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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Hi Zhou,I think there was one question that you didn't answer from one of my ear…
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n/a | zhoutong | July 31, 2012, 09:27:25 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
By the way, a freezing order by court in Dominica is only effective for 7 days u…
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n/a | zhoutong | July 31, 2012, 09:25:49 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Public clarification #2Chen Jianhai has attempted to cash out $5,000 of LR excha…
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n/a | zhoutong | July 31, 2012, 09:12:22 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
By the way, a freezing order by court in Dominica is only effective for 7 days u…
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n/a | zhoutong | July 31, 2012, 09:04:48 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Public clarification #1"Transfer for a friend" is not "third-party transfer" and…
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n/a | zhoutong | July 31, 2012, 09:01:43 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
@AurumXchange: Is sufficient Information provided to drop money laundering inves…
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n/a | zhoutong | July 31, 2012, 08:53:09 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
@ZHOU What is the status on the FIAT-Recovery?Waiting for Patrick Murck's instru…
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n/a | zhoutong | July 31, 2012, 08:50:42 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Hi Zhou,I think there was one question that you didn't answer from one of my ear…
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n/a | zhoutong | July 31, 2012, 08:44:57 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
@ZHOU What is the status on the FIAT-Recovery?Waiting for Patrick Murck's instru…
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n/a | zhoutong | July 31, 2012, 08:06:42 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
So, you've had another day to think of another excuse, and you come here thinkin…
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n/a | zhoutong | July 31, 2012, 07:19:52 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Public clarification #1"Transfer for a friend" is not "third-party transfer" and…
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n/a | zhoutong | July 31, 2012, 06:15:34 PM |
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GST and Tax issues for Bitcoins in Australia Beginners & Help
So for a sites like Mr. Bitcoin and spend bitcoins they only need to pay GST on…
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n/a | zhoutong | July 31, 2012, 06:01:14 AM |
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GST and Tax issues for Bitcoins in Australia Beginners & Help
Hi,I was wondering if anyone had any info on how GST might affect bitcoins in Au…
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n/a | zhoutong | July 31, 2012, 03:43:44 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I think all parties involved (except for Bitcoinica) have already posted all the…
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n/a | zhoutong | July 30, 2012, 05:24:52 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
No. I would simply retain $40K from those recovered from Chen Jianhai, and conve…
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n/a | zhoutong | July 30, 2012, 05:15:15 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I believe so. He handled this matter very professionally and I'm going to contin…
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n/a | zhoutong | July 30, 2012, 04:55:47 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I authorize AurumXchange to transfer funds only because they might be uncomforta…
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n/a | zhoutong | July 30, 2012, 04:26:18 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I authorize AurumXchange to transfer funds only because they might be uncomforta…
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n/a | zhoutong | July 30, 2012, 03:14:05 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
(...)I can do that, provided anyone from Bitcoinica can send me the data (claims…
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n/a | zhoutong | July 30, 2012, 02:27:28 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
The Chinese police cannot be trusted, and you know that. If you don't make publi…
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n/a | zhoutong | July 30, 2012, 01:49:49 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
As far as I remember aurumxchange froze the funds due to AML (?)As Zhou claims t…
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n/a | zhoutong | July 30, 2012, 01:48:59 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
The Chinese police cannot be trusted, and you know that. If you don't make publi…
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n/a | zhoutong | July 30, 2012, 12:46:29 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
This is the 20k BTC I was talking about, I guess it was total. Zhou, you had 15k…
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n/a | zhoutong | July 30, 2012, 12:35:54 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Justice is getting the money back, and extra at this point.I respectfully disagr…
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n/a | zhoutong | July 29, 2012, 09:54:59 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I believe so. He handled this matter very professionally and I'm going to contin…
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n/a | zhoutong | July 29, 2012, 09:05:19 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I have sent 15,000 BTC to an address provided by Patrick Murck. He or one of his…
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n/a | zhoutong | July 29, 2012, 06:49:16 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
The simplest explanation is that you didn't expect that someone who bought LR fr…
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n/a | zhoutong | July 29, 2012, 05:38:03 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
There is no reason to suspect otherwise.But there is: https://bitcointalk.org/in…
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n/a | zhoutong | July 29, 2012, 04:18:40 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Please, be rational.Of course...https://bitcointalk.org/index.php?topic=95795.ms…
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n/a | zhoutong | July 29, 2012, 04:13:40 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I'm trying to squeeze funds to see if I can compensate more personally, but I'm…
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n/a | zhoutong | July 29, 2012, 08:07:55 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I'll definitely co-operate with any police investigation by providing such infor…
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n/a | zhoutong | July 29, 2012, 07:33:47 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
After Patrick Murck or his clients confirm the receipt of the funds, I will be w…
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n/a | zhoutong | July 29, 2012, 07:31:19 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I'm trying to squeeze funds to see if I can compensate more personally, but I'm…
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n/a | zhoutong | July 29, 2012, 07:20:06 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
