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jheioff
第一美少女
@jheioff

170 万 USDT 在 Gate 平台被盗——Gate 公关,请停止胡说八道,正面回答风控漏洞 1. 连最基本的法律常识都没有 案件已经正式刑事立案,Gate 还在影射“仙人跳”“监守自盗”。如果真是这样,事情反而简单了,警方依法调查、抓人即可,抓到的人最少坐牢 10 年起步。没有证据就不断抹黑受害用户,这不是公关,而是造谣式甩锅。 2.拿用户资料去“黑客社工库开盲盒” 一个管理着100亿美元级用户资产的平台,竟然拿用户资料去所谓“黑客社工数据库”查询。这已经涉嫌侵犯个人信息权益、触碰法律红线。 今天Gate可以随意“开盒”我的信息,明天就可能随意“开盒”任何一名用户的信息。这已经不是我个人的隐私问题,而是所有Gate用户共同面临的数据安全风险。更严重的是:Gate员工为什么能够随意调取、复制和使用用户资料?谁授权的?gate到底是想让警方抓用户还是抓黑客?gate到底有没有对用户资料的保护机制? 不得不怀疑:攻击者掌握的账户注册时间、注册地点及历史OTC记录,是否可能来自Gate内部?平台是否存在违规查询、泄露甚至倒卖用户资料的情况?是否存在“内鬼”配合的可能? 3. “看不清”的假材料,你们为什么敢审核通过? 警方让我辨认手持身份证,是正常的侦查程序,却被 Gate 公关说成“警方也辨认不清”,后来又改口说“身份证太小,看不清”。既然看不清,你们当初凭什么敢审核?而且还审核通过了?这不是自己打自己脸吗? 真实情况是,这份材料假得离谱: * 证件地址我从未使用过,警方已对此制作笔录; * 我办理过的身份证地址都带省份,该材料却连省份都没有; * 就算身份证地址还能狡辩,说我以前可能办理过,但身份证号码的字体、大小和长度都明显短半截的异常,这种低级的 PS 痕迹,你们审核人员是集体看不见吗?如此虚假的材料都敢审核通过,现在还有脸说风控没有问题? * 整份材料存在肉眼可见的低级 PS 痕迹。 连普通人一眼都能看出的假材料,Gate 风控却能放行。 4. 再次公开请 gate 对“手持身份证原始材料+活体人脸视频”去做权威鉴定? 我已咨询律师,Gate 完全可以将手持身份证原始材料和活体人脸视频交给具备资质的机构鉴定,也可以提交公安机关,由警方依法委托鉴定。但 Gate 始终不正面回答:到底什么时候鉴定?如果你们真认为材料真实、审核没有问题,那就立即送检,用鉴定结果说话。 一直回避,是不敢鉴定,还是已经知道鉴定结果? 5. 假材料不会永远藏得住 目前案件仍在侦查阶段,我已经看到并辨认了相关材料,但暂时无法取得。案件进入后续程序后,我将依法委托律师申请调阅。届时在合法合规、完成必要脱敏的前提下,我会让所有用户看看:这份被 Gate 审核通过的手持身份证,究竟假得多低级、多离谱。 6. Gate 的套路只有六个字:拖、赖、编、转移 账户刚被盗时,Gate 阴阳怪气地暗示用户“监守自盗”;后来赌我无法立案,反复催我报警,又声称掌握大量线索;正式立案后,又抛出支付宝、“仙人跳”和所谓“两倍赔偿”等话题。用户的事情,你们可以无限放大;平台自己的风控漏洞,你们就集体装瞎、闭口不谈。说到底,就是拖延、甩锅、编故事、转移视线。Gate,请不要再避重就轻。现在只需回答二个问题: 1,你们什么时候将攻击者提交的“手持身份证原始材料、活体人脸视频及完整审核记录”送交权威机构鉴定,或者完整提交警方?什么时候公开鉴定结论,给警方、用户和公众一个明确交代? 2,你们什么时候公开说明此次身份审核和提现风控究竟在哪些环节失效?目前已经完成哪些整改和系统升级?今后如何防止同类事件再次发生? 请不要再答非所问、转移视线。把材料送检,把漏洞说清,把责任扛起来 @Han_Gate @Gate_zh @Gate

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62 Reposts 37 Quotes 544 Likes 23 Bookmarks
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142 replies collected of 201 X reports
Local Traders || Powered by $LCT @LOCALTRADERSCL ·

@jheioff They will not comply with law enforcement or even court orders, we fighting them since years to comply with court orders to return stolen assets. Guess what they never comply instead they send us legal threats through thier lawyers. @Han_Gate hired lawyers to threaten us.

