Topic: BTC-e hacked ?? - page 92. (Read 199718 times)

Is it worth to write a letter to all Europe based exchanges and ask them to consider dropping USD pairs and block murican IP's ?

For what we know they might be next.
I'm laundering my socks on bitcoin.de for past 16 months - bang - exchange seized by thieves from murica.

This is just unthinkable that muricans will be sticking their nose into Europe.
 

Please also leave as many replies as you can under the comments secion there

https://www.cryptocoinsnews.com/111767-2/

We really need to consider a class action against both BTC-e and the FBI as none of them are safeguarding us....

All non-US citizens should unite and sue the shit out of the American government.

FUCK THIEF FBI
FUCK THIEF TRUMP

Give us our money back, FUCKING THIEVES.

Hey guys,

First of all I'm all up fighting crime and track down criminals. That's why I cheer for FBI. But since I'm not a criminal, or drug addict, or porn addict (more than others ) and I was just trying to make a buck on BTC-e by buying and selling LTC, PPC, NMC and ETH (...sad I know) and most important I'm not an US citizen, i'm from Eastern European from a country that is EU member I think in case BTC-e goes down definitely we should try and build a case against them (BTC-e). until further updates like FBI got all the funds from BTC-e.

I lost almost most of my money there, it is was under 5k $. If we won't get our money back I will give 5% of my fund to pay the for a good defence.

Mark Karpeles.................... double goxxed us.....


https://www.cryptocoinsnews.com/111767-2/

and an irc channel btce.press

There is already a Telegram Group with 200+ members. No need for new one.
https://t.me/btcecom_eng

Still cannot post, if you need help, make me an Admin.

Channel is muted. Unmute it, I have been using telegram for some time.

is this the btc-e hot wallet?

https://www.walletexplorer.com/wallet/BTC-e.com

i noticed it's still receiving payments.

I have absolutely no idea what is going on.  Can you please guide me.  what am i supposed to look at on shadowserver.org?  Thanks

Yes, it shows you didnt read the thread here.

But, just go on shadowserver.org - maybe you will understand.

I think we should put together all of those living in EU.

Are the owners of BTC-e.com from UK??

https://www.whois.com/whois/btc-e.com

Domain Information
Domain:
btc-e.com
Registrar:
Instra Corporation Pty, Ltd.
Registration Date:
2011-06-17
Expiration Date:
2024-06-17
Updated Date:
2017-07-28
Status:
clientTransferProhibited
serverDeleteProhibited
serverTransferProhibited
serverUpdateProhibited
Name Servers:
74-208-15-160.sinkhole.shadowserver.org
Registrant Contact
Name:
C/O Private Ranger Limited
Organization:
Registrant of btc-e.com
Street:
Level 31 Vero Centre, 48 Shortland Street
City:
Auckland
State:
Auckland District
Postal Code:
1010
Country:
NZ
Phone:
+64.98011234
Email:
[email protected]



A company called Private Rangers Limited.  Same details are here

https://opencorporates.com/companies/nz/4475698



All the relevant names and UK addresses from last year are here...

2 names - Glenn Eric Hayward and Desliegh Jean Jameson as directors.  

Important documents (which includes addresses) for public viewing uploaded here as well in pdf format.

https://opencorporates.com/companies/nz/4475698

Or am I looking at things wrongly?

I live in UK.  For those living in UK, we should communicate with each other and try to get our money back if BTC-e does not come back online.  They can still change their website/domain name and return from a different country.  They already have an established clientale and also can continue with their business....

Switzerland here.

I was thinking about sueing USA for illegal seizing of money and for operating a criminal organization in Switzerland.

USA has a lot of government offices located in switzerland and other countries that allow them to operate their criminal organization.

And they even use nicknames like "secret service", hence they are clearly guilty!

Switzerland has to arrest every employee of every US government office located in Switzerland. They have to seize all of their private assets and sue them for operating a criminal organisation.

The behaviour of the btc-e.com domain (better: its DNS) and hence the routing of worldwide webbrowsers to different servers is absolutely normal and (technically, by the DNS system) as expected.

It depends on your providers DNS servers or, if you are in a private network (a company for example), on the DNS server of this private network.

Here is the latest IP and SOA Record Lookup from a DNS Server (Internet Provider) located in Switzerland:

C:\some\dir>nslookup btc-e.com
Server:  UnKnown
Address:  fba2:cdf7:58cc::1

Non-authoritative answer:
Name:    btc-e.com
Addresses:  104.23.132.83
          104.23.131.83
        
C:\some\dir>nslookup -type=soa btc-e.com
Server:  UnKnown
Address:  fba2:cdf7:58cc::1

Non-authoritative answer:
btc-e.com
        primary name server = brad.ns.cloudflare.com
        responsible mail addr = dns.cloudflare.com
        serial  = 2025273536
        refresh = 10000 (2 hours 46 mins 40 secs)
        retry   = 2400 (40 mins)
        expire  = 604800 (7 days)
        default TTL = 3600 (1 hour)
      
      
Here are the same lookups but delivered from a DNS Server located in Germany (Digitalocean VPS, Frankfurt am Main):

user@linux-fra1-01:~/# nslookup btc-e.com  
Server:         8.8.8.8
Address:        8.8.8.8#53

Non-authoritative answer:
Name:   btc-e.com
Address: 74.208.15.160


user@linux-fra1-01:~/# nslookup -type=soa btc-e.com
Server:         8.8.8.8
Address:        8.8.8.8#53

Non-authoritative answer:
btc-e.com
        origin = ns1.btc-e.com
        mail addr = root.btc-e.com
        serial = 2017072702
        refresh = 10800
        retry = 3600
        expire = 604800
        minimum = 86400
      
      
As you can see, the primary (origin) changed from brad.ns.cloudflare.com to ns1.btc-e.com. This means that DNS servers around the world will now try to contact brad.ns.cloudflare.com every 10000 seconds (refresh) for 7 days (expire).

So, until 7 days after the primary changed it's normal that different locations are routing https and http to different servers.

Btw: The US takedown notice image (banner.png) on http://btc-e.com contains an ICC profile timestamp. It seems it has been created on 2017:07:26 14:38:27

Guys, that article should not be trusted at all. ZRcoin is a scam. They use shell companies to shift the money round, and this guy saying he knows Vinnick, and he's not the owner? It may be true, but he's clearly involved. He's on the hook for it. And a scammer who needs his money laundered, vouching for the accused? Come off it.

https://medium.com/@ico_dna/zrcoin-ico-whats-inside-a3d5e79b59d3

"1. ZrCoins are issued by Lagata Logistics Limited (registered 21 October 2015 by Mikhail Grishin from “Sankt-Peterburg, Russian Federation”) which transfers the money to
2. Lagata Investments Limited, registered in Cyprus, 2012 (reg. number 309275) which, in turn, lends it to
3. OOO “Zircon”, registered in Russia 20 Feb 2017. This company is jointly owned by Mr. Merzlyakov, Mr. Sychev, Mr. Panov and Lagata Investments Limited."

Mr Weiner's twitter feed from last month should give you an idea of how to connect the dots.  https://twitter.com/BryceWeiner/status/870531628468011008

Are there any EU citizens? If we don't get our money back, we should sue US.

Coindesk still not writing an article about btc-e domain seizure.

Fuck USA  Fuck Trump