Topic: Help - I've just lost my Bitcoin! (Read 452 times)

I just created an account to show you my discovery, because after saw post and clicked on your nickname, I found this:
https://bitcoin-investors.co.uk
...and then I saw this:
https://bitcoin-investors.co.uk/page/3/
and this:
https://bitcoin-investors.co.uk/2017/11/how-to-claim-the-bitcore-bitcoin-2nd-snapshot-airdrop/
I think you (or somebody) published first part of your wallet globally 2 months ago.

There is a 99% chance that you got hacked.

If yes, you probably got compromised the private key from this wallet and some  hacker has a scrypt to auto withdraw any amont that come to it.

This doesn't seem to be a Coinomi issue but we would love to help nevertheless; please open a ticket with our Support at: https://coinomi.freshdesk.com/support/ and our engineers will do their best to help you resolve your issue. Please also PM us your ticket id once you open the ticket, thanks!

flippener before this incoming transaction which is now gone your Electrum wallet is empty?I see you send all your BTC before and in that moment everything is normal-but after that did you upgrade your Electrum wallet because I see you are using latest 3.0.3 version?

I think you are download fake Electrum 3.0.3 version maybe and it is just waiting for any incoming transaction,it is happen to many others users because there is so many fake sites which pay to Google to place their ad on the top of search results.Check here : https://bitcointalksearch.org/topic/phishing-scam-stilling-btc-and-using-electrum-name-be-carefull-2660792

If this is not case then you exposed your private keys/seed somewhere where you did not to do that.Too bad that you did not change withdraw address on Poloniex to your primary wallet.

I originally was holding the money in a Ledger wallet but moved it out to access the BTG fork. I then recreated the original wallet in Electrum by reusing the private keys (once it was empty) - hence you can see the name of the Electrum Wallet is 'LedgerSoftwarePrivateKeys'. The bulk of my BTC is safe - but it's weird that sending BTC back into this old wallet seems to have caused it to be immediately be sent back out somewhere unknown. It must have something to do with the BTG fork?



My other wallets are fine, with more BTC in them. It's something about this wallet. As I said I swept its private key into Coinomi on my Android phone to collect BTG but I haven't used it anywhere else AFAIK. Even if I had, is it possible to set up a system so that money can be sent out from a wallet before it has even arrived in it (in other words, the out transaction started even before the incoming transaction had finished confirming).


This is a close-up of the outgoing transaction:



Is there maybe some significance to the outgoing address beginning with a 3 (that can mean a multi-sig or Segwit address I believe?).

I originally was holding the money in a Ledger wallet but moved it out to access the BTG fork. I then recreated the original wallet in Electrum by reusing the private keys (once it was empty) - hence you can see the name of the Electrum Wallet is 'LedgerSoftwarePrivateKeys'. The bulk of my BTC is safe - but it's weird that sending BTC back into this old wallet seems to have caused it to be immediately be sent back out somewhere unknown. It must have something to do with the BTG fork?



My other wallets are fine, with more BTC in them. It's something about this wallet. As I said I swept its private key into Coinomi on my Android phone to collect BTG but I haven't used it anywhere else AFAIK. Even if I had, is it possible to set up a system so that money can be sent out from a wallet before it has even arrived in it (in other words, the out transaction started even before the incoming transaction had finished confirming).


This is a close-up of the outgoing transaction:



Is there maybe some significance to the outgoing address beginning with a 3 (that can mean a multi-sig or Segwit address I believe?).

Ou :/ I feel so sorry for you man ... Can i ask you what OS do you use ? 0.25 btc is a lot so why you don't have trezor or ledger wallet ?

I've just seen 0.25 Bitcoin disappear from my wallet this afternoon! I didn't send it so I guess I've been scammed? I don't imagine I'll get it back but maybe someone can help me understand where it went.

For two months I've been trying to withdraw BTC from Poloniex but never received their withdrawal confirmation emails. I've been pestering both their support and my email ISP support without luck. Then suddenly this morning I started getting their emails again, so maybe one of them finally fixed the issue.

I clicked on the withdrawal confirmation email that came through - and that was probably the big mistake. In the two months since I originally made the request I have changed things around and the withdrawal address is in an Electrum Wallet that is no longer in my primary wallet. Specifically, the withdrawal is from before the Bitcoin Gold fork. To claim BTG I swept the private key from that Electrum Wallet into Coinomi so I could access the equivalent BTG - I sent it to the HitBTC exchange and sold it.

I still have access to the Electrum Wallet so I opened it up and this is what I see - the incoming receipt from Poloniex has an exact matching outgoing transaction for today at the exact same time - as the money was coming in it was already being sent back out somewhere:



I am at a loss to understand what has happened.

1) Is it related to the fork? If I spent the BTG from that address, will any BTC sent to the same address now get sent automatically to wherever I sent BTG? If so that sounds highly dangerous, and therefore unlikely.
2) Have I been scammed? I exposed the private keys to Coinomi but that's a pretty respectable wallet provider so how would someone get hold of the private keys? Even if they did, are they able to send money out from my wallet even at the instant that it's being put in?


I'm very confused, and worried about my money - please help!

Ou :/ I feel so sorry for you man ... Can i ask you what OS do you use ? 0.25 btc is a lot so why you don't have trezor or ledger wallet ?

Are you sure that your pc was not affected by a trojan? Or did you use the private key of this address on any online website to access the funds ?