Author

Topic: BTC-e hacked ?? - page 120. (Read 199719 times)

newbie
Activity: 56
Merit: 0
July 26, 2017, 01:51:57 PM
FBI haven't found the servers probably, yet. They only got one admin. They'll make him squeal. That's very easy. 2 choices.

Why do you think that they haven't located their servers?

Cloudflare must know btc-e ip addresses and US can easily get those address from Cloudflare so they are aware where their severs are. Anyway their mt4 servers are still online but logging is disabled.

If that is btc-e owner is really arrested then they must arrest managers of Mayzus Financial Services Ltd too because they were the ones doing actual money transmitting.
full member
Activity: 233
Merit: 100
July 26, 2017, 01:48:57 PM
What about actual JURISDICTION?

Haha, since when the US needed any jurisdiction to do anything? Tongue

https://www.youtube.com/watch?v=U1mlCPMYtPk
newbie
Activity: 56
Merit: 0
July 26, 2017, 01:45:43 PM
I think you're right. If the US government got its hands on the site then we'd see a placholder page something like this:
https://qph.ec.quoracdn.net/main-qimg-055225b0df262b4fc2d51f21a577e1a2

Greek police is proceeding with this matter so it is long time before US could put their beast signs.
hero member
Activity: 564
Merit: 508
July 26, 2017, 01:42:19 PM
What about actual JURISDICTION?
newbie
Activity: 28
Merit: 0
July 26, 2017, 01:38:57 PM
I know there are apparently people who specialize in recovering lost wallets and tracking tumbled funds on the blockchain. There must be more people like me who had a lot, but not most of our money on BTC-e. Perhaps we can discuss how we might go about hiring people who might be able to help us. There must be people more knowledgeable than I am about this stuff out there who could at least help investigate where the money is and possibly who has control of it. I just happen to have a screen shot of my finances right before it shut down. People probably still have cookies on their computers from the last time they looked at their finance pages in case the user info can't be recovered.

Maybe I'm just being optimistic, but if anyone has any ideas, lets start brainstorming together.

Those money are gone. Bye!
You can brainstorm whatever you want how long you want you won't be able to get a satoshi.
It's either that his friends emptied the vault or the fed will get those coins.






Bitcoins aren't really very anonymous, you can make it time consuming to track you by tumbling, but not impossible if someone has the incentive to do so. I imagine it will be very hard for anyone to actually use those bitcoins without their identity being revealed at some point. At which point they will most assuredly be tortured by hired men to hand over their crypto. Whoever stole the money just made thousands of enemies, many of whom still have significant amounts of money and know how to access the dark web.

If they Fed's have it, that could be a different story, but if that's the case, why did someone take the time to replace the cloudflare page with an official looking "Down for maintenance" page? If they FBI took it down, they usually like to brag about it.



I think you're right. If the US government got its hands on the site then we'd see a placholder page something like this:

https://qph.ec.quoracdn.net/main-qimg-055225b0df262b4fc2d51f21a577e1a2


That is only after court orders..

BTC-e admins are aware of what we write about site has been busted.
They do not tell otherwise, use the fucking twitter to calm down people?
Why not?
Because they cant!
legendary
Activity: 3276
Merit: 2442
July 26, 2017, 01:34:55 PM

If they Fed's have it, that could be a different story, but if that's the case, why did someone take the time to replace the cloudflare page with an official looking "Down for maintenance" page? If they FBI took it down, they usually like to brag about it.

FBI haven't found the servers probably, yet. They only got one admin. They'll make him squeal. That's very easy. 2 choices.

1-Alex tells them everything, he stays in jail for the rest of his life.
2-Alex tells them nothing, he still goes to jail but he'll get some extra there;)

It's only a matter of time now.
member
Activity: 66
Merit: 10
July 26, 2017, 01:32:04 PM
I know there are apparently people who specialize in recovering lost wallets and tracking tumbled funds on the blockchain. There must be more people like me who had a lot, but not most of our money on BTC-e. Perhaps we can discuss how we might go about hiring people who might be able to help us. There must be people more knowledgeable than I am about this stuff out there who could at least help investigate where the money is and possibly who has control of it. I just happen to have a screen shot of my finances right before it shut down. People probably still have cookies on their computers from the last time they looked at their finance pages in case the user info can't be recovered.