2 6
🅹🅲 𝐗+ @JCverse9 ·
一起牛🍎 @fantuan55 ·

@jheioff gate bears greater responsibility and should compensate.

original · zh

@jheioff gate 责任更大 应该赔偿

4
nochen @nochenyyds ·

@jheioff I support you, bro. Gate's too many crazy moves will eventually get him killed. @Han_Gate When are you going to shut down that single-player game you're using?

original · zh

@jheioff 支持你兄弟gate骚操作太多迟早把自己玩死@Han_Gate 什么时候把你那玩单机的东西给关了

2
Max Luo @realmaxluo ·

@jheioff I've never understood what the theft of USDT on the Gate platform has to do with Alipay?

original · zh

@jheioff 我一直不明白 USDT 在 Gate 平台被盗,跟支付宝有什么关系?

5 12
武大郎卖大饼 @QiuDaoYu8 ·

@jheioff You can also use magic to defeat magic and open the box with Dr. Han's information, but the problem is you don't have Dr. Han's personal information. Gate has registered user information, so they can check and use it at will. This kind of risk control system could easily sell user information, which is really scary.

original · zh

@jheioff 你也可以用魔法打败魔法,把韩博士的信息去开盒,只不过苦于你没有韩博士的个人信息,gate有注册用户的信息,就随便查,随便用,这种风控系统,搞不好随便卖用户信息,真是吓人啊

3 22
@qianxishequ ·

@jheioff I said Gate doesn't want to pay.

original · zh

@jheioff 我说了gate不想赔把

1 5
whater longer @yicq137 ·

@jheioff I suggest you start a withdrawal campaign. As a form of self-protection.

original · zh

@jheioff 我建议你发起提币运动吧。作为自我保护

1 7
Gatsby A. @Sheng_Hanz ·

@jheioff I really didn't expect social work.

original · zh

@jheioff 社工我是真没想到的

Inspector Puluo @Master11959 ·

@jheioff They've already filed a criminal case, yet they're still trying to stir up trouble with accusations of a "honey trap." This PR move is really ugly.

original · zh

@jheioff 已经刑事立案还在带“仙人跳”节奏,公关这波操作确实有点难看。

1
Dennichua @denniszhan619 ·

@jheioff How brave are those who still dare to put their money in Gate? @Han_Gate

original · zh

@jheioff 还敢把钱放在Gate的勇士们是多么勇? @Han_Gate

cohen @cohen21500718 ·

@jheioff I suggest you change your residence soon. They have your address and have already opened the box. Beware of further malicious acts; your personal safety is very important.

original · zh

@jheioff 建议你近期换个住处,他们有你地址,已经动用开盒了,谨防进一步恶劣行为,人身安全很重要

1 2
btcwtindx @btcwtindx ·

@jheioff There was also a previous case where OKX withheld 500 BTC from user Y.

original · zh

@jheioff 之前还有一个是okx扣留y用户500个btc

1 1
老十八.sol @OX_Mrlucky ·

@jheioff They just don't want to pay compensation or take responsibility.

original · zh

@jheioff 他们这是不想赔钱,不想担责任啊

@jheioff The key is to send the materials for testing; stop going around in circles.

original · zh

@jheioff 这事关键还是把材料送检,别再绕了。

Syntron @syntron_crypto ·

@jheioff Upvote

original · zh

@jheioff 顶一下

Alpha鸽鸽 @alpha_gege ·

@jheioff has compiled a summary of your argument for everyone's convenience x.com/alpha_gege/status/208448…

original · zh

@jheioff 整理了一波你们撕逼的过程,方便大家吃瓜 https://x.com/alpha_gege/status/2084487082970333492?s=20

4 13
R L @Oniichan_Coffe ·

@jheioff Aside from using AI to write useless articles, can you actually provide some empirical evidence?

original · zh

@jheioff 你除了用ai来编写无用文章以外,到底能不能发点实证?

