BITCOIN Stolen!!! | Bitcointalksearch.org

Luckylui

full member

Activity: 154

Merit: 100

STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O

Quote from: Pantheon on December 18, 2014, 05:26:15 PM

Quote from: Luckylui on December 18, 2014, 01:48:57 PM

I got my coins stolen off Bittrex from some user Judaz49

Here is my proof.

08/27/2014 01:05:05 PM BTC 0.00150415 Completed
   08/27/2014 01:00:23 PM BTC 0.01779840 Completed
   08/27/2014 12:56:25 PM BTC 0.01779840 Cancelled
   08/27/2014 12:52:43 PM BTC 0.01759840 Cancelled
   08/27/2014 12:43:58 PM BTC 0.00952106 Completed
   08/27/2014 12:39:19 PM BTC 0.00952106 Cancelled
   08/27/2014 12:32:41 PM BTC 0.01779840 Cancelled
   08/27/2014 12:25:37 PM BTC 0.02266000 Cancelled
   08/27/2014 12:18:25 PM BTC 0.05150000 Completed
Address: 16S5kyMHqNdZBnJKDtvpBt5BqpGEB2MQ5K
TxId: 73b807cef438d48b745153b85c67d93355164455d7ba20014ee2132f7481909c

I found his ass on here

https://bitcointalk.org/index.php?topic=434464.1940

How can I go and put this dude in the slammer!?
I wish I knew how to hack these fools.

have you tried doxing him?

some people charge a small fee, and look up all personal info about this persona and more details to use that for possible law suit etc.

I have not. But, I shall look into it! Thank you kindly.

Pantheon

full member

Activity: 140

Merit: 100

Quote from: Luckylui on December 18, 2014, 01:48:57 PM

I got my coins stolen off Bittrex from some user Judaz49

Here is my proof.

08/27/2014 01:05:05 PM BTC 0.00150415 Completed
   08/27/2014 01:00:23 PM BTC 0.01779840 Completed
   08/27/2014 12:56:25 PM BTC 0.01779840 Cancelled
   08/27/2014 12:52:43 PM BTC 0.01759840 Cancelled
   08/27/2014 12:43:58 PM BTC 0.00952106 Completed
   08/27/2014 12:39:19 PM BTC 0.00952106 Cancelled
   08/27/2014 12:32:41 PM BTC 0.01779840 Cancelled
   08/27/2014 12:25:37 PM BTC 0.02266000 Cancelled
   08/27/2014 12:18:25 PM BTC 0.05150000 Completed
Address: 16S5kyMHqNdZBnJKDtvpBt5BqpGEB2MQ5K
TxId: 73b807cef438d48b745153b85c67d93355164455d7ba20014ee2132f7481909c

I found his ass on here

https://bitcointalk.org/index.php?topic=434464.1940

How can I go and put this dude in the slammer!?
I wish I knew how to hack these fools.

have you tried doxing him?

some people charge a small fee, and look up all personal info about this persona and more details to use that for possible law suit etc.

Luckylui

full member

Activity: 154

Merit: 100

STILL MISSING MY 12 BTC FROM SCAMOOLAHPAL! >:O

I got my coins stolen off Bittrex from some user Judaz49

Here is my proof.

08/27/2014 01:05:05 PM BTC 0.00150415 Completed
   08/27/2014 01:00:23 PM BTC 0.01779840 Completed
   08/27/2014 12:56:25 PM BTC 0.01779840 Cancelled
   08/27/2014 12:52:43 PM BTC 0.01759840 Cancelled
   08/27/2014 12:43:58 PM BTC 0.00952106 Completed
   08/27/2014 12:39:19 PM BTC 0.00952106 Cancelled
   08/27/2014 12:32:41 PM BTC 0.01779840 Cancelled
   08/27/2014 12:25:37 PM BTC 0.02266000 Cancelled
   08/27/2014 12:18:25 PM BTC 0.05150000 Completed
Address: 16S5kyMHqNdZBnJKDtvpBt5BqpGEB2MQ5K
TxId: 73b807cef438d48b745153b85c67d93355164455d7ba20014ee2132f7481909c

I found his ass on here

https://bitcointalk.org/index.php?topic=434464.1940

How can I go and put this dude in the slammer!?
I wish I knew how to hack these fools.

