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Showing 20 of 32 results by shrodix
WEX.NZ is a scam
They are not letting users back on
Don't be fooled.
Those who are on cannot with draw.
Verification is Pointless
https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below
stop saying bullshit. I have withdrawn my coins without problems.They are not letting users back on
Don't be fooled.
Those who are on cannot with draw.
Verification is Pointless
https://steemit.com/bitcoin/@thejamesfund/usd10-000-reward-bounty-or-split-among-individual-s-in-helping-me-blasting-btc-e-aka-wex-nz-info-below
Also Are they requiring ID verification after the 15th launch date for withdrawals?
read the FAQAnyone else get an email like this:-
At this moment 65% of balances on wallets is in stock, the rest of balances on wallets will be turn into tickets, which we will buy from you. Vouchers can be buy and sell on our market. On September 13 we will start money transfers to your purses. Before September 8, please fill a blank which you must download from the attachement, and send it to btce@btc-e.nz
BTC-e managers.
scamAt this moment 65% of balances on wallets is in stock, the rest of balances on wallets will be turn into tickets, which we will buy from you. Vouchers can be buy and sell on our market. On September 13 we will start money transfers to your purses. Before September 8, please fill a blank which you must download from the attachement, and send it to btce@btc-e.nz
BTC-e managers.
I read it if you withdraw the 55%, you accept the 45% as tokens (not you lose it).
yep same here. (debt obligations are abandoned TO the remaining 45% of funds in the form of tokens.)Not debt obligation tokens are abandoned.
Dear friends,
I lost 28 ETH from MyEtherWallet (by a stupid mistake myself) and was tracking them since.
Tonight they ended up on this wallet: https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b
... which seems to be the same final destination of the funds that were stolen in the BTC-e hack? (through this wallet: https://etherscan.io/address/0xc40ea11924656f2a68a00280526433cff5bd0058)
Was the official BTC-e - Wallet this one? https://etherscan.io/address/0x91337a300e0361bddb2e377dd4e88ccb7796663d
seems like:
https://busy.org/bitcoin/@truthforce/btc-e-wallet-just-receieved-2-cents-of-eth-withdrew-2-cents-of-eth-then-send-usd99-000-000-of-eth-485-000-eth-sent-5-hours-ago
https://www.facebook.com/groups/bitcoin.tw/permalink/1339338869497355/
https://medium.com/crypt-bytes-tech/whats-up-with-btc-e-is-it-exit-scam-2de2952ec7d
https://bitcoiner.today/es/btc-e-intervenida-por-el-fbi/
---------------------------------------------------------------------
So can I conclude, that my assets are in the same hands as those from the BTC-e - hack?
update: I think the final destination of my funds is the same as for all those of the BTC-e - hack !?
BTC-e - wallet (I think): https://etherscan.io/address/0x91337a300e0361bddb2e377dd4e88ccb7796663d
Sent to https://etherscan.io/address/0xc40ea11924656f2a68a00280526433cff5bd0058
(https://etherscan.io/tx/0x632eecae5343f70a03e07497c6158d9900c23cd829d4b9a18d992d73c93fd833)
Sent to https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b
(https://etherscan.io/tx/0xe3aafb3a1b4944beb94726ca6668ab6775957d5395c417f09801719daa349d00)
--------------------------------------------------------------------------------------------------------------------------
So far so right, or?!
So this means, if - whoever - will find the BTC-e - hackers I will know who is holding my funds, too?!
Do you know anything I could do with this information?
Kind regards
Stefan
call the FBII lost 28 ETH from MyEtherWallet (by a stupid mistake myself) and was tracking them since.
