| Content | Score | Started by | Date posted | ||
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BTC-e hacked ?? Exchanges
Hey guys,So what is the deal with the PAMM accounts. I had very little on BTC-E.…
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n/a | bj9k | September 01, 2017, 09:25:49 AM |
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BTC-e hacked ?? Exchanges
They have setup http://btc-e.nz but not http://www.btc-e.nz (newbies usually do…
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n/a | bj9k | August 31, 2017, 11:25:56 AM |
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FXOpen - increased marging req 5 times and fees 2 times Exchanges
It took couple of days for FXOpen to reply to my support ticket. Anyway, they ha…
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n/a | bj9k | August 23, 2017, 09:46:54 AM |
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FXOpen - increased marging req 5 times and fees 2 times Exchanges
Update1:- their live support said that 5 times margin req increase IS valid for…
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n/a | bj9k | August 17, 2017, 12:42:30 PM |
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BTC-e hacked ?? Exchanges
Bittrex is NOT regulated so it can be closed anytime.Yesterday I have received f…
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n/a | bj9k | August 17, 2017, 12:41:00 PM |
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FXOpen - increased marging req 5 times and fees 2 times Exchanges
FXOpen posted this note couple of hours before august 17th:---------------------…
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n/a | bj9k | August 16, 2017, 02:07:26 PM |
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BTC-e hacked ?? Exchanges
If there is one thing we all know is that socalism sucks diseased horse cock. So…
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n/a | bj9k | August 16, 2017, 02:32:12 PM |
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BTC-e hacked ?? Exchanges
Guys don't forget BTC-e trollbox replacement chat at http://webchat.freenode.net…
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n/a | bj9k | August 14, 2017, 09:08:51 AM |
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BTC-e hacked ?? Exchanges
BTC-e came to logical conclusion making fiat and crypto equal in their books.Whe…
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n/a | bj9k | August 14, 2017, 08:50:49 AM |
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BTC-e hacked ?? Exchanges
I almost forgot about BTC-e So what you guys think who's going to be new mysteri…
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n/a | bj9k | August 10, 2017, 07:14:45 PM |
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BTC-e hacked ?? Exchanges
This doesn't make any sense. If they were using btce for their liquidity and to…
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n/a | bj9k | August 04, 2017, 02:37:20 PM |
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BTC-e hacked ?? Exchanges
You can't convert crypto into fiat. You can trade one for the other with someone…
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n/a | bj9k | August 03, 2017, 06:57:39 PM |
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BTC-e hacked ?? Exchanges
Opposite to what? When you deposit into an exchange you are not given fiat value…
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n/a | bj9k | August 03, 2017, 06:51:16 PM |
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BTC-e hacked ?? Exchanges
Most guys never read previus posts.Your exchange balance is not influencing exch…
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n/a | bj9k | August 03, 2017, 06:08:54 PM |
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BTC-e hacked ?? Exchanges
Most guys never read previus posts.Your exchange balance is not influencing exch…
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n/a | bj9k | August 03, 2017, 05:51:40 PM |
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BTC-e hacked ?? Exchanges
For someone that had 6 figures in fiat when the site went down the second statem…
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n/a | bj9k | August 03, 2017, 04:46:29 PM |
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BTC-e hacked ?? Exchanges
https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6500 ETH w…
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n/a | bj9k | August 03, 2017, 04:41:34 PM |
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BTC-e hacked ?? Exchanges
polo down ooooo noDuring Vinnik's arrest FBI got infected by some trojan virus f…
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n/a | bj9k | August 02, 2017, 03:41:00 PM |
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BTC-e hacked ?? Exchanges
I am not kidding, we must go there physically. We are thousands and they are jus…
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n/a | bj9k | August 02, 2017, 10:37:54 AM |
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BTC-e hacked ?? Exchanges
Are you guys still believe in santa? We will not get any refund from Btc-e nor U…
