BTC-e.com down ! Police detains the owner . - page 5.

marky89

hero member

Activity: 756

Merit: 502

CryptoTalk.Org - Get Paid for every Post!

Quote from: Gleb Gamow on August 03, 2017, 11:12:20 PM

Translated from the OP: https://bitcointalksearch.org/topic/m.20598977

Quote

Update4!

Current information:

1. We were able to access our databases and wallets, at the moment we are evaluating data and balances on koin, this information will be made public by the end of next week.

2. We confirm that the main streams of the threads have been sent to the service through Mayzus Financial Services Ltd and at the moment they are arrested.

Best regards support btc-e

But yesterday: https://www.bitcoinandethereum.com/btc-e-information-was-sent-to-uk-police-by-mayzus-moneypolo-and-okpay/#.WYPlRsd942w

Quote

Sergey Mayzus announced: “In connection with the closure of one of the largest cryptocurrency exchanges (BTC-E) by US law-enforcement agencies, false information was posted by anonymous person(s) on the website btceclaims.github.io about alleged involvement of myself (Sergey Mayzus) and my companies OKPAY CY LTD and MAYZUS Financial Services Ltd. with the BTC-E exchange. I hereby declare that neither myself (Sergey Mayzus) nor the companies OKPAY CY LTD and MAYZUS Financial Services Ltd. that I own are in any way related to the BTC-E exchange, its owners or employees.”

Was Mayzus arrested or not?

It's probably a matter of time. They (along with Okpay, who is now owned by Mayzus) have been processing BTC-e's US and Europe-facing fiat withdrawals for several years. I mean, if the Feds are calling the exchange itself a money laundering operation, what does that say about its primary payment processor?

This is all very bizarre given that there is still no word from the US government about funds being seized. Did they get so little that they were embarrassed to mention it? Or do they have reason not to make it public?

Cryptocoinsmania.com

newbie

Activity: 59

Merit: 0

Quote from: Gleb Gamow on August 03, 2017, 11:12:20 PM

Translated from the OP: https://bitcointalksearch.org/topic/m.20598977

Quote

Update4!

Current information:

1. We were able to access our databases and wallets, at the moment we are evaluating data and balances on koin, this information will be made public by the end of next week.

2. We confirm that the main streams of the threads have been sent to the service through Mayzus Financial Services Ltd and at the moment they are arrested.

Best regards support btc-e

But yesterday: https://www.bitcoinandethereum.com/btc-e-information-was-sent-to-uk-police-by-mayzus-moneypolo-and-okpay/#.WYPlRsd942w

Quote

Sergey Mayzus announced: “In connection with the closure of one of the largest cryptocurrency exchanges (BTC-E) by US law-enforcement agencies, false information was posted by anonymous person(s) on the website btceclaims.github.io about alleged involvement of myself (Sergey Mayzus) and my companies OKPAY CY LTD and MAYZUS Financial Services Ltd. with the BTC-E exchange. I hereby declare that neither myself (Sergey Mayzus) nor the companies OKPAY CY LTD and MAYZUS Financial Services Ltd. that I own are in any way related to the BTC-E exchange, its owners or employees.”

Was Mayzus arrested or not?

Mayzus wasn't arrested. But many claims he should be and connects him to btc-e operations.

exstasie

legendary

Activity: 1806

Merit: 1521

Quote from: krishnapramod on August 03, 2017, 10:02:08 PM

Quote from: Gleb Gamow on August 03, 2017, 03:50:35 AM

Quote from: Fioraver on August 03, 2017, 03:24:35 AM

BTC-e back again, I just saw their announcement on local russian forum (just can't read what is it meaning)

Link, please, if different than this one: https://bitcointalksearch.org/topic/--2056158

BTC-E posted an update today in the Russian local thread that they were able to access their databases and purses and they are currently assessing it and this information would be made public before the end of next week.

https://bitcointalksearch.org/topic/update4-03082017-2063529

It's nice that they haven't disappeared entirely yet. I guess we can hold out a tiny sliver of hope. That's a fairly ominous message about Mayzus and their fiat flow, though. If they were so intent on remaining anonymous, I would think they'd move most fiat funds offshore, only using Mayzus for immediate processing.

It would be very foolish of them to hold all fiat funds in 3rd party bank accounts... Better to muddy the paper trail with multiple offshore shell companies.

dwieyani

full member

Activity: 252

Merit: 100

All need care in order not to look good and always in demand, because this trade is old and still trusted by many people who are in trading sites. So many cases occur in this trade, so care is necessary.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Translated from the OP: https://bitcointalksearch.org/topic/m.20598977

Quote

Update4!