Maybe I'm just being optimistic, but if anyone has any ideas, lets start brainstorming together.

Those money are gone. Bye!
You can brainstorm whatever you want how long you want you won't be able to get a satoshi.
It's either that his friends emptied the vault or the fed will get those coins.




Bitcoins aren't really very anonymous, you can make it time consuming to track you by tumbling, but not impossible if someone has the incentive to do so. I imagine it will be very hard for anyone to actually use those bitcoins without their identity being revealed at some point. At which point they will most assuredly be tortured by hired men to hand over their crypto. Whoever stole the money just made thousands of enemies, many of whom still have significant amounts of money and know how to access the dark web.

If they Fed's have it, that could be a different story, but if that's the case, why did someone take the time to replace the cloudflare page with an official looking "Down for maintenance" page? If they FBI took it down, they usually like to brag about it.



I think you're right. If the US government got its hands on the site then we'd see a placholder page something like this:

https://qph.ec.quoracdn.net/main-qimg-055225b0df262b4fc2d51f21a577e1a2
newbie
Activity: 12
Merit: 0
July 26, 2017, 01:28:41 PM
I know there are apparently people who specialize in recovering lost wallets and tracking tumbled funds on the blockchain. There must be more people like me who had a lot, but not most of our money on BTC-e. Perhaps we can discuss how we might go about hiring people who might be able to help us. There must be people more knowledgeable than I am about this stuff out there who could at least help investigate where the money is and possibly who has control of it. I just happen to have a screen shot of my finances right before it shut down. People probably still have cookies on their computers from the last time they looked at their finance pages in case the user info can't be recovered.

Maybe I'm just being optimistic, but if anyone has any ideas, lets start brainstorming together.

Those money are gone. Bye!
You can brainstorm whatever you want how long you want you won't be able to get a satoshi.
It's either that his friends emptied the vault or the fed will get those coins.




Bitcoins aren't really very anonymous, you can make it time consuming to track you by tumbling, but not impossible if someone has the incentive to do so. I imagine it will be very hard for anyone to actually use those bitcoins without their identity being revealed at some point. At which point they will most assuredly be tortured by hired men to hand over their crypto. Whoever stole the money just made thousands of enemies, many of whom still have significant amounts of money and know how to access the dark web.

If they Fed's have it, that could be a different story, but if that's the case, why did someone take the time to replace the cloudflare page with an official looking "Down for maintenance" page? If they FBI took it down, they usually like to brag about it.
full member
Activity: 233
Merit: 100
July 26, 2017, 01:27:50 PM
Putin is BTC-E and he used it to take over the world!
sr. member
Activity: 364
Merit: 252
July 26, 2017, 01:27:30 PM

if you want fiat with no questions asked at all where else are you gonna go? localbitcoins might serve you up.

it now seems they're claiming btc-e was responsible for the gox hack too.

the drama never ends.

That is EXACTLY how the law enforcement will justify their actions against btc-e. While we (those affected) who lost our legitimate crypto will be made the scapegoats and stand to lose the most. The case is going to be exaggerated (it will have some legitimate points too), in order to justify the seizure of wallets. I just hope better sense prevails and any and every account not suspected of any wrong doing is left alone - but I suppose that is too much of wishful thinking when dealing with Govts.
newbie
Activity: 28
Merit: 0
July 26, 2017, 01:25:51 PM
I think the "95%" figure in this article is severely exaggerated...

BTC-E Is Responsible for Laundering 95% of all Ransomware Proceeds
http://www.newsbtc.com/2017/07/26/btc-e-responsible-laundering-95-ransomware-proceeds/

if you want fiat with no questions asked at all where else are you gonna go? localbitcoins might serve you up.

it now seems they're claiming btc-e was responsible for the gox hack too.

the drama never ends.


Soon they'll claim it was btc-e behind the 2016 US election hacking...
No, it was yobit
member
Activity: 66
Merit: 10
July 26, 2017, 01:23:33 PM
I think the "95%" figure in this article is severely exaggerated...

