BTC/ETH Wallet hacked ($550k) stolen - page 2.

MsCollec

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Quote from: MsCollec on October 26, 2017, 05:16:26 AM

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749

I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

Finally tracked the tokens to HITBTC

I guess hitbtc.com is the new btc-e
Working to get the details of the account owner that traded the coins.

MsCollec

legendary

Activity: 1400

Merit: 1000

Quote from: lobo13hf on October 26, 2017, 05:25:25 AM

Quote from: MsCollec on October 26, 2017, 05:16:26 AM

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749

I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

So, this address contain all of your ether that has been generating through sold all of your omg token right? https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749
That's crazy amount.

Yes, im guessing its an exchange address and it moved to hot wallet in subsequent transactions.

I found the only evidence of this exchange address on this topic https://bitcointalk.org/index.php?topic=2242435.60 (Looks like the poster coins was moved from etherdelta to this address too

Quote from: Draconus on October 15, 2017, 02:54:04 PM

well finally some good news, notified the police and the cyber crime department of my country and his. They are monitoring the MEW adress as well as the adresses that everything ended in. Almost 1 million dollars there https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b The bitindia stolen are in the original myetherwallet address that stole them from me https://etherscan.io/address/0x799ffca55c7a9b7c0910799549a458066b2a5704 and it belongs to bitcoin forum member saiful who used the same myetherwallet for facebook bounty as you can see in the spreadsheet under facebook bounty: https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/htmlview
659
   05/07/2017 01:27:12   saiful
https://bitcointalksearch.org/user/saiful-858487

https://web.facebook.com/rijal.dimas
   1362   0x799FFca55C7A9b7C0910799549A458066B2a5704   Accepted   2   5   10   120.7729469

It is a shame that phishing is done by members of this forum but there is still justice in the world. SAIFUL you should be more careful when stealing now pay the price (Indonesian law for stealing is very strict as Jakarta police informed me).

lobo13hf

hero member

Activity: 2268

Merit: 507

Quote from: MsCollec on October 26, 2017, 05:16:26 AM

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749

I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

So, this address contain all of your ether that has been generating through sold all of your omg token right? https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749
That's crazy amount.

feelideb

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Activity: 770

Merit: 101

fLibero.financial

Hack story are not usually complete until you hear the mistakes that were made and some other details that were edited in order to make the story sound good.

MsCollec

legendary

Activity: 1400

Merit: 1000

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749

I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

MsCollec

legendary

Activity: 1400

Merit: 1000

The omg tokens has been moved to an address that's linked to etherdelta

https://etherscan.io/token/OmiseGo?a=0x057536cc0cc23666394c1b188ec534de7fdc5cc0

MsCollec

legendary

Activity: 1400

Merit: 1000

Quote from: RichDaniel on October 20, 2017, 02:55:08 AM

Did you surf a phishing site? I mean you accessed a fake myetherwallet.com and input the private key? It is possible to be hacked like this way.

No, I didnt logged into fake MEW, all evidence points to WiFi

chichigirl

sr. member

Activity: 588

Merit: 251

HELENA

This is too much. We must learn from our mistakes. Avoid using any Wi-Fi beyond your control for anything can happen.

Sarveshjagga

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Etherium Era

Quote from: onyebuchi81 on October 05, 2017, 03:30:52 AM

Sorry for ur lose bro.although I sympathy with u I also would like to point out u where also careless. U never actually told us which wallets u stored those coins in.were they in an excange,web,offline wallet.?did u have 2 factor authentication through sms or Google authenticator enabled, did u check ur wifi history at the time the coins were transferred from ur wallet.we have to know these things to try figure out what happen.even though it wont bring ur coins back but it will serve as an awareness or case study so some of us can learn from ur mistake and be more careful in the future

I am sure you understand he is going through a lot right now . he will come up for help once he gets his money back.. Sorry to hear for the loss for him.

RichDaniel

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Activity: 479

Merit: 533

Did you surf a phishing site? I mean you accessed a fake myetherwallet.com and input the private key? It is possible to be hacked like this way.

