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Topic: BTC-e hacked ?? - page 79. (Read 199718 times)

member
Activity: 90
Merit: 10
July 30, 2017, 04:07:08 PM
If exit scam's theories be true, i think the domain seized is fake and owners build it themselves.

Yeah, sure. And also forged court decision...
newbie
Activity: 56
Merit: 0
July 30, 2017, 04:04:46 PM
Quote

i cant use any of these in my country and i am not criminal, just small miner and trader.

You probably live in 4th world country or in some country where you have no personal freedom and no 1st class democracy, right Cheesy
legendary
Activity: 1400
Merit: 1000
July 30, 2017, 04:04:20 PM
Code:
Name: 	btc-e.com
Last Active: Today at 01:42:15 AM
https://bitcointalksearch.org/user/btc-ecom-33012
But without new posts Sad
newbie
Activity: 4
Merit: 0
July 30, 2017, 03:57:03 PM
Quote


i cant use any of these in my country and i am not criminal, just small miner and trader.

full member
Activity: 241
Merit: 100
July 30, 2017, 03:42:50 PM

If that is BTC-e LTC wallet, my opinion is that that LTC was not moved by US gov because after initial movement there were 2 more incoming transactions
https://chainz.cryptoid.info/ltc/address.dws?LMiB7oeBTMdwZg8VKjcCiguseodYYaixLP.htm

If US gov was moving that LTC they would not mix it with other transactions. This transactions looks like someone is consolidating several wallets.


If exit scam's theories be true, i think the domain seized is fake and owners build it themselves.
newbie
Activity: 56
Merit: 0
July 30, 2017, 03:26:28 PM

If that is BTC-e LTC wallet, my opinion is that that LTC was not moved by US gov because after initial movement there were 2 more incoming transactions
https://chainz.cryptoid.info/ltc/address.dws?LMiB7oeBTMdwZg8VKjcCiguseodYYaixLP.htm

If US gov was moving that LTC they would not mix it with other transactions. This transactions looks like someone is consolidating several wallets.
newbie
Activity: 56
Merit: 0
July 30, 2017, 03:21:47 PM
@swirve
You Fuck i hope someone take all you have as soon you move your own coins, you sorry fucking asshole!!!!!!!

Well I hope that that was a productive rant for you.  Maybe more cussing and screaming will get you your money back?  Instead of ranting and raving about getting screwed over, you should consider the dumb decisions you made and their consequences.  From there, you can figure out how to be smarter going forward.  It's your fault, and only your fault, for not understanding the very basics of what you were doing.


I hope you are happy feeding your happiness from other peoples grief.
SVK
sr. member
Activity: 378
Merit: 250
July 30, 2017, 03:21:22 PM

Thanks, now I really learnt my lesson. The $200k I lost is very well spent on that lesson, thanks again. Now you feeld good? I really hope so.

dude, this JUST KEEPS HAPPENING over and over and over again

when you got involved in BTC and invested 200 fucking large did you even bother to look into the history?


ffs

GTFO!
I just moved LTC for quick trade as I had thiked its best/fastest way to do it... and 300K is gone!!! (it was on exchange for full 3 days in past 2+ years in total!) you tell me to look in history, gox took rest 60BTC?HuhHuhHuhHuhHuh?

Cainbase sad my state is not supported, bitstamp had low volume for that kind of trade, okcoin banned internacinal ppl as me, so where di I go wrong!!!!!!!!
On poloniex I wait 90 days for level 3!

Then ppl say keep it offline, FFS it was 99.4% offline in my HW wallet and it happened!!

For anyone who say we are criminals and money washers!!! I say FUCK YOU!, mods if del better kill me!

I am everywhere AML/KYC verified! never cashed out a dime from crypto, never loundered a dime!!!!!! 5 years mining 24h all the shit coins and trading, whole my life gone!


You said "I am everywhere AML/KYC verified". Ok, they why didn't you use a a real forex(regulated) company like:

https://www.plus500.com/

https://www.ig.com

www.fxcm.com/

http://www.avatrade.com/trading-info/range-of-markets/cryptocurrencies/bitcoin

I am sure they can deal with any amount you have.

Your arrogance is high and I think you deserved to lose the money, kid Smiley


I know feck all about trading.

