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Topic: All my BTC were stolen from QT desktop wallet by this individual (Read 2665 times)

full member
Activity: 925
Merit: 100
Is this guy still active?
newbie
Activity: 8
Merit: 0
Don't know the service section part, but I will send two BTC for the safe return of the stolen coins to the 1HUJt.... address



Why would you send the coins back to that address when you already know it's compromised

my thoughts exactly, anyway I would go into cold storage. Is definatly safe from hackers. Some how many BTC did you lose?

11.76. Well over $7k worth
newbie
Activity: 32
Merit: 0
Windows is actually the worst choice of OS for security, especially if you do not have Anti Virus. Next time, move a portion of your coins to cold storage so it cannot be stolen.

what if i told you i run win7 on a comp with about 30 different wallets; no antivirus, no firewall, no nothing.
last time i did a reinstall was 2.5 years ago, and was never infected.
all it takes is common sence, and u will never pick up infection (unless there realy is a zero-day exploit lol)

For the most part, yes, all it takes is common sense. But every once in a while, even the most sensible people can make a lapse in judgment. Smiley

This is very true. Its important to keep a watchful eye at all times and not to get complacent
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
Windows is actually the worst choice of OS for security, especially if you do not have Anti Virus. Next time, move a portion of your coins to cold storage so it cannot be stolen.

what if i told you i run win7 on a comp with about 30 different wallets; no antivirus, no firewall, no nothing.
last time i did a reinstall was 2.5 years ago, and was never infected.
all it takes is common sence, and u will never pick up infection (unless there realy is a zero-day exploit lol)

For the most part, yes, all it takes is common sense. But every once in a while, even the most sensible people can make a lapse in judgment. Smiley
legendary
Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
Windows is actually the worst choice of OS for security, especially if you do not have Anti Virus. Next time, move a portion of your coins to cold storage so it cannot be stolen.

what if i told you i run win7 on a comp with about 30 different wallets; no antivirus, no firewall, no nothing.
last time i did a reinstall was 2.5 years ago, and was never infected.
all it takes is common sence, and u will never pick up infection (unless there realy is a zero-day exploit lol)
newbie
Activity: 1
Merit: 0
Windows is actually the worst choice of OS for security, especially if you do not have Anti Virus. Next time, move a portion of your coins to cold storage so it cannot be stolen.
full member
Activity: 140
Merit: 100
Don't know the service section part, but I will send two BTC for the safe return of the stolen coins to the 1HUJt.... address



Why would you send the coins back to that address when you already know it's compromised

my thoughts exactly, anyway I would go into cold storage. Is definatly safe from hackers. Some how many BTC did you lose?
full member
Activity: 164
Merit: 100
Did you encrypt your wallet with password?

Next time don't use Windows. Use Mac OS X or GNU/Linux. If you store large amount of bitcoin, you may use cold storage / paper wallet.
Was you using windows without an outbound firewall? (Windows firewall does not block Outbound connections and any undetected key-logger would send everything to the hacker without you even knowing)
the wallet had passphrase encryption.  Not sure about the firewall.  Kasperski and AVG were on and nether triggered.   ran Malwarebytes.org scan and it did flag a bunch of stuff that the AV programs missed.  Certainly learned a lesson about importance of paper wallets.   

this character has posted to this community in the past.  I am hopeful moderators can DOXX him and hopefully together we can shame/coerce the guy to return the coins.

Everyone learned from mistake. I also learned a lesson not to store my bitcoin on exchange even if it has big name. I lost significant bitcoin on Mt Gox.

Many malware are targeting Bitcoin wallet now. Windows system especially Windows XP and older are not supported by Microsoft anymore. This system are vulnerable to malware. Don't use it for important task (bitcoin wallet, online transaction, server)
legendary
Activity: 1456
Merit: 1000
Everyone really should look into a wallet or wallet service with good reviews and multi-factor authentication.  If you have a unencrypted wallet file on your computer it's just trouble waiting to happen. 

