Pages:
Author

Topic: I was hacked (1170btc stolen) - 500btc max BOUNTY - page 17. (Read 35693 times)

legendary
Activity: 966
Merit: 1000
Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?

Through Coin control feature.
Oh i see, but doesn't that mean that he has to be running newest client as a full -qt wallet? Or are other alternative wallets able to do this too?
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
Hey, hacker, to prove you are reading this thread next time send my tag coins directly to the FBI's stash of 144K coins.
hero member
Activity: 798
Merit: 1000
Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?
He's evened out his numbers, after me just saying

It'll mess up the hackers nice even numbers.

Total Received    410.00011122 BTC    
Final Balance    410 BTC

So I was correct when I said

The fact he/she tried to ditch the tag in a address associated with silk road 2 revealed the hacker is bitcoin savvy. Probably reading this thread. Hi hacker!

Now do the decent thing hacker - return the stolen coins. And say you did it because my posts put the shits up you - I could do with that bounty Cheesy Grin

Any time in the next hour and I'll be able to afford that haircut I've been saving up for  Grin
legendary
Activity: 1274
Merit: 1004
Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?

Through Coin control feature.
legendary
Activity: 966
Merit: 1000
Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?
hero member
Activity: 798
Merit: 1000
Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
full member
Activity: 211
Merit: 100
I Believe
Holy cow man I can't even imagine. Thats horrible. Sucks that you can see where they are but can't get them back!
hero member
Activity: 798
Merit: 1000
Can someone explain to me what this comment means.

Attempted a BTC tag.

You owe me $2 so far  Grin

Quote
In information systems, a tag is a non-hierarchical keyword or term assigned to a piece of information (such as an Internet bookmark, digital image, or computer file). This kind of metadata helps describe an item and allows it to be found again by browsing or searching. Tags are generally chosen informally and personally by the item's creator or by its viewer, depending on the system.
Wink

Basically, BurtW's small amount of BTC will follow the stolen coins through the blockchain. It'll mess up the hackers nice even numbers. If the hacker isn't too bitcoin savvy, he might be worried about what this is. If he wasn't already aware, he is now aware he is being tracked.

When I asked someone to add a tag like this yesterday, I was hoping they would add a blockchain public note to say the coins were stolen, so innocent buyers would be scared off from buying. A payment like this has to be made through the blockchain website to include a public note and the buyer would have to view the coins through the blockchain website to see this, but it could act as a deterrent. It was not essential to add a public note, but it might have been another turn of the screw on a hopefully stressed out hacker  Cheesy

At the very least it's causing the hacker additional hassle, which is a bonus  Smiley The fact he/she tried to ditch the tag in a address associated with silk road 2 revealed the hacker is bitcoin savvy. Probably reading this thread. Hi hacker! So BurtW's $2 has achieved a few things so far.

P.S. If anybody does want to send a small tip for our hacker with a public note saying these are klee's stolen coins, maybe link to this thread, the stolen funds are now in these three addresses:
https://blockchain.info/address/14DZ3Yjb39sDTMwKd19Ly4PK15BKZfLXWZ
https://blockchain.info/address/16j6RQrJc3cyGEqe6BtApXkoNZ4Yy5z5Wo
https://blockchain.info/address/17eHmNKr6Cb1U4uBhcnfs3iwWKsZGtRLaV
newbie
Activity: 36
Merit: 0
legendary
Activity: 1274
Merit: 1004
Can someone explain to me what this comment means.

Attempted a BTC tag.

You owe me $2 so far  Grin

He probably wanted to left a message in bitcoin transaction and sent those coins on hackers address but, that hacker donated that input to some other address. I think He's using latest bitcoin client or armory with coin control.
member
Activity: 68
Merit: 10
That is devastating.
Sorry for your loss, wish I had better techie skills to track ****s like this down.
legendary
Activity: 1722
Merit: 1217
Can someone explain to me what this comment means.

Attempted a BTC tag.

You owe me $2 so far  Grin
full member
Activity: 157
Merit: 100
And I thought this was an old thread from years ago that was just bumped up.  Very sorry OP.
legendary
Activity: 2884
Merit: 1115
Leading Crypto Sports Betting & Casino Platform
Dear HEADHUNTERS,

43% of any btc I will be able to get back IF you find the identity of the thief!

If the whole amount will be returned to me (1170BTC) that would be 500BTC.

https://blockchain.info/nl/address/1GwNLwoCQiobJzmURSAq54vH4BYjFkwaxr

FIND HIM!!!

Hot damn!
That is a large amount Klee but the hat is on it will have to get mixed or moved to an exchange and that is your best shot I guess
My apologies bro

Like the others assume internal steal second ask for an IP trace from dropbox if they have logs and third offline that computer as vital evidence might be on it.

Possibly check with the Bitcoin Gambling Sites and see if an address matches lol.