So can you trade on them the same way(Buy low sell high) as on BTC-e or you are just gambling if the pair price goes up or down (Red or Black in Casino) ?

I'm mainly interested in these pairs:

ETH-EUR
LTC-EUR
BTC-EUR

BTC-LTC
BTC-ETH

Do they offer above mentioned pairs ?

Thanks
 
legendary
Activity: 1470
Merit: 1004
July 30, 2017, 03:15:47 PM
@mayax
Go fuck yourself, fucking gloter I see you see pride in other people misfortune, I guess you are happy now
One day you will lose also, then you will remember I am sure of that

Yes, because I warned for so many times and you and others...in your arrogance ignored all these alerts. YOU must VERY stupid to "play"  a large amount by using an exchanger like BTC-e.

There is another alternative but you said that your funds were OK(if your funds were not clean).

I real investor will never use unregulated exchangers. why would I do that? nobody answered yet.

Look to these forex companies. They are all REGULATED and they accept BTC. why wouldn't use them? Smiley  well, the answer is : either you are a sheep or stupid or your funds were not clean.

https://www.plus500.com/

https://www.ig.com

www.fxcm.com/

http://www.avatrade.com/trading-info/range-of-markets/cryptocurrencies/bitcoin

newbie
Activity: 31
Merit: 0
July 30, 2017, 03:11:01 PM
@swirve
You Fuck i hope someone take all you have as soon you move your own coins, you sorry fucking asshole!!!!!!!

Well I hope that that was a productive rant for you.  Maybe more cussing and screaming will get you your money back?  Instead of ranting and raving about getting screwed over, you should consider the dumb decisions you made and their consequences.  From there, you can figure out how to be smarter going forward.  It's your fault, and only your fault, for not understanding the very basics of what you were doing.
newbie
Activity: 31
Merit: 0
July 30, 2017, 03:04:12 PM

MSM brainwashed ? Funds protected ?LOL ! The only thing that is proteced is that you for sure pay tax in case you are right in the wall street casino which is hard enough without having insider information nor htf Servers. Nobody cares about your funds. Wake up and use your brain instead watching msm newsnetworks.

Instead of following whatever random conspiracy theory you read on the internet, you could look at realty.  Lots of banks went under during the 2007-2008 financial crisis. Everyone's money was safe.  Lots of unregulated bitcoin exchanges have been hacked or seized.  Everyone's money was not safe.  You do the math.  

Can you point to a single regulated US bank that went under or was seized, and people's accounts were not protected according to the terms agreed to? Just one.
legendary
Activity: 1899
Merit: 1024
July 30, 2017, 03:01:35 PM
@mayax
Go fuck yourself, fucking gloter I see you see pride in other people misfortune, I guess you are happy now
One day you will lose also, then you will remember I am sure of that
hero member
Activity: 756
Merit: 500
July 30, 2017, 02:59:25 PM

To put things in perspective, nobody has seen the US government closing down and sequestrating assets and accounts of JPM or Goldman Sachs further some of their worst alleged frauds (documented, that were much worse than what is being presented to the public right now).

Therefore the way they decided to deal with the issue is highly political and meant at causing more harm than anything else. And this has a consequence on honest people, but I repeat myself.

The difference is that when you invest money with JPM or Goldman Sachs, you are investing in a financial entity that is sanctioned and regulated by the US government.  The benefit to doing that is that your funds are generally protected and considered safe.

When you make the decision to move funds into BTC-E, you're on your own because you chose to go outside of the regulated system - from a practical standpoint, the US has no obligation to you or to protect your assets at that point.  It's the whole reason governments regulate their financial systems.


MSM brainwashed ? Funds protected ?LOL ! The only thing that is proteced is that you for sure pay tax in case you are right in the wall street casino which is hard enough without having insider information nor htf Servers. Nobody cares about your funds. Wake up and use your brain instead watching msm newsnetworks.
legendary
Activity: 1470
Merit: 1004
July 30, 2017, 02:55:59 PM

Thanks, now I really learnt my lesson. The $200k I lost is very well spent on that lesson, thanks again. Now you feeld good? I really hope so.

dude, this JUST KEEPS HAPPENING over and over and over again

when you got involved in BTC and invested 200 fucking large did you even bother to look into the history?


ffs

GTFO!
I just moved LTC for quick trade as I had thiked its best/fastest way to do it... and 300K is gone!!! (it was on exchange for full 3 days in past 2+ years in total!) you tell me to look in history, gox took rest 60BTC?HuhHuhHuhHuhHuh?