2 3
tutu @aben317 ·

@jheioff I've been searching for the original tweet for ages but haven't found it. I only saw a blurred Telegram message. Here's the link: x.com/aben317/status/208457284…

original · zh

@jheioff 这条推文原文是啥 找了半天没找到 只刷到过一张打码的TG消息 具体的发一下 我想应该也有很多人没看到 https://x.com/aben317/status/2084572844256878850/photo/1

2 3
崔人愚 @heyimcccui ·

@jheioff Are you and the exchange idiots? Do you even have any evidence? Do you have the Alipay login IP? Can you prove that the login IP when your Alipay account was hacked is different from your own IP? You're just being a spineless rogue with no evidence. You should at least provide some proof. It's easy to prove that the hacked Alipay IP isn't the same as your usual IP, right? You can just log in and take a screenshot. All you're saying is that Xi Jinping is your henchman.

original · zh

@jheioff 你和交易所是不是傻逼啊,你到底有没有证据? 支付宝登录ip有吗?能不能证明支付宝被盗时候的登录ip和你自己ip不一致?你在这一直滚刀肉就像一个毫无证据的无赖,你起码得拿出证据啊。支付宝被盗ip和你常用ip登录不一直这个很容易吧?直接登录就能截图。你在这说一堆你说习近平是你小弟都行。

2 1
林北海 @sunlun6gc ·

@jheioff Start with Alipay. Both of your Alipay accounts have been hacked. Shouldn't you start by finding the source of the leak and prioritizing the cause, instead of arguing?

original · zh

@jheioff 从支付宝入手啊,你两个支付宝账号都被黑了,不应该从泄露源入手吗,优先找出原因,不是对骂

4 6
跳动小画家 @mao_talk98114 ·

@jheioff Judging from Gate's handling of the situation, there is indeed a suspicion that they are feeling guilty.

original · zh

@jheioff 从gate的处理方式来看,确实有心虚的嫌疑

Astrid Lucero @wallace_ke1104 ·

@jheioff Both sides are avoiding the questions. His side claims you leaked screen recordings from two Alipay accounts. Your side claims you forged your ID and facial recognition. But neither side is directly addressing the questions raised by either side. 😀😀😀

original · zh

@jheioff 两边都有回避问题,他那边说你两个支付宝泄露录屏。你这边说他证件+人脸造假。但是都没有正面回复双方问题。😀😀😀

2 2
Lan @Langvgzgq ·

@jheioff With so much money in the bank, if you want to transfer it out, the bank manager has to come knocking on your door with rice and oil the next day. I'm just curious, doesn't this exchange have a VIP support team to care about withdrawing so much money?

original · zh

@jheioff 这么多钱 放银行 要转出 第二天行长都得带着米油来登门 我就好奇这么多钱要提走 他们这个交易所就没有 vip 支持团队来关心一下吗

6
Sh @Kohinn07 ·

@jheioff You idiot, didn't they notify you when you initiated the withdrawal? What were you doing for four whole days? Were you blind or did the withdrawal just happen by default? Now you're blaming the platform? You're a real piece of trash.

original · zh

@jheioff 你个傻逼 发起提币的时候人家没有提醒你?整整4天你在干嘛?眼瞎看不见还是默认提币啊 现在来怪罪平台 你真是个死妈的东西

2 1
我吃瑞士卷 @woshiwudidexxx ·

@jheioff The previous online trolls have all disappeared.

original · zh

@jheioff 之前的水军集体隐身了

Jensen Odonnell @jgjrl37193741 ·

@jheioff has already bribed several influential figures to smear you. They've posted several smear campaigns today, hoping you'll see them and refute them. I want to see their responses.

original · zh

@jheioff 已经买通好几个大V抹黑你了,今天刷了好几个 希望你刷到去反驳,我想看他们怎么回复你

8
crypto- LD @LD7777BTC ·

@jheioff Compensation is difficult

original · zh

@jheioff 赔付难了

@jheioff You've really messed up this time.

original · zh

@jheioff 玩大了这次

Rich999x 翻身版 @richman999x ·

@jheioff Support! Wishing you double compensation, bro!

