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Showing 20 of 34 results by BitV666
Post
Topic
Board Currency exchange
Topic OP
Bitcoin to Wire transfer (not under my name)
by
BitV666
on 03/07/2019, 21:45:29 UTC
Hello, Do you know any good service that I can sell bitcoin to wire transfer to a third person? I've tried Kraken It only sends wire transfers to my name.
No offers please only recommendations.
Thank you
Post
Topic
Board Service Discussion (Altcoins)
Re: Gatehub Scam , 380,000 XRP
by
BitV666
on 07/06/2019, 09:38:38 UTC
I found this on reddit https://www.reddit.com/r/Ripple/comments/bwn09t/gatehub_hacked/ and here as well https://www.xrpchat.com/topic/31759-a-few-user-reported-their-gatehub-wallet-been-hacked-and-xrp-sent-to-r9do2ar8k64nxgld6ojoywaxqhus57ck8k/

So it's not only you, or you wrote this two threads too?

And most repellent part is they don't even give a f*ck for this, there's no single update on their official social media accounts related to this issue.
It's everywhere on the news now.
Post
Topic
Board Wallet software
Re: Gatehub Scam , 380,000 XRP
by
BitV666
on 04/06/2019, 10:24:40 UTC
I had 2FA enabled and It's been untouched since 2017 If you google the address you'll see I'm not the only one hacked.
Post
Topic
Board Wallet software
Topic OP
Gatehub Scam , 380,000 XRP
by
BitV666
on 04/06/2019, 05:03:56 UTC
Hello
So I woke up to this email

Quote
Dear GateHub user,

We must notify you that we have reason to believe your ripple wallets’ security may have been compromised.

We are conducting an extensive investigation and therefore cannot make any conclusions on the matter as of yet.

We wanted to inform you of this occurrence to honor our commitment to security and customer service.


We strongly advise you to take the following measures to secure your assets.

Review your GateHub account balances and check for unusual activity,
If you detect unusual or unauthorized activity, please contact law enforcement authorities without undue delay and inform us as soon as possible via customer support service here.
If you have not detected any unusual activity and your balances are intact, we advise you to take precautionary measures:

Enable 2-Factor Authentication for your GateHub account and safely store the 2FA backup code ("Authentication key")
Create a new hosted wallet (instructions available on our support page)
Transfer funds from your ripple wallet to newly created hosted wallet (instructions available on our support page)

We strongly advise against saving your sensitive information in your email or any other online storage.


For any additional questions, please contact us through our customer support service, here.


Sincerely,
GateHub Team

The hacker transferred the coins on 31th of May though I didn't login In at that date, I've sent the support
They replied to me with this


Quote
Dear Sir or Madam,

We must inform you that due to irreversibility of the XRP Ledger transactions, we unfortunately can't refund your losses.

In case your funds have been compromised we suggest the following:

1) Make sure to transfer any remaining funds from Ripple wallets to HOSTED wallets.

2) Immediately inform local law enforcement agency and file a report.

Additionally, we kindly ask you for your cooperation to help us with the investigation.

a) Have you ever received any suspicious emails that were emulating an email from GateHub and asking for any kind of personal information related to your GateHub account? If so, please forward it to security@gatehub.net

In future, note that we only use the xxxx@gatehub.NET domain, be wary of others. We never ask for any kind of personal information (e.g. login passwords, etc.) via email. Please keep that in mind for future reference.

On the same note, please make sure to always keep your personal information safe and secure.

b) Have you ever used or are still using any other gateways besides GateHub and Ripple trade, or any other XRP Ledger network clients using the same XRP Ledger secrets?

c) Have you ever used the same login password on a website other than gatehub.net?

d) Did you have 2FA enabled for your account at the time of the unauthorised transaction?