Oriannaa

full member

Activity: 196

Merit: 100

Quote from: UsedToBitcoin on December 18, 2014, 09:02:25 AM

Quote from: casperround on December 05, 2014, 06:55:55 AM

Hi all, after having 120 Stellar stolen from my account (I wasn't too pissed) But now after finding my blockchain wallet had just been stolen of 0.8BTC, I know its not allot, but its allot for me mining after 4 days.

I don't know what to do, but I have a feeling in me that want's me to get that douch back.
His address is:
191kaUxubgGEtvakBUo39FZU7ZguQp1ipw

have you find the scammer ?

i think if anyone gets scammed, you cant really find the person unless you dox them really good.

but after the coins are gone, its just gone. not much we can or anyone do about it besides just preventing the even happening again in the future.

Olaf

full member

Activity: 168

Merit: 100

im sure you can recover from .8 bitcoin.

not that i sympathize for you, but theres people who got scammed for much more. And just consider this as a expensive lesson to learn.

UsedToBitcoin

newbie

Activity: 30

Merit: 0

Quote from: casperround on December 05, 2014, 06:55:55 AM

Hi all, after having 120 Stellar stolen from my account (I wasn't too pissed) But now after finding my blockchain wallet had just been stolen of 0.8BTC, I know its not allot, but its allot for me mining after 4 days.

I don't know what to do, but I have a feeling in me that want's me to get that douch back.
His address is:
191kaUxubgGEtvakBUo39FZU7ZguQp1ipw

have you find the scammer ?

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: bitkilo on December 14, 2014, 02:33:19 AM

Quote from: rdbase on December 14, 2014, 02:13:15 AM

Sorry about what happened to you Sad

. After hearing about these problems with blockchain.......would it be safer to move >5 bitcoins to the localbitcoins wallet. I haven't heard many problems there. Could that actually be safer?

No moving it to localbitcoin online wallet would not be safer at all, it's worse.
Not only have these been hacked in the past your handing over the security of your coins to them.
Now im not familar with localbitcoins wallet but i know it would never be as safe as ofline storage with 0.05 btc in hot wallet for daily use.

It really depends on how well someone is able to secure their computer (and keep their private keys safe).

I think the future of bitcoin will likely involve many/most people storing their bitcoin on third party services as many people are not capable of protecting their private keys in ways that companies like LBC and coinbase can

luciann

sr. member

Activity: 252

Merit: 250

is there a tutorial on how easy it is to send your coins to a cold wallet? i been searching this forum and cant find a legit source.

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

Quote from: rdbase on December 14, 2014, 02:13:15 AM

Sorry about what happened to you Sad

. After hearing about these problems with blockchain.......would it be safer to move >5 bitcoins to the localbitcoins wallet. I haven't heard many problems there. Could that actually be safer?

No moving it to localbitcoin online wallet would not be safer at all, it's worse.
Not only have these been hacked in the past your handing over the security of your coins to them.
Now im not familar with localbitcoins wallet but i know it would never be as safe as ofline storage with 0.05 btc in hot wallet for daily use.

niktitan132

legendary

Activity: 1036

Merit: 1000

Quote from: rdbase on December 14, 2014, 02:13:15 AM

Sorry about what happened to you Sad

. After hearing about these problems with blockchain.......would it be safer to move >5 bitcoins to the localbitcoins wallet. I haven't heard many problems there. Could that actually be safer?

The best solution for storing btc would be a wallet on your PC,my suggestion is to use electrum or multibit wallet.

rdbase

legendary

Activity: 2828

Merit: 1497

Join the world-leading crypto sportsbook NOW!