Tonight they ended up on this wallet: https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b
... which seems to be the same final destination of the funds that were stolen in the BTC-e hack? (through this wallet: https://etherscan.io/address/0xc40ea11924656f2a68a00280526433cff5bd0058)
Was the official BTC-e - Wallet this one? https://etherscan.io/address/0x91337a300e0361bddb2e377dd4e88ccb7796663d
seems like:
https://busy.org/bitcoin/@truthforce/btc-e-wallet-just-receieved-2-cents-of-eth-withdrew-2-cents-of-eth-then-send-usd99-000-000-of-eth-485-000-eth-sent-5-hours-ago
https://www.facebook.com/groups/bitcoin.tw/permalink/1339338869497355/
https://medium.com/crypt-bytes-tech/whats-up-with-btc-e-is-it-exit-scam-2de2952ec7d
https://bitcoiner.today/es/btc-e-intervenida-por-el-fbi/
---------------------------------------------------------------------
So can I conclude, that my assets are in the same hands as those from the BTC-e - hack?
update: I think the final destination of my funds is the same as for all those of the BTC-e - hack !?
BTC-e - wallet (I think): https://etherscan.io/address/0x91337a300e0361bddb2e377dd4e88ccb7796663d
Sent to https://etherscan.io/address/0xc40ea11924656f2a68a00280526433cff5bd0058
(https://etherscan.io/tx/0x632eecae5343f70a03e07497c6158d9900c23cd829d4b9a18d992d73c93fd833)
Sent to https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b
(https://etherscan.io/tx/0xe3aafb3a1b4944beb94726ca6668ab6775957d5395c417f09801719daa349d00)
--------------------------------------------------------------------------------------------------------------------------
So far so right, or?!
So this means, if - whoever - will find the BTC-e - hackers I will know who is holding my funds, too?!
Do you know anything I could do with this information?
Kind regards
Stefan
An interesting read of AnonSec hackers (which also published the btce database dump later). It is about buying a hacked NASA computer to get "foothold" into the NASA network and later the nearly crash of the $222 millon drone. Talking about btce interesting...
Source: https://gist.github.com/tfairane/c1a70fb28d888d9cae6d
Quote
(3:24) == Shimo7even [root@onion.land] has joined #64616e74657320696e6665726e6f
(3:24) -REDACTED- : Finally....
(3:24) * -REDACTED- glares at Shimo7even for being late
(3:25) Shimo7even : br00te told me DA willing to sell access?
(3:25) 鬼佬 : yes, NASA still
(3:26) -REDACTED- : Nothing interesting on this server but it would serve as a good foothold in the network
(3:27) Shimo7even : im listening
(3:27) 鬼佬 : we held several nets for Miami before v&
(3:27) 鬼佬 : we injected our own malware
(3:28) -REDACTED- : pareizs
(3:29) 鬼佬 : we have no idea who else they gave access to
(3:29) 鬼佬 : did +10,000 bot kills just to be safe
(3:29) pangeran : hhhhhhhhhhhhh itu lucu XD XD
(3:30) Bashtien : so how much you guys want?
(3:30) 鬼佬 : -REDACTED-
(3:31) -REDACTED- : So, still think you can afford our services?
(3:31) pangeran : ^^^^^^ hhhhhhhhhhhhhhhhhhh ^^^^^
(3:31) Shimo7even : Afford? That's rich
(3:32) Shimo7even : LoLing@You -REDACTED-
(3:33) Sh1n0d4 : play nice..
(3:34) Bashtien : -REDACTED- we have been sitting on a ton BTC-E accs for a while now..
(3:34) Bashtien : so crypto funds are no problem m8
(3:35) xyй : ^^
(3:35) d3f4ult : We will even tumble the coins multiple times, so they are 100% clean
(3:35) TGab : Those poor Cossaks, ha
(3:37) Shimo7even : BTC or LTC?
(3:37) 鬼佬 : btc
(3:38) 鬼佬 : https://anonfiles.com/file/-REDACTED-REDACTED-REDACTED-REDACTED-
(3:39) Bashtien : cant read the url in the screenshot..
(3:41) -REDACTED- : thats a decoy.. open it in a hex editor, there is a url to a zip containing a txt file with the real backdoor url
(3:41) Sh1n0d4 : that OpSec though lol
(3:43) * TGab crunches popcorn
(3:45) Bashtien : pass?
