Bitgrail Srl informs its users that the internal controls revealed unauthorized transactions that led to a deficit of 17 million Nano, an amount that is part of the wallet managed by Bitgrail Srl
Today a charge for these fraudulent activities has been presented to the competent authorities and is now under police investigation.
We inform you that the other currencies have not been involved.
To perform further verifications, all activities will be temporarily suspended (including withdrawals and deposits). This procedure is essential for the safety of users.
The first account https://raiblocks.net/account/index.php?acc=xrb_1fioob7u6ia76rfo1medtrwwdobey1ua8qe7z55qyjimir5b9d95hkdabbjn withdrew 9.84M Nano, worth around $ 1 million at that time, but attention, are dated between 19 and 23 of October 2017
But it is not until February 8th when Firano (Francesco The Bomber, @bomberfrancy), the main developer of the project, informs the Nano team about BitGrail’s insolvency:
Bitgrail Srl informs its users that from the internal verifications of verification of the adequacy of extraction operations, unauthorized transactions have arisen that have caused a deficit of n. 17 Mln de Nano ca are part of the portfolios managed by Bitgrail Srl
For the fraudulent activity referred to above, today’s complaint was filed with the competent police authorities and police investigations are ongoing.
Keep in mind that the other coins deposited have not been affected by unauthorized withdrawals.
To carry out more controls on what happened, as a precautionary measure and to protect users, all site functionalities, including withdrawals and deposits, will be temporarily suspended.
We extend our sincere apologies to our clients and to all those involved in the illegal transfer of Nano on our platform.
While waiting for Bitgrail and the Nano team to cross the movements, for now, the funds are considered lost.
Hay un númoro elevado de usuarios afectados por el robo, y a su vez, también existe confusión sobre la situación. Se han creado repositorios, y canales de Telegram, en algunos de ellos, se están ejecutando ya demandas contra Bitgrail.
There is a high number of users affected by the theft, and in turn, there is also confusion about the situation. Repositories have been created, and Telegram channels, in some of them, are already being executed against Bitgrail.
- BitGrail Reps Exploration — Google Sheets
- Tweets from Firano, Oct 2017 to present TwitterBomber.html
- Tweets from BitGrail, Oct 2017 to present BitgrailTwitterTimeline.zip
- A copy of the Nano (then RaiBlocks) blockchain dated December 28, 2017 data.ldb.zip — Google Drive
- BitGrail SQL Entries for Withdrawals for account ending in ‘bbjn’
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