BTC FRAUD | Bitcointalksearch.org

Krislaw

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Quote from: mersal on December 05, 2019, 06:10:49 AM

Quote from: Krislaw on December 05, 2019, 04:42:26 AM

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Next time, try increasing the security of your wallet by enabling 2fa, SMS authentication, and email authentication.

Having these features won't give complete security because all of the above also can be bypassed so stuck with the private keys and keep them safe from any digital form of storage.

But the situation at hand here is an exchange account not a personal wallet. Exchange funds can only be stolen in general if they have access to the key of the hot wallet. But personal exchange account hacking can only happen if your email account is vulnerable.

mersal

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Quote from: Krislaw on December 05, 2019, 04:42:26 AM

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Next time, try increasing the security of your wallet by enabling 2fa, SMS authentication, and email authentication.

Having these features won't give complete security because all of the above also can be bypassed so stuck with the private keys and keep them safe from any digital form of storage.

yazher

hero member

Activity: 2184

Merit: 585

You own the pen

If you don't mind, you can tell us about the last thing you remember before your account got hacked on that exchange. the last thing you do before that happens. maybe you cannot get your Crypto assets back, but by telling us what exactly happens, you will save the others by not doing what you have done. this is the least you can do to prevent those scammers from hacking their other victim's account again. Most of the problems can be resolved if we know what really happens that's why we need you to post the complete details to be able to help you or tell you that your coins are no longer possible to recover.

Pmalek

legendary

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Quote from: erickastella on December 04, 2019, 12:21:26 AM

my advice is try to contact the VPN provider and ask for help,

He wont get far doing that. VPN providers don't give out details about their users to random people. Most VPN companies keep logs but the right documentation needs to be provided. He needs to file a report with the police. This can only be done by the authorities.

Krislaw

sr. member

Activity: 1204

Merit: 388

How is that going to be possible? You plan on getting an hacker to hack the person's wallet and getting your coin as revenge? That's all impossible. Things doesn't work that way here because they always say "not your keys, not your wallet".
Next time, try increasing the security of your wallet by enabling 2fa, SMS authentication, and email authentication.

Harlot

hero member

Activity: 1806

Merit: 672

I'm afraid to tell you that recovering your crypto will be far from possible now if you don't count the help from the authorities for recovering it. Even if we locate the hacker I don't think we will have the resources to recover your crypto from him/her so it's better that you go to the authorities first and you have a long shot from them assisting you. The only good thing I see here is that you should take this as a lesson and like what they have said never ever hold your coins in a crypto for too long.

agentx44

sr. member

Activity: 756

Merit: 268

Quote from: vako901 on November 30, 2019, 12:12:04 PM

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks

Unfortunately, you can't do anything about it anymore. We all know that bitcoin makes anyone using it anonymous in nature though you can track the address, you will surely have a hard time finding out who has stolem your bitcoin. Next time you should just be more careful and make sure that you are securing your wallet more than enough because the hackers or frauds are everywhere. Do not repeat the same mistake and start improving the safety and security of your wallet always, no matter what happens.

dodgrad

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Activity: 1067

Merit: 501

Quote from: Theb on December 01, 2019, 03:14:25 PM

I haven't tried this service yet but I discovered this one because of this thread and I think it's worth a try since you will just be only paying them if they have recovered your stolen funds so I think it's a win win solution. With your case I don't think I could do of much help since I really have nothing to work on, at least with this service where a legal firm is backing it up they might have some several ways of recovering your crypto as normal members here don't have.

This ^

I also think that ReclaimCrypto is an option that you should consider. Write to them and let them check the chances. They have tools for tracking transactions in blockchain and cooperate with exchanges. When a hacker tries to withdraw funds, there is a chance to block and recover them.

erickastella

sr. member

Activity: 826

Merit: 281

the possibility is very small, because the bitcoin address is anonymous and it is very difficult to trace it, it also uses VPN as the protector of the original ip address, my advice is try to contact the VPN provider and ask for help, very small possibility of the address can be traced I hope your btc will return.

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Quote from: Theb on December 01, 2019, 03:14:25 PM

-snip-

sorry if out of topic.

Based on whois.com data, this services have been using the IP since 1999. Latest update was 2018. Announcements about the service have been published in several media. The service age is 1 month (according to current date). I haven't found a review of services yet (yes, because they are new. 1 month). With bonafide company backing, hopefully it doesn't end like this services.

