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Author Topic: Exchanges Issues Log  (Read 12573 times)

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January 09, 2016, 02:03:31 pm Reply #30

Offline Akado

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Re: Exchanges Issues Log
« Last Edit: January 09, 2016, 08:33:22 pm by Akado »
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January 09, 2016, 12:56:22 pm Reply #29

Offline xeroc

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Re: Exchanges Issues Log
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January 08, 2016, 03:00:20 pm Reply #28

Offline Akado

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Re: Exchanges Issues Log
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January 06, 2016, 12:04:09 am Reply #27

Offline Thom

Re: Issues at Bitfinex?
Quote from: Akado on January 05, 2016, 11:58:51 pm
Quote from: Thom on January 05, 2016, 11:55:23 pm
Quote from: delulo on August 20, 2015, 12:27:20 am
Great find!
Listen at 1.30 min.

Huh? I went to that link and found no audio content there. Perhaps you need to have a twitter account?

@Thom check here https://soundcloud.com/whaleclub-bitcoin/bitfinex-ceo-recording-after-18082015-flash-crash

Thx. Unfortunately on this boot cycle sound refuses to work. I listen at it later. Thx for the link Akado!
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Injustice anywhere is a threat to justice everywhere - MLK |  Verbaltech2 Witness Reports: https://bitsharestalk.org/index.php/topic,23902.0.html
January 05, 2016, 11:58:51 pm Reply #26

Offline Akado

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Re: Issues at Bitfinex?
Quote from: Thom on January 05, 2016, 11:55:23 pm
Quote from: delulo on August 20, 2015, 12:27:20 am
Great find!
Listen at 1.30 min.

Huh? I went to that link and found no audio content there. Perhaps you need to have a twitter account?

@Thom check here https://soundcloud.com/whaleclub-bitcoin/bitfinex-ceo-recording-after-18082015-flash-crash
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January 05, 2016, 11:55:23 pm Reply #25

Offline Thom

Re: Issues at Bitfinex?
Quote from: delulo on August 20, 2015, 12:27:20 am
Great find!
Listen at 1.30 min.

Huh? I went to that link and found no audio content there. Perhaps you need to have a twitter account?
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Injustice anywhere is a threat to justice everywhere - MLK |  Verbaltech2 Witness Reports: https://bitsharestalk.org/index.php/topic,23902.0.html
January 05, 2016, 11:41:23 pm Reply #24

Offline Akado

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Re: Exchanges Issues Log
05/01/2016 - Cryptsy - Lag Claims - Trade Engine and Withdrawals Paused
https://www.reddit.com/r/Bitcoin/comments/3zm3m7/cryptsy_halts_both_trade_engine_and_withdrawals/
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November 30, 2015, 10:03:19 pm Reply #23

Offline Akado

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Re: Exchanges Issues Log
« Last Edit: November 30, 2015, 10:08:02 pm by Akado »
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November 23, 2015, 08:52:55 am Reply #22

Offline xeroc

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Re: Exchanges Issues Log
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November 14, 2015, 03:17:41 pm Reply #21

Offline Akado

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Re: Exchanges Issues Log

14/11/2015 - Gemini - Trades Reversed
https://www.reddit.com/r/Bitcoin/comments/3ss945/just_got_this_email_from_gemini_about_the_2200/
https://www.reddit.com/r/Bitcoin/comments/3sqjrf/gemini_2200_per_bitcoin_are_they_out_of_bitcoin/

How decentralized is that lol. Ok, costumer mistake, however just because you got your order filled doesn't mean it's your fault. It's either the costumer or the exchange's fault for doing his. Or the costumer didn't pay attention or - most likely- the interface might have confused him.