Current information:

1. We were able to access our databases and wallets, at the moment we are evaluating data and balances on koin, this information will be made public by the end of next week.

2. We confirm that the main streams of the threads have been sent to the service through Mayzus Financial Services Ltd and at the moment they are arrested.

Best regards support btc-e

But yesterday: https://www.bitcoinandethereum.com/btc-e-information-was-sent-to-uk-police-by-mayzus-moneypolo-and-okpay/#.WYPlRsd942w

Quote

Sergey Mayzus announced: “In connection with the closure of one of the largest cryptocurrency exchanges (BTC-E) by US law-enforcement agencies, false information was posted by anonymous person(s) on the website btceclaims.github.io about alleged involvement of myself (Sergey Mayzus) and my companies OKPAY CY LTD and MAYZUS Financial Services Ltd. with the BTC-E exchange. I hereby declare that neither myself (Sergey Mayzus) nor the companies OKPAY CY LTD and MAYZUS Financial Services Ltd. that I own are in any way related to the BTC-E exchange, its owners or employees.”

Was Mayzus arrested or not?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: krishnapramod on August 03, 2017, 10:02:08 PM

Quote from: Gleb Gamow on August 03, 2017, 03:50:35 AM

Quote from: Fioraver on August 03, 2017, 03:24:35 AM

BTC-e back again, I just saw their announcement on local russian forum (just can't read what is it meaning)

Link, please, if different than this one: https://bitcointalksearch.org/topic/--2056158

BTC-E posted an update today in the Russian local thread that they were able to access their databases and purses and they are currently assessing it and this information would be made public before the end of next week.

https://bitcointalksearch.org/topic/update4-03082017-2063529

WTF! That new thread is already 120 posts/6 pages long. Cry

fathur.aza

full member

Activity: 238

Merit: 100

Many of the events that have occurred in the site of the recent trade, I think that this battle is old many possibilities everyone already believes.

akym

newbie

Activity: 53

Merit: 0

Quote from: Gleb Gamow on August 03, 2017, 09:15:15 PM

Quote from: akym on August 03, 2017, 09:09:20 PM

Hopefully BTC-E like many company are storing bitcoin in cold wallet out of datacenter server... i'm assuming FBI seized datacenter of website, they definetly seized the hot wallet... but there is hope btc-e have backup out of datacenter...

I hope they have backup... if so there is hope for bitcoin to be refunded, or website be backup... if they truely didnt arrest real owner...

Hey, if that's the case, perhaps Bitmixer will process the refunds through OKPay. What could go wrong? Roll Eyes

Bitmixer is dedicated to help you hide. It's only purpose is to help you hide your bitcoin.

BTC-E is trading platform, it has nothing to do with hide. All bitcoin exchangers are like BTC-E. I was verified user on BTC-E i had to send my document to verify identity.. why would btc-e ask people to verify their identity if they were dedicated to make anonymous transaction...

If fbi shut down btc-e for those reason they should also shutdown all other bitcoin exchangers right now, because all of them allow trading without ID verify.

krishnapramod

legendary

Activity: 1470

Merit: 1079

Quote from: Gleb Gamow on August 03, 2017, 03:50:35 AM

Quote from: Fioraver on August 03, 2017, 03:24:35 AM

BTC-e back again, I just saw their announcement on local russian forum (just can't read what is it meaning)

Link, please, if different than this one: https://bitcointalksearch.org/topic/--2056158

BTC-E posted an update today in the Russian local thread that they were able to access their databases and purses and they are currently assessing it and this information would be made public before the end of next week.

https://bitcointalksearch.org/topic/update4-03082017-2063529

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: akym on August 03, 2017, 09:09:20 PM

Hopefully BTC-E like many company are storing bitcoin in cold wallet out of datacenter server... i'm assuming FBI seized datacenter of website, they definetly seized the hot wallet... but there is hope btc-e have backup out of datacenter...

I hope they have backup... if so there is hope for bitcoin to be refunded, or website be backup... if they truely didnt arrest real owner...

Hey, if that's the case, perhaps Bitmixer will process the refunds through OKPay. What could go wrong? Roll Eyes

akym

newbie

Activity: 53

Merit: 0

Hopefully BTC-E like many company are storing bitcoin in cold wallet out of datacenter server... i'm assuming FBI seized datacenter of website, they definetly seized the hot wallet... but there is hope btc-e have backup out of datacenter...

