Quote from: TheBomber999 on February 10, 2018, 01:28:02 AM

Quote from: Videodrome on February 10, 2018, 01:21:27 AM

Francesco mi sto portando avanti con i compiti, tra le migliaia di post di insulti sui svariati reddit ormai multi piattaforma ho trovato un commento con molti upvote che fornisce un analisi interessante

If you follow the raiblocks explorer the stolen Nano was mostly sent to Mercatox - probably dumped over a few weeks as this started in November.

Looks like dles was on to the shady bitgrail wallet activity but it didn't get traction: https://www.reddit.com/r/RaiBlocks/comments/7u2emy/i_need_some_help_with_tracing_funds/

Example transaction feeding to Mercatox: https://raiblocks.net/account/index.php?acc=xrb_3bkkiyqfbwzaedk4ee4qbddtjjq16zuxaphfuyq7miipg5kikqw6zx5m5wxx

Probably safe to assume the majority of the nano has been converted into Bitcoin/Monero/etc. and is now untraceable. Not sure how much can be recovered here. It's hard to believe this was a hack. How could Bitgrail not realize that all the people on the exchange held 19mm Nano while their wallet held only 4mm? If this was a couple hundred thousand nano missing or maybe even a million, then sure a hacker took it. But when you've been doing shady shit like shutting down withdrawals and when there's a 17mm shortfall, everything points to one thing: exit scam.

Cioè, loro basano il loro racconto sulle TX che io ho fornito, accompagnandole con mail e log, e ancora son convinti sia exit scam?

Bomber, look. I don't think you're exit scamming and whatever other people are saying. You got overwhelmed by how fast XRB (NANO) blew up in general.

You are hurting the other people involved who are NOT trading nano. I for example trade BTC for other coins you have there like DOGE and now I'm stuck and I cannot withdraw my hard earned BTC.

I always used your exchange and didn't have issues with it, but please figure out a way to enable BTC (and ETH and other NON-NANO coin) withdrawals in the next day or two.

I'm going to get a heart attack if this doesn't happen, there's hundreds if not thousands of people like me stuck in this situation.

Please think about it, I don't think you're a bad person and the terrible things people say about you are uncalled. I just don't want to be punished because of what happend with NANO which I don't even hold any on your exchange. I just have BTC and I want to move it to my hardware wallet and use it.

Please think about it and as a human to human, you have to understand what we are going through. This isn't easy. We must be nice to one another and try to figure this out.

I really can't go on anymore because this btc WD freeze on Bitgrail has me in a terrified state and I can't sleep, eat or drink. The whole site is being forwarded to news.

Please let us withdraw BTC today for verified (which I am) users. This will make things easier in the long run because if all the other issues are resolved, the NANO issue will be the only thing that will be lingering in the air.

Thank you for understanding.