Pages:
Author

Topic: I was hacked (1170btc stolen) - 500btc max BOUNTY - page 18. (Read 35693 times)

full member
Activity: 210
Merit: 100
Need To Contact Me? Go To My Site!
wow, now that is some coin... Shocked

GL
legendary
Activity: 1499
Merit: 1164
klee - PM sent.
legendary
Activity: 812
Merit: 1002
@ BurtW - What do you mean you tagged your btc? Are you just basically following the btc with the firsts bits that has your name?
legendary
Activity: 1736
Merit: 1001
This sucks, and I feel bad for the OP, but since so many people say that BTC is not truly anonymous, with this much money at stake, with such a large bounty, I suspect we'll be learning soon whether or not using BTC can be truly anonymous.

If he tries and cashes it out, he'll get caught easily.

However, the stolen BTC from silk road is still sitting in that bitcoin account. It hasnt been moved yet, so they're(the hackers) are probably waiting until everyone forgets about the major hacking etc, and then theyll try and cash out the btc slowly under the radar. However that probably wont work either, since they can still be caught easily by any exchange they try cashing the BTC out to.

I dont know what the hell they plan to do, maybe trade the BTC to north korea in exchange for yuan? I dont fucking know..

Local bitcoins. Find some noobs and sell to them for fiat.
hero member
Activity: 770
Merit: 500
This sucks, and I feel bad for the OP, but since so many people say that BTC is not truly anonymous, with this much money at stake, with such a large bounty, I suspect we'll be learning soon whether or not using BTC can be truly anonymous.

If he tries and cashes it out, he'll get caught easily.

However, the stolen BTC from silk road is still sitting in that bitcoin account. It hasnt been moved yet, so they're(the hackers) are probably waiting until everyone forgets about the major hacking etc, and then theyll try and cash out the btc slowly under the radar. However that probably wont work either, since they can still be caught easily by any exchange they try cashing the BTC out to.

I dont know what the hell they plan to do, maybe trade the BTC to north korea in exchange for yuan? I dont fucking know..
full member
Activity: 177
Merit: 100
Now that's a can do attitude!
That guy's going DOWN! anyone can be found for that much coin! and sorry for the loss OP hope you get them back  Undecided
sr. member
Activity: 315
Merit: 250
This sucks, and I feel bad for the OP, but since so many people say that BTC is not truly anonymous, with this much money at stake, with such a large bounty, I suspect we'll be learning soon whether or not using BTC can be truly anonymous.
hero member
Activity: 798
Merit: 1000
UPDATE:

I HAVE FOUND THE HACKER, HIS IN THE BACK OF MY SUV. WE'RE DRIVING HIM TO THE JAIL NOW, WE'RE OFFERING HIM A QUICK CIGARETTE FIRST THO BRAH

#DOGTHEBOUNTYHUNTER


CAN WE HAZ BOUNTY OP?


This is WootKung
hero member
Activity: 770
Merit: 500
UPDATE:

I HAVE FOUND THE HACKER, HIS IN THE BACK OF MY SUV. WE'RE DRIVING HIM TO THE JAIL NOW, WE'RE OFFERING HIM A QUICK CIGARETTE FIRST THO BRAH

#DOGTHEBOUNTYHUNTER


CAN WE HAZ BOUNTY OP?



Lmfao...
legendary
Activity: 1736
Merit: 1001
UPDATE:

I HAVE FOUND THE HACKER, HIS IN THE BACK OF MY SUV. WE'RE DRIVING HIM TO THE JAIL NOW, WE'RE OFFERING HIM A QUICK CIGARETTE FIRST THO BRAH

#DOGTHEBOUNTYHUNTER


CAN WE HAZ BOUNTY OP?



Um, no. He said the bounty was a percentage of returned BTC, not capture of the hacker.  Grin
newbie
Activity: 46
Merit: 0
UPDATE:

I HAVE FOUND THE HACKER, HIS IN THE BACK OF MY SUV. WE'RE DRIVING HIM TO THE JAIL NOW, WE'RE OFFERING HIM A QUICK CIGARETTE FIRST THO BRAH

#DOGTHEBOUNTYHUNTER


CAN WE HAZ BOUNTY OP?

sr. member
Activity: 252
Merit: 250
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.
Which probably means the hacker is bitcoin savvy. So less likely to be someone who randomly stumbled on an easy to hack dropbox and more like someone who knew what they were doing?

