BTC-e hacked ?? - page 65. | Bitcointalksearch.org

gb1971

newbie

Activity: 45

Merit: 0

i followed my nmc deposit address i used for btc-e and it looks like someone parked all te nmc in a new spot.

https://bitinfocharts.com/namecoin/address/NAcX1rce4Xd2iSuNnxoYcTYVRooMM5uRdP

Balance: 2,009,660 NMC
3,607,540.21 USD   #2 Richest Namecoin Address
14.33% of all coins
Received:   2,009,660 NMC (169 ins)   first: 2017-08-02 12:14:48   last: 2017-08-02 22:52:52
Sent:   0 NMC (0 outs)   first:   last:
Unspent outputs: 169

please let this be btc-e moving the coins Roll Eyes

stingray454

member

Activity: 86

Merit: 10

Quote from: erk on August 02, 2017, 10:29:07 PM

https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States

From wikipedia: If property is seized in a civil forfeiture, it is "up to the owner to prove that his cash is clean."

Honestly that is not a problem. I can show bank statements that I withdrew money from a legal source and transferred it to exchanges to buy bitcoins, and then transferred the coins to BTC-e. Where do I sign up to send my proof?

erk

hero member

Activity: 826

Merit: 500

Quote from: crackhawk on August 02, 2017, 10:10:37 PM

Quote from: Vishnu.Reang on August 02, 2017, 09:04:24 PM

Quote from: crackhawk on August 02, 2017, 08:37:19 PM

btc-e next MT.GOX ?

i have some question, What the police will do with btc-e bitcoin?

BTC-e is not the next Mt Gox. But authorities are claiming that BTC-e was the reason why Mt Gox went down. They say that between 2011 and 2013, Alexander Vinnik moved hundreds of thousands of BTC from Mt Gox to BTC-e.

how about the investor ? and the user of btc-e? he lost her money? or he will get the btc back ?

https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

Quote from: Vishnu.Reang on August 02, 2017, 09:04:24 PM

Quote from: crackhawk on August 02, 2017, 08:37:19 PM

btc-e next MT.GOX ?

i have some question, What the police will do with btc-e bitcoin?

BTC-e is not the next Mt Gox. But authorities are claiming that BTC-e was the reason why Mt Gox went down. They say that between 2011 and 2013, Alexander Vinnik moved hundreds of thousands of BTC from Mt Gox to BTC-e.

I don't give a %$^&. My $$ in there was not illegal and they still stole it. Bastards.

crackhawk

newbie

Activity: 67

Merit: 0

Quote from: Vishnu.Reang on August 02, 2017, 09:04:24 PM

Quote from: crackhawk on August 02, 2017, 08:37:19 PM

btc-e next MT.GOX ?

i have some question, What the police will do with btc-e bitcoin?

BTC-e is not the next Mt Gox. But authorities are claiming that BTC-e was the reason why Mt Gox went down. They say that between 2011 and 2013, Alexander Vinnik moved hundreds of thousands of BTC from Mt Gox to BTC-e.

how about the investor ? and the user of btc-e? he lost her money? or he will get the btc back ?

Vishnu.Reang

sr. member

Activity: 1988

Merit: 453

Quote from: crackhawk on August 02, 2017, 08:37:19 PM

btc-e next MT.GOX ?

i have some question, What the police will do with btc-e bitcoin?

BTC-e is not the next Mt Gox. But authorities are claiming that BTC-e was the reason why Mt Gox went down. They say that between 2011 and 2013, Alexander Vinnik moved hundreds of thousands of BTC from Mt Gox to BTC-e.

erk

hero member

Activity: 826

Merit: 500

Quote from: crackhawk on August 02, 2017, 08:37:19 PM

btc-e next MT.GOX ?

i have some question, What the police will do with btc-e bitcoin?

https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_States

crackhawk

newbie

Activity: 67

Merit: 0

btc-e next MT.GOX ?

i have some question, What the police will do with btc-e bitcoin?

omgmycoins

newbie

Activity: 3

Merit: 0

btw i lost a lot from this. i hope u guys hang in there cuz i am. if it makes u guys feel better just know that i prolly lost way more than a lot of u. good luck my btce brothers i am with y'all.

p.s. get some sleep guys and stay healthy

OMlite

newbie

Activity: 55

Merit: 0

Quote from: erk on August 02, 2017, 08:04:51 PM

Quote from: omgmycoins on August 02, 2017, 07:58:10 PM

http://www.foxnews.com/world/2017/08/01/russian-hackers-arrested-on-vacation-in-us-led-operation.html

bigger than we thought??