original · zh

@jheioff 支持,祝兄弟你拿到双倍赔付

David @dahu_zi ·

@jheioff suggests trying it out on various exchanges. When verifying your account, put on makeup, or even disguise yourself when withdrawing funds. Ideally, wear a silicone headgear. If you fool the exchange during the withdrawal, immediately report them online and claim you were hacked.

original · zh

@jheioff 建议都去各大交易所,碰一碰试一试。认证时候画个装,或者提币化妆。最好做个硅胶头套。提币骗过交易所了,马上全网举报维权,就说被盗了

1
yangye @yangye01 ·

Let me offer you a suggestion: The only way to clear your platform of all responsibility right now is to report the incident to the police, alleging the victim conspired with the hacker to commit fraud, and let the police be the final arbiter. While your response didn't explicitly state this, the implication is clear. If this is the case, the Chinese cyber police are not to be underestimated; they will definitely investigate thoroughly and clear your platform's name. If the police investigation confirms the victim was not involved with the hacker, why shouldn't you compensate them? As your platform lists: (account, email, phone number, name, ID card, initial registration date 2018, initial registration location, transaction records, screen recordings of two Alipay accounts, confirming Alipay login, 4-day advance phone and SMS notifications, and withdrawal delay protection). Such a complex verification process failed to prevent the theft of customer funds. Unless the victim colluded with the hacker, this complex process is essentially useless; in fact, the more complex it is, the less secure it is. The more supporting documents required for withdrawals, the more vulnerabilities there are—this is common social engineering knowledge. Don't you know this? Therefore, don't bother with excuses; report it to the police directly! Only a police report will have genuine credibility. There are two possible outcomes: the victim colluded with the hacker to commit fraud—your platform will not only bear no responsibility but also gain a positive image of fighting criminals! However, even if it wasn't a conspiracy, you should still fully compensate the victim. The money should be returned to whoever held it—this has always been the principle. Why are you making an exception? Finally: @jheioff @Gate_zh Do you dare let them report it to the police?

original · zh

我受累给你们出个主意吧: 现在唯一能洗清你们平台负有全部责任的途径就是以事主与黑客合谋诈骗为由报案,让警察作为最终裁定者。你们这个回应虽然没明说这个意思,但是话里话外都是这个导向。如果事实如此,中国网警真心不是吃素的,一定会调查清楚事实,还你们平台的清白。如果警方调查后事主确与黑客无关,你们凭什么不赔钱? 如你们平台所列:(账户,邮箱,手机,姓名,身份证,首次注册时间2018年,首次注册所在地,交易记录,两个支付宝的录屏,明确可以进行支付宝登录操作,提前4天手机和短信通知和提现延迟保护)如此繁复的审核流程竟然没有挡住客户资金被盗,只要不是事主与黑客合谋,那就说明这套繁复的流程形同虚设,甚至可以说越复杂越不安全,提款需要的证明文件越多,漏洞就越多,这是社工常识,你们安全部门会不知道? 所以啊,不用说来说去找理由,直接报案!最终由警方给出结果才有能彻底服众的公信力。结果就是两个:事主与黑客合谋诈骗——你们平台不但没有责任,还能树立勇斗歹徒的好形象!但如果不是合谋诈骗,说到天边儿去你们也应该全额赔付事主,钱存在谁那里就找谁要,从古至今都是这个道理,你们为什么能例外? 最后:@jheioff @Gate_zh 你敢让他们报案不?

1
我跟你说不清楚 @nononosaysomuch ·

@jheioff There are two issues here: one is that the user's Alipay account was stolen, and the other is a security vulnerability in Gate. Although both parties share responsibility, the money was held by Gate, so regardless of the outcome, Gate bears the primary responsibility.

original · zh

@jheioff 这里有两个问题,一个是用户的支付宝被盗,另一个是gate的安全漏洞,虽然两方都有责任,但钱是放在gate里的,所以无论结果如何gate都要负主要责任

