Topic: BTC-e hacked ?? - page 78. (Read 199718 times)

Plus 500: no metatrader, no PAMM, terrible spreads (0.5% in btc up to 2.5% in dash)
ig: no PAMM, only BTC pairs no other cryptos, terrible spreads (minimum 10$)
fxcm: doesn't even mention crypto anywhere, + no PAMM
avatrade: no PAMM, terrible spreads (minimum 16$)


+ until days ago FxOpen, Avatrade and others used btc-e as THEIR liquidity provider. For god's sake, avatrade still lists btc-e as their btc/eur exchange!
Looks like they too were either sheep, stupid or criminal?

Come back when you have some better suggestions dipshit!

And for all those smart-asses that come along reminding people about how to store coins best: yes, for buy-and-holders your own wallet/cold storage is the way to go.
But for traders that change positions every two days and open short positions too, there is just no other way...

No, I don't think they were lying, they just didn't know. Some of their infrastructure clearly got hit/seized, and interrupted their service. Most likely that message was before they knew of the arrest.

Relation between his time login and ETH coins moving.

https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6
[/quote]

THIS>>>>>>>https://etherscan.io/address/0x91337a300e0361bddb2e377dd4e88ccb7796663d

But just barely $10.000 worth of ETH into wallet that is already having 95.000.000$. Probably some signs that they are alive.

just an ass.

I don't think we should expect anything contributing and truthful to come from both their forum and twitter account. It's obvious that these accounts don't solely represent the main figures behind BTC-E.

According to their previous statements things were about to get fixed, where after that they would come back to serve their customers again.

It means that at that time the accounts were under control of (likely) hired staff, or they have been blatantly lying to us. Funny thing is that XBTCE tries to distance itself from BTC-E, while they very likely are the same service.

Relation between his time login and ETH coins moving.

https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6

Name:   btc-e.com
Posts:   1652
Activity:   1652
Position:   Legendary
Date Registered:   July 09, 2011, 04:09:27 PM
Last Active:   Today at 08:16:26 PM


https://bitcointalksearch.org/user/btc-ecom-33012

ass clown

Is this guy a troll or just an ass-clown?

I heard 3 minutes ago Mafia comes out of his speaker and kidnapped him. Good news is coming

i also think, that if the fbi would have seized the wallets, they would brag like lil kiddos how much money the rescued Oo"

Offline again now... and no new post.

So, did FBI steal money of all BTC-E users?

https://bitcointalksearch.org/user/btc-ecom-33012

link?

The user btc-e is online now as of this post.

My guess is that the funds has not been seized and here is why:

The first thing FBI would boast about is the large seizure. But it's been dead silence regarding funds. Secondly the first thing they would do after getting their hand on the servers would be to secure funds (to prevent a second admin getting away with them). But funds only started moving yesterday. During the weekend, of all things.

I tracked my namecoin deposit, and ended up with these two wallets:
https://bitinfocharts.com/namecoin/address/NJinDPKLrfJ7tna7BgKWNXJ9NkK1Fxfv2F hot?
https://bitinfocharts.com/namecoin/address/NENJ9ygeLDRcLs2NgvUcApqC9K4xCzYWM7 cold

No funds has been moved since the shut down.

I see ETH was moved here: https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6

The LTC wallet people have posted looks like a hot wallet... Like with namecoin, it might be interesting to see if only the hot wallet is moved, or if cold also. If the cold wallet is left, perhaps it is because admins have it secured fully already and don't need to move it. Another thing is if anyone is able to pick up the IP broadcasting these transactions, it could give an indication as to who is behind.

We know for a fact there is still at least one more admin out there due to the updates posted here and the tweets. Why would he post that btc-e would be back in 5-10 days if funds were seized ? At what point is that your priority? to post that kind of update? It doesn't make sense that he would post that if he knew that funds were seized and gone. Posting anything at all in fact puts him at risk, as fbi can start to work on tracking his IP address on twitter. Why put himself to that risk ? Same question applies if he intends to do an "exit scam".

We who came to bitcoin in early 2011 and earlier didn't come here because we wanted to get rich. It was idealists. BTC-E has been running since 2011 and that increases the chances imo, that whoever is behind it is honest. That said, they are in a hopeless situation now, we have to expect the worst, but wish for the best.

Time is weird. I think it was the same as last time. Check posting times:
https://bitcointalksearch.org/user/btc-ecom-33012;sa=showPosts