I can't do much myself but posted in the ARG puzzle thread since somehow people were able to solve it perhaps they can help with the mystery good luck.
full member
Activity: 231
Merit: 100
Are we sure the btc isn't in some tumbler by now?
Yes we know exactly where they are, see my previous posts.

@Wulfcastle, but why would the thief amass all of the stolen btc in the same address? It would be that much easier to connect him to other events and hoard some more evidence. Maybe the address belongs to a mixing service?
The hacker is the same guy who stole the funds from Silk Road. The address he sent some BTC too is the same address that over 5,000 BTC stolen from the Silk Road hack was sent to. He could be either

1) The guy who stole the original Silk Road's funds and the proposed Silk Road 2's Funds

2) One of the owners of SK who stole their own users funds and make it seem as if a hacker took them


http://www.deepdotweb.com/2014/02/20/here-is-the-stolen-silk-road-wallet/

Could be someone relatively "close" to Klee, an owner of Silk Road 2(defcoin for example), or the hacker who stole from Silk Road


the 5K BTC may be unrelated to this hacker.  He just donated some of my tag BTC and a small bit of the stolen BTC to that address, maybe to try to throw us off.  It is only interesting that he donated my tag BTC there.

0.00112233 + 0.00011122 from me, 0.0006 from klee

Why does the hacker have access to the address to your signature btc address? I take it you got hacked at some point in the past? Do you have any links to the event? Was it talked about on bitcointalk?

BurtW is the hacker, he sells hundreds of BTC here on the forums daily. Please look into my claim OP, if Burt wants to prove that it wasn't him post some dox.

Think everyone here want to know how he hack another person wallet.
sr. member
Activity: 350
Merit: 250
Are we sure the btc isn't in some tumbler by now?
Yes we know exactly where they are, see my previous posts.

@Wulfcastle, but why would the thief amass all of the stolen btc in the same address? It would be that much easier to connect him to other events and hoard some more evidence. Maybe the address belongs to a mixing service?
The hacker is the same guy who stole the funds from Silk Road. The address he sent some BTC too is the same address that over 5,000 BTC stolen from the Silk Road hack was sent to. He could be either

1) The guy who stole the original Silk Road's funds and the proposed Silk Road 2's Funds

2) One of the owners of SK who stole their own users funds and make it seem as if a hacker took them


http://www.deepdotweb.com/2014/02/20/here-is-the-stolen-silk-road-wallet/

Could be someone relatively "close" to Klee, an owner of Silk Road 2(defcoin for example), or the hacker who stole from Silk Road


the 5K BTC may be unrelated to this hacker.  He just donated some of my tag BTC and a small bit of the stolen BTC to that address, maybe to try to throw us off.  It is only interesting that he donated my tag BTC there.

0.00112233 + 0.00011122 from me, 0.0006 from klee

Why does the hacker have access to the address to your signature btc address? I take it you got hacked at some point in the past? Do you have any links to the event? Was it talked about on bitcointalk?

BurtW is the hacker, he sells hundreds of BTC here on the forums daily. Please look into my claim OP, if Burt wants to prove that it wasn't him post some dox.
legendary
Activity: 1722
Merit: 1217
Are we sure the btc isn't in some tumbler by now?
Yes we know exactly where they are, see my previous posts.

@Wulfcastle, but why would the thief amass all of the stolen btc in the same address? It would be that much easier to connect him to other events and hoard some more evidence. Maybe the address belongs to a mixing service?
The hacker is the same guy who stole the funds from Silk Road. The address he sent some BTC too is the same address that over 5,000 BTC stolen from the Silk Road hack was sent to. He could be either

1) The guy who stole the original Silk Road's funds and the proposed Silk Road 2's Funds

2) One of the owners of SK who stole their own users funds and make it seem as if a hacker took them


http://www.deepdotweb.com/2014/02/20/here-is-the-stolen-silk-road-wallet/

Could be someone relatively "close" to Klee, an owner of Silk Road 2(defcoin for example), or the hacker who stole from Silk Road


the 5K BTC may be unrelated to this hacker.  He just donated some of my tag BTC and a small bit of the stolen BTC to that address, maybe to try to throw us off.  It is only interesting that he donated my tag BTC there.

0.00112233 + 0.00011122 from me, 0.0006 from klee

Why does the hacker have access to the address to your signature btc address? I take it you got hacked at some point in the past? Do you have any links to the event? Was it talked about on bitcointalk?
legendary
Activity: 1789
Merit: 1008
Keep it dense, yeah?
Holy smokes, the thief hit the motherlode there. Who needs to rob a bank when there's coins ripe for the plucking.

I really hope that you manage to get some closure out of this, but realistically the most likely scenario is that the hacker sends them back...
hero member
Activity: 854
Merit: 500
Nope..
Give me a little information and I'll go get them in person.  I like to travel.
legendary
Activity: 1316
Merit: 1000
I feel bad for OP, good luck.
Pages:
Jump to: