I have been stolen 10 btc by fake scam electrum website - page 2.

Denker

legendary

Activity: 1442

Merit: 1016

Quote from: hlissnake on November 07, 2017, 04:33:41 AM

Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

Please be careful, or we can find out those scam website publisher.

Also, I found an interesting thing here:
I've followed the thief's transaction flow. And finally found my balance has flowed into this three address:

https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
https://blockchain.info/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

They are all such a huge amount bitcoins address. Is that possible that they are exchange service account?
Is there any way to ask each exchange service to verify if those addresses belong to them? with the policeman's help

Thank you very much!

Oh man!That's terrible!
That's why you always have to check twice at least if you download something from the original website.
There are many scams from several wallets out there.
However the real and original ones are easy to know and find. If you're unsure check twitter and ask. All they big wallet providers are there and have support you can ask.
Your coins are very likely gone forever!!

Advice: The more Bitcoin will be worth in the future the more you should expect hackers trying to fool and steal from!!

Lecam

sr. member

Activity: 700

Merit: 254

Quote from: hlissnake on November 07, 2017, 04:33:41 AM

Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

Please be careful, or we can find out those scam website publisher.

Also, I found an interesting thing here:
I've followed the thief's transaction flow. And finally found my balance has flowed into this three address:

https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
https://blockchain.info/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

They are all such a huge amount bitcoins address. Is that possible that they are exchange service account?
Is there any way to ask each exchange service to verify if those addresses belong to them? with the policeman's help

Thank you very much!

The chance is too small because bitcoin transactions are irreversable and I doubt if they are kind enough to return what they stole from you. You should just be careful when storing your bitcoin because there'a lot of fake wevsite or application.

salihno71

sr. member

Activity: 420

Merit: 250

10 BTC is a lot of money to lose, i'm sorry for your loss. There is a very little chance to get the coins back, hopefully you will succeed.

Teemotje

member

Activity: 98

Merit: 10

I am sorry bro. These times there are a lot of hackers and scammers trying to steal your bitcoins. Its so sad that they are doing this and hurting some people with this.

I think they are crazy in their heads they want quick money with this we need to stop this.

baedrill

newbie

Activity: 30

Merit: 0

Sorry man, I doubt there's anything you can do. It's good that you posted it though, as you may have saved other potential victims. Most exchanges come with warnings to make sure they're always on the correct URL, and if only people paid attention to those warnings, there wouldn't be any phishing sites.

CherryICO

member

Activity: 65

Merit: 10

Quite an informative thread, thanks for sharing your experience! Hope such incidents would never repeat again!

Lucius

legendary

Activity: 3234

Merit: 5637

Blackjack.fun-Free Raffle-Join&Win $50🎲

Quote from: hlissnake on November 07, 2017, 04:33:41 AM

Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

Please be careful, or we can find out those scam website publisher.

Also, I found an interesting thing here:
I've followed the thief's transaction flow. And finally found my balance has flowed into this three address:

https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
https://blockchain.info/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

They are all such a huge amount bitcoins address. Is that possible that they are exchange service account?
Is there any way to ask each exchange service to verify if those addresses belong to them? with the policeman's help

Thank you very much!

You download your Electrum wallet from fake site since the only legitimate site to download Electrum is : https://electrum.org

There are many fake sites who in this way cheating users and stealing their coins,and since you lost 10BTC I assume that their business is going great these days.Before any download of wallet things should be checked several times,any mistake can be costly paid.

You can try to report this to police since it is lot of money,they can try to find who is the owner of that site.Possibility to return your BTC is very small,but if you have the will,money and some luck there is a possibility.

hieu81

sr. member

Activity: 518

Merit: 250

You should use sites you trust, especially not to store too many BTC on a wallet, so you will be safer! There are currently many scams: BTC, ETH and Altcoin

TheQuin

hero member

Activity: 2576

Merit: 883

Freebitco.in Support https://bit.ly/2I9BVS2

Quote from: asriloni on November 07, 2017, 05:39:55 AM

Quote from: TheQuin on November 07, 2017, 05:11:17 AM

You could also contact your local police but the chances of them even understanding your problem let alone being able to help are again very small.

In the end we are all responsible for taking care of the security of our own Bitcoins.

I don't think if that will work, the bitcoin is not regulated and it can't be considered as the criminal for the official institution due to the most of country just try to argue about the bitcoin as another illegal coin or investment.
I doubt if the police will take care about that, You just waste your time in there if you want to do that. And about the amount already sent to the exchange site. which the hacker already did money laundry to the OP's amount.

I already said that it most likely will not work. Of course it can be considered as criminal, bitcoin has value and is, therefore, an asset irrespective of any "official institution" definition. Theft of an asset is a crime in any country. The problem is only that the police will lack any means to investigate and the perpetrator will be almost impossible to track down and probably out of jurisdiction. The OP did not say where they are but if it is the US then as Polinex is registered there the chances of getting Polinex to do something are slightly improved if the police could be persuaded to approach them.

asriloni

legendary

Activity: 3038

Merit: 1024

Leading Crypto Sports Betting & Casino Platform

Quote from: TheQuin on November 07, 2017, 05:11:17 AM

You could also contact your local police but the chances of them even understanding your problem let alone being able to help are again very small.

In the end we are all responsible for taking care of the security of our own Bitcoins.

I don't think if that will work, the bitcoin is not regulated and it can't be considered as the criminal for the official institution due to the most of country just try to argue about the bitcoin as another illegal coin or investment.
I doubt if the police will take care about that, You just waste your time in there if you want to do that. And about the amount already sent to the exchange site. which the hacker already did money laundry to the OP's amount.

Passive Coin

full member

Activity: 280

Merit: 102

Passive Coin - low supply coin with backing fund!

It's always sorry to hear such stories.
10 BTC is not small sum of money, nowadays.
Browser wallets are easy-to-use ... but also vulnerable to scams, fake sites, phishing, etc.
ALWAYS CHECK URL IN BROWSER WHERE YOU HEADING!!!!!

ejswift

member

Activity: 253

Merit: 10

Omg really? Its too much expensive u just waste your money but sorry for that by the way

TheQuin

hero member

Activity: 2576

Merit: 883

Freebitco.in Support https://bit.ly/2I9BVS2

If you use blocktrail.com rather than blockchain.info they have a mentions tab for each address where it shows you if the address shows up in an internet search.

Of the 3 addresses you listed, the first was mentioned in this thread https://bitcointalksearch.org/topic/m.21694998 in another scam. The other two seem to be linked to Polinex.

You could try and contact Polinex support but I wouldn't hold out much hope of a response. You could also contact your local police but the chances of them even understanding your problem let alone being able to help are again very small.

In the end we are all responsible for taking care of the security of our own Bitcoins.

ufalo3

full member

Activity: 462

Merit: 100

My friend there is so little chance to return you money back neither with police or other methods...
We need to be super caution in cryptocurrency world...
good luck to you

hlissnake

newbie

Activity: 8

Merit: 0

Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

Please be careful, or we can find out those scam website publisher.

Also, I found an interesting thing here:
I've followed the thief's transaction flow. And finally found my balance has flowed into this three address:

https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
https://blockchain.info/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

They are all such a huge amount bitcoins address. Is that possible that they are exchange service account?
Is there any way to ask each exchange service to verify if those addresses belong to them? with the policeman's help

Thank you very much!

Topic: I have been stolen 10 btc by fake scam electrum website - page 2. (Read 1243 times)