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n/a | bj9k | August 02, 2017, 09:04:19 AM |
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BTC-e hacked ?? Exchanges
I am not kidding, we must go there physically. We are thousands and they are jus…
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n/a | bj9k | August 02, 2017, 08:56:49 AM |
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trading Forex with Bitcoin deposit/withdraw Trading Discussion
this is HUGE news; Tether Deposits on Fxopenhttps://www.fxopen.com/en/about-us/n…
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n/a | bj9k | August 01, 2017, 03:56:32 PM |
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BTC-e hacked ?? Exchanges
Can anyone clarify the position in relation to the UK based company "Always Effi…
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n/a | bj9k | August 01, 2017, 01:21:29 PM |
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BTC-e hacked ?? Exchanges
Hi everyone,I used the contact page at FinCEN and have sent them this message.De…
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n/a | bj9k | August 01, 2017, 12:23:01 PM |
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BTC-e hacked ?? Exchanges
Mayzus replied about false accusations:https://forum.bits.media/index.php?/topic…
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n/a | bj9k | August 01, 2017, 10:53:47 AM |
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BTC-e hacked ?? Exchanges
This situation with BTC-e is not important just to BTC-e but for the whole crypt…
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n/a | bj9k | July 31, 2017, 05:21:37 PM |
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BTC-e hacked ?? Exchanges
Alex is Refusing To Help Investigations .. Fuckhttps://en.crimerussia.com/financ…
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n/a | bj9k | July 31, 2017, 05:13:13 PM |
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BTC-e hacked ?? Exchanges
Guys, please keep the topic clean. It serves an important purpose. If you have t…
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n/a | bj9k | July 31, 2017, 04:36:19 PM |
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BTC-e hacked ?? Exchanges
This situation with BTC-e is not important just to BTC-e but for the whole crypt…
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n/a | bj9k | July 31, 2017, 04:29:35 PM |
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BTC-e hacked ?? Exchanges
This situation with BTC-e is not important just to BTC-e but for the whole crypt…
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n/a | bj9k | July 31, 2017, 04:09:56 PM |
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BTC-e hacked ?? Exchanges
betterI don't see you have insulted your buddy deisik for long quotations. I hav…
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n/a | bj9k | July 31, 2017, 04:03:47 PM |
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BTC-e hacked ?? Exchanges
Oh, now you no longer talk about not enough handsHow come really? I remember tha…
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n/a | bj9k | July 31, 2017, 03:57:20 PM |
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BTC-e hacked ?? Exchanges
What's the problem with that?You seem to underestimate how whole-heartedly and h…
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n/a | bj9k | July 31, 2017, 03:41:55 PM |
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[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
Your withdrawal rules reminds of betting sites:"Each withdrawal has to be made w…
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n/a | bj9k | July 31, 2017, 02:07:47 PM |
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BTC-e hacked ?? Exchanges
Yes, if the exchange goes back online I'm keeping everything there, I'm aware of…
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n/a | bj9k | July 31, 2017, 03:32:44 PM |
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BTC-e hacked ?? Exchanges
Yes, if the exchange goes back online I'm keeping everything there, I'm aware of…
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n/a | bj9k | July 31, 2017, 03:19:00 PM |
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BTC-e hacked ?? Exchanges
Yes, if the exchange goes back online I'm keeping everything there, I'm aware of…
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n/a | bj9k | July 31, 2017, 03:08:03 PM |
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BTC-e hacked ?? Exchanges
Yes, if the exchange goes back online I'm keeping everything there, I'm aware of…
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n/a | bj9k | July 31, 2017, 01:48:08 PM |
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BTC-e hacked ?? Exchanges
Latest update from BTC-E...https://twitter.com/btcecom/status/891928666065707008…
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n/a | bj9k | July 31, 2017, 05:02:50 AM |
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BTC-e hacked ?? Exchanges
I don't understand how so called BTC-e new ETH address is getting constantly new…
