launder money there!??

I know at least 500 ppl that used BTC-e , NONE LAUNDERED nothing!!!!!!!

ppl stop the fud, if you are mtgox creditors as me, you don`t need to talk shit and BULLSHIT!!!!!!!!!!!

No they didn't sell drugs and hitmen for hire, but they laundered their money.

whys everyone compare btc-e to silk road, btc-e wasn't a site that sold drugs or hitmen for hire.

The difference being that in the SR case they had Ross' laptop, and Ross, so they could threaten him with the old fashioned rubber hose treatment and get the keys.

I doubt that the US govt has the keys to the BTC-e bitcoin.

Damn lucky, I've talked to a few people who got out just in time but most got screwed.

Some people did openly talk about dealing drugs in the chat though which isn't the brightest of ideas

@Sam-Os

95% they write is pure bullshit

If USA rob me I will make one way trip to USA, If I need to protest till i die, I will do it!!!
+ I too lost a lot in mtgox and I will die rather then to be Goxed 2x!

I read the entire indictment. The way they speak about BTC-e users does not give confidence. They basically say that the users of BTC-e are all criminals and even base it on something as stupid as their username, giving reference to users with names like "CocaineCowboys".

Remember what happened with the Bitcoin from Silk Road. The owner of that site was also accused of money laundering, all Bitcoin was seized by the US government and later auctioned off. Does not look good, I really don't see why the people behind the site would endanger themselves further by putting the site back online with the US government on your tail you're just asking to be found and locked up. Even if they get it back up people will withdraw everything. I'm sorry for people that lost funds, I spent many days in the trollbox myself.

I moved funds from BTC-e earlier as well. Like 3 weeks ago.

No I withdrew everything a few days before they shut down by pure luck

Actually I might've lost 20 cents or so

Who needs a trollbox. We have a trollcoin, just join their discord

CaptainClaw
I remember you from the trollbox, did you lose anything?