I am sorry for your loss, I hope others read this and use multi-authenticaiton and encryption.
newbie
Activity: 8
Merit: 0
It's a bit of a stretch but here is what I came up with:

Tazja is known as tazbox on a hackers forum (http://jomgegar.com/)
16th post in this topic shows tazbox probably is up to no good/linked to bitcoin (http://jomgegar.com/topic/2801-question-about-bitcoin/?hl=tazbox)

Then if we look a bit further we find this topic about tazja being a hacker: https://bitcointalksearch.org/topic/guess-i-got-hacked-543660
If you look at post 18, you see a post of bitdonkey. He stated he also got hacked by tazja.
If we look up bitdonkey's post we see this post about him purchasing a VPS host: https://bitcointalksearch.org/topic/m.5598973

Domain is tazbox. As stated previously, that is the username of Tazja. So either bitdonkey is tazja, or he wanted to make a website dedicated to his own hacker?

The extension of the domainname is not stated, but let's assume it's .fr, as he is french. Then we come up with:
contact:     Dubas Julien
address:     18, place de la mairie
address:     07200 Aubenas
country:     FR
phone:       +33 7 53 76 03 40
e-mail:      [email protected]
Possible second email: [email protected]

And what if we search for taznact? Then this comes up as first result:
Antivirus scan for ... - VirusTotal
https://www.virustotal.com/latest-report.html?resource...
SHA256: 6debde863fce2217b8e7e8a58dd948f00c441eb15d5cba30a5a7103d469e07b8. File name: Taznact.exe. Detection ratio: 24 / 47. Analysis date ...

So the domainname tazbox.fr is now linked to not only sha256, but also to a file with the name taznact.exe (same as his email) which most likely contains a virus.

And the virus made you lose your bitcoin.
By the way, he seems to spread his virus through NZB (download website).
Look at his uploaded files: http://www.nzbking.com/poster/[email protected]%20(Taznact)/

Hope this helps!

If you manage to get your btc back, this is my address for a donation:
btc:1AHkjqevi3DcebECujHFAbJjLad58Dqt6A


Great sleuthing.  I imagined he was french (as another victim described him( and yes the NZB file reminds me of something i downloaded on usenet that was supposed to be a movie file and instead ended up being an executable that i clicked on, but then nothing seemed to happen.  I will follow up on this.  Much appreciated and will keep you in mind for compensation.
newbie
Activity: 32
Merit: 0
Did you encrypt your wallet with password?

Next time don't use Windows. Use Mac OS X or GNU/Linux. If you store large amount of bitcoin, you may use cold storage / paper wallet.

Was you using windows without an outbound firewall? (Windows firewall does not block Outbound connections and any undetected key-logger would send everything to the hacker without you even knowing)

the wallet had passphrase encryption.  Not sure about the firewall.  Kasperski and AVG were on and nether triggered.   ran Malwarebytes.org scan and it did flag a bunch of stuff that the AV programs missed.  Certainly learned a lesson about importance of paper wallets.   

this character has posted to this community in the past.  I am hopeful moderators can DOXX him and hopefully together we can shame/coerce the guy to return the coins.

Sorry to hear about the lost coins.

Why are you running kaspersky and avg at the same time though? You shouldn't be running 2 antivirus's like that at the same time.

Often times they can negate each other. Then neither one is effective at catching anything. Just run kaspersky, make sure it is up to date and run a full scan.

You can also try running adwcleaner http://www.bleepingcomputer.com/download/adwcleaner/ and combofix http://www.bleepingcomputer.com/download/combofix/.

You should not be using the same wallet anymore until you figure out what happened on your machine(or at all really). At this point consider the machine that had the BTC stollen from compromised.

It may not be a bad idea to change passwords on any accounts you have as you may have a keylogger. Clean your computer first before changing the passwords as if you have a keylogger it will capture the new passwords too.

Hopefully you can get all of this figured out.
sr. member
Activity: 356
Merit: 250
It's a bit of a stretch but here is what I came up with:

Tazja is known as tazbox on a hackers forum (http://jomgegar.com/)
16th post in this topic shows tazbox probably is up to no good/linked to bitcoin (http://jomgegar.com/topic/2801-question-about-bitcoin/?hl=tazbox)

Then if we look a bit further we find this topic about tazja being a hacker: https://bitcointalksearch.org/topic/guess-i-got-hacked-543660
If you look at post 18, you see a post of bitdonkey. He stated he also got hacked by tazja.
If we look up bitdonkey's post we see this post about him purchasing a VPS host: https://bitcointalksearch.org/topic/m.5598973

Domain is tazbox. As stated previously, that is the username of Tazja. So either bitdonkey is tazja, or he wanted to make a website dedicated to his own hacker?