If you have answered positively to the questions above we urge you to change your login password and enable two-step verification.
Kind regards,

Lado

Hacker's address:
r9do2Ar8k64NxgLD6oJoywaxQhUS57Ck8k
Post
Topic
Board Exchanges
Re: Bittrex ignores thousands of clients!
by
BitV666
on 25/12/2017, 10:51:53 UTC
Request #290258
Name Mismatch.
Had enhanced verification and was trading and withdrawing without any issues.
500K locked in account.
Post
Topic
Board Exchanges
Re: Bittrex ignores thousands of clients!
by
BitV666
on 22/12/2017, 21:24:36 UTC
Ticket #290258 (More than 500k Locked) Please help.
Post
Topic
Board Scam Accusations
Re: Bittrex Disabled. (Locking more than 100K In Assets)
by
BitV666
on 14/11/2017, 01:38:51 UTC
They asked me to send them residency where I live, I've sent them everything 5 days ago and still no news from them I'll keep this thread alive and I'm not giving up.
Post
Topic
Board Scam Accusations
Re: Bittrex Disabled. (Locking more than 100K In Assets)
by
BitV666
on 04/11/2017, 16:25:18 UTC

After 13 days of waiting, my account was unlocked, do not worry everything will be fine, the main thing is to believe)



Thank you for your patience and for providing the information requested.

Your account has been re-enabled.
Thank you,

Zach @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange
Where you from?
Post
Topic
Board Scam Accusations
Re: Bittrex Disabled. (Locking more than 100K In Assets)
by
BitV666
on 03/11/2017, 11:45:08 UTC
I think 100 nothing in trade, I see more than 250 btc orders last month and this amount hard to transfer every day out of exchange.
In simple words : people trust "BITTERX" and that's why many and many of them never care about funds and sleep while their orders running smoothly.
My advice is: go to meet them in twitter
Following this guy :
https://mobile.twitter.com/ramikawach/status/921113099884621824
They will answer you. Hope all will be well and bitterx back to the right position.
Did they re-enable your account ?
Post
Topic
Board Scam Accusations
Re: Bittrex Disabled. (Locking more than 100K In Assets)
by
BitV666
on 01/11/2017, 20:32:42 UTC
I dont know whether to feel pity for you or to join others to knock you because really, you deserves to be knocked. To have that kind of amount showed that you are not a newbie to the game and that alone tells you that leaving any of your fund on exchange site is a big no, no matter the convenience it might bring and that is where the issue comes in. Bittrex woke up one day and then disable all withdrawal unless you do your extensive KYCs and I guess its as a result of that was your account flagged for someone to have that amount of btc.

It even more annoying to see their response with so much effrontery on how creating additional tickets wont make your case faster in addition of not even giving a time frame to the end of such. I hope you can get it resolved and move one to another platform or even keep it in an offline wallets to avoid stories such as this.
I'll make It short, I'm not sharing my case so you feel pitty or not.
It's simply to raise awareness.
And for those who're wondering, My case still not solved till now.
Thank you
Post
Topic
Board Exchanges
Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)
by
BitV666
on 24/10/2017, 13:30:12 UTC
Has ANYONE who had their account disabled actually had their account renabled? I don't see anyone here posting that their account was back online after this fiasco.


This is a very good question. I've been following the thread about the locked accounts and there's been plenty of posts about locked accounts but I've not seen a single one where someone has had there account unlocked - or did I miss it ?
BTW , I just move my BTC from Bittrex to HitBTC as they say they will definately honour the Bitcoin Gold fork, whareas Bittrex say they 'might', or words to that effect.

FYI,
HitBTC are already trading SegWit2x 'B2X'.
https://blog.hitbtc.com/segwit2x-futures-trading-live-on-hitbtc/

If anyone sees any posts of people having their accounts re-enabled here or social media please keep us updated and I will do the same.
There are thousands of people with locked accounts still for over a week now with no resolution or real explanation. I am wondering if they are working through the queue or just decided to 'sweep the issue under the rug'. If a popular youtuber had this happen to him/her I am sure this would be news but since its just thousands of nobody's, no one really cares and just wants to move on and pretend like this exchange is perfectly fine.

Wanted to update. My account just got reenable. Took awhile but finally have it enabled again.


Mind where are you from?
Post
Topic
Board Scam Accusations
Re: Bittrex Disabled. (Locking more than 100K In Assets)
by
BitV666
on 24/10/2017, 00:35:53 UTC
Thank you everyone for supporting as for now , There's no update about my case.
Post
Topic
Board Exchanges
Re: Bittrex / Locking up my money and Isn't answering me
by
BitV666
on 23/10/2017, 03:43:02 UTC
13 days? I had mine verified in two days. Is your account new, and do you have multiple accounts with them? Because if you do, it would really help you a lot if you lay everything straight and tell them about your other accounts.