(3:45) 鬼佬 : 547265616368657279 for both the zip and shell
(3:46) d3f4ult : fuhosin ^_^
(3:49) * Bastien starts a slow clap
(3:50) * TGab drops popcorn all over the floor
(3:50) d3f4ult : Awww, was hoping it was rooted
(3:50) -REDACTED- : No but we fingerprinted many outdated systems in the network
(3:51) pangeran : wkwkwkwkwkwkw!!! DA ftw \(^_^)/
(3:51) Sh1n0d4 : well thats good enough for me, wbu shimo?
(3:53) Shimo7even : !sendbtc -REDACTED- -REDACTED-REDACTED-REDACTED-REDACTED-
(3:53) Sh1n0d4 : Well thats a yes haha
(3:53) == ゴールド [~ゴールド@co.in] has joined #64616e74657320696e6665726e6f
(3:53) ゴールド : https://blockchain.info/address/-REDACTED-REDACTED-REDACTED-REDACTED-
(3:54) ゴールド : 送信
(3:55) == ゴールド [~ゴールド@co.in] has quit [Client Quit]
(3:55) -REDACTED- : Pleasure doing business, until next time.
(3:55) 鬼佬 : 谢谢
(3:56) == 鬼佬 [龙@58.87.127.147] has quit [Client Quit]
(3:24) -REDACTED- : Finally....
(3:24) * -REDACTED- glares at Shimo7even for being late
(3:25) Shimo7even : br00te told me DA willing to sell access?
(3:25) 鬼佬 : yes, NASA still
(3:26) -REDACTED- : Nothing interesting on this server but it would serve as a good foothold in the network
(3:27) Shimo7even : im listening
(3:27) 鬼佬 : we held several nets for Miami before v&
(3:27) 鬼佬 : we injected our own malware
(3:28) -REDACTED- : pareizs
(3:29) 鬼佬 : we have no idea who else they gave access to
(3:29) 鬼佬 : did +10,000 bot kills just to be safe
(3:29) pangeran : hhhhhhhhhhhhh itu lucu XD XD
(3:30) Bashtien : so how much you guys want?
(3:30) 鬼佬 : -REDACTED-
(3:31) -REDACTED- : So, still think you can afford our services?
(3:31) pangeran : ^^^^^^ hhhhhhhhhhhhhhhhhhh ^^^^^
(3:31) Shimo7even : Afford? That's rich
(3:32) Shimo7even : LoLing@You -REDACTED-
(3:33) Sh1n0d4 : play nice..
(3:34) Bashtien : -REDACTED- we have been sitting on a ton BTC-E accs for a while now..
(3:34) Bashtien : so crypto funds are no problem m8
(3:35) xyй : ^^
(3:35) d3f4ult : We will even tumble the coins multiple times, so they are 100% clean
(3:35) TGab : Those poor Cossaks, ha
(3:37) Shimo7even : BTC or LTC?
(3:37) 鬼佬 : btc
(3:38) 鬼佬 : https://anonfiles.com/file/-REDACTED-REDACTED-REDACTED-REDACTED-
(3:39) Bashtien : cant read the url in the screenshot..
(3:41) -REDACTED- : thats a decoy.. open it in a hex editor, there is a url to a zip containing a txt file with the real backdoor url
(3:41) Sh1n0d4 : that OpSec though lol
(3:43) * TGab crunches popcorn
(3:45) Bashtien : pass?
(3:45) 鬼佬 : 547265616368657279 for both the zip and shell
(3:46) d3f4ult : fuhosin ^_^
(3:49) * Bastien starts a slow clap
(3:50) * TGab drops popcorn all over the floor
(3:50) d3f4ult : Awww, was hoping it was rooted
(3:50) -REDACTED- : No but we fingerprinted many outdated systems in the network
(3:51) pangeran : wkwkwkwkwkwkw!!! DA ftw \(^_^)/
(3:51) Sh1n0d4 : well thats good enough for me, wbu shimo?
