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Showing 19 of 19 results by throwawayme3434534554
Sorry to all people who got screwed but this is what happens when you deal with something that is not regulated.
There are probably more criminals running exchanges and this will happen again and again until they are forced to get a license and insurance etc.
There are probably more criminals running exchanges and this will happen again and again until they are forced to get a license and insurance etc.
forcing someone to have a license wont fix anything
RAW WHOIS DATA
Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2015-06-07T20:59:39Z
Creation Date: 2011-06-17T19:24:50Z
Registrar Registration Expiration Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: email@instra.com
Registrar Abuse Contact Phone: +61.397831800
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: C/O Private Ranger Limited
Registrant Organization: Registrant of btc-e.com
Registrant Street: Level 31 Vero Centre, 48 Shortland Street
Registrant City: Auckland
Registrant State/Province: Auckland District
Registrant Postal Code: 1010
Registrant Country: NZ
Registrant Phone: +64.98011234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@privateranger.com
Registry Admin ID:
Admin Name: C/O Private Ranger Limited
Admin Organization: Registrant of btc-e.com
Admin Street: Level 31 Vero Centre, 48 Shortland Street
Admin City: Auckland
Admin State/Province: Auckland District
Admin Postal Code: 1010
Admin Country: NZ
Admin Phone: +64.98011234
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@privateranger.com
Registry Tech ID:
Tech Name: C/O Private Ranger Limited
Tech Organization: Registrant of btc-e.com
Tech Street: Level 31 Vero Centre, 48 Shortland Street
Tech City: Auckland
Tech State/Province: Auckland District
Tech Postal Code: 1010
Tech Country: NZ
Tech Phone: +64.98011234
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@privateranger.com
Name Server: brad.ns.cloudflare.com
Name Server: gail.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-28T19:35:20Z <<<
....
https://www.instra.com/en/whois/whois-result/btc-e_com
Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2017-07-28T17:52:07Z
Creation Date: 2011-06-17T19:24:50Z
Registry Expiry Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty, Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverDeleteProhibited https://icann.org/epp#serverDeleteProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: serverUpdateProhibited https://icann.org/epp#serverUpdateProhibited
Name Server: 74-208-15-160.sinkhole.shadowserver.org
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-07-28T19:51:10Z <<<
Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2015-06-07T20:59:39Z
Creation Date: 2011-06-17T19:24:50Z
Registrar Registration Expiration Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: email@instra.com
Registrar Abuse Contact Phone: +61.397831800
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: C/O Private Ranger Limited
Registrant Organization: Registrant of btc-e.com
Registrant Street: Level 31 Vero Centre, 48 Shortland Street
Registrant City: Auckland
Registrant State/Province: Auckland District
Registrant Postal Code: 1010
Registrant Country: NZ
Registrant Phone: +64.98011234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@privateranger.com
Registry Admin ID:
Admin Name: C/O Private Ranger Limited
Admin Organization: Registrant of btc-e.com
Admin Street: Level 31 Vero Centre, 48 Shortland Street
Admin City: Auckland
Admin State/Province: Auckland District
Admin Postal Code: 1010
Admin Country: NZ
Admin Phone: +64.98011234
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@privateranger.com
Registry Tech ID:
Tech Name: C/O Private Ranger Limited
Tech Organization: Registrant of btc-e.com
Tech Street: Level 31 Vero Centre, 48 Shortland Street
Tech City: Auckland
Tech State/Province: Auckland District
Tech Postal Code: 1010
Tech Country: NZ
Tech Phone: +64.98011234
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@privateranger.com
Name Server: brad.ns.cloudflare.com
Name Server: gail.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-28T19:35:20Z <<<
....
https://www.instra.com/en/whois/whois-result/btc-e_com
Domain Name: BTC-E.COM
Registry Domain ID: 1662215628_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com
Updated Date: 2017-07-28T17:52:07Z
Creation Date: 2011-06-17T19:24:50Z
Registry Expiry Date: 2024-06-17T19:24:50Z
Registrar: Instra Corporation Pty, Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverDeleteProhibited https://icann.org/epp#serverDeleteProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: serverUpdateProhibited https://icann.org/epp#serverUpdateProhibited
Name Server: 74-208-15-160.sinkhole.shadowserver.org
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-07-28T19:51:10Z <<<
А у кого-то есть адрес холодного и гарячего кошельков бтц-е?
Вроде @amaclin когда-то публиковал.
Вроде @amaclin когда-то публиковал.
https://etherchain.org/account/0x91337a300e0361bddb2e377dd4e88ccb7796663d
O the whole thing including transactions etc ?
I thought it was just username list, but if whole site database was leaked then guess they got their filthy hands on it.
must have been able to see transactions on it to tie accounts with bankwires
I thought it was just username list, but if whole site database was leaked then guess they got their filthy hands on it.
must have been able to see transactions on it to tie accounts with bankwires
lots of emails and ip addresses, no transactions in the public leaks, but who knows what was really obtained though
Reading through the PDF on the GOV Website, which was originally written 01/17/2017
This details which Specific BTC-e accounts Alex allegedly used and of which some had admin statuses etc. How do they have this kind of information without the server and backend of BTC-e?
The laundering charges are from 2012 and the rest they are clutching at straws...The site must be used mainly by criminals because some of the Users have Hack in their usernames?
This details which Specific BTC-e accounts Alex allegedly used and of which some had admin statuses etc. How do they have this kind of information without the server and backend of BTC-e?
The laundering charges are from 2012 and the rest they are clutching at straws...The site must be used mainly by criminals because some of the Users have Hack in their usernames?
the btce database was hacked ages ago
ошибка 525, подолью масла в огонь рас такое дело)
someone ddos to start more panic
Re: The lagest Bitcoin mixer is about to stop working
Re: Large Bitcoin Collider (Collision Finders Pool)
whats this mean... ELI5 please 
bitcoin is ded?
bitcoin is ded?
anyone that can answer this? i am genuinely curious and it seems like i am being ignored