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Topic: BTER.com hacked| 7170 BTC stolen | DON'T KEEP YOUR MONEY ON AN EXCHANGE | (Read 119720 times)

sr. member
Activity: 403
Merit: 252
BIM BUM...... SCAM!!!
Fuck off this scam, i lost my coins, but i had a good experience for my "fiuciurs"


Oh no red?  Grin
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
Let us be fair when fairness is due. Bter always returned funds and they always paid interest promised. The only crypto I had a problem with was Qora. I still don't know what happened to my 143,000 Qora but other than that, they have always been responsive and even during the government ban, they let you cash out in Zcash or Eth.

Bter was a very good exchange for people new to crypto and while they suffered a hack,they paid back their investors. If you notice, Bter was one of the first to offer Qtum and they have a solid team behind them.

I hate fake FUD.

Long Live Creative Destruction and Controlled Chaos

Bter has just returned 10% of the last scam, so please stop to spread these lies in this thread.
They are scammers, not reply since 3 years to any message, not replacing as promised the previous lost, force people to KYC (I will never send my documents to a clear scammer/liar).
member
Activity: 164
Merit: 37

Is this huge wallet with 59,000 bitcoin connected to BTER?
If you completed a BTER withdrawal lately, can you check?

https://blockchain.info/address/1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

More...

https://bitcointalksearch.org/topic/m.28258802

This cryptopia forum post suggests it's probably a cryptopia hot wallet.


https://www.cryptopia.co.nz/Forum/Thread/4890?postId=27080

Quote
I just made my first deposit into my cryptopia BTC addrees 1KdGkkSJCbHnT2MXFj1mvtSzWW5bRARUhL today.

I was monitoing the progress of the txn in the blockchain  https://blockchain.info/address/1KdGkkSJCbHnT2MXFj1mvtSzWW5bRARUhL and noticed that the amoutn on reaching that address was sent directly to another address
1KdGkkSJCbHnT2MXFj1mvtSzWW5bRARUhL    to   1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

 as you can see in the link.

Of course I did not do this transfer and there is no activity in my account showing such transfer.

Is this normal? My account shows 0 BTC.

No activity is shown in my account about any deposit or transfer.
member
Activity: 125
Merit: 12

Is this huge wallet with 59,000 bitcoin connected to BTER?
If you completed a BTER withdrawal lately, can you check?

https://blockchain.info/address/1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

More...

https://bitcointalksearch.org/topic/m.28258802

They never released my BTC it shows in my billing details as an order id, but there's no transaction id or anything else to indicate that they processed the transaction. I filed a ticket and they said cancel the withdrawal and send the btc to gate.io. But there's no option to cancel the bitcoin withdrawal anywhere on their website.

I did manage to transfer out some PPC. Here's the transaction ID: 9cefdbb4cf92cb9c32d0de80c25432576b37d65e77ed31529481c069ee8f243a
member
Activity: 125
Merit: 12
BTER stole bitcoin from me too. Now they seem to have changed their name to gate.io

Watch out folks these guys are thieves.
legendary
Activity: 2450
Merit: 1076
keybase.io/fallingknife/

Is this huge wallet with 59,000 bitcoin connected to BTER?
If you completed a BTER withdrawal lately, can you check?

https://blockchain.info/address/1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

More...

https://bitcointalksearch.org/topic/m.28258802
hero member
Activity: 1274
Merit: 511
lol bter
how this scam site can be still open?
they had lost my coin and never refunded me
after a dozen support email, no change, they always answered me they are doing their possible to find my coin and i dont have to worry about it
lol i gave up
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Let us be fair when fairness is due. Bter always returned funds and they always paid interest promised. The only crypto I had a problem with was Qora. I still don't know what happened to my 143,000 Qora but other than that, they have always been responsive and even during the government ban, they let you cash out in Zcash or Eth.

Bter was a very good exchange for people new to crypto and while they suffered a hack,they paid back their investors. If you notice, Bter was one of the first to offer Qtum and they have a solid team behind them.

I hate fake FUD.

Long Live Creative Destruction and Controlled Chaos

Look at that a n00b account telling us we are fudding an exchange that pulled an inside hack job, thanks for filling in all of us idiots that were on there at the time. :rolleyes: so what are they paying you?

I guess you don't remember all the times they closed the Doge withdrawals when the ARB opportunities were there as well? We don't forget the scamming exchanges.
newbie
Activity: 22
Merit: 0
Let us be fair when fairness is due. Bter always returned funds and they always paid interest promised. The only crypto I had a problem with was Qora. I still don't know what happened to my 143,000 Qora but other than that, they have always been responsive and even during the government ban, they let you cash out in Zcash or Eth.