However other people dont have nothing to do with that.
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November 11, 2015, 12:11:34 am Reply #20

Offline Akado

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Re: Exchanges Issues Log
19/10/2015 - Cryptsy - Claims of Exchange Refusing to Pay Out Users
http://siliconangle.com/blog/2015/10/19/bitcoin-exchange-cryptsy-may-have-gone-full-mt-gox-refuses-to-pay-out-customers/
https://www.reddit.com/r/Bitcoin/comments/3pbk88/bitcoin_exchange_cryptsy_may_have_gone_full_mt/

:::----- BTS 2.0 LAUNCHED -----:::

5/11/2015 - OKCoin - Cyber Attack
http://cointelegraph.com/news/115562/biggest-bitcoin-exchange-okcoin-suffers-cyber-attack-price-plummets

10/11/2015 - OKCoin - Malfunction Causes Liquidation - LTC bought at 1.5CNY, sold at 19CNY
https://www.reddit.com/r/Bitcoin/comments/3sb0dx/regarding_okcoin_ltccny_price_error_resuming/
https://www.reddit.com/r/litecoin/comments/3s96j6/look_okcoin_millions_of_litecoins_dumped/

___________________

OkCoin, twice in a row lol would love if it's competition since they are constantly in a pissing contest to see which one generates more volume. Divide and Conquer  ;) let them harm themselves. Plus we (used to?) have chinese support, BTS seems to be well known amongst the chinese
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September 20, 2015, 04:06:47 pm Reply #19

Offline Akado

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Re: Exchanges Issues Log
20/09/2015 - Cryptsy "steals" 0.5% of Every Deposit - Fees Increased - No Prior Notice
https://www.cryptsy.com/pages/fees
https://www.reddit.com/r/Bitcoin/comments/3lnipw/cryptsy_increases_withdrawal_fees_to_05_with_zero/

Once again, Cryptsy not surprising me at all
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September 17, 2015, 07:59:51 pm Reply #18

Offline Akado

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Re: Exchanges Issues Log
« Last Edit: September 17, 2015, 08:07:14 pm by Akado »
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September 03, 2015, 06:47:57 pm Reply #17

Offline Akado

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Re: Exchanges Issues Log
--USEFUL LINKS--

Consumers' Research Bitcoin Loss Calculations
https://docs.google.com/spreadsheets/d/1qFSjFDqe-eQ6m9c6ima6qkrtYCfdvSr75h-hZR-rrtA/edit?pli=1#gid

Coinbase's Incident History
https://status.coinbase.com/history

-------------------------------------------

--PAST KNOWN ISSUES--

04/01/2015 - Bitstamp Hacked - 19000 BTC Stolen
https://www.bitstamp.net/article/bitstamp-is-open-for-business-better-than-ever/

15/02/2015 - Bter Hacked - 7170 BTC Stolen
http://www.coindesk.com/bter-bitcoin-stolen-cold-wallet-hack/

05/05/2015 - Ukrainian BTC-TRADE Hacked - 30 BTC stolen
http://forklog.net/ukrainian-bitcoin-exchange-btc-trade-hacked-again/

16/03/2015 - Allcrypt Hacked - 40 BTC stolen
http://themerkle.com/news/allcrypt-bitcoin-exchange-hacked-over-40-btc-in-funds-stolen/

25/03/2015 - Cryptoine Hacked - Hot Wallet Compromised and Emptied
http://www.zdnet.com/article/bitcoin-exchange-cryptoine-hacked/

22/05/2015 - Bitfinex Hacked
https://www.cryptocoinsnews.com/breaking-bitcoin-exchange-bitfinex-hot-wallet-hacked/

01/06/2015 - Blockchain.info sends 34 BTC to the wrong address
http://www.newsbtc.com/2015/06/01/blockchain-sent-8k-worth-bitcoin-to-wrong-address/

18/06/2015 - BitBay - Cryptoins.com - bitmarket24pl - Bitmarket.pl - Bank Accounts Closed
http://www.coindesk.com/polish-exchanges-lose-payment-processors-in-bitcoin-crackdown/

10/07/2015 - OKCoin DDOS Attack
http://blog.okcoin.com/post/123893357479/regarding-july-10th-ddos-attacks-explanation

21/07/2015 - Igot DDOS Attacks
https://twitter.com/iGotcom/status/623488879815831552

30/07/2015 - Igot Scam Accusations - Delayed Withdrawls
http://www.coindesk.com/bitcoin-exchange-igot-challenges-scam-allegations/

18/08/2015 - Bitfinex Flash Crash - Issues with Margin Trading.
https://soundcloud.com/whaleclub-bitcoin/bitfinex-ceo-recording-after-18082015-flash-crash
https://twitter.com/btcWhaleclub/status/633820388938653697