Sorry about what happened to you Sad

. After hearing about these problems with blockchain.......would it be safer to move >5 bitcoins to the localbitcoins wallet. I haven't heard many problems there. Could that actually be safer?

leonaa

member

Activity: 82

Merit: 10

Quote from: sherbyspark on December 13, 2014, 03:35:39 PM

Quote from: Amph on December 13, 2014, 08:47:47 AM

why people can't leave bitcoin on cold storage, it's so difficult? it make your btc not hackable or everything related to that shit

If you don't have a lot of bitcoins in your wallet, then moving it to cold storage would be useless, as to spend you will have to bring it back.
But with any amount >5BTC it is always adviced to move the funds to cold storage.

thats just a good habit as well.

i mean in general, its something that most should practice. I myself, started doing this, even if its .1 btc so i can put my mind at ease. Its just unfortunate for most who get introduced to bitcoin, that online wallets are convenient so they think its all good.

sherbyspark

hero member

Activity: 910

Merit: 1000

Quote from: Amph on December 13, 2014, 08:47:47 AM

why people can't leave bitcoin on cold storage, it's so difficult? it make your btc not hackable or everything related to that shit

If you don't have a lot of bitcoins in your wallet, then moving it to cold storage would be useless, as to spend you will have to bring it back.
But with any amount >5BTC it is always adviced to move the funds to cold storage.

Amph

legendary

Activity: 3248

Merit: 1070

why people can't leave bitcoin on cold storage, it's so difficult? it make your btc not hackable or everything related to that shit

sherbyspark

hero member

Activity: 910

Merit: 1000

Quote from: nwfella on December 10, 2014, 08:24:56 PM

Unfortunately it's beginning to look like this might be a security design flaw on the blockchain.info side of things. At least according to this recent CoinDesk article.

http://www.coindesk.com/hacker-returns-225-btc-taken-blockchain-wallets/

That was really kind of him to return the funds .It also saves the people from other hackers.
Here is the entire thread: https://bitcointalksearch.org/topic/reused-r-values-again-581411

nwfella

legendary

Activity: 1610

Merit: 1000

Well hello there!

Unfortunately it's beginning to look like this might be a security design flaw on the blockchain.info side of things. At least according to this recent CoinDesk article.

http://www.coindesk.com/hacker-returns-225-btc-taken-blockchain-wallets/

goozman96

hero member

Activity: 728

Merit: 500

If you used TOR to access your blockchain wallet, then that's how it most likely happened. Blockchain has responded by creating their own onion domain: https://blockchainbdgpzk.onion

Source: https://www.cryptocoinsnews.com/tor-users-can-now-connect-blockchain-infos-onion-address-securely-ssl/

Kprawn

legendary

Activity: 1904

Merit: 1074

The service provider will most probably be able to help you, to identify the thief.

It depends if they using DHCP or static IP address allocation, but in both cases, you should still be able to link it.

Question is, will the ISP give you the information? It's a paying customer after all. Angry

kotwica666

legendary

Activity: 2282

Merit: 1035

Two days ago I had problems with MultiBit..

guitarplinker

legendary

Activity: 1694

Merit: 1024

Did you ever use Blockchain over Tor? There were some exit nodes that were stealing wallet logins awhile ago.

pandalion98

sr. member

Activity: 504

Merit: 250

What's up with blockchain wallet? I hear people getting their wallets hacked there.

Is it Blockchain.info?

EDIT: just found out. blockchain.info.

spazzdla

legendary

Activity: 1722

Merit: 1000

You MUSt, 100%.. this is a 100% must create an offline wallet on a computer THAT IS OFFLINE, it will never ever touch the web ever not once..

