HELP Lost Btc in my wallet lastnight :(( - page 2.

mac2k13

member

Activity: 65

Merit: 10

Quote from: Dogtanian on April 23, 2014, 05:33:36 AM

Quote from: sgk on April 23, 2014, 05:17:05 AM

Quote from: mac2k13 on April 23, 2014, 05:12:59 AM

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

Not the entire balance was transferred, only 0.01417377 BTC. Remaining 0.00160802 BTC was sent back to your wallet as 'change'.
Are you sure you didn't send this yourself? Because if someone was stealing your coins, he would transfer all of it, not partial amount.

Hmm that's weird. Maybe he scammed himself somehow? lol

That was I'm thinking, what he only claim and steal is 0.0014, and not all in my account Sad

But before that, I did two deposits to the site to start some few rounds in gambling..
after loosing, I look again in my wallet to deposit some few coins again. But when I looked at its balance I lost 0.014 already.
I already tried looking at the transaction logs on the site but I didnt really deposit that much.
And would never deposit that much, cause I can already play a lot in a few coins Sad

I wont try to scam myself :/ since I was trying to make it bigger.

Quote from: NLNico on April 23, 2014, 05:21:29 AM

That address 1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ seems to steal more:

Quote

Public Note: yesterday you hacked my account and took $9000. i'm in seriously danger of physical harm right now. i only need $7000 to pay off the debt. can you please send back $7000 and keep the other $2000. please help. i need the money more than you do right now.

And you can indeed see a 18 BTC transaction before that.

So I do assume his story is true.

My guess again is someone who hacked another website, stole the database and matched the hacked emails/passwords to the blockchain.info wallet.

but how could he possibly do that? Is it possible to do that?
I tried to look at that accounts history and saw a lot of transactions other than me in just a few hours..

Dogtanian

hero member

Activity: 756

Merit: 500

Quote from: sgk on April 23, 2014, 05:17:05 AM

Quote from: mac2k13 on April 23, 2014, 05:12:59 AM

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

Not the entire balance was transferred, only 0.01417377 BTC. Remaining 0.00160802 BTC was sent back to your wallet as 'change'.
Are you sure you didn't send this yourself? Because if someone was stealing your coins, he would transfer all of it, not partial amount.

Hmm that's weird. Maybe he scammed himself somehow? lol

NLNico

legendary

Activity: 1876

Merit: 1295

DiceSites.com owner

That address 1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ seems to steal more:

Quote

Public Note: yesterday you hacked my account and took $9000. i'm in seriously danger of physical harm right now. i only need $7000 to pay off the debt. can you please send back $7000 and keep the other $2000. please help. i need the money more than you do right now.

And you can indeed see a 18 BTC transaction before that.

So I do assume his story is true.

My guess again is someone who hacked another website, stole the database and matched the hacked emails/passwords to the blockchain.info wallet.

sgk

legendary

Activity: 1470

Merit: 1002

!! HODL !!

Quote from: mac2k13 on April 23, 2014, 05:12:59 AM

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

Not the entire balance was transferred, only 0.01417377 BTC. Remaining 0.00160802 BTC was sent back to your wallet as 'change'.
Are you sure you didn't send this yourself? Because if someone was stealing your coins, he would transfer all of it, not partial amount.

mac2k13

member

Activity: 65

Merit: 10

Quote from: Gervais on April 23, 2014, 05:04:30 AM

Post the address.

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

Quote from: Dogtanian on April 23, 2014, 05:06:02 AM

Quote from: mac2k13 on April 23, 2014, 05:00:23 AM

Quote from: NLNico on April 23, 2014, 04:45:32 AM

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

Blockchain wallet, I don't really know how it send though..
Since everytime I log-on I also log-uot after the transaction Sad

Unfortunately lost everything even its a simple and little amount,
But I did put a lots of effort to it but suddenly got lost it all Sad

You must have a keylogger. Do you have two factor auth and still have access to your account?

But don't waste your time with faucets.

Now im too frustrated Sad

Nothing left..feeling like would want to give up on coins now Sad

NLNico

legendary

Activity: 1876

Merit: 1295

DiceSites.com owner

I guess the cause is any of these reasons:

- weak password
- same password on another site
- virus/keylogger
- unencrypted backup in email

Honestly it might be a low price to learn more about secure passwords and how to protect your computer. A start is this article: https://en.bitcoin.it/wiki/Wallet_Security_Dos_and_Don%27ts_%28Windows%29 and indeed use two factor auth in the future for any site where you store bitcoins/money + your email (and limit the amount that you store on sites.)

(I understand 0.015 can be a lot for some and sorry for your loss, but it could be worse if you have more in the future.)

Dogtanian

hero member

Activity: 756

Merit: 500

Quote from: mac2k13 on April 23, 2014, 05:00:23 AM

Quote from: NLNico on April 23, 2014, 04:45:32 AM

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

Blockchain wallet, I don't really know how it send though..
Since everytime I log-on I also log-uot after the transaction Sad

Unfortunately lost everything even its a simple and little amount,
But I did put a lots of effort to it but suddenly got lost it all Sad

You must have a keylogger. Do you have two factor auth and still have access to your account?

But don't waste your time with faucets.

Gervais

sr. member

Activity: 366

Merit: 250

Post the address.

mac2k13

member

Activity: 65

Merit: 10

Quote from: NLNico on April 23, 2014, 04:45:32 AM

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

Blockchain wallet, I don't really know how it send though..
Since everytime I log-on I also log-uot after the transaction Sad

Unfortunately lost everything even its a simple and little amount,
But I did put a lots of effort to it but suddenly got lost it all Sad

NLNico

legendary

Activity: 1876

Merit: 1295

DiceSites.com owner

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

mac2k13

member

Activity: 65

Merit: 10

I've been recently playing on some Dicesite gambling.. And started at around 0.0018 in my wallet.
After a few days, just have some luck and by doing some investments on other players I made it
Bigger it turns to 0.015. But suddenly last night, I want to deposit some btc in my wallet at the site
Then I suddenly lost all my coins in my wallet someone send it to an address in which I dont know Sad

Those coins were are my hardwork on faucets and risk by gambling but suddenly lost Sad

hope someone might help me to recover it.. It just a little amount though Sad

But still it was my pure
hardwork Sad

Topic: HELP Lost Btc in my wallet lastnight :(( - page 2. (Read 1679 times)