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Topic: NiceHash hacked? - page 15. (Read 32068 times)

jr. member
Activity: 44
Merit: 18
December 07, 2017, 05:10:55 AM
I don't know much about the inner workings of bitcoin, but they know what wallet the stolen coins went into and where they went from there. Is it impossible to black-list the tainted coins/wallets? If every single transaction is in a ledger, then wouldn't every single coin be traceable?

Yep stick to your day job, blockchain aint for you son!!

Instead of making useless comments, perhaps you could explain why the system cannot be used to track the stolen coin? It seems that users were quite successful in watching where it went from the nicehash wallet.

Someone able to steal this much of coins will have knowledge how to launder the coins untraceable. There are several darknet launder places where coins get mixed so none is able to say whos has which coin. Also few swaps to altcoins like Monero and ZEC with hidden transactions the output is fresh altcoins which can be traded to fresh BTC and none knows which has which "stolen" Bitcoin. Maybe all bitcoins are traceable but whith some major mixing none knows who holds which coin.
newbie
Activity: 41
Merit: 0
December 07, 2017, 03:46:41 AM
All their coins in one warm wallet, something not right there surely an inside job, what about back up funds? Profits?
How can a company with such technology make such a naive error??

Thats how large pools work.  They have one wallet for a particular coin and a database to know who is supposed to get what.  If the database gets corrupted or the wallet hacked, you're up a creek without a paddle.  Auto payouts are your friend.
I had auto payouts but high limit with Nicehash was due payout tomorrow

What was the minimun payout?

To my external wallet was 0.1BTC that I reached approx every 5-6 days
full member
Activity: 280
Merit: 100
December 07, 2017, 03:33:23 AM
Once this stuff starts moving you need to be extra careful on sales here or localbitcoins.
Some "very good" rates people got offered here on bitcointalk were in fact dirty btc.


How does that matter?I don't think there's such a thing as dirty BTC. It's just BTC.

It does. You might not be able to exchange it afterwards the same way you cannot exchange gold where the serials are reported stolen.
Exchanges blacklist several addresses. The wannacry-ransom-address was one of them:
https://cointelegraph.com/news/bitcoin-exchange-shapeshift-helps-police-as-wannacry-attacker-converts-to-monero
But we can also look further back into the past where mt gox was still operational:
https://bitcoinmagazine.com/articles/mtgox-the-bitcoin-police-what-the-largest-exchange-is-doing-about-the-linode-theft-and-the-implications-1337616444/
Since the btc-blockchain is transparent, even sending it around a little bit will not help you over the long term.
If you cannot exchange or switch it, you are stuck with it.
member
Activity: 174
Merit: 10
December 07, 2017, 01:41:28 AM
Put me down for $1400 i used to cash out weekly until they put carrot in front of me by saving 2% by using internal wallet bravo bravo[I am sucker to fall for me].

Lesson learned. No more i say!!!

cold storage + private wallet



out a drop above ---

i was about to pull out my weekly and got sidetracked -- and then // BOOM

 not happy (63 million !!!!!!!!!!!!  not secure )              hmmmmm





good karma 2 the positive ones
newbie
Activity: 15
Merit: 0
December 07, 2017, 01:21:33 AM
I don't know much about the inner workings of bitcoin, but they know what wallet the stolen coins went into and where they went from there. Is it impossible to black-list the tainted coins/wallets? If every single transaction is in a ledger, then wouldn't every single coin be traceable?

Yep stick to your day job, blockchain aint for you son!!

Instead of making useless comments, perhaps you could explain why the system cannot be used to track the stolen coin? It seems that users were quite successful in watching where it went from the nicehash wallet.
full member
Activity: 1148
Merit: 132
December 07, 2017, 01:07:04 AM
See, this is what happens when btc goes to 13m and an employee sees 4000+ sitting there in 1 wallet.

It is Wednesday afternoon and one employee is bored outta his mind preparing TPS reports for NiceHash managers. Then he decides to check BTC price and sees it is at all time high. And plan starts to develop..

I bet he/she hatched the plan when BTC hit 10k $14500 was just to tempting
full member
Activity: 1148
Merit: 132
December 07, 2017, 01:06:02 AM
Well they are 100% liable for paying everyone back, if they come back and do not, anyone going back to mine with them is a damn fool.