IMO destroy the harddrive after you have back ups of your wallets.

bitspill

legendary

Activity: 2088

Merit: 1015

Quote from: casperround on December 05, 2014, 08:41:15 AM

Found out their IP, and their website: http://www.hetzner.de/
They will not get away with this, they have 1000+ Bitcoin in their account. So I'll have some fun Wink

Hetzner is not the website of the hacker, they are a dedicated server provider based out of Germany. That's like saying it's the car dealership that totaled your car not the kid who took it for a joy ride.

onewiseguy

hero member

Activity: 728

Merit: 500

Quote from: casperround on December 05, 2014, 08:41:15 AM

Found out their IP, and their website: http://www.hetzner.de/
They will not get away with this, they have 1000+ Bitcoin in their account. So I'll have some fun Wink

1000 BTC were?

os2sam

legendary

Activity: 3583

Merit: 1094

Think for yourself

Quote from: casperround on December 05, 2014, 06:55:55 AM

Hi all, after having 120 Stellar stolen from my account (I wasn't too pissed) But now after finding my blockchain wallet had just been stolen of 0.8BTC, I know its not allot, but its allot for me mining after 4 days.

Just curious, how exactly was your .8 Bitcoin stolen?

Furio

legendary

Activity: 938

Merit: 1000

BTC | LTC | XLM | VEN | ARDR

Most of the time when btc get stolen, it's an online wallet, those sites are prime targets, keep them on a offline computer next time

And eventhough you found an IP, how are you gonna use that for fun?

casperround

newbie

Activity: 38

Merit: 0

Found out their IP, and their website: http://www.hetzner.de/
They will not get away with this, they have 1000+ Bitcoin in their account. So I'll have some fun Wink

dsly

full member

Activity: 168

Merit: 100

Quote from: casperround on December 05, 2014, 06:55:55 AM

Hi all, after having 120 Stellar stolen from my account (I wasn't too pissed) But now after finding my blockchain wallet had just been stolen of 0.8BTC, I know its not allot, but its allot for me mining after 4 days.

I don't know what to do, but I have a feeling in me that want's me to get that douch back.
His address is:
191kaUxubgGEtvakBUo39FZU7ZguQp1ipw

its almost impossible to catch someone, as its not possible to know whose address it is.
All you can do is be extra careful in the future.

casperround

newbie

Activity: 38

Merit: 0

I think I used it only for the default settings which was logging in.

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

Quote from: casperround on December 05, 2014, 07:50:00 AM

Well I used the Blockchain Wallet app that generates a key every 30 seconds, as well as my 40 character password.

I haven't used the blockchain app so dont know what app it uses to generate they key but it sounds like a type of 2fa, did you only have it set for log in or also when any amount is to be sent from wallet?
Another member who has used blockchain app might be able to help you more.

casperround

newbie

Activity: 38

Merit: 0

Well I used the Blockchain Wallet app that generates a key every 30 seconds, as well as my 40 character password.

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

There really is nothing you can do to find the thief wihout a lot of hard work, if even possible.
Do you have any idea on how they got in?
Did you have 2fa, if so what type?
If you really dont know start fresh, could be keyloggers and it will just happn again.

Someone said cold storage, good idea but you shold be able to keep 0.8 btc on a hot wallet and sleep ok with just the security provided by those wallets, 2fa, sms, ect.

If it makes you feel any better OP, check this one out:
https://bitcointalk.org/index.php?topic=875805.0;topicseen

casperround

newbie

Activity: 38

Merit: 0

By storing it cold, is that in the Bitcoin Client Wallet? And is there any way I could try to track them?

Furio

legendary

Activity: 938

Merit: 1000

BTC | LTC | XLM | VEN | ARDR

Everybody new in crypto experiences this one way or another, if the scammer is smart, you won't find him. Cut your losses and store your bitcoin cold, if not cold with a lojng and random password

casperround

newbie

Activity: 38

Merit: 0

Hi all, after having 120 Stellar stolen from my account (I wasn't too pissed) But now after finding my blockchain wallet had just been stolen of 0.8BTC, I know its not allot, but its allot for me mining after 4 days.

I don't know what to do, but I have a feeling in me that want's me to get that douch back.
His address is:
191kaUxubgGEtvakBUo39FZU7ZguQp1ipw

Topic: BITCOIN Stolen!!! (Read 3143 times)