The extension of the domainname is not stated, but let's assume it's .fr, as he is french. Then we come up with:
contact:     Dubas Julien
address:     18, place de la mairie
address:     07200 Aubenas
country:     FR
phone:       +33 7 53 76 03 40
e-mail:      [email protected]
Possible second email: [email protected]

And what if we search for taznact? Then this comes up as first result:
Antivirus scan for ... - VirusTotal
https://www.virustotal.com/latest-report.html?resource...
SHA256: 6debde863fce2217b8e7e8a58dd948f00c441eb15d5cba30a5a7103d469e07b8. File name: Taznact.exe. Detection ratio: 24 / 47. Analysis date ...


So the domainname tazbox.fr is now linked to not only sha256, but also to a file with the name taznact.exe (same as his email) which most likely contains a virus.

And the virus made you lose your bitcoin.
By the way, he seems to spread his virus through NZB (download website).
Look at his uploaded files: http://www.nzbking.com/poster/[email protected]%20(Taznact)/

Hope this helps!

If you manage to get your btc back, this is my address for a donation:
btc:1AHkjqevi3DcebECujHFAbJjLad58Dqt6A
hero member
Activity: 588
Merit: 500
Will Bitcoin Rise Again to $60,000?
Why don't you just contact your credit card company, report the fraud and have them reverse the transaction?

hehe, funny guy.
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
Did you encrypt your wallet with password?

Next time don't use Windows. Use Mac OS X or GNU/Linux. If you store large amount of bitcoin, you may use cold storage / paper wallet.

Was you using windows without an outbound firewall? (Windows firewall does not block Outbound connections and any undetected key-logger would send everything to the hacker without you even knowing)

the wallet had passphrase encryption.  Not sure about the firewall.  Kasperski and AVG were on and nether triggered.   ran Malwarebytes.org scan and it did flag a bunch of stuff that the AV programs missed.  Certainly learned a lesson about importance of paper wallets.   

this character has posted to this community in the past.  I am hopeful moderators can DOXX him and hopefully together we can shame/coerce the guy to return the coins.

Yeah, that's not gonna happen. When Bitcoins are gone they're gone. That's the greatest feature of Bitcoin - irreversible transactions and no fraud controls. Those stupid bankers would return your funds by crediting your debit card and prosecute the criminal.
newbie
Activity: 8
Merit: 0
Did you encrypt your wallet with password?

Next time don't use Windows. Use Mac OS X or GNU/Linux. If you store large amount of bitcoin, you may use cold storage / paper wallet.

Was you using windows without an outbound firewall? (Windows firewall does not block Outbound connections and any undetected key-logger would send everything to the hacker without you even knowing)

the wallet had passphrase encryption.  Not sure about the firewall.  Kasperski and AVG were on and nether triggered.   ran Malwarebytes.org scan and it did flag a bunch of stuff that the AV programs missed.  Certainly learned a lesson about importance of paper wallets.   

this character has posted to this community in the past.  I am hopeful moderators can DOXX him and hopefully together we can shame/coerce the guy to return the coins.
legendary
Activity: 910
Merit: 1000
Sorry to hear your loss.
I can see that you have already made a post in "service" to provide a bounty. Good luck.
full member
Activity: 154
Merit: 100
harsh man, to many hackers about you got be carefull.

how do these key loggers ect get past the router do they use upnp? or just go down a known open port like 80?
legendary
Activity: 1522
Merit: 1000
www.bitkong.com
How did you get your Bitcoins stolen? I would try to get a DOX of this guy.
full member
Activity: 164
Merit: 100
Did you encrypt your wallet with password?

Next time don't use Windows. Use Mac OS X or GNU/Linux. If you store large amount of bitcoin, you may use cold storage / paper wallet.
hero member
Activity: 812
Merit: 1000
Don't know the service section part, but I will send two BTC for the safe return of the stolen coins to the 1HUJt.... address



Create a thread in this section offering your 2 BTC bounty => https://bitcointalk.org/index.php?board=52.0

Be clear about giving the thief's profile URL and the related thread link. You'll see the secret detectives of the forum are jumping in to help u out...

Sorry for your loss OP.

May I ask what do these detectives do exactly, can they reverse the payment or do they just track who was responsible for this sort of stuff and provide their whereabouts? And when they do, what happens after that?
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