I hope they have backup... if so there is hope for bitcoin to be refunded, or website be backup... if they truely didnt arrest real owner...

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: BitWhale on August 03, 2017, 08:33:52 PM

Quote from: Gleb Gamow on August 03, 2017, 08:03:18 PM

Dudes, don't be turning my ninja into a meme, mmmkay?

FWIW, here's the dude behind the mask (Terry Terr on the right, both of Dustin's Dojo - https://www.youtube.com/watch?v=T_eyQdrptKA):

-snipped-
"We challenge Roger Ver to an MMA meatup,
he choosing any deli item as his weapon of choice.
Terry, here, will be using his patented salami nunchucks."[/center]

Lol sorry man, in my defense you said use a real ninja.

Let me quess. You're a spokesperson for Roger Ver and he's afraid of going up against salami nunchucks.

How close am I?

BitWhale

sr. member

Activity: 279

Merit: 250

Quote from: Gleb Gamow on August 03, 2017, 08:03:18 PM

Dudes, don't be turning my ninja into a meme, mmmkay?

FWIW, here's the dude behind the mask (Terry Terr on the right, both of Dustin's Dojo - https://www.youtube.com/watch?v=T_eyQdrptKA):

-snipped-
"We challenge Roger Ver to an MMA meatup,
he choosing any deli item as his weapon of choice.
Terry, here, will be using his patented salami nunchucks."[/center]

Lol sorry man, in my defense you said use a real ninja.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Elder III on August 03, 2017, 06:44:31 PM

Quote from: BitWhale on August 03, 2017, 06:01:28 PM

LOL sorry I had to.

Rofl, that sums up the last week of crypto boo hoo hoo pretty well.

Dudes, don't be turning my ninja into a meme, mmmkay?

FWIW, here's the dude behind the mask (Terry Terr on the right, both of Dustin's Dojo - https://www.youtube.com/watch?v=T_eyQdrptKA):

"We challenge Roger Ver to an MMA meatup,
he choosing any deli item as his weapon of choice.
Terry, here, will be using his patented salami nunchucks."

Elder III

sr. member

Activity: 1246

Merit: 274

Quote from: BitWhale on August 03, 2017, 06:01:28 PM

LOL sorry I had to.

Rofl, that sums up the last week of crypto boo hoo hoo pretty well.

BitWhale

sr. member

Activity: 279

Merit: 250

LOL sorry I had to.

mayax

legendary

Activity: 1470

Merit: 1004

Quote from: BitWhale on August 03, 2017, 03:31:18 PM

Quote from: Gleb Gamow on August 03, 2017, 11:37:08 AM

Quote from: BitWhale on August 03, 2017, 06:49:52 AM

LOL

If you're gonna go ninja on our asses, at least use the pic of a real fighter:

Hahaha, this is just how I see the average "BTC-e" user. I assume most people had a reason for using BTC-e over another, more reputable exchange... most likely a nefarious reason. You can't use the shadiest exchange on the block and then expect a refund when shit goes south . Tongue

Edit: it would be quite poetic though if BTC-e becomes the first criminal organization to be honest and refund everyone's money. LOL

it's full of stupids, shills, brainwashed and naive people so...they will keep saying otherwise.

they want the money back from a shit anonymous exchanger. it's unbelievable

why did they use it when there are few regulated ones?

they will "cry" in the same way when Kraken, Bitfinex, Poloniex will be closed even they have been warned for SO many times. they are similar with BTC-e.

it seems these people are blind

BitWhale

sr. member

Activity: 279

Merit: 250

Quote from: Gleb Gamow on August 03, 2017, 11:37:08 AM

If you're gonna go ninja on our asses, at least use the pic of a real fighter:

Hahaha, this is just how I see the average "BTC-e" user. I assume most people had a reason for using BTC-e over another, more reputable exchange... most likely a nefarious reason. You can't use the shadiest exchange on the block and then expect a refund when shit goes south . Tongue

"GIB ME MY LIBERTY RESERVE BACK!" Grin

Edit: it would be quite poetic though if BTC-e becomes the first criminal organization to be honest and refund everyone's money. LOL

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: BitWhale on August 03, 2017, 06:49:52 AM

LOL

If you're gonna go ninja on our asses, at least use the pic of a real fighter:

BitWhale

sr. member

Activity: 279

Merit: 250

LOL

Topic: BTC-e.com down ! Police detains the owner . - page 5. (Read 21885 times)