Cainbase sad my state is not supported, bitstamp had low volume for that kind of trade, okcoin banned internacinal ppl as me, so where di I go wrong!!!!!!!!
On poloniex I wait 90 days for level 3!

Then ppl say keep it offline, FFS it was 99.4% offline in my HW wallet and it happened!!

For anyone who say we are criminals and money washers!!! I say FUCK YOU!, mods if del better kill me!

I am everywhere AML/KYC verified! never cashed out a dime from crypto, never loundered a dime!!!!!! 5 years mining 24h all the shit coins and trading, whole my life gone!


You said "I am everywhere AML/KYC verified". Ok, they why didn't you use a a real forex(regulated) company like:

https://www.plus500.com/

https://www.ig.com

www.fxcm.com/

http://www.avatrade.com/trading-info/range-of-markets/cryptocurrencies/bitcoin

I am sure they can deal with any amount you have.

Your arrogance is high and I think you deserved to lose the money, kid Smiley
legendary
Activity: 1470
Merit: 1004
July 30, 2017, 02:49:19 PM
@swirve

Again same bullshit!>?!

How is crypto regulated in 2011??? how can ANYONE steal my assets and say its legal !? tell me that

You gave your money to some entity that you don't know anything about or who it is or who or if anyone regulates it.  If you give cash to a stranger on a street on a random island with no police force, who do you expect to protect you?  What's the difference here?


Who protection I am asking, stop you SHIT and FUD !!!!!!!!!!!!!!!!!!!!!!!!!!!
I am asking not to be robbed are you sane to UNDERSTAND THAT

And who the fuck are you ducking FBI shill!

ask BTC-e to give you the funds back. visit their office, call them, I am sure you will find a way to get the funds back. right?  LOL
legendary
Activity: 1899
Merit: 1024
July 30, 2017, 02:48:24 PM
@swirve
You Fuck i hope someone take all you have as soon you move your own coins, you sorry fucking asshole!!!!!!!
legendary
Activity: 3220
Merit: 4398
diamond-handed zealot
July 30, 2017, 02:46:48 PM
please nobody quote him...I don't have the screen real estate to be looking at that
sr. member
Activity: 1120
Merit: 255
July 30, 2017, 02:32:38 PM
it's up to you to take care of protecting your own assets.

Yes. i agree. we don't need authorities for protecting our money. they are thief also. Mafia is more danger than authorities
sr. member
Activity: 1120
Merit: 255
July 30, 2017, 02:30:23 PM
If what he says is true indeed, that most likely means that the real owners have remained in Russia all this time. He also mentions that Vinnik has no connection with the exchange admins. Their names is not Alexander

I told it before. They scammed us. Vinnik is nothing. exit scam is obvious, Hey mafia please find the owners and torture them. There is no mercy for them. they were underground but trust is everything in underground's jobs and they lost it
newbie
Activity: 31
Merit: 0
July 30, 2017, 02:27:38 PM
@swirve

Again same bullshit!>?!

How is crypto regulated in 2011??? how can ANYONE steal my assets and say its legal !? tell me that

You gave your money to some entity that you don't know anything about or who it is or who or if anyone regulates it.  If you give cash to a stranger on a street on a random island with no police force, who do you expect to protect you?  What's the difference here?


Who protection I am asking, stop you SHIT and FUD !!!!!!!!!!!!!!!!!!!!!!!!!!!
I am asking not to be robbed are you sane to UNDERSTAND THAT

And who the fuck are you ducking FBI shill!

You weren't robbed.  You voluntarily gave your money to someone who turned out to be an international money launderer, and it got seized.

Simple lesson here: If you want to protect your money, don't do business with people you don't know and aren't regulated.  You wanted to be involved in a decentralized currency that's not controlled or regulated by government bodies.  That's great - but then it's up to you to take care of protecting your own assets.
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