10
qing @valentina_pugac ·

@jheioff It's true that the users who opened the boxes were Gate's fault, but that doesn't change the fact that you're just a bot. 😂

original · zh

@jheioff 开盒用户确实是 gate 的错,但是也改变不了你就是个起号狗的事实😂

1
凡凡Fan @0xFanfanBTC ·

Honestly, bro, it's going to be difficult for you to get your money back. Gate's current strategy of putting 340 million on the blockchain is to block out some KOLs who only care about getting paid, and then slowly let it cool down and drag it out. If they really wanted compensation, they should have paid out immediately after it was confirmed that it was a theft. If the subsequent investigation shows it was fraud on your end, this amount would definitely be enough to file a case. All platforms know your information. Gate is just unwilling to admit this right now. If they did, it would prove that their risk control system has been breached. The internet has no memory, and this issue will eventually die down. The platform can then spend a little money to hire those so-called KOLs to run some ads, and the storm will be over. Right now, all I can do is share and comment to keep the issue going, otherwise it will definitely just fade away.

original · zh

说实话老哥,你维权有点困难了,gate现在这个操作拿340wu放链上,堵住一部分只会收钱办事的kol,然后慢慢冷处理,拖下去,真想赔付的话出事以后确定是被盗了就应该直接赔付,后续调查如果是你这边诈骗这金额也绝对够立案了,你信息什么平台都知道。 只是现在gate不愿意承认这个事情,承认了以后就确实证明平台风控被攻破了,互联网是没有记忆的,慢慢这个事情热度就会过去,平台再花一点小钱找那些所谓的KOL打一下广告这风波就没了。 现在只能帮忙转发评论一下,让热度继续保持下去,不然这个事情绝对会不了了之

5
Yuki 的 Crypto 日记 @ariccole0 ·

@jheioff Why don't you share your thought process so everyone can see things clearly? The most important issue, the Alipay screen recording, wasn't discussed; the fact that you haven't checked SMS, email, and app notifications for a long time wasn't discussed either. Are these all coincidences, or are you avoiding the issues?

original · zh

@jheioff 怎么不聊聊你的心路历程,让大家清晰一下。最重要的支付宝录屏问题,没聊过;短信、邮箱和 App 通知都长期不看,没聊过。这些都是巧合吗还是你在逃避问题

1 5
大海哥 @alvin_ALVNozta ·

@jheioff Dude, what's the point of getting emotional here? Do you think arguing online will speed things up? Mr. Fu already told you he could provide you with free legal aid, but you ignored it and just kept dragging it out.

original · zh

@jheioff 不是哥们,你现在在这里带情绪还有啥用,网上对线就能快点追回来吗?之前福总早就给你说了,可以免费为你提供法律援助你当看不见,就一直拖呗

6 1
유정 @PQTonX · 33K

@jheioff Instead of blaming others for vulnerabilities, it's better to conduct a self-inspection first.

original · zh

@jheioff 漏洞甩锅不如先自检

Yuki 的 Crypto 日记 @ariccole0 ·

@jheioff There are too many trolls in the comments section, mostly just stirring up trouble. Not a single one is discussing the fundamental issues. We should focus on the police's progress, find out who is responsible, and then determine the nature of the case. Han Lin has already promised double compensation.

original · zh

@jheioff 评论区下面水军也太多了,基本都是带节奏的,没一个聊问题根本的,关注警方进度,查出责任再定性,韩林都说了双倍赔偿。

2 1
链上老周 @cubasiann ·

@jheioff Just post a picture of which devices logged into your Alipay account. It's likely an inside job; how could a hacker possibly access your Alipay account?

original · zh

@jheioff 你支付宝被哪些设备登了晒一下不就行了,熟人作案,怎么可能黑客能登上你的支付宝呢

2
hai da @da_hai16046 ·

@jheioff As you said, it's a platform worth tens of billions... so let's wait and see what happens next.

original · zh

@jheioff 如你所说百亿级平台,,,所以静待后续,看看到底怎么个事

冰糖DeFi @Rocksugardefi ·

@jheioff I hope there will be a result soon. This back-and-forth replying without any real progress, everyone has their own reasons, and it's hard for the onlookers to judge.

original · zh

@jheioff 希望赶紧出结果吧,就这样你回复过来他回复过去的,也没点实际进展,都各自有理,吃瓜群众也不好判断啊

1
Meme不错 @Meme_bucuo ·

@jheioff If @Gate doesn't pay compensation, this platform will inevitably collapse in the near future!

original · zh

@jheioff 这要@Gate不赔付,这个平台在不远的将来必然倒台!