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n/a | bj9k | July 31, 2017, 01:36:29 AM |
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[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage Service Announcements
Your withdrawal rules reminds of betting sites:"Each withdrawal has to be made w…
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n/a | bj9k | July 30, 2017, 05:31:28 PM |
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BTC-e hacked ?? Exchanges
There is no hope for turning back. Ask Mafia to kill them and brings out our mon…
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n/a | bj9k | July 30, 2017, 05:23:19 PM |
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BTC-e hacked ?? Exchanges
@mayaxGo fuck yourself, fucking gloter I see you see pride in other people misfo…
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n/a | bj9k | July 30, 2017, 04:14:53 PM |
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BTC-e hacked ?? Exchanges
Name: btc-e.comPosts: 1652Activity: 1652Position: LegendaryDate Register…
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n/a | bj9k | July 30, 2017, 03:51:55 PM |
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BTC-e hacked ?? Exchanges
Code:Name: btc-e.comLast Active: Today at 01:42:15 AMhttps://bitcointalk.org/i…
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n/a | bj9k | July 30, 2017, 03:11:24 PM |
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BTC-e hacked ?? Exchanges
Quotehttps://www.plus500.com/https://www.ig.comwww.fxcm.com/http://www.avatrade.…
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n/a | bj9k | July 30, 2017, 03:04:46 PM |
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BTC-e hacked ?? Exchanges
https://chainz.cryptoid.info/ltc/address.dws?LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr.…
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n/a | bj9k | July 30, 2017, 02:26:28 PM |
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[ANN] Whaleclub: Margin Trade Crypto, Oil, Gold, Stocks w/ Bitcoin or Dash Service Announcements
They lie.Onhttps://help.whaleclub.co/hc/en-us/articles/115006399607they write th…
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n/a | bj9k | July 30, 2017, 01:09:13 PM |
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whale club is a joke Off-topic
They lie.Onhttps://help.whaleclub.co/hc/en-us/articles/115006399607they write th…
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n/a | bj9k | July 30, 2017, 01:00:17 PM |
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BTC-e hacked ?? Exchanges
Did anyone received an email from BTC-e that ended up in spam list on 29th of Ju…
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n/a | bj9k | July 30, 2017, 09:26:57 AM |
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BTC-e hacked ?? Exchanges
This 2 wallets (probably controlled by one person because they have exchanged so…
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n/a | bj9k | July 30, 2017, 08:21:38 AM |
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BTC-e hacked ?? Exchanges
So, to end up this post, is there anyone right here trying to organize a class a…
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n/a | bj9k | July 30, 2017, 04:18:55 AM |
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BTC-e hacked ?? Exchanges
Since ETH balance automatically transferred to new wallet, it could mean that th…
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n/a | bj9k | July 29, 2017, 06:58:56 PM |
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BTC-e hacked ?? Exchanges
Since ETH balance automatically transferred to new wallet, it could mean that th…
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n/a | bj9k | July 29, 2017, 06:31:15 PM |
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BTC-e hacked ?? Exchanges
Since ETH balance automatically transferred to new wallet, it could mean that th…
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n/a | bj9k | July 29, 2017, 06:04:46 PM |
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BTC-e hacked ?? Exchanges
Looking at the 2 recent 0.0001 ETH transactions from poloniex wallet which has a…
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n/a | bj9k | July 29, 2017, 04:56:00 PM |
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BTC-e hacked ?? Exchanges
There are slight chances that BTC-e is moving this eth balance......1. they move…
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n/a | bj9k | July 29, 2017, 04:35:48 PM |
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BTC-e hacked ?? Exchanges
(copied from irc chat) Balthazar response on ETH movement:"Well, ETH stash is st…
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n/a | bj9k | July 29, 2017, 04:10:02 PM |
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BTC-e hacked ?? Exchanges
For me these 3 transactions look like somebody have set up a script to:1. transf…
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n/a | bj9k | July 29, 2017, 03:42:37 PM |
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BTC-e hacked ?? Exchanges
