Topic: WARNING! 40 000 USD was stolen fom BTC-e.com account! (Read 10771 times)

It's sad to lose assets that we often check and this is convincing evidence to all of us that never keep assets in one place too big, and when I experienced a tragic event some time ago, my metamask was hacked and around 160 CAKE was lost (when it's worth around $1200) and this is an important lesson I won't keep more than $500 in assets in a single wallet.

It seems very funny that you’re forgetting about one little fact… I mean that it was you who have asked me to give you a recommendation. I’ve seen you as a reasonable person and practically begged the BTC-e admin to give you the moderation rights. And I mean it, since I really  kneeled before him like if he was my vassal or whatever. I even offered him my deposit of 30000 USD as a guarantee that you’ll act honestly and impartially. There is no joke on this statement, I claimed all responsibility for all future actions performed from your account. This seems very funny nowadays, as it seems that human hypocrisy has no limits. It’s really easy to forget something when it contradicts with your point of view. I’m offering you my congratulations, because I’m going to recognise your person as a certified hypocrite since this date. Whether you were deleting any messages or not, it was done by your choice and nobody had any degree of control over your own actions,

Let me say this again, I congratulate you for becoming a certified hypocrite.

Yes even in you have a strong case (which i doubt) you will just lose more money.

Learn to never trust a third party which you can't fight legally in case something happen.

And for starters.. enable 2FA.. it's 2015 mate!

Dude,


Those lawyers will rip you off some more...you will never get a cent back from btc-e, but you will pay several thousands to the shark lawyers that told you that Btc-e is responsible for your loss...the lawyers always tell you what you want to hear, they will never tell you something like : "accept that you lost and move on"...because if you fight btc-e, it means they get paid...so their opinion is far from being objective...btc-e is very shady as a company, even if you find out details about the company, the company is a ghost...names, addresses...same like perfectmoney and many others...welcome to the e-currency world...

My best advice to you is to move on...you will pay extra for the lawyers and will end up in the same boat an year from now...the lawyers will always tell you what you want to hear, just use common sense to pull yourself from this shit...you are your own best friend

Don't make an useless assumption, you don't even show us the proof that this is an inside job
Stop freak out and blame yourself for not setting up 2FA
Also, passwords can easily opened with social engineering or brute force

Same thing happened to me, i lost 10,000 but i'm not going to lie down and listen to everyone say you have no chance to do something about it. Even the biggest companies have been brought down... BTC-e is not in this league to not come down. What is will take is determination to make something happen which i have already started with my legal firm. Here is what my legal firm have said:

"If the accounts that you deposited your funds have been hacked they can still be liable for negligence. They ought to have taken all necessary steps to safeguard your funds and/or insure your funds. In addition from the moment that we do not have any sufficient evidence yet that the accounts have been hacked we can also consider this as illegal withholding of your funds and/or fraud."

I am looking for more people who have been robbed and don't want to lie down and accept what has happened. Please stand with me to fight for justice against this. I will take more than just myself to make this happen so if you have been robbed stand with me and we will fight this as one. Lets hold BTC-e accountable and take some responsibility 'even' if we did not have 2FA.

So far we have the legal registered name of BTC-e which they operate under and the country it is registered in and it's not Russia, Bulgaria, Cypress, America etc... All information will be given to the people who stand up and show their support to this crime.

If you want to show support for this please email me and say i would like to show support. Email here: [email protected]

Hoping to hear from you.

Let's stand together.

btc-e admins easy can do it, guy with nickname QWERTAS just 30 mins ago ban me for 666 days after I said that administration of btc-e.com earning money on dumping and pumping forks, I talk about ppc, after 1 guy find that someone on btc-e store 5 000 000 ppc , btc-e.com start fast change wallets of ppc for users cant find that btc-e.com have 5 000 000 ppc, after that many users have delay 5-6 hrs for withdraw ppc, also I was banned for 666 days when I said that in chat so I think they can hack you account and do pump on your money easy. Also when I was banned no one in chat not saw that, they delete notification of ban, so when they ban someone no one not see that now

To be honest I know several people holding a lot more than $40k in Btc-e....none of them had a problem...and I know for sure they don't use 2FA....there is malware for MAC you know, my guess is that he has an infected machine...I doubt that btc-e would screw him over 40k, btc-e has made millions...but who knows ?! rogue btc-e staff...could be....still the 1st thing I would do is to format my machine...90% sure that's where the problem was in the first place

Thats so sad man 

This story is suspicious but there is plausible deniability for BTC-e to claim your account got hacked another way. I do find it odd that your account got hacked when you use a mac however, there are very few viruses targeting Macs.

Why haven't you filed a police report? Do it

Calm down, you aren't going to do shit.  First, you obv didn't do your due diligence.  Second, BTC-E does all sorts of fuckery to try and help prevent phishers and what not from stealing your shit.  Third, good fkn luck finding anything about them for your legal proceedings.

Wait the three days and then move on.  Perhaps this time use an exchange that isn't some Bulgarian/Russian exchange that all of the criminals use.

Quit acting as if BTC-E wasn't a scam, you pathetic troll! I'm so tired of this shit and now that these criminal assholes have fucked my life, I will give them their money's worth.

Why did you store $40k and not activate 2FA? Can you post a pic trade history?

---

Attention: new phishing attacks!

These pathetic liars and thieves are advertising "instant deposit/withdrawal all coin" although they will just withhold funds from new users for at least three days without prior announcement.
Completely ruined my weekend.
I told these criminals to return control over MY FUNDS to me within a couple of hours. No reaction, so I will proceed against them in every legal way available to me now. Watch me.

Godzilla99, where are you?

BTC-E have self-mode topic in Service Announcements.
It is not good sign.
You try write to official topic?

I have deleted posts in official topic, ban's in trollbox chat.

I had a chat moderator in btc-e before.
But I wrote about scam of other chatmoderator( and itzod and ltcmine and novacoin owner) Balthazar on the bitcointalk.
And I was deprived of authority chatmoderator.
In the chat me block (3 days, 15 days, 60 days) under the false pretext.
And even do so without explaining the reason.
In the official topic my message was deleted.


I suffered for the truth about Bathazar scams!

so the moral of the story is use 2fa or get possibly screwed over.

yes i agree, btc-e is pretty silent, and who is the owner of that site isnt known until now so if they decide to run away, no one will have anyone to sue

It is only assumption! One of the two I can make considering the facts. May be there is something else, but they are so silent. No one official reply to the forums only one reply to an email: "Your account is blocked the situation is under investigation"!
It is allready 10 days has come over!  What else can assume??? Look at the history of the deals.
takebin.com/u/ddc185a5A5

And there were such deals two hours before!

this is not a solid proof for saying that there was a thief inside btc-e team, you need a more solid proof before you accuse btc-e stealing your coins

There are some news about hacking my account. There is charts bitcoinwisdom.com/markets/btce/ltccnh here.
if you go on the chart to 07/02/2015  3-30AM you will see the price down to 1 CNH for LTC on the candle. That was the time when my account was hacked and all deals from my account were made 3-30 - 4-00 AM.

But if you go on the chart to 07/02/2015 1-30 AM you will see the similar price down to 1 CNH for LTC on the candle with an even  bigger volume sold.

Therefore I can make a definite  conclusion that there were some other people who suffered from that hack (I really doubt that somebody would have made deals on LTC/CNH by that price on his own money)

That means that either the btc-e was hacked through there own vulnerability or there was thief inside btc-e team.