El duderino_

legendary

Activity: 2674

Merit: 13168

BTC + Crossfit, living life.

Dammit very pity to hear, but once again, not your private keys not your coin or BTC, when its possible don't store on exchanges Undecided

Hope you recover fast enough!!!

Theb

hero member

Activity: 1680

Merit: 655

I haven't tried this service yet but I discovered this one because of this thread and I think it's worth a try since you will just be only paying them if they have recovered your stolen funds so I think it's a win win solution. With your case I don't think I could do of much help since I really have nothing to work on, at least with this service where a legal firm is backing it up they might have some several ways of recovering your crypto as normal members here don't have.

superving

full member

Activity: 938

Merit: 101

Quote from: vako901 on November 30, 2019, 12:12:04 PM

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks

no one can help you if the details is not complete . Have you not activated the 2fa in that exchange or any way to prevent someone to login into your account. It is adviceable to activate 2fa to keep your account secure.

Negotiation

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Quote from: Taskford on December 01, 2019, 06:33:39 AM

But don't expect that you can get what you lose since remember there's no dispute on crypto and there's nothing you can do once you lose it.

This would have been possible if the support had been contacted shortly after the hack Because of this, it takes a lot of time to balance the balance If it can be contacted within a certain time, there is a tendency to return the balance, is not available in any other way.

Taskford

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Quote from: vako901 on November 30, 2019, 12:12:04 PM

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks

You should state on what exchange you are using so that we may know on what is the problem out there but in this case maybe you should try to see if the exchange site is trusted since if they are newly built or maybe a long time problematic site then most provably you are in bad shape and fall for exchange scamming schemes but if you are in big exchanges and still got hack maybe it's best to change your email password to secure maybe your email has been hack and you are been attack via mail so securing it is a must before he will find out on your other accounts using that mail.

But don't expect that you can get what you lose since remember there's no dispute on crypto and there's nothing you can do once you lose it.

Negotiation

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Activity: 1204

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Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: vako901 on November 30, 2019, 12:12:04 PM

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks

Currently did not any way to find out BTC transaction tracking or find out IP, personal information etc, you can contact exchanger support team, there help you better solution You cannot help others in this matter, you want security issues you can better see what you need to do It is better to be careful not to let this happen again.

coin-investor

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Leading Crypto Sports Betting & Casino Platform

Quote from: vako901 on November 30, 2019, 12:12:04 PM

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks

I would like to ask first have you not secured your exchange account by doing 2-factor authenticator, and email authentication, this is the first thing that should be done when you will keep your coins in exchanges, and you should not keep your coins in exchange this is the rule of the time.
There is a slim chance to recover those coins, and you must now find out how did it happen, and how the hacker gets in your account so you can prevent this from happening again.

keychainX

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Quote from: vako901 on November 30, 2019, 12:12:04 PM

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks

You probably have a trojan/keylogger installed.

Recommended action, first clean your computer and do a fresh install.

Change all your passwords with variations.

Add 2FA to all future account setup.

File a police report, then contact the exchange with a copy of the police report and request a freeze of the hackers account.

Finally, dont download pirated software as most keyloggers are embedded with games or tools like excel on pirated sites.

If possible, change ISP or use a new VPN, your IP has been exposed and probably sold, you will be targeted again.

/KX

virasog

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Leading Crypto Sports Betting & Casino Platform

Quote from: dkbit98 on November 30, 2019, 07:57:02 PM

Quote from: vako901 on November 30, 2019, 12:12:04 PM

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks

I guess you have probably been a victim of phishing attack, and you gave your login details to the hacker.

What you can do?
- Contact exchange and maybe they can blacklist all his transactions if he want to use it on other exchange.

How can an exchange black list all his transactions to be used on other exchanges ? If he is clever enough he will just mix his coins with any mixer service and transfer them to the new wallet which no one can trace.

I feel the probability of getting the funds back is less than 1% here.

Pmalek

legendary

Activity: 2730

Merit: 7065

Very little you can do. You can follow the trail and see where he sends the money to. Investigate the receiving addresses and see if he moves the Bitcoins to a known address of an exchange. If that happens contact the exchange, show them proof that the money was hacked and they just might block his account. Depending where you live you can also file a report with the police but chances are you will just become a name on a list.

Take this bad experience as a lesson and try to figure out how you were hacked in the first place. Learn how to protect your valuable information online and don't repeat your past mistakes. Sorry you had to go through all that.

Topic: BTC FRAUD (Read 336 times)