BTC FRAUD - page 2. | Bitcointalksearch.org

Upgrade00

legendary

Activity: 2114

Merit: 2248

Playgram - The Telegram Casino

Quote from: vako901 on November 30, 2019, 01:12:04 PM

is there any chance to find it out ?!

Yes, you can find out the IP, and if the hacker used a VPN, that can be bypassed and you get the real location, you need someone with good computer skills. But that's about all you can get.
You can file a report, prove that the BTC was indeed transferred out of a wallet you own and then you can monitor the hacker's address, if he/she slips up and uses an exchange directly then their full details can be retrieved. But there are so many ways to circumvent this: mixer services is one. So there is only a slim chance your assets can be returned to you.

BitcoinsGreat

sr. member

Activity: 1022

Merit: 280

Quote from: vako901 on November 30, 2019, 01:12:04 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

On which exchange you had the account where this BTC fraud was committed. Did you not had 2FA ?
It seems the hacker was your near one who knew your password or hacker got hold of your account because of your weak security.
Whats is the hacker wallet address and are the coins still in that wallet ? If he had transferred funds out of exchange, then no one can help you.

mersal

member

Activity: 1204

Merit: 38

Quote from: vako901 on November 30, 2019, 01:12:04 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 can't find origin of anyone using BTC address! You can't even get anything as refund to give half as rewards who helps you in these situation.

You might done something if the transaction is in pending at exchange but once its initiated then its not possible to anyone to stop the transactions so you lost the funds mate and accept it.If you are using an exchange means you will be asked for 2FA security right, Did you turned it off?

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: vako901 on November 30, 2019, 01:12:04 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.

Velkro

legendary

Activity: 2296

Merit: 1014

Quote from: vako901 on November 30, 2019, 01:12:04 PM

Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC

Let me think a bit.... police? They can demand IP from exchange, they can trace it, they can investigate.
Regular human beign can't do much, exchange won't reveal IP to private person.

khaled0111

legendary

Activity: 2660

Merit: 3012

Top Crypto Casino

Unfortunately there is not much you can do. Bitcoin transactions are irreversible.
All you can do is to hope that the hacker is dumb enough to leave some traces behind him that can be used to link the address to his real identity.
Keep an eye on the hacker's address and all addresses linked to it, maybe it will lead you to something.

panganib999

hero member

Activity: 1750

Merit: 589

Uhhhh.. Give up? Even if you do track down the guy, which is already close to null, it'd be pretty darn impossible to take the coins back from him. PLUS, probably your fault in letting up in your security of your wallet. Ngl, hacking starts from you giving out information that could help the hacker himself. The only thing you could probably do is try and ask for a support ticket with the exchange you are currently using, and well, ask for help. Plus, probably list the exchange and a few more details so that any one that might try to help you would fully believe in your account details you just stated.

Kupid002

sr. member

Activity: 1036

Merit: 329

Quote from: vako901 on November 30, 2019, 01:12:04 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 add complete details.
Wallet adress
What exchange you have been hacked.

We can only track the address where it is send but there is no way you can get back the stolen funds , unless hacker give it back to you.

BitMaxz

legendary

Activity: 3374

Merit: 3095

BTC price road to $80k

There is no way to recover all hack coins from your exchange account. Here in crypto it is not the same as Paypal that you can dispute the transaction and get your money back. Once you deliver or send your BTC to other bitcoin wallets there is no way to recover them back.

Can you tell us which exchange that your altcoins converted to BTC and sent to other bitcoin address?

galsen1

jr. member

Activity: 51

Merit: 2

Quote from: vako901 on November 30, 2019, 01:12:04 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

Which exchange was it my friend?

vako901

newbie

Activity: 2

Merit: 0

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

Topic: BTC FRAUD - page 2. (Read 326 times)