But not NXT savvy. He did several beginner mistakes.

I'm skeptical about the Dropbox route. One would have to figure out where the wallets are. Then where the password file is - and even in plain text which word the password is. Sounds still tricky - let alone to get in first. Keylogger is way more occamish.

You don't type in your BTC private key (yes you do your NXT password), so how would a keylogger have got it? I do think the hacker got hold of this text file somehow.

If Klee opened his BTC account, he had to use the wallet file. And that's where the hacker could grab it.
The thing with the dropbox is that I imagine it's not straightforward to figure out which file is a password text.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
Great idea. I gave it a shot: https://twitter.com/oxpal/status/487696772803096576
If more people ask, maybe he picks it up.

Everyone should retweet this or send a tweet to Roger Ver about it. ^^

Agreed.  Everyone tweet it and copy Roger.  Lets show them how this community supports itself.  And lets show the clueless public that Bitcoin is the first public ledger of account.  Therefore safe.

Thanks for helping everyone! It worked: Retweeted by RogerVer.
Wish some more of the news sites would have picked it up. Maybe this helps.


I'm skeptical about the Dropbox route. One would have to figure out where the wallets are. Then where the password file is - and even in plain text which word the password is. Sounds still tricky - let alone to get in first. Keylogger is way more occamish.

Good lord Roger is everywhere....awesome!
legendary
Activity: 966
Merit: 1000
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!!!
I feel sorry for you but it was your mistake, you had to protect that big sum of money better.
Also i've seen that nxt community is helping you so good luck!
legendary
Activity: 1736
Merit: 1001
Great idea. I gave it a shot: https://twitter.com/oxpal/status/487696772803096576
If more people ask, maybe he picks it up.

Everyone should retweet this or send a tweet to Roger Ver about it. ^^

Agreed.  Everyone tweet it and copy Roger.  Lets show them how this community supports itself.  And lets show the clueless public that Bitcoin is the first public ledger of account.  Therefore safe.

Thanks for helping everyone! It worked: Retweeted by RogerVer.
Wish some more of the news sites would have picked it up. Maybe this helps.


I'm skeptical about the Dropbox route. One would have to figure out where the wallets are. Then where the password file is - and even in plain text which word the password is. Sounds still tricky - let alone to get in first. Keylogger is way more occamish.

You don't type in your BTC private key (yes you do your NXT password), so how would a keylogger have got it? I do think the hacker got hold of this text file somehow.
sr. member
Activity: 252
Merit: 250
Great idea. I gave it a shot: https://twitter.com/oxpal/status/487696772803096576
If more people ask, maybe he picks it up.

Everyone should retweet this or send a tweet to Roger Ver about it. ^^

Agreed.  Everyone tweet it and copy Roger.  Lets show them how this community supports itself.  And lets show the clueless public that Bitcoin is the first public ledger of account.  Therefore safe.

Thanks for helping everyone! It worked: Retweeted by RogerVer.
Wish some more of the news sites would have picked it up. Maybe this helps.


I'm skeptical about the Dropbox route. One would have to figure out where the wallets are. Then where the password file is - and even in plain text which word the password is. Sounds still tricky - let alone to get in first. Keylogger is way more occamish.
hero member
Activity: 798
Merit: 1000
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.
Which probably means the hacker is bitcoin savvy. So less likely to be someone who randomly stumbled on an easy to hack dropbox and more like someone who knew what they were doing?
sr. member
Activity: 384
Merit: 258
This data means that blockchain.info has received the transaction from a peer located in France and not that the transaction was initially sent by this peer.
I guess that someone stealing such an amount has used some protections like a VPN and/or TOR (or he is really stupid and deserves to be caught).
hero member
Activity: 770
Merit: 500
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

Oh, in that case, he might of sent it there to throw us off like you said.
hero member
Activity: 546
Merit: 500
Well, this suck big time. I hope klee gets the money back, even if there's not a fat chance. I wouldn't like to see the thief getting hurt, maybe just brought to justice.
Are we sure the btc isn't in some tumbler by now?

@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?

Well it could, but based on the posts