1
Bell @smilebell998 ·

@jheioff You son of a bitch, you haven't mentioned your Alipay business at all, what's wrong? Are you feeling guilty? Did the police send a letter to Alipay to retrieve your IP address, device, and facial recognition data, so they can arrest you and sentence you to life imprisonment?

original · zh

@jheioff 你个狗日的,只字不提你支付宝的事情,怎么了心虚?是不是警方发函给支付宝调取你个狗日的iP地址设备和人脸,把你抓起来判个无期?

2
小林定投日记 @DopaDegen ·

@jheioff I'm tired and exhausted. I feel like I've seen a lot of this before. If I watch it a few more times, I'll be able to memorize it.

original · zh

@jheioff 累了倦了,感觉很多内容都看过,再看几次我就要背下来了

1
七喜 Crypto @yutskhina ·

@jheioff First, investigate all the possible suspects on your end. See where the Alipay account was accessed from and what device it was accessed from. You haven't mentioned any of that. Can't you provide some useful information? The real work involves listing out the useful information.

original · zh

@jheioff 先把你这边可能的嫌疑人查一遍,看看支付宝被异地登录是哪个地方,什么设备,这你都没说过啊,给点有用的信息行不行,真正做事是把有用的信息罗列出来

Bell @smilebell998 ·

@jheioff It's like a thief breaking into your house, using your original key to unlock it, stealing all your money, and then you demand compensation from the lock brand? That's hilarious.

original · zh

@jheioff 就像贼去你家偷东西,用你家自带的原装钥匙把你家锁打开了,把你钱全部偷走,你让门锁品牌赔你钱,笑死了

2
0x李先生 @0x6077046899353 ·

@jheioff gate It's highly likely that this was done by an insider or someone contacted an outsider.

original · zh

@jheioff gate 大概率内部人做的 或者内部人联系外面人搞的

1
woshinidaye🍊 @lidayeyoyohehea ·

@jheioff I've figured it out. This is a scheme orchestrated by the gatekeeper to treat your money as its own. It's a self-directed act by the gatekeeper to legally turn users' money into their own. Even though they're using fake IDs, it doesn't matter. What a great thief crying "stop thief!"

original · zh

@jheioff 我已经想清楚了,这是大门把你的钱早就当成它的钱了,这是大门自导自演的,合理把用户的钱变成自己的钱,虽然是用的假身份证,但那无所谓,好一出贼喊捉贼。

5
梭哈狗狗币 @IGuyMahomie ·

@jheioff With Alipay, you should be able to check the device and time of login from different locations, right? See if it's a device belonging to someone you know?

original · zh

@jheioff 支付宝这块,异地登陆的设备啊时间啊,应该能查到的吧,看看是不是熟人的设备?

2 2

25 replies whose parent comment X withheld

whater longer @yicq137 ·

@xihaxi_777 @jheioff Let the masses...

original · zh

@xihaxi_777 @jheioff 让群众啊

tutu @aben317 ·

@btchuobibtc @jheioff I think I guessed it, it was deleted too quickly Many people didn't see it I only saw a censored picture Why didn't the victim post it to show their true colors?

original · zh

@btchuobibtc @jheioff 我大概猜到了 就是删太快了 很多人没看见 我也是只是看到了一张打码的图 苦主为什么不发出来看看嘴脸

1
cohen @cohen21500718 ·

@goodluckherolee @jheioff Do you think Gate.js can't find people to cause trouble in China? They have plenty of ways to mess with bloggers, and since Gate.js is overseas, their iron fist can't reach them.

original · zh

@goodluckherolee @jheioff 你觉得gate在国内会找不到人搞事吗?多的是办法整博主,而且gate在海外,铁拳锤不到

Loevent @GencosmoCheng ·

@goodluckherolee @cohen21500718 @jheioff So naive, have you forgotten that Hongmao Medicinal Wine Company is arresting people across provinces?

original · zh

@goodluckherolee @cohen21500718 @jheioff 天真烂漫,忘记鸿茅药酒跨省抓人?