Bter was a very good exchange for people new to crypto and while they suffered a hack,they paid back their investors. If you notice, Bter was one of the first to offer Qtum and they have a solid team behind them.

I hate fake FUD.

Long Live Creative Destruction and Controlled Chaos
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Well, well, doesn't this look familiar(ish)?

https://gate.io/

No idea if it's a rebranding, or a replacement, or it will run concurrently with bter.

Yup

https://twitter.com/btercom
full member
Activity: 232
Merit: 100
Well my bter account seems moved to gate.io.
legendary
Activity: 2268
Merit: 1092
Well, well, doesn't this look familiar(ish)?

https://gate.io/

No idea if it's a rebranding, or a replacement, or it will run concurrently with bter.
full member
Activity: 189
Merit: 100
i tried to compile the form with kyc documents, but ever print error... Huh

My kyc its approved but i can't do withdrawal my coins  Huh Huh Huh Angry Angry Angry

someone know any news?

its up or fake exchange hacked?

Fake: no
Hacked: maybe
Terrible support: YES

when i'll take some news , i'll write here, i must try to sell all altcoins and move btc...staytuned  Undecided

after other kyc2 with my id numers fotos, i did withdrawal but only with LTC (Btc or Doge couldn't get)

Can you withdraw bitcoin now?



No, only LTC
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
BitcoinCash may be another option for withdrawal. I can't tell if it's blocked without KYC because I don't have sufficient balance to attempt a withdraw.

Note that the ticker differs on different exchanges, because there was already a BCC coin!

On bter, Bitcoin Cash is BCC

On Poloniex and Novaexchange, Bitcoin Cash is BCH

!!! Double check with a small buy and test withdraw first.

Hi almightyruler Sad I am sorry but I don't think you can withdraw BCC/ BCH (Bitcoin CASH!) from their site.
I have tried to withdraw more then one currency from LTC/ DOGE / ETH and so on , but I don't have any success... only with ZCASH I was able to process the withdraw ...
Some pages ago there is a small guide that explain how to process fast withdrawal with Zcash!
legendary
Activity: 2268
Merit: 1092
BitcoinCash may be another option for withdrawal. I can't tell if it's blocked without KYC because I don't have sufficient balance to attempt a withdraw.

Note that the ticker differs on different exchanges, because there was already a BCC coin!

On bter, Bitcoin Cash is BCC

On Poloniex and Novaexchange, Bitcoin Cash is BCH

!!! Double check with a small buy and test withdraw first.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
if you have some trouble while withdrawing money from bter, and i you wan't or have already do the KYC procedure, just exchange in zec (zcash) and you can receive your money without more problems. I know is not the best solution, and who want use an exchange "limited" to one pair for withdraw.. but if you have funds, this is the best solution to go far away from them.
member
Activity: 96
Merit: 10
i tried to compile the form with kyc documents, but ever print error... Huh

My kyc its approved but i can't do withdrawal my coins  Huh Huh Huh Angry Angry Angry

someone know any news?

its up or fake exchange hacked?

Fake: no
Hacked: maybe
Terrible support: YES

when i'll take some news , i'll write here, i must try to sell all altcoins and move btc...staytuned  Undecided

after other kyc2 with my id numers fotos, i did withdrawal but only with LTC (Btc or Doge couldn't get)

Can you withdraw bitcoin now?

full member
Activity: 189
Merit: 100
i tried to compile the form with kyc documents, but ever print error... Huh

My kyc its approved but i can't do withdrawal my coins  Huh Huh Huh Angry Angry Angry

someone know any news?

its up or fake exchange hacked?

Fake: no
Hacked: maybe
Terrible support: YES

when i'll take some news , i'll write here, i must try to sell all altcoins and move btc...staytuned  Undecided

after other kyc2 with my id numers fotos, i did withdrawal but only with LTC (Btc or Doge couldn't get)
legendary
Activity: 1055
Merit: 1002
Just 10% (more or less) of what I have initially loss here....  The other 90% is definitely lose?!
Did you have any... good news? Likely a new payback to old users? Sad

Probably unlikely. I'd say that now that BTRX is paid off they consider the hack losses settled, even though the BTC_B -> BTRX -> CNY process was nowhere near a 1:1 redemption.

Yes i had only btrx on balance and recendly saw that now i have only cny, they fully payed off dept.
Just a tiny problem that they owed us btc but payed us cny (~1500 cny for 1 btc) in 20 times less that i cost now.
legendary
Activity: 2268
Merit: 1092
Just 10% (more or less) of what I have initially loss here....  The other 90% is definitely lose?!
Did you have any... good news? Likely a new payback to old users? Sad

Probably unlikely. I'd say that now that BTRX is paid off they consider the hack losses settled, even though the BTC_B -> BTRX -> CNY process was nowhere near a 1:1 redemption.
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