As far as I know, the BTC-e servers are in russia, US can't have taken them and…
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n/a | bj9k | July 29, 2017, 03:31:30 PM |
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BTC-e hacked ?? Exchanges
As far as I know, the BTC-e servers are in russia, US can't have taken them and…
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n/a | bj9k | July 29, 2017, 03:12:51 PM |
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BTC-e hacked ?? Exchanges
There are slight chances that BTC-e is moving this eth balance......1. they move…
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n/a | bj9k | July 29, 2017, 03:00:57 PM |
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BTC-e hacked ?? Exchanges
There are slight chances that BTC-e is moving this eth balance......1. they move…
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n/a | bj9k | July 29, 2017, 02:46:57 PM |
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BTC-e hacked ?? Exchanges
There are slight chances that BTC-e is moving this eth balance......1. they move…
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n/a | bj9k | July 29, 2017, 02:38:32 PM |
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BTC-e hacked ?? Exchanges
Domain seizure, moving entire ETH........... this all seems to me that BTC-e had…
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n/a | bj9k | July 29, 2017, 02:01:07 PM |
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BTC-e hacked ?? Exchanges
There is goes whole balance ;( Seems like US is securing funds so that someone d…
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n/a | bj9k | July 29, 2017, 01:43:15 PM |
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BTC-e hacked ?? Exchanges
0.0001 Ether just moved from the BTC-e wallethttps://etherscan.io/address/0x9133…
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n/a | bj9k | July 29, 2017, 01:17:10 PM |
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BTC-e hacked ?? Exchanges
uncle sam testing ethereum wallet? They would probably use entire balance to "…
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n/a | bj9k | July 29, 2017, 01:29:42 PM |
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BTC-e hacked ?? Exchanges
Coindesk still not writing an article about btc-e domain seizure.
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n/a | bj9k | July 29, 2017, 07:07:31 AM |
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BTC-e hacked ?? Exchanges
You're wrong, they use that type of image too. I know because I've seen it a num…
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n/a | bj9k | July 28, 2017, 05:58:28 PM |
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BTC-e hacked ?? Exchanges
Signs of the best.
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n/a | bj9k | July 28, 2017, 05:40:55 PM |
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BTC-e hacked ?? Exchanges
It's just a domain name, calm down people :X it's a little more than that. i gue…
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n/a | bj9k | July 28, 2017, 05:17:01 PM |
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BTC-e hacked ?? Exchanges
Sorry to say i think we officially got goxxed, the US are treating BTC-e like a…
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n/a | bj9k | July 28, 2017, 05:00:13 PM |
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BTC-e hacked ?? Exchanges
root# ping btc-e.comPING btc-e.com (74.208.15.160): 56 data bytes64 bytes from 7…
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n/a | bj9k | July 28, 2017, 03:55:49 PM |
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BTC-e hacked ?? Exchanges
Probably in the next 24 hours when new dns propagation is over, btc-e.com main p…
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n/a | bj9k | July 28, 2017, 03:40:17 PM |
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BTC-e hacked ?? Exchanges
BS, the US don't legally classify Bitcoin as money, and that's what matters, unl…
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n/a | bj9k | July 27, 2017, 07:29:48 PM |
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BTC-e hacked ?? Exchanges
someone said that he is an acomplish of the mtgox hack because he laundered mone…
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n/a | bj9k | July 27, 2017, 05:58:59 PM |
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BTC-e hacked ?? Exchanges
If US prosecutors can prove that Alex got those stolen money directly from that…
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n/a | bj9k | July 27, 2017, 04:04:57 PM |
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BTC-e hacked ?? Exchanges
and people must understand that he is NOT suspected for being behind the mtGox h…
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n/a | bj9k | July 27, 2017, 03:56:08 PM |
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BTC-e hacked ?? Exchanges
and people must understand that he is NOT suspected for being behind the mtGox h…
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n/a | bj9k | July 27, 2017, 03:41:17 PM |