林北海 @sunlun6gc ·

@NiDaYeDeVPS @jheioff Youqian Sifeng

original · zh

@NiDaYeDeVPS @jheioff 有钱司凤

林北海 @sunlun6gc ·

@harp640 @jheioff How did you manage to forge the specific time and transaction number?

original · zh

@harp640 @jheioff 阁下怎么伪造具体时间和交易单号呢

1 1
天际 @goodluckherolee ·

@cohen21500718 @jheioff Just because Gate is overseas doesn't mean its reach into China is also overseas. If they really want to open boxes, make threats, or harass, the targets are still people, accounts, and communication records within China. While the overseas entities may be difficult to trace, the chain of enforcement within China cannot escape them, and the same applies to entities registered overseas.

original · zh

@cohen21500718 @jheioff Gate在海外,不等于伸进国内的手也在海外。真要开盒、威胁、骚扰,落地的还是境内的人、账户和通信记录。境外主体或许难追,境内执行链条却跑不掉,海外注册的实体也一样。

Ray @harp640 ·

@sunlun6gc @jheioff Previously, the exchange kept records of deposits; for C2C transactions, a screenshot was sufficient.

original · zh

@sunlun6gc @jheioff 以前交易所有入金有记录,c2c带截图就可以。

1
M @xpyzl888 ·

@YSH42762125 @realmaxluo @jheioff The premise is that the hacker used fake identity information to modify all security authentications, which is where Gate.io's problem lies. Then, when withdrawing funds, Gate.io allowed the withdrawal based on the victim's Alipay information.

original · zh

@YSH42762125 @realmaxluo @jheioff 前提是黑客用假的身份信息修改了所有安全认证,这是gate出问题的地方,然后提现的时候gate根据受害者支付宝信息允许体现了

@qianxishequ ·

@jheioff Bro, you're a seasoned veteran in the crypto world. Right now, you only have two options: admit it or deny it. If you deny it, you'll have to go all out against him.

original · zh

@jheioff 哥,你币圈老油条了,你现在只有认和不认,不认只能往死里整他

1
M @xpyzl888 ·

@jheioff @feixiaohaocom @grok You should tweet a breakdown of the hacker's process of stealing funds, how the hacker altered their security information using handheld authentication, at which step the Alipay information leak affected withdrawals, and whether the Alipay information leak was the most crucial link in the entire process. Make it clear where the problems lie; otherwise, Gate will keep pointing fingers at one thing and another.

original · zh

@jheioff @feixiaohaocom @grok 你应该发推梳理一下黑客盗取资金的过程,黑客怎么通过手持认证改自己的安全信息,支付宝信息泄露是在哪个步骤影响提现,还有支付宝信息泄露是不是整个流程最重要的一环,让大家一目了然看到中间哪里有问题,不然gate一会咬这一会咬那

第一美少女 @jheioff ·

@qianxishequ I'm just a small investor with elderly parents and young children, how can I possibly compete with him? I just hope Dr. Han will have a change of heart and give me a way out 😭

original · zh

@qianxishequ 我一散户有老有小的,怎么跟他整,只求韩博士良心发现,给我一条活路😭

2 1
@qianxishequ ·

@jheioff That makes sense. After all, they're not starting out barefoot anymore; they've already opened up their accounts.

original · zh

@jheioff 有道理,毕竟不是刚开始光着脚的了,户都给你开掉

1 1
崔人愚 @heyimcccui ·

@Sakura94150958 @jheioff When other information cannot verify whether the operator is the account holder, using old C2C orders to anchor the corresponding Alipay account, along with registration location and time, can allow hacking into the gateway to steal information. But how could it be possible that even the Alipay account "coincidentally" belongs to a C2C account that is rarely used? Modern human civilization relies on the spirit of contracts/that is, honesty and trustworthiness. Ask yourself if you think Alipay is trustworthy or not?

original · zh

@Sakura94150958 @jheioff 当其他信息无法鉴别操作者是否是账号归属人的时候,用久远的c2c订单锚定对应支付宝,注册地注册时间这些可以黑到gate里面盗取信息。但怎么可能连支付宝也“恰好”盗取的是c2c过的而且不常用的支付宝呢?人类现代文明发展是靠契约精神/也就是诚实守信。你问问你自己觉得支付宝可信不可信?

