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Topic: BTC FRAUD - page 2. (Read 340 times)

legendary
Activity: 2114
Merit: 2248
Playgram - The Telegram Casino
December 01, 2019, 02:04:05 AM
#11
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.
sr. member
Activity: 1022
Merit: 280
December 01, 2019, 01:40:49 AM
#10
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.
member
Activity: 1204
Merit: 38
November 30, 2019, 09:05:58 PM
#9
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?
legendary
Activity: 2212
Merit: 7064
November 30, 2019, 07:57:02 PM
#8
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.
legendary
Activity: 2296
Merit: 1014
November 30, 2019, 05:56:18 PM
#7
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.
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
November 30, 2019, 05:12:35 PM
#6
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.
hero member
Activity: 1750
Merit: 589
November 30, 2019, 04:59:02 PM
#5
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.
sr. member
Activity: 1036
Merit: 329
November 30, 2019, 01:28:10 PM
#4
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.
legendary
Activity: 3374
Merit: 3095
Playbet.io - Crypto Casino and Sportsbook
November 30, 2019, 12:37:33 PM
#3
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?
jr. member
Activity: 51
Merit: 2
November 30, 2019, 12:29:24 PM
#2
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?
newbie
Activity: 2
Merit: 0
November 30, 2019, 12:12:04 PM
#1
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
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