Topic: Public STATEMENT Regarding Bitcoinica account hack at MtGox (Read 72856 times)

Domain Name: ZHOUTONG.COM
Registry Domain ID: 120218314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-06-12 06:38:59Z
Creation Date: 2004-05-16 03:26:00Z
Registrar Registration Expiration Date: 2016-05-16 03:26:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: TONG ZHOU
Registrant Organization: RYAN ZHOU
Registrant Street: PO BOX 465
Registrant City: CARLTON SOUTH
Registrant State/Province: VIC
Registrant Postal Code: 3053
Registrant Country: AU
Registrant Phone: +61.390157926
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: TONG ZHOU
Admin Organization: RYAN ZHOU
Admin Street: PO BOX 465
Admin City: CARLTON SOUTH
Admin State/Province: VIC
Admin Postal Code: 3053
Admin Country: AU
Admin Phone: +61.390157926
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: TONG ZHOU
Tech Organization: RYAN ZHOU
Tech Street: PO BOX 465
Tech City: CARLTON SOUTH
Tech State/Province: VIC
Tech Postal Code: 3053
Tech Country: AU
Tech Phone: +61.390157926
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: PDNS1.TERRIFICDNS.COM
Name Server: PDNS2.TERRIFICDNS.NET
Name Server: PDNS3.TERRIFICDNS.ORG
Name Server: PDNS4.TERRIFICDNS.INFO
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-06-12 06:38:59Z

He still claims that AurumXChange is holding his funds. Ask them what they did with the money.

Apologies for another resurrection, but did ZT get away with it or did "Chen" actually exist?


BB.

Sorry to dig up an old thread, but was the anti money laundering investigation into the 40000 USD LR transaction by Zhou ever completed?

If so, what was the outcome and where did the funds go?

Sorry to dig up an old thread, but was the anti money laundering investigation into the 40000 USD LR transaction by Zhou ever completed?

If so, what was the outcome and where did the funds go?

At this time, it appears that there is an overwhelming amount of evidence linking Zhou Tong personally to the Bitcoinica account hack at MtGox. Our legal department has advised us to freeze the funds for the exchange order mentioned above until further investigation by the authorities and/or legal proceedings are concluded.

Please understand that some information will not be released until all legal proceedings have been concluded.

But if the thief says he is sorry, then it is ok, right?

But if the thief says he is sorry, then it is ok, right?

Now that makes no sense.

You steal the funds just to return them to reduce criminal punishment?

LOL

I hope everyone can comment with more reasoning and less assumptions. I'm trying my best to calm down and attempt to get more information about the hacker, because he also used my email for a credit card fraud case. It's possible to discover something at that direction.

I have also listed a few people who know this secret email of mine. And I'm going to question them one by one tonight.

I'm definitely on the side of Bitcoinica customers and I believe that if the real hacker really had ties with me personally like what MagicalTux said, I may be able to recover majority of the amount back if the hacker can be warned. This issue is very serious and if I'm the hacker, I would definitely return the full amount back to reduce the criminal punishment.

The hacker seems to be a Chinese because he used Chinese punctuations in his English messages in the Aurumxchange ticket.

I will provide any information needed to the police once Bitcoinica files a police report.

I call fake on that chat-log. I can't find any evidence of that anywhere.

/irclogs/freenode $ grep steve_bobs *>../steve_bobs.log

cat ../steve_bobs.log

#bitcoinconsultancy.log:2012-07-13 07:57-!- phantomcircuit is now known as steve_bobs
#bitcoinconsultancy.log:2012-07-14 23:29-!- steve_bobs [[email protected]] has quit [Remote host closed the connection]
#bitcoin-dev.log:2012-07-13 07:57-!- phantomcircuit is now known as steve_bobs
#bitcoin-dev.log:2012-07-13 18:11< gavinandr> steve_bobs: I don't think it would work for an exchange, they'll have to be a MSB
#bitcoin-dev.log:2012-07-14 23:29-!- steve_bobs [[email protected]] has quit [Remote host closed the connection]
#bitcoin-ops.log:2012-07-13 07:57-!- phantomcircuit is now known as steve_bobs
#bitcoin-ops.log:2012-07-14 23:29-!- steve_bobs [[email protected]] has quit [Remote host closed the connection]
#bitcoin-otc.log:2012-07-13 07:57-!- phantomcircuit is now known as steve_bobs
#bitcoin-otc.log:2012-07-14 23:29-!- steve_bobs [[email protected]] has quit [Remote host closed the connection]
#bitvps.log:2012-07-28 22:43<     jaxtr> "steve_bobs"
#mtgox.log:2012-07-13 07:57-!- phantomcircuit is now known as steve_bobs
#mtgox.log:2012-07-14 23:29-!- steve_bobs [[email protected]] has quit [Remote host closed the connection]

Interesting.  I thought I saw a whois and/or read discussion that bitcoin.org talk was hosted by Tibanne Co. Ltd??
Has that changed recently?

Try again: http://whois.domaintools.com/50.97.137.52
Hosted at Softlayer in Dallas. Whois protected by a canadian company.

Deleted posts are only ever hidden from the public, despite the button being called "delete". They can be unhidden just as easily.

The forum is managed in the US but hosted in Japan.  Wonder what the legality is of complying with Subpoenas. There is probably also a Fed or NSA geek already monitoring  and mirroring this board.

Maybe the forum administration will be able to find deleted posts if they are not deleted from the database, or if they are, by restoring its backup (I heard the forum's backup is done pretty often).