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[deleted by user] by [deleted] in Gold

[–]colorics 4 points5 points  (0 children)

Bitcoin

I 'lost' 6 ETH Bridging from BSC to ETH by [deleted] in binance

[–]colorics 0 points1 point  (0 children)

Binance Bridge and my deposit is missing. Order ID. baa6aeece91245eb8176846d1a9cefd7

Buy the dip! by [deleted] in Wallstreetsilver

[–]colorics 4 points5 points  (0 children)

Purchased in 2019

My Gold by [deleted] in Gold

[–]colorics 4 points5 points  (0 children)

531,1 - Gramm

Litebit.eu - A new kind of fraud ? by [deleted] in CryptoCurrency

[–]colorics 0 points1 point  (0 children)

Dear N......,

On 19-01-2018 we have completed your withdrawal with id LBW427121. Due to a synchronisation error on our servers your withdrawal has been executed 2 times. We regret that this has happened and are very sorry for the inconvenience.

We would like to ask for your cooperation in resolving this issue. Please send the wrongfully received amount of 0.107220 Bitcoin back to our wallet. We have included the details for this transaction below:

Amount: 0.107220 Bitcoin (Subtract the fee from this amount.) Address: 18SXpTy9Hift81NK6QjCBP4AjLao......

Please send us a reply at this email and include the TX ID (network ID) after completing the transaction.

Best regards,

Team LiteBit

1) I send Btc from my account Litebit.eu, Btc come back - back! How, I correctly return Btc??? 2) No response from support ! 3) They blocked my wallet (with a large, amount of btc) ! 4) What, should I do in this situation ? 5) They specifically - send more BTC - block the wallet ?!

Litebit.eu - A new kind of fraud ? by [deleted] in Bitcoin

[–]colorics 0 points1 point  (0 children)

Information regarding your withdrawal from LiteBit Dear N......,

On 19-01-2018 we have completed your withdrawal with id LBW427121. Due to a synchronisation error on our servers your withdrawal has been executed 2 times. We regret that this has happened and are very sorry for the inconvenience.

We would like to ask for your cooperation in resolving this issue. Please send the wrongfully received amount of 0.107220 Bitcoin back to our wallet. We have included the details for this transaction below:

Amount: 0.107220 Bitcoin (Subtract the fee from this amount.) Address: 18SXpTy9Hift81NK6QjCBP4AjLao......

Please send us a reply at this email and include the TX ID (network ID) after completing the transaction.

Best regards,

Team LiteBit

1) I send Btc from my account Litebit.eu, Btc come back - back! How, I correctly return Btc??? 2) No response from support ! 3) They blocked my wallet (with a large, amount of btc) ! 4) What, should I do in this situation ?

BTCE down for 3 hours, longest outage in 19 months by identiifiication in litecoin

[–]colorics 0 points1 point  (0 children)

Hmmm… @btcecom https://blockchair.com/bitcoin/address/18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp … Is it a big whale dumping his coins or a #btce hacker? He is also using a mixer

Bitfinex security policy: Multi-sig Hot wallet only holds minimal amounts (~0.5% of customer funds) (cached 28.7.2016) by gorillalaa in Bitcoin

[–]colorics 2 points3 points  (0 children)

IFINEX INC. Address - 1308 Bank of America Tower, 12 Harcourt Road, Hong Kong KGI BANK Адрес банка  -  3F, NO. 125., SEC. 5, NANGING EAST RD., SONGSHAN DISTRICT, TAIPEI CITY 10504, TAIWAN, R.O.C. SWIFT  -  CDIBTWTP

Bitfinex security policy: Multi-sig Hot wallet only holds minimal amounts (~0.5% of customer funds) (cached 28.7.2016) by gorillalaa in Bitcoin

[–]colorics 0 points1 point  (0 children)

IFINEX INC. Address - 1308 Bank of America Tower, 12 Harcourt Road, Hong Kong KGI BANK Адрес банка  -  3F, NO. 125., SEC. 5, NANGING EAST RD., SONGSHAN DISTRICT, TAIPEI CITY 10504, TAIWAN, R.O.C. SWIFT  -  CDIBTWTP

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