(3:53) Shimo7even : !sendbtc -REDACTED- -REDACTED-REDACTED-REDACTED-REDACTED-
(3:53) Sh1n0d4 : Well thats a yes haha
(3:53) == ゴールド [~ゴールド@co.in] has joined #64616e74657320696e6665726e6f
(3:53) ゴールド : https://blockchain.info/address/-REDACTED-REDACTED-REDACTED-REDACTED-
(3:54) ゴールド : 送信
(3:55) == ゴールド [~ゴールド@co.in] has quit [Client Quit]
(3:55) -REDACTED- : Pleasure doing business, until next time.
(3:55) 鬼佬 : 谢谢
(3:56) == 鬼佬 [龙@58.87.127.147] has quit [Client Quit]
Source: https://gist.github.com/tfairane/c1a70fb28d888d9cae6d
http://belsec.skynetblogs.be/archive/2014/11/04/70-000-bitcoin-access-accounts-hacked-at-btc-e-com-and-sold-8318769.html
Quote from: btc-e.com
The FBI arrives to seize the server and everything for a new and so 1000 times.
Even if the server is hosted in the DNS and the domain can not be avoided in the torus, the question is whether you wait for 1.5 months each time until the service is restored?
Even if the server is hosted in the DNS and the domain can not be avoided in the torus, the question is whether you wait for 1.5 months each time until the service is restored?
Btce answering to "verification" question.
DNS = Donetsk Republic (in the Ukraine)
torus = TOR
Update # 6 by BTC-e
Good news .
Good news .
Quote
Update6! 08/14/2017
We have read feedback about our proposal to exit the situation and we decided to revise this decision in favor of community opinions.
We believe that this way out of the situation is more fair for holders of crypto-currency and fiat funds:
For each currency, a recalculation will be made taking into account the currently available assets. Currently 55% of funds are available, so 55% will remain in currency, and 45% will be converted to a specific currency token.
For tokens of all currencies, free trading on a separate page will be opened. You can trade them at any price, but no more than their face value. We pledge to redeem all the tokens. You can also sell your tokens to other users and get currency, or wait and exchange tokens at face value.
For example, you had 1 BTC. You will receive 0.55 BTC and 0.45 BTCT. 0.55 BTC you can output immediately. The remaining 0.45 BTCT you can either exchange for BTC at the market rate, or wait for their exchange at face value.
P.S. A warning! The cases of posting fake links on allegedly our new domain have become more frequent. All official information about our service is placed only in our twitter and from our official account on the forum.
Sincerely, BTC-e team
We have read feedback about our proposal to exit the situation and we decided to revise this decision in favor of community opinions.
We believe that this way out of the situation is more fair for holders of crypto-currency and fiat funds:
For each currency, a recalculation will be made taking into account the currently available assets. Currently 55% of funds are available, so 55% will remain in currency, and 45% will be converted to a specific currency token.
For tokens of all currencies, free trading on a separate page will be opened. You can trade them at any price, but no more than their face value. We pledge to redeem all the tokens. You can also sell your tokens to other users and get currency, or wait and exchange tokens at face value.
For example, you had 1 BTC. You will receive 0.55 BTC and 0.45 BTCT. 0.55 BTC you can output immediately. The remaining 0.45 BTCT you can either exchange for BTC at the market rate, or wait for their exchange at face value.
P.S. A warning! The cases of posting fake links on allegedly our new domain have become more frequent. All official information about our service is placed only in our twitter and from our official account on the forum.
Sincerely, BTC-e team
Better than nothing.
I suggest btc[Suspicious link removed]m for new brand.
#soon BTC-E
https://satoshibox.com/f8452jaqhxe2s3p57a6u4pdh
"Buy for 0.2 BTC" so not legit .SCAM
"Buy for 0.2 BTC" so not legit .SCAM
They must have earned a shitton with just holding the btc wallet. They could EASILY pay everyone back in full. But probably won't happen
Why should we doubt their words and believe you instead?