Nothing really to do with BTC-e, I would imaging it's political roundup of suspected Russian hackers to help justify the recent US sanctions.

Nonetheless it is interesting.
In the original indictment pdf, there were mention to other people arrested.
I supposed they were BTC-e employees, but they may very well be the other hackers mentioned in the article.

omgmycoins

newbie

Activity: 3

Merit: 0

innocent people are going to be made an example. damn man.. just.. damn... we need a crypto hero.

erk

hero member

Activity: 826

Merit: 500

Quote from: omgmycoins on August 02, 2017, 07:58:10 PM

http://www.foxnews.com/world/2017/08/01/russian-hackers-arrested-on-vacation-in-us-led-operation.html

bigger than we thought??

Nothing really to do with BTC-e, I would imaging it's political roundup of suspected Russian hackers to help justify the recent US sanctions.

omgmycoins

newbie

Activity: 3

Merit: 0

http://www.foxnews.com/world/2017/08/01/russian-hackers-arrested-on-vacation-in-us-led-operation.html

bigger than we thought??

bonker

hero member

Activity: 784

Merit: 502

Quote from: bj9k on August 02, 2017, 03:41:00 PM

Quote from: dermaink on August 02, 2017, 02:59:22 PM

polo down ooooo no

Apparently Comcast US internet provider is down and that's causing issue or ..........

FBI arrested Vinnik but actually got infected by some trojan virus from Vinnik's smartphone now targeting major US internet infrastructure........ not Cheesy

https://twitter.com/Poloniex

People do not need to repair two buttholes at the same time. Polo Rektage would be a burden

bj9k

newbie

Activity: 56

Merit: 0

Quote from: dermaink on August 02, 2017, 02:59:22 PM

polo down ooooo no

During Vinnik's arrest FBI got infected by some trojan virus from his smartphone and that virus is now targeting major US infrastructure...... or maybe just Comcast US internet provider is down and that's causing the issue Cheesy

https://twitter.com/Poloniex

dermaink

newbie

Activity: 15

Merit: 0

polo down ooooo no

mo_mo

full member

Activity: 194

Merit: 100

if it wasn't the u.s. this crap won't happen

ibminer

legendary

Activity: 1789

Merit: 2535

Goonies never say die.

I miss the funds I had accumulated... Sad

I don't usually fall into stupidity but I blame it on the BIPs, they had me all fucked up in the head doing stupid shit with my coins. I'm still hopeful... good luck btc-e.

Like sharpened knives through chicken McNuggets.
https://www.youtube.com/watch?v=Na7sAxDDjMk

EDIT: is this seriously going to be my first legendary post? even more depressing... Roll Eyes

gollygosh

full member

Activity: 160

Merit: 100

How can the department of justice, take my money and then call it justice, when I paid for the electric to mine it, call that justice because I don't.

marky89

hero member

Activity: 756

Merit: 502

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Quote from: SEELE^^01 on August 02, 2017, 10:27:04 AM

yes, of course they made at least contact.

but wouldnt it be better to stay in contact every day or two via a short tweet how things are presently on their end, so we customers could sleep well?

i know its fukin hard to setup an entire working exchange, reviewing everything and taking time on setting things up, but a lil info would be nice to still uphold the trust the customers have in btc-e.

This isn't just any temporary downage. They were taken down by the FEDS. Even in the best case scenario, where most of their funds are intact and there is the slightest chance of refunds to customers, the last thing they can do is give away their current plans. Make no mistake; they are hiding from the most powerful law enforcement agency in the world. Undecided

Topic: BTC-e hacked ?? - page 65. (Read 199749 times)