一拳卡比 @fishdiff ·

Dude, I'm not just taking your side. I'm just a nobody, but I've seen many influential figures speak out. I believe what people disapprove of is GATE's response. They disapprove of the direct use of multiple accounts to mock users, the unboxing of users, and the evasive tactics. Many of these influential figures actually earn far less from their influence than from trading a couple of times and arbitrageing. The reason they remain active on social media is because they're afraid of being hacked by exchanges one day. Users are always extremely vulnerable when facing exchanges. The only way for users to truly succeed is through tacit unity to force exchanges to comply with regulations and protect user assets. All the past cases and countless influential figures speaking out are so that if they encounter problems one day, they won't be harassed or pressured by PR teams, and they'll still have others to speak up for them. Back to your case, if it's real, I sincerely hope you can get your money back; it's genuine hard work. If it's fake, then you've really taught GATE a lesson.

original · zh

老哥,我也不是纯站你。我只是微不足道的小人物,但我看到很多大V都发声了,我相信大家看不惯的是GATE的应对方式。看不惯直接矩阵账号嘲讽用户,看不惯开盒用户,看不惯打太极。很多大佬其实做V的收益远比不上平时操作两把,套利两把。他们还活跃在社交平台的原因就是怕有一天被交易所黑了。面对交易所,用户一定是极其弱势的群体,用户真的只有默契的团结去倒逼交易所合规,保护用户资产。过往的所有案例,无数个大V发声,都是为了有一天自己出问题的时候,不会被为难,被公关,还有人一起发声。 回到你的案例,如果你是真的,我真心希望你的钱能够获得赔偿,这是真的心血。 如果你是假的,那你真的给GATE好好上了一课。

2
第一美少女 @jheioff ·

@qianxishequ This is too weird. The more you talk about it, the scarier I get. I just want my money, I'm not doing anything wrong.

original · zh

@qianxishequ 太邪乎了,你越说我越怕,我就要我的钱,又不干嘛

2 1
@qianxishequ ·

@jheioff It's so hard for retail investors. Everyone in the industry knows they've tried to get their rights protected, but they still can't succeed.

original · zh

@jheioff 散户太难了,维权到这种程度,圈内皆知,都无法维权成功

1
True ch @chutrue2333 ·

@jheioff @QiuDaoYu8 This kind of unboxing is really shocking!

original · zh

@jheioff @QiuDaoYu8 开盒这种骚操作真是吓到我了

临川🔆 @0xlinchuan ·

@q243826310 @alvin_ALVNozta @jheioff Hehe, what are Gate's dogs barking about?

original · zh

@q243826310 @alvin_ALVNozta @jheioff 呵呵,gate的狗来叫唤什么

Inspector Puluo @Master11959 ·

@jheioff @qianxishequ If you're getting more scared the more they talk, then don't listen. Getting your money back is the most important thing.

original · zh

@jheioff @qianxishequ 越说越怕就别听了,赶紧把钱要回来是正事。

凯隆| $SVGA @yizhou89055230 ·

@jheioff @fishdiff Block every person who pushes Gate.

original · zh

@jheioff @fishdiff 遇到一个推gate就拉黑一个

Inspector Puluo @Master11959 ·

@jheioff @qianxishequ The phrase "with elderly and young" is the most heartbreaking; behind every retail investor is a family.

original · zh

@jheioff @qianxishequ 有老有小这句最扎心,散户背后是一家子人啊。

FreeDom @vipdmf ·

@jheioff @0xbice I support you, GATE does indeed have major problems.

original · zh

@jheioff @0xbice 支持你GATE确实有很大问题

Wk @Wk71355023 ·

@hugessssss @jheioff @Han_Gate @Gate_zh @Gate How do you know he's a hacker? Couldn't it be that he's in cahoots with someone else?

original · zh

@hugessssss @jheioff @Han_Gate @Gate_zh @Gate 你怎么知道他是黑客?就不能是他和别人串通好?

1
衣柜歌手 @hugessssss ·

@Wk71355023 @jheioff @Han_Gate @Gate_zh @Gate I was just answering your question about the source. Gate definitely knows the source is Alipay real money top-up, otherwise why would they require Alipay transaction records?

original · zh

@Wk71355023 @jheioff @Han_Gate @Gate_zh @Gate 我只是在回答你说的来源问题,gate肯定知道来源是支付宝真金白银充值的呀,不然为啥要求提供支付宝流水记录呢

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