please make all the information about chen jianhai public as soon as all the mon…
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n/a | zhoutong | July 29, 2012, 07:16:42 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I'm trying to squeeze funds to see if I can compensate more personally, but I'm…
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n/a | zhoutong | July 29, 2012, 07:04:37 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Only guilty people fear the law.I will bet you that everyone involved in this fi…
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n/a | zhoutong | July 29, 2012, 05:50:54 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I have sent 15,000 BTC to an address provided by Patrick Murck. He or one of his…
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n/a | zhoutong | July 29, 2012, 05:29:38 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I have sent 15,000 BTC to an address provided by Patrick Murck. He or one of his…
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n/a | zhoutong | July 29, 2012, 05:07:23 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
So you'd rather cross your fingers and hope no authorities uncover your email ad…
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n/a | zhoutong | July 29, 2012, 02:55:38 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
This is why I don't believe Zhou.Zhou claimed:That his business associate stole…
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n/a | zhoutong | July 29, 2012, 02:49:06 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Because they involved your account in the crime and also, according to you (Zhou…
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n/a | zhoutong | July 29, 2012, 02:39:15 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Another disclosure:I detected two vulnerabilities in ExchB (hope you guys still…
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n/a | zhoutong | July 28, 2012, 11:31:49 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
That email was protected with my weakest password that I reused everywhere and e…
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n/a | zhoutong | July 28, 2012, 11:28:16 PM |
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Advertise on this forum - Round 43 Auctions
What happened to "innocent until proven guilty beyond a reasonable doubt"? The f…
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n/a | zhoutong | July 28, 2012, 11:18:12 PM |
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Advertise on this forum - Round 43 Auctions
8 @ 10Please don't tell me the ads are going to feature the Bitcoinica incident.…
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n/a | zhoutong | July 28, 2012, 11:16:07 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
This is why I don't believe Zhou.Zhou claimed:That his business associate stole…
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n/a | zhoutong | July 28, 2012, 11:14:14 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
How is everyone going to get money back from bitcoinica if all the principles ha…
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n/a | zhoutong | July 28, 2012, 10:19:53 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
If was the thief, I pretty much deserved the public accusations.But, please, for…
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n/a | zhoutong | July 28, 2012, 09:59:10 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I have agreed to transfer the funds to Patrick Murck and it'll take place within…
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n/a | zhoutong | July 28, 2012, 08:37:52 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I know why Zhou tong may be worried about an investigation.----In China, serious…
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n/a | zhoutong | July 28, 2012, 07:11:08 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Yep ... sounds about right.May I ask, why are you personally attacking Zhou? The…
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n/a | zhoutong | July 28, 2012, 07:07:31 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
They should at least make attempt to recover the funds, or start liquidation pro…
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n/a | zhoutong | July 28, 2012, 06:07:53 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Bitcoinica has delayed over $700,000 in refunds for more than 75 days, and they…
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n/a | zhoutong | July 28, 2012, 05:38:49 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Yep ... sounds about right.Please look at the date.So you only claim to have hac…
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n/a | zhoutong | July 28, 2012, 05:36:09 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Bitcoinica has delayed over $700,000 in refunds for more than 75 days, and they…
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n/a | zhoutong | July 28, 2012, 05:30:36 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Yep ... sounds about right.Please look at the date.
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n/a | zhoutong | July 28, 2012, 05:18:26 PM |
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Advertise on this forum - Round 43 Auctions
8 @ 10In case your ads will be time-sensitive: Be aware that these ads will not…
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n/a | zhoutong | July 27, 2012, 05:35:08 PM |
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Advertise on this forum - Round 43 Auctions
8 @ 10
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n/a | zhoutong | July 27, 2012, 04:55:42 PM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
What exactly are they trying to match up that uyou are saynig does not? That he'…
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n/a | zhoutong | July 26, 2012, 10:44:23 PM |
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Zhou Tong, You better pay me now... Scam Accusations
I need written instruction from Bitcoinica to do anything related to the stolen…
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n/a | zhoutong | July 26, 2012, 07:14:20 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Regarding zhoutong.com.By my estimate there are at least 5,000 people in China w…
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n/a | zhoutong | July 26, 2012, 07:11:20 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
so in 69 minutes and 32 seconds you called this guy whom you know only little, r…
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n/a | zhoutong | July 26, 2012, 07:05:10 PM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Months of mudslinging and you manage to solve the riddle within just a few short…
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n/a | zhoutong | July 26, 2012, 08:19:53 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Months of mudslinging and you manage to solve the riddle within just a few short…
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n/a | zhoutong | July 26, 2012, 08:01:49 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
F1ex.com charges about 5.6% to 8% for BTC->LR, and usually mixing services charg…
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n/a | zhoutong | July 26, 2012, 07:43:57 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
It would suprise me greatly if Zhou is responsible for this.I do not have access…
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n/a | zhoutong | July 26, 2012, 07:37:30 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Months of mudslinging and you manage to solve the riddle within just a few short…