--From the point where I created the thread--

19/08/2015 - CEX.IO - Theft Accusations - Missing Funds from User Accounts due to "Fees"
https://bitcointalk.org/index.php?topic=318010.2020
CEX tried to come out with 3 different reasons:
#1 - "its a known issue caused by rebooting non-existent miners"
#2 - "its an unexpected glitch"
#3 - "its because of old blocks"
https://bitcointalk.org/index.php?topic=318010.msg12185497#msg12185497

16/08/2015 - Bitcoinica Hack - New Leads - 40000 BTC Stolen
https://www.reddit.com/r/Bitcoin/comments/3hzfeb/bitcoinica_theft_of_40k/
https://www.blockseer.com/g/63dtw2vOqka6
https://www.youtube.com/watch?v=AypRF9q0llU

24/08/2015 - Bitfinex Halts Trading - Claims Issue with Post-trade Processing - 15000 Gox BTC Moved, 5000 to Bitfinex - Coincidence?
https://www.reddit.com/r/BitcoinMarkets/comments/3i5thz/daily_discussion_monday_august_24_2015/cudrtfc
https://www.reddit.com/r/Bitcoin/comments/3i6p5s/15000_coins_from_may_2013_bought_from_gox_moved/
http://btc.blockr.io/tx/info/41d84dccf2487efcca5e35a5ec4a20525d736c4590261fe20a71f8c91962a89e
https://www.blockseer.com/g/n8tcg4pOp92t

24/08/2015 - Igot Exchange Ceases Trading -  Ceased All Public Communications for Over 1 Week
http://siliconangle.com/blog/2015/08/24/australian-bitcoin-exchange-igot-ceases-trading-may-have-been-an-indian-based-scam/

24/08/2015 - Investors Report Problems with TD Ameritrade and Scottrade - Digital Infrastructure not Capable of Handling a Massive Surge in Trading
http://www.usatoday.com/story/money/2015/08/24/investors-report-problems-td-ameritrade-amid-selloff/32258207/
https://twitter.com/TDAmeritrade/status/635953864664043520
https://twitter.com/TDAmeritrade/status/635952202146807808
https://twitter.com/TDAmeritrade/status/635940561472606208
https://twitter.com/TDAmeritrade/status/635951339894349824
https://twitter.com/TDAmeritrade/status/635939611999649796
https://twitter.com/TDAmeritrade/status/635929218208153600
https://twitter.com/TDAmeritrade/status/635925232386211840
https://twitter.com/TDAmeritrade/status/635924455496261632
https://twitter.com/TDAmeritrade/status/635921231611621376
https://twitter.com/TDAmeritrade/status/635920760540917760
https://twitter.com/TDAmeritrade/status/635920221354729472
https://twitter.com/TDAmeritrade/status/635919257361121280
https://twitter.com/TDAmeritrade/status/635913720170946560

25/08/2015 - Bitfinex - Trading Halted - Claims Data Corruption Issues
https://twitter.com/bitfinex/status/636258874606133248

27/08/2015 - Coinbase - Claims of Exchange being Down
https://www.reddit.com/r/Bitcoin/comments/3ijnqd/coinbase_down/
http://i.imgur.com/038663J.png

31/08/2015 - OKCoin - American USD, Litecoin, and Bitcoin Deposits Banned - Regulatory Issues
http://bitcoinist.net/chinese-bitcoin-exchange-okcoin-stops-accepting-american-bitcoin-deposits/

03/09/2015 - Coinbase - Customers Charged Twice - No Refunds
http://altcoinpress.com/2015/09/breaking-coinbase-decides-not-to-refund-customers-in-double-billing-glitch/
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August 25, 2015, 11:30:09 pm Reply #16

Offline Akado

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Re: Exchanges Issues Log
Quote from: emailtooaj on August 24, 2015, 05:34:13 pm
for the pages that got deleted this may be useful...
https://archive.org/web/

Thanks!

Wtf is wrong with Bitfinex really

25/08/2015 - Bitfinex - Trading Halted - Claims Data Corruption Issues
https://twitter.com/bitfinex/status/636258874606133248
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