BTC-E Is Responsible for Laundering 95% of all Ransomware Proceeds
http://www.newsbtc.com/2017/07/26/btc-e-responsible-laundering-95-ransomware-proceeds/

if you want fiat with no questions asked at all where else are you gonna go? localbitcoins might serve you up.

it now seems they're claiming btc-e was responsible for the gox hack too.

the drama never ends.


Soon they'll claim it was btc-e behind the 2016 US election hacking...
sr. member
Activity: 378
Merit: 250
July 26, 2017, 01:20:01 PM
I think the "95%" figure in this article is severely exaggerated...

BTC-E Is Responsible for Laundering 95% of all Ransomware Proceeds
http://www.newsbtc.com/2017/07/26/btc-e-responsible-laundering-95-ransomware-proceeds/


Total ransomware funds are not very much. It's  not a big deal but it sounds bad.
legendary
Activity: 1288
Merit: 1087
July 26, 2017, 01:19:57 PM
I think the "95%" figure in this article is severely exaggerated...

BTC-E Is Responsible for Laundering 95% of all Ransomware Proceeds
http://www.newsbtc.com/2017/07/26/btc-e-responsible-laundering-95-ransomware-proceeds/

if you want fiat with no questions asked at all where else are you gonna go? localbitcoins might serve you up.

it now seems they're claiming btc-e was responsible for the gox hack too.

the drama never ends.
sr. member
Activity: 378
Merit: 250
July 26, 2017, 01:19:10 PM
The universe hates me and you.. all that time spent in the trollbox, all the buying and selling, all for nothing, got goxxed, and now i got btc-ed, fuck my life.

One would think that if you lost funds in gox you wouldn't trust them in the shadiest trading site around.
member
Activity: 66
Merit: 10
July 26, 2017, 01:18:54 PM
I think the "95%" figure in this article is severely exaggerated...

BTC-E Is Responsible for Laundering 95% of all Ransomware Proceeds
http://www.newsbtc.com/2017/07/26/btc-e-responsible-laundering-95-ransomware-proceeds/
newbie
Activity: 28
Merit: 0
July 26, 2017, 01:13:23 PM
The universe hates me and you.. all that time spent in the trollbox, all the buying and selling, all for nothing, got goxxed, and now i got btc-ed, fuck my life.
how much did you lost?
newbie
Activity: 6
Merit: 0
July 26, 2017, 01:10:41 PM
The universe hates me and you.. all that time spent in the trollbox, all the buying and selling, all for nothing, got goxxed, and now i got btc-ed, fuck my life.
newbie
Activity: 1
Merit: 0
July 26, 2017, 01:08:48 PM
I know there are apparently people who specialize in recovering lost wallets and tracking tumbled funds on the blockchain. There must be more people like me who had a lot, but not most of our money on BTC-e. Perhaps we can discuss how we might go about hiring people who might be able to help us. There must be people more knowledgeable than I am about this stuff out there who could at least help investigate where the money is and possibly who has control of it. I just happen to have a screen shot of my finances right before it shut down. People probably still have cookies on their computers from the last time they looked at their finance pages in case the user info can't be recovered.

Maybe I'm just being optimistic, but if anyone has any ideas, lets start brainstorming together.

I'm one of the people that happened to have most of my funds on there when it went down Sad.

Even if some people did use it for laundering BTC obtained from illegal sources, I'd say a vast majority of the users are legitimate. I'm not sure exactly what the allegations are, but it sounds like the arrest is due to money laundry. If they indeed had anything at all to do with helping with this, or if they are just arrested because the site itself is used for this purpose nobody knows. But I'd like to think the best course of action would be:

1) Wait for information about why it's shut down
2) Look up who made the arrest (local police, FBI, whatever it might be)
3) Issue some joint user statement about the funds being held captive, petition them to release all funds not connected to suspected accounts

Although it still feels like a long shot.

++++1

Count on me, I took a picture of the computer screen an hour before it fell, where is my data and all the LTC and NMC I have.... I hope!


member
Activity: 143
Merit: 10
July 26, 2017, 01:08:00 PM
i think they will come online after 1 august because they are afraid of bitcoin fork
most of the crypto that they have it are not in the cold storage?
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