Ethereum Has A $250M Mysterious Address. What Is Going On?

89zigaa

newbie

Activity: 9

Merit: 0

Quote from: SportbetMaster on November 18, 2017, 05:58:37 PM

Quote from: 89zigaa on November 18, 2017, 05:50:47 PM

Quote from: hicaribou on November 18, 2017, 05:19:16 PM

Quote from: 89zigaa on November 18, 2017, 01:24:10 PM

the thing is that this address stole my ethereum... how can i get my eth back...
i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

No you cant, just make a new wallet and keep it safe.

i was sending directly from Bitstamp to Bithumb, i didnt use mew, transaction was made directly from Bitstamp to Bithumb... so nobody cant stole my wallet key or something else....

have you tryed to contact bitstamp support, they can do some thing for you if they haven't delivered you eth in the address requested for the withdrawal.

i did but they didnt reply yet, 4 days now

SportbetMaster

sr. member

Activity: 625

Merit: 254

https://assetsplit.org/

Quote from: 89zigaa on November 18, 2017, 05:50:47 PM

Quote from: hicaribou on November 18, 2017, 05:19:16 PM

Quote from: 89zigaa on November 18, 2017, 01:24:10 PM

the thing is that this address stole my ethereum... how can i get my eth back...
i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

No you cant, just make a new wallet and keep it safe.

i was sending directly from Bitstamp to Bithumb, i didnt use mew, transaction was made directly from Bitstamp to Bithumb... so nobody cant stole my wallet key or something else....

have you tryed to contact bitstamp support, they can do some thing for you if they haven't delivered you eth in the address requested for the withdrawal.

89zigaa

newbie

Activity: 9

Merit: 0

Quote from: hicaribou on November 18, 2017, 05:19:16 PM

Quote from: 89zigaa on November 18, 2017, 01:24:10 PM

the thing is that this address stole my ethereum... how can i get my eth back...
i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

No you cant, just make a new wallet and keep it safe.

i was sending directly from Bitstamp to Bithumb, i didnt use mew, transaction was made directly from Bitstamp to Bithumb... so nobody cant stole my wallet key or something else....

hicaribou

hero member

Activity: 815

Merit: 502

Quote from: 89zigaa on November 18, 2017, 01:24:10 PM

the thing is that this address stole my ethereum... how can i get my eth back...
i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

No you cant, just make a new wallet and keep it safe.

89zigaa

newbie

Activity: 9

Merit: 0

Quote from: SportbetMaster on November 18, 2017, 04:27:19 PM

Quote from: iblistenan on November 18, 2017, 12:50:02 PM

Quote from: 89zigaa on November 18, 2017, 12:42:12 PM

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051 and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

thanks for the intervention Bro, he maked me crazy with these PMs asking me to refund him this 1.8ETH, he even told me that he will see the police lol; sincerely if I could have more money at this time I would have sent because he really pity me

I'm sorry, you write this is your address what did you expect? you make me crazy about this... insteed of helping me, you wanna doing jokes. i didnt expect this here... maybe i was wrong.

br

SportbetMaster

sr. member

Activity: 625

Merit: 254

https://assetsplit.org/

Quote from: iblistenan on November 18, 2017, 12:50:02 PM

Quote from: 89zigaa on November 18, 2017, 12:42:12 PM

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051 and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

thanks for the intervention Bro, he maked me crazy with these PMs asking me to refund him this 1.8ETH, he even told me that he will see the police lol; sincerely if I could have more money at this time I would have sent because he really pity me

89zigaa

newbie

Activity: 9

Merit: 0

the thing is that this address stole my ethereum... how can i get my eth back...
i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

ahmedjamal1998

hero member

Activity: 728

Merit: 537

Quote from: August1 on July 21, 2017, 07:19:08 PM

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051
What's going on here?
Please explain!

Well I looked at it and was waiting to see something impressive but I couldn't find any. I even tried pretending to be impressed but failed too.

What mysterious address are you talking about ? Is this the first time that you see a couple million dollars in a single address in crypto ? You must be brand new to this.

This address must belong to an exchange. What is the big deal ?
Here is one of the hot wallets of etherdelta

https://etherscan.io/address/0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

It has more than 350 million $ in tokens and balance.

If that was fascinating in your opinion, check this out.
https://blockchain.info/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

That's a bitfinex cold wallet. Nothing impressive Cheesy

Just about 1.3 billion dollars.
Check the following page to see some crazy figures.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

89zigaa

newbie

Activity: 9

Merit: 0

Quote from: iblistenan on November 18, 2017, 12:50:02 PM

Quote from: 89zigaa on November 18, 2017, 12:42:12 PM

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051 and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

thanks for the reply... i dont have any wallet i transfered directly from bitstamp to bithumb...

mR.k0fka

member

Activity: 210

Merit: 10

go check the Bitcoin rich list ...
its more mystery..

renes

sr. member

Activity: 532

Merit: 250

I do know what the hell it is, but I really think of accessing and using my address offline and not using any of exchanges for storing even little amount of coins.

Branko

sr. member

Activity: 2632

Merit: 328

Maybe its Claymore address?

iblistenan

full member

Activity: 462

Merit: 109

Quote from: 89zigaa on November 18, 2017, 12:42:12 PM

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051 and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

89zigaa

newbie

Activity: 9

Merit: 0

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051 and you stole my 1.8eth so give it to me back,

SportbetMaster

sr. member

Activity: 625

Merit: 254

https://assetsplit.org/

Quote from: 89zigaa on November 17, 2017, 02:51:04 PM

Please help? Huh

I can help you with what I can, but do not ask me for money.

89zigaa

newbie

Activity: 9

Merit: 0

Please help? Huh

cryptodickhole

newbie

Activity: 7

Merit: 0

Check the etherscan, oh wait low key that me Grin

VanDeinsberg12

hero member

Activity: 1540

Merit: 507

Quote from: August1 on July 21, 2017, 07:19:08 PM

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051#comments

What's going on here?

Please explain!

Not sure about that wallet has owned by someone else, but a lot of problem with that address. A lot of people are complaining about they are sending their ethereum from exchange a to the exchange b. But their fund automatically directed to the 0xc257274276a4e539741ca11b590b9447b26a8051.
Some people are searching about what's wrong with it. but till not they are not even know about what already happened with their amount.
If we suspect it as the hacker's address and i'm not sure about that.

89zigaa

newbie

Activity: 9

Merit: 0

Quote from: SportbetMaster on July 21, 2017, 07:32:38 PM

Quote from: August1 on July 21, 2017, 07:19:08 PM

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051#comments

What's going on here?

Please explain!

hi man, It is forbidden for you to publish my address in this forum without my permission Grin

now seriously, given the number of transactions and the amount contained in the addresses, it should be belong to an exchange

Hi, i have the same problem just like the guy on the top, why is my eth on your address? i send it to Bithumb and then was on your eth address, SportbetMaster? Huh

best

SportbetMaster

sr. member

Activity: 625

Merit: 254

https://assetsplit.org/

Quote from: August1 on July 21, 2017, 07:19:08 PM

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051#comments

What's going on here?

Please explain!

hi man, It is forbidden for you to publish my address in this forum without my permission Grin

now seriously, given the number of transactions and the amount contained in the addresses, it should be belong to an exchange

Topic: Ethereum Has A $250M Mysterious Address. What Is Going On? (Read 983 times)