I have one account under my name only, I'm only using one account.
However we share the same IP In the house, So you think that's a problem?

I don't think IP is a problem. I and my mates use the same IP in one building, and everything is OK.
Are you(your passport) in China or somewhere strict control the transaction ?  
Yes, Syria but I'm verified and they didn't have a problem with my nationality before,
They should've at least let me take my assets out rather than disabling my account without a further notice.
Post
Topic
Board Exchanges
Re: Bittrex / Locking up my money and Isn't answering me
by
BitV666
on 21/10/2017, 19:06:06 UTC
13 days? I had mine verified in two days. Is your account new, and do you have multiple accounts with them? Because if you do, it would really help you a lot if you lay everything straight and tell them about your other accounts.



I have one account under my name only, I'm only using one account.
However we share the same IP In the house, So you think that's a problem?
Post
Topic
Board Scam Accusations
Re: Bittrex Disabled. (Locking more than 100K In Assets)
by
BitV666
on 21/10/2017, 19:00:46 UTC
Still no update..
Post
Topic
Board Scam Accusations
Re: Bittrex / Locking up my money and Isn't answering me
by
BitV666
on 21/10/2017, 05:39:52 UTC
Well the reasons why I left All that money there,
1# I was verified for more than a year.
2# They're based In the US and they're regulated (So didn't expect this)
3# I'm a day trader so I need to jump on trends and TA
 Sad
Post
Topic
Board Exchanges
Re: Bittrex / Locking up my money and Isn't answering me
by
BitV666
on 21/10/2017, 00:12:36 UTC
Thanks for the replies, However I understand the rule of not leaving coins on exchanger.
I'm a daily trader and It's not easy for me to transfer back and forth everytime and not to mention some coins have a shady wallets.
Will keep you updated..
Post
Topic
Board Scam Accusations
Bittrex Disabled. (Locking more than 100K In Assets)
by
BitV666
on 20/10/2017, 23:11:06 UTC
So long story short, I've been struggling with them In the past 13 days contacting their support to re-enable my account,
While their replied didn't give me any explanation when or what's the Issue with my account.

Quote
Your account is under review and we will contact you when the review is completed. Please do not open duplicate tickets, as this will not lead to a faster resolution.

Thank you,

Ryan @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange

or

Quote
Thank you for your patience.  We still do not have an update regarding your account at this time.  We will contact you when the resolution is complete.
Thank you,

Travis @ Bittrex

Here's some of screenshots.
https://imgur.com/a/CXUNz
https://imgur.com/GLn4RwL
https://imgur.com/omZweEV

This is getting unacceptable, Will update this thread when It's resolved.
Post
Topic
Board Exchanges
Bittrex / Locking up my money and Isn't answering me
by
BitV666
on 20/10/2017, 23:09:02 UTC
So long story short, I've been struggling with them In the past 13 days contacting their support to re-enable my account,
While their replied didn't give me any explanation when or what's the Issue with my account.

Quote
Your account is under review and we will contact you when the review is completed. Please do not open duplicate tickets, as this will not lead to a faster resolution.

Thank you,

Ryan @ Bittrex

Follow us on Twitter @ https[Suspicious link removed]xchange

or

Quote
Thank you for your patience.  We still do not have an update regarding your account at this time.  We will contact you when the resolution is complete.
Thank you,

Travis @ Bittrex

Here's some of screenshots.
https://imgur.com/a/CXUNz
https://imgur.com/GLn4RwL
https://imgur.com/omZweEV

This is getting unacceptable, Will update this thread when It's resolved.
Post
Topic
Board Speculation (Altcoins)
Re: Bitfinex banning US citizens on Nov 9. Another dip coming up?
by
BitV666
on 16/10/2017, 23:06:30 UTC
They automatically disabled all people from (Iran,Syria,North Korea) OFAC-restricted countries.
Without warning their customers to take out their coins before termination.
As for now they're reviewing each one case by case.