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BTC-e hacked ?? Exchanges
and short eth @ 215 when the site went downWe might be having similar strategies…
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n/a | bj9k | July 27, 2017, 03:06:12 PM |
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BTC-e hacked ?? Exchanges
FXOpen used BTC-e as crypto liquidity supplier, untill 2 days ago. Their mt4 cha…
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n/a | bj9k | July 27, 2017, 02:49:46 PM |
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BTC-e hacked ?? Exchanges
btc-e=funds are frozen Source? Or is the smilie an indicator?No it is expert a…
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n/a | bj9k | July 27, 2017, 10:59:29 AM |
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BTC-e hacked ?? Exchanges
This sucks^^^ btc-e trollbox refugeeI can't wait until btc-e opens up again and…
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n/a | bj9k | July 27, 2017, 09:23:02 AM |
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BTC-e hacked ?? Exchanges
I feel like Mayzus and OKPAY is at a huge risk to be brought down by similar cha…
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n/a | bj9k | July 27, 2017, 08:57:43 AM |
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BTC-e hacked ?? Exchanges
In short, is there any real difference between a "licensed" and "unlicensed" exc…
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n/a | bj9k | July 27, 2017, 08:41:07 AM |
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BTC-e hacked ?? Exchanges
[What "all other unlicensed exchanges" do you refer to? Where these exchanges sh…
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n/a | bj9k | July 27, 2017, 06:05:42 AM |
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BTC-e hacked ?? Exchanges
All other unlicensed exchanges are now facing the same danger as it is happening…
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n/a | bj9k | July 27, 2017, 04:54:16 AM |
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BTC-e hacked ?? Exchanges
If BTC-e restart their business their employees will face US charge for running…
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n/a | bj9k | July 27, 2017, 03:26:25 AM |
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BTC-e hacked ?? Exchanges
Sad thing is that BTC-e managed to hide all their funds from FBI.Why is that a b…
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n/a | bj9k | July 26, 2017, 02:21:53 PM |
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BTC-e hacked ?? Exchanges
Russian Embassy Confirms Detention of Russian on US Wanted List in GreeceThe Rus…
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n/a | bj9k | July 26, 2017, 02:08:44 PM |
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BTC-e hacked ?? Exchanges
The Facts.Ok guys, if you want to know.1) Two nights ago, "anomolous activity" l…
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n/a | bj9k | July 26, 2017, 01:49:44 PM |
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BTC-e hacked ?? Exchanges
First of all, he is not in the hands of the FBI yet, he was just detained by the…
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n/a | bj9k | July 26, 2017, 01:43:12 PM |
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BTC-e hacked ?? Exchanges
QuoteTo be clear, this investigation turned up evidence to identify Vinnik not a…
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n/a | bj9k | July 26, 2017, 01:27:30 PM |
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BTC-e hacked ?? Exchanges
FBI haven't found the servers probably, yet. They only got one admin. They'll ma…
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n/a | bj9k | July 26, 2017, 12:51:57 PM |
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BTC-e hacked ?? Exchanges
I think you're right. If the US government got its hands on the site then we'd s…
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n/a | bj9k | July 26, 2017, 12:45:43 PM |
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BTC-e hacked ?? Exchanges
BTC-e Connected to Bitcoin Money Laundering Arrest in Greece"A representative fo…
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n/a | bj9k | July 26, 2017, 11:09:30 AM |
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BTC-e hacked ?? Exchanges
http://nationalpost.com/g00/pmn/news-pmn/russian-wanted-in-us-caught-in-greece-f…
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n/a | bj9k | July 26, 2017, 08:02:35 AM |
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BTC-e hacked ?? Exchanges
I found this https://pamm.btc-e.com/en/Top/Masters Now it shows "HTTP Error 404.…
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n/a | bj9k | July 26, 2017, 03:21:25 AM |
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BTC-e hacked ?? Exchanges
I found this https://pamm.btc-e.com/en/Top/Masters Now it shows "HTTP Error 404.…
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n/a | bj9k | July 26, 2017, 02:46:28 AM |
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