AngelSupport

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Activity: 89

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Angel Token - World's First Refundable ICO

My heart skipped a bit only reading this. Security. Must. Be. Taken. Seriously. I usually say the funds you lost should be seen as "payment" to learn that lesson but in this case, with such funds, it's plain sad.

invitro

member

Activity: 70

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Why do you think were targeted?

Someone must've known you had that much OMG

Mindin

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Quote from: MsCollec on October 02, 2017, 03:04:00 AM

My wallet got cleaned out, I dont know how it happened. I'm currently on a trip maybe i got connected to a malicious WIfi

All the token are currently here https://etherscan.io/address/0x33455fd51b59852e6f80514169517a35588c2a0c#tokentxns

https://blockchain.info/address/39Pg9voam5qxzyqJ6aRTYuZF2GVAXiaQHQ 4987.61 US Dollar

1.532596666971426 Ether
1.12423636 BTC
OMGToken   50,001.4893580201 OMG $ 469,013.97
Bancor Network Token   8,700.0476726 BNT $ 19,662.11
Stox   28,751.29494032 STX $ 18,021.31
Sphre AIR   50,307.7134648 XID $ 13,422.10
Delta   66,493.00 DLT $ 11,669.52
Dao.Casino   51,617.254295478 BET $ 2,647.97
SOCIAL   3,375.00 SCL
Kin   190,911,609.836466 KIN
Dao.Casino   51,617.254295478 BET
Propy   3,064.00 PRO

These tokens belongs to company fund that i managed, I would appreciate if you send back the OMGToken within 7 days and keep the rest without any worry for repercussions

The purpose of this thread is to publicly appeal to the hacker to return back my funds. Failure to return the coins will brings calamity into your life.

MY HACKED ETH ADDRESS:
0x90340a23ed5cd39ef3c45d48d398545dff9a0bd7

0x43bfF12B6eFF4a17683DeCd54Bc4b0560424dD62

This sounds fishy, you might have cleaned it out yourself and now claimed you were hacked. That's what they all say isn't it when bandits run away with funds, is that why you also have a selfmoderating thread?

Why you act like a complete noob and do what you claim to have done, you should know better and that's why is sounds fishy - get rich quick scheme - for yourself?

feelideb

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Activity: 770

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fLibero.financial

Security first! Should be the watchword of every crypto investors! There are ways you can mitigate or even prevent theft and loss. One should invest in knowledge first especially about safety of your crypto portfolio before diving to the world of crypto currency. I will advice that you put a bounty on the thief! He will be caught if you work at get the hacker.

Kurokyy

full member

Activity: 448

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LETS GO ADAB

sorry for your lost but there is no way you can get back those funds in your account. We need to set precautions at all time when accessing our bitcoin or ether wallet. I hope this serves a big lesson to you and to us coin holder that we must pay attention always that hackers are always there trying to steal information to us

renes

sr. member

Activity: 532

Merit: 250

Why did you connected a other wifi and even open your $500k ether wallet? You have must even make offline transactions always Embarrassed

puremage111

hero member

Activity: 1568

Merit: 511

Ahh, really really sorry for your lost
Damn previously i lost like $500 and i am down and depress for several days, i can't imagine how hard you would go thru..
Hope you could be okay

And one question i am curious here,

So basically this is how it happens:
OP connected to a Wifi
WiFi owner or Wifi owner (Injected with Script by others) gone through the files in the Mobile of OP
Then steal the data?

How does it work actually?
When you connect, it actually transfer all your available files into their side?
And how the hacker know that it is for the Cryptos

Mygod, this world is too danger, dangerous than ever

apimembership

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Activity: 448

Merit: 124

that sounds bad. hope you can get what you want.

Haitham

member

Activity: 69

Merit: 10

Cryptos = New hope in life!

i get very sad from such posts... looking at that wallet address and it's really sad such big amount goes to a damn thief Sad

I hope u can recover and please be more secured next time..... and use a ledger or something when u have such big amounts.

a7594li

hero member

Activity: 711

Merit: 500

I am very sorry to hear that. I never use wifi for this exact reason. wifi network hackers can see everything you do and use.

I hope whoever stole it sees your post and returns. best of luck!

Topic: BTC/ETH Wallet hacked ($550k) stolen - page 2. (Read 3519 times)