Topic: I GOT HACKED AND LOST 1 MILLION - page 8. (Read 25034 times)

In your comment itself you have told how you got robbed, This mainly happens when claiming the hardfork coins, Before also lot of users got hacked due to it. Your first fault was that you are using same computer for surfing and saving your all important wallets and documents. Second fault using same password everywhere, this made easy job for the hacker to hack all your wallets and other online places.

But you are telling that your BINANCE AND KRAKEN exchange also got hacked but this both exchange you should have enabled the 2fa security then how did he got hacked it.

If you have to enabled the 2fa then it is really very bad that you are too careless with your security features which made you this much big loss. This is really a very costly lesson for you being careless with your security features.

Very sorry to read.

Do you know how the funds were compromised?
Do you have malware on your system?

NPM has recently been compromised and coin stealing malware was found in packages from NPM do you use NPM?

https://www.theregister.co.uk/2018/11/26/npm_repo_bitcoin_stealer/

edit* no need didn't see you were using windows..

I am not sure there is much can be done you could contact exchanges and make them aware of the stolen coins see if they show on any exchange.
I would also keep the system offline if the attackers have access they could attempt to wipe there tracks if the machine is connected again.

You could also run wireshark see if there are any strange packets or connections that might help though it may not be advisable to download anything onto the machine if you are reporting it to the authority's.
They may ask you preserve it as evidence.

Edit*  If you think it was a keylogger there may be some traces of were it set the logs to.

The coins were held in these locations (order corresponding to the list in my first posting):

Currency   Place
DASH      Qt-Wallet on Laptop
BCH      ElectronCash on Laptop
BTC      Binance.com
BTC      Kraken.com
NEM      Simplewallet on Laptop
BURST   Desktop wallet on Laptop
BTC      Exodus wallet on Laptop
OmiseGo   Exodus wallet on Laptop
LTC      Exodus wallet on Laptop
BCH      Exodus wallet on Laptop
DASH      Exodus wallet on Laptop

Basically it was a stupid combination of failures. I use Windows 10 and tried to claim BTCP and BCD. Both with the Electrum version for their blockchains.
I used the same long password for different things - especially my password safe had the same pw as the DASH QT wallet. So after I started the Electrum clients (which I tested before with Defender, SuperAntiSpyware and www.virustotal.com) I had to do a little thing in DASHQT - that was it - the one of the wallets, most likely BCD, spied my password through a keylogger and the hacker had access to everything.
(there is no need to discuss the stupidity of using Win10, same passwords many times, storing 2FA codes in password safes or testing new software on a vulnerable system)

OMG! That's enormous!, sorry for your loss, it would be of great help if you could elaborate where coins where held, is it a multi wallet(If Yes, which wallet ?) how it happen or what you could think have happened ? A malware installation, phishing site and or anything that is more specific.

Yesterday in the very early hours of the morning Dec 4th I have been hacked and completely robbed out. The total of 1 Mio USD in different coins have been stolen from my system. I am still pissed off from my own shitty security. But things happened and I cannot go back in time.

Here ist the list coins and transactions of the robbery:

Date/Time          Currency Amount      Reference to Blockchain explorer    Destination address
04.12.18 00:31   DASH       9000         https://tinyurl.com/y8fpvxln          Xom6WhRTiAZhtiMzMQXCS4Aew1PB3v62Tb
04.12.18 00:36   BCH        613,291     https://tinyurl.com/yd2y3wdr        Qpx5pyy9catx7sluuyzqr03fw3c93ahwms2qfhnznx
04.12.18 01:12   BTC        2                 https://tinyurl.com/ybnrmvfq        1MBPQ445uL9kbUqq5abvcv2wdBgvjJ51KP
04.12.18 01:20   BTC        1,7            https://tinyurl.com/y8s4c7kc         1MBPQ445uL9kbUqq5abvcv2wdBgvjJ51KP
04.12.18 01:30   NEM        264992       https://tinyurl.com/ycr35va3          NBLI5G-ONLML2-5RY666-BQL2QS-IIMCJT-EUT5PJ-R7MF
04.12.18 02:14   BURST    7643993       https://tinyurl.com/yat7pjna          BURST-2WVC-EJXY-TMMW-2SQRW
04.12.18 12:42   BTC        1,840       https://tinyurl.com/ycknktjx           bc1qy8ypdjjqkh663j83k4zlv8cxw8nte08m042nxf
04.12.18 12:44   OmiseGo  2329,436  https://tinyurl.com/y9tuss5q          0xd26114cd6ee289accf82350c8d8487fedb8a0c07
04.12.18 12:45   LTC        117,602       https://tinyurl.com/y895dtvs         LhpfUpX32CTyd8MekNJkdXAX9BZYUzHNtW
04.12.18 12:48   BCH        5,899       https://tinyurl.com/ydctqokv         Qzhpt232rhktu2zzll55cf4vthyya8mtw5nsg9auu9
04.12.18 12:48   DASH       4,929      https://tinyurl.com/ya23s6y9          XerirSmDu9YjbdG641uNsg5tmnb2twvrgE

I wish I never make this experience in my life - but I cannot turn the clock back. If anybody has a good idea how to track down the thief the reward will be 10% of the recovered sum or a minimum of 10,000 USD in case of success.

There is one more information - the thief also tried to corrupt my Gmail account and Google gave me this information:

   Uhrzeit:    Gestern, 03:10
   Standort:    Litauen
   IP-Adresse:    46.166.160.158

It can be checked here:     https://tinyurl.com/y782ufvu

I am looking desperately for any kind of help or ideas how to go on with this case.

Thank you for any help