DrEvil - Hacked my BTC-e account and withdrew 1001 coins.

candoo

hero member

Activity: 602

Merit: 500

Vertrau in Gott

Quote from: Simran on April 01, 2013, 04:10:42 PM

Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC.

I contacted BTC-e admins and they gave me his profile and IP's, but aren't able to get my coins back.

BTC-e profile: https://btc-e.com/profile/8594#info
IPs: 69.204.67.72 & 108.61.55.77

If anyone is able to get more info on this person, please post below

--Simran

for the record

Simran

hero member

Activity: 714

Merit: 500

He has sent another 9 BTC, the deal is done. MoD please delete this!

Rawted

hero member

Activity: 742

Merit: 500

Shady situation, especially with the douchenozzles in btc-e chat egging it on.

DrEvil had a chance to do right when he noticed simran's PW in the code. he could have sent him a PM, or even logged into simran's account and changed it for him until he got a hold of him. Instead he log in, steals 1k LTC, sells it, laughs about it in btc-e chat, then only sends 10 btc back, after being pressured. That's the epitome of a scammer, and one kid that deserves a beating.

jasinlee

hero member

Activity: 742

Merit: 500

Its as easy as 0, 1, 1, 2, 3

He snagged 1k ltc, which are about 2k USD, then repaid 10btc to cover about 1k USD. Yeah that makes lots of sense....

Simran

hero member

Activity: 714

Merit: 500

Quote from: rynmln on April 01, 2013, 10:59:42 PM

It's settled https://blockchain.info/address/1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA

TX HASH https://blockchain.info/tx/176d192ac98219031eeac8235854ec34c1d8589b2ccb9471ff2c9bf3e2e3f464

EDIT: added tx hash.

Not settled, that's only half of what he owes me.

shibaji

full member

Activity: 308

Merit: 102

What is going how - who settled this and how ?!

rynmln

newbie

Activity: 49

Merit: 0

It's settled https://blockchain.info/address/1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA

TX HASH https://blockchain.info/tx/176d192ac98219031eeac8235854ec34c1d8589b2ccb9471ff2c9bf3e2e3f464

EDIT: added tx hash.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: jargoman on April 01, 2013, 10:52:29 PM

How was this possible?

Apparently DrEvil said that Simran left his password in some source code he published.

jargoman

member

Activity: 68

Merit: 10

How was this possible?

allthingsluxury

legendary

Activity: 1540

Merit: 1029

Wow, I am really sorry to hear this. That is just sad.

mycketbra

full member

Activity: 193

Merit: 100

Quote from: Simran on April 01, 2013, 04:41:04 PM

Quote from: Tomatocage on April 01, 2013, 04:38:49 PM

I thought you had like 120K+? He only took 1001?

I wish I had that much. :/

good luck dude Sad

Simran

hero member

Activity: 714

Merit: 500

Quote from: Tomatocage on April 01, 2013, 04:38:49 PM

I thought you had like 120K+? He only took 1001?

I wish I had that much. :/

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

I thought you had like 120K+? He only took 1001?

SgtSpike

legendary

Activity: 1400

Merit: 1005

I'm betting the London Trust Media is a VPN... You could file a police report, then ask the police to subpoena Time Warner Cable for the user's information, then submit a civil suit against him for the stolen amount.

Quote

Choopa, LLC CHOOPA-NETBLK08 (NET-108-61-0-0-1) 108.61.0.0 - 108.61.255.255
London Trust Media Inc NET-108-61-55-72-29 (NET-108-61-55-72-1) 108.61.55.72 - 108.61.55.79

Quote

%rwhois V-1.5:0020b0:00 ipmt.rr.com (by Time Warner Cable, Inc. V-1.0)
network:Class-Name:network
network:ID:NETBLK-ISRR-69.204.0.0-17
network:Auth-Area:69.204.0.0/17
network:Org-Name:Road Runner
network:Tech-Contact:[email protected]
network:Updated:2013-04-01 10:32:21
network:IP-Network:69.204.0.0/17
network:Admin-Contact:IPADD-ARIN
network:IP-Network-Range:69.204.0.0 - 69.204.127.255

network:Class-Name:network
network:ID:NETBLK-ISRR-69.204.64.0-20
network:Auth-Area:69.204.64.0/20
network:Org-Name:Road Runner
network:Tech-Contact:[email protected]
network:Updated:2013-04-01 10:32:21
network:IP-Network:69.204.64.0/20
network:Admin-Contact:IPADD-ARIN

organization:Class-Name:organization
organization:ID:NETBLK-ISRR-69.204.0.0-17
organization:Auth-Area:69.204.0.0/17
organization:Org-Name:Road Runner
organization:Tech-Contact:[email protected]
organization:Street-Address:13820 Sunrise Valley Drive
organization:City:Herndon
organization:State:VA
organization:Postal-Code:20171
organization:Country-Code:US
organization:Phone:703-345-3151
organization:Updated:2013-04-01 10:32:21
organization:Created:2013-04-01 10:32:21
organization:Admin-Contact:IPADD-ARIN

organization:Class-Name:organization
organization:ID:NETBLK-ISRR-69.204.64.0-20
organization:Auth-Area:69.204.64.0/20
organization:Org-Name:Road Runner
organization:Tech-Contact:[email protected]
organization:Street-Address:1841 Lapham Road
organization:City:East Aurora
organization:State:NY
organization:Postal-Code:14052
organization:Country-Code:US

nobbynobbynoob

hero member

Activity: 784

Merit: 1000

Annuit cœptis humanae libertas

Sorry to hear this news! Sad

I have no idea who this user is. I recently enabled the two-factor authentication (Security -> "Withdraw only on E-Mail" option) on BTC-e to prevent my account from being compromised, though I normally don't have more than $1000 or so worth of 'coin on the exchange at any time.

Simran

hero member

Activity: 714

Merit: 500

Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC.

I contacted BTC-e admins and they gave me his profile and IP's, but aren't able to get my coins back.

BTC-e profile: https://btc-e.com/profile/8594#info
IPs: 69.204.67.72 & 108.61.55.77

If anyone is able to get more info on this person, please post below

--Simran

Topic: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. (Read 2558 times)