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n/a | zhoutong | July 26, 2012, 07:36:45 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
I have posted a statement: https://bitcointalk.org/index.php?topic=95795.0
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n/a | zhoutong | July 26, 2012, 07:25:21 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
No one has asked me about this matter either.We actually counted on you being qu…
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n/a | zhoutong | July 26, 2012, 07:23:16 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
That's an interesting turn of events, but at this point I'd strongly advise repo…
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n/a | zhoutong | July 26, 2012, 07:20:56 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
Zhou did you know or suspect of him before today?No. I have absolutely no knowle…
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n/a | zhoutong | July 26, 2012, 07:14:47 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I'd advise you to file a police reportIf Bitcoinica has not responded to the sit…
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n/a | zhoutong | July 26, 2012, 07:11:08 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I have posted another thread about Chen Jianhai: https://bitcointalk.org/index.p…
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n/a | zhoutong | July 26, 2012, 06:56:50 AM |
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Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
The important truthsTruth 1: My $40K LR transaction is legitimate at AurumXchang…
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n/a | zhoutong | July 26, 2012, 06:55:51 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I have located a suspect, his name is 陈建海(Chen Jianhai). He's NOT my friend and…
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n/a | zhoutong | July 26, 2012, 05:46:19 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
Let this be a warning to everyone:If your account is hacked (email or otherwise)…
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n/a | zhoutong | July 26, 2012, 05:38:16 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
Doesn't Mike Hearn, a bitcoiner himself, work for Account Security at Google?May…
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n/a | zhoutong | July 26, 2012, 05:31:15 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I hope everyone can comment with more reasoning and less assumptions. I'm trying…
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n/a | zhoutong | July 26, 2012, 03:34:35 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I am not surprised that the hacker sent the money to Zhou, as soon as I heard th…
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n/a | zhoutong | July 26, 2012, 03:33:34 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
QuoteAbout him attending college in Australia. Is there any proof of that beside…
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n/a | zhoutong | July 26, 2012, 03:21:58 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I have to say that it's not a good choice for AurumXchange to not include me in…
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n/a | zhoutong | July 26, 2012, 03:21:14 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
Doesn't Mike Hearn, a bitcoiner himself, work for Account Security at Google?May…
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n/a | zhoutong | July 26, 2012, 03:18:58 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
Doesn't Mike Hearn, a bitcoiner himself, work for Account Security at Google?May…
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n/a | zhoutong | July 26, 2012, 03:10:07 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
If criminal charges are brought against him and the Australian government/embass…
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n/a | zhoutong | July 26, 2012, 03:08:45 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
Doesn't Mike Hearn, a bitcoiner himself, work for Account Security at Google?May…
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n/a | zhoutong | July 26, 2012, 03:06:04 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I hope everyone can comment with more reasoning and less assumptions. I'm trying…
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n/a | zhoutong | July 26, 2012, 02:53:50 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I'll try to ask my friend if he's okay with publicizing the related transactions…
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n/a | zhoutong | July 26, 2012, 01:49:05 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
Damn. I have trust in ZT for reason still. Innocent until proven guilty, IMO.…
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n/a | zhoutong | July 26, 2012, 01:46:44 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I must be extremely stupid to hack the Mt. Gox account and cash out the very nex…
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n/a | zhoutong | July 26, 2012, 01:43:32 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
So are you saying that you used a different email when you sold the LR for your…
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n/a | zhoutong | July 26, 2012, 01:25:37 AM |
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Generosity of recent Bitcoin thefts Bitcoin Discussion
No. The evidence was not plausible. See: https://bitcointalk.org/index.php?topic…
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n/a | zhoutong | July 26, 2012, 01:12:01 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
could Z have also been behind the other bitcoina "hacks"?No, none of the hacks w…
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n/a | zhoutong | July 26, 2012, 01:11:11 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
So are you saying that you used a different email when you sold the LR for your…
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n/a | zhoutong | July 26, 2012, 01:06:23 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
My email [email protected] was last accessed from 62.113.219.5 on July 13.…
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n/a | zhoutong | July 26, 2012, 01:03:27 AM |
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Public STATEMENT Regarding Bitcoinica account hack at MtGox Service Discussion
I'm gathering some information and a statement will be posted soon.stevejobs807@…
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n/a | zhoutong | July 26, 2012, 12:28:00 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Unbeknownst to us, Tihan was using the mtgox api key as the password for a websi…
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n/a | zhoutong | July 24, 2012, 06:04:33 AM |
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Advertise on this forum - Round 43 Auctions |
n/a | zhoutong | July 24, 2012, 03:44:22 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Wouldn't mind betting that there was a covenant in restraint of trade in the sal…
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n/a | zhoutong | July 24, 2012, 02:20:01 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
And yeah, if you look at the early business histories of some well known entrepr…
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n/a | zhoutong | July 24, 2012, 02:17:40 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
You should really talk to an attorney that knows a thing about business organiza…
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n/a | zhoutong | July 24, 2012, 02:08:32 AM |
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