^^
This

I dont give a F how it happens make users whole or do not re-open you damn service
newbie
Activity: 41
Merit: 0
December 07, 2017, 12:12:04 AM
Well they are 100% liable for paying everyone back, if they come back and do not, anyone going back to mine with them is a damn fool.

Building trust is a hard piece of work, to lose it you may need just a while... That's sad but true.
newbie
Activity: 3
Merit: 0
December 07, 2017, 12:10:28 AM
hashflare.io is also offline. Maybe it is related.
full member
Activity: 350
Merit: 100
December 06, 2017, 11:36:09 PM
Well they are 100% liable for paying everyone back, if they come back and do not, anyone going back to mine with them is a damn fool.
sr. member
Activity: 873
Merit: 268
December 06, 2017, 11:34:43 PM
I don't know much about the inner workings of bitcoin, but they know what wallet the stolen coins went into and where they went from there. Is it impossible to black-list the tainted coins/wallets? If every single transaction is in a ledger, then wouldn't every single coin be traceable?

Yep stick to your day job, blockchain aint for you son!!
sr. member
Activity: 873
Merit: 268
December 06, 2017, 11:32:48 PM
Put me down for $1400 i used to cash out weekly until they put carrot in front of me by saving 2% by using internal wallet bravo bravo[I am sucker to fall for me].

Lesson learned. No more i say!!!

cold storage + private wallet

member
Activity: 161
Merit: 10
December 06, 2017, 11:20:54 PM
See, this is what happens when btc goes to 13m and an employee sees 4000+ sitting there in 1 wallet.

It is Wednesday afternoon and one employee is bored outta his mind preparing TPS reports for NiceHash managers. Then he decides to check BTC price and sees it is at all time high. And plan starts to develop..
member
Activity: 98
Merit: 12
December 06, 2017, 11:09:06 PM
See, this is what happens when btc goes to 13m and an employee sees 4000+ sitting there in 1 wallet.
jr. member
Activity: 186
Merit: 4
December 06, 2017, 09:38:43 PM
I was so happy for the almost 70 % increase in profits.
Damn sad. whos next to exit?  Grin
full member
Activity: 1148
Merit: 132
December 06, 2017, 09:30:33 PM
yeah they run off with that bitcoin and then fucking repoen the site in a few weeks lol and start taking all your money again hahahahha

i lost $200 myslef probbaky $300 due to downtime but im glad nicehash is gone , anyone stupid enough to give them hashrate when they repoen after his blatant theft needs a bullet themsleves lol
They said they will only be down for 24 hours.
even worse , they steal 50 mill of your money and u have the nerve to mine with them again in 24 hours lol
before they refund the lost coins?  If cannot refund the money they owe miners first they have no fucking buisness
repopenening , If i dont get what im owed ill never mine with them again
hero member
Activity: 630
Merit: 502
December 06, 2017, 08:25:08 PM
yeah they run off with that bitcoin and then fucking repoen the site in a few weeks lol and start taking all your money again hahahahha

i lost $200 myslef probbaky $300 due to downtime but im glad nicehash is gone , anyone stupid enough to give them hashrate when they repoen after his blatant theft needs a bullet themsleves lol
They said they will only be down for 24 hours.
full member
Activity: 1148
Merit: 132
December 06, 2017, 08:22:26 PM
yeah they run off with that bitcoin and then fucking repoen the site in a few weeks lol and start taking all your money again hahahahha

i lost $200 myslef probbaky $300 due to downtime but im glad nicehash is gone , anyone stupid enough to give them hashrate when they repoen after his blatant theft needs a bullet themsleves lol
full member
Activity: 224
Merit: 100
IDEX - LIVE Real-time DEX
December 06, 2017, 08:15:28 PM
So, what is the status now? Nicehash still down, right? Because I found hashrate of coins still low...
sr. member
Activity: 798
Merit: 252
Insane In The Blockchain ⚠
December 06, 2017, 08:10:44 PM
Mine electroneum ( ETN ) it's off the charts now that Nicehash is down. My 4 1080 ti's make $29.00 a day.
You can make up to $40 on other coins. Just saying Smiley Cryptonight is for CPUs and Vega.

1. BTC price its at a alltime high. Good time for an exit.
They create a "hack", wait for BTC correction, sell all 4500 bitcoins and buy them back low.
Then make an announcement that funds were miraculously recovered Grin
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