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    Author Topic: Bitcoinica hack - timeline of events?  (Read 1546 times)
    superfastkyle (OP)
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    May 13, 2012, 02:18:55 AM
     #1

    I thought maybe we could put any information we have together in a timeline format maybe it will have some answers. It is my personal opinion that this hack sounds very suspicious. Especially after zhoutong no longer claiming ownership. I tried depositing some coins on that night only for the deposit not to go through. My genius idea was to go long that night something I hadn't done in months, so I deposit some BTC. They do not show up in my bitcoinica account. It seems to me based on what happened that the "hot wallet" server was offline for over 6 hours. Why wasn't something done to shut it down in over 6 hours? Who knows what the hacker was able to get in 6 hours?

    times should all be utc
    05/11/12 5:23 deposit 13.99
    05/11/12 6:07 deposit 6.35
    05/11/12 6:11 deposit 0.4011916
    05/11/12 7:51 (approximately, 10 blocks after deposit) I pm on the forum zhoutong about being over 10 confirmations and nothing in account, no response
    05/11/12 12:01 bitcoinica deposit email 0.4011916
    05/11/12 12:01 bitcoinica deposit email 6.35
    05/11/12 12:01 bitcoinica deposit email 13.99
    05/11/12 12:18 bitcoins sent to wallet 182tGyiczhXSSCTciVujNRkkMw1zQxUVhp

    here is my deposit address on bitcoinica which you can see said deposits on blockexplorer
    http://blockchain.info/address/1kvhbNMVbwEV1dPhh5QKfPdf8Z5DoW7zc
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