Here an email from exmo about btc-e =
"Hello!
Unfortunately, there is nothing we can do to help with a third-party resource.
Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com."
"Hello!
Unfortunately, there is nothing we can do to help with a third-party resource.
Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com."
So what, you asked them to refund your btce money? omg...
can't you just wait, if it's exmo, or something else, where our funds will be transferred, they will let us know. I hope..
btc-e.nz is registered to EUROSTYLE ADVISOR LTD
btc-e.top is registered to EUROSTYLE ADVISOR LTD
now btc-e.top redirects to exmo.com
Our money are at exmo.com?
btc-e.top is registered to EUROSTYLE ADVISOR LTD
now btc-e.top redirects to exmo.com
Our money are at exmo.com?
Wow, that's actually very interesting. BTC-e.top was showing something like a BTC-e mirror. I thought it was a phishing site, but now I'm not so sure, if it's registered to the same company that registered BTC-e.nz (their Russian-facing domain).
Even more interesting, I have always heard that there were connections between BTC-e and exmo.....
Online sleuths, your job calls!
Here an email from exmo about btc-e =
"Hello!
Unfortunately, there is nothing we can do to help with a third-party resource.
Best regards, Exmo.com Support Team.
C yвaжeниeм, Cлyжбa Пoддepжки EXMO.com."
because they know that they are outlaw. anyway, this doesn't change anything. Poloniex is a MSB but they are not registered as MSB; same shit like BTC-e
Kraken, Poloniex and many others are registered in USA and they are unlicensed money services business.
they will be next.
Keep trolling, Poloniex have been licensed for years.
https://poloniex.com/press-releases/2015.05.19-Open-Letter
Financial Regulator Registration Poloniex isn't a regulated platform, but it did register with the FinCEN with MSB registration number 310000918440. Note that the latter isn't required and it wouldn't represent a "recommendation, certification of legitimacy, or endorsement of the business by any government agency".
Operating License Not regulated (see Financial Regulator Registration and Service Disruptions & Unbusinesslike Conduct)
Or
http://digiconomist.net/fraud-risk-assessment-poloniex
https://cointelegraph.com/news/license-required-poloniex-bitfinex-will-stop-operations-in-washington
This situation with BTC-e is not important just to BTC-e but for the whole crypto exchange system.
For example, SimpleFX (exchange?) is not allowing transfers between crypto and hard currency balances. You can trade crypto-hard pairs but you can't: deposit crypto then buy usd and then use that usd to fund mt4 account or to withdraw that usd bought onto EXCHANGE(?). FXOpen does not allow US citizens. Will the rest of exchanges follow those rules?
For example, SimpleFX (exchange?) is not allowing transfers between crypto and hard currency balances. You can trade crypto-hard pairs but you can't: deposit crypto then buy usd and then use that usd to fund mt4 account or to withdraw that usd bought onto EXCHANGE(?). FXOpen does not allow US citizens. Will the rest of exchanges follow those rules?
If theres one thing I've learnt from all this bullshit is that the biggest problem is crypto is fiat. If a viable living economy can exist purely based on crypto, then the ties to fiat can be cut and these government shakedowns can end
That's the problem only with USD cash because US gov thinks that if you accept or send USD that you are doing business with USA. And you are actually doing business with them because dealing with any foreign fiat you are actually influencing their country payment system by freezing or releasing their own funds onto which they have no legal influence (if there were not those AML and so USA treaties). It just depends the scale of that business when they will react.
I'm pretty sure the legal justification used is that they were serving US customers while acting as an unlicensed money services business. If they had (like many other exchanges) prohibited US residents --- or at least asked customers to confirm they weren't US residents and IP restrict based on region --- maybe this could have been avoided. Or not; maybe it's highly political and this is really about US and USD hegemony.
Kraken, Poloniex and many others are registered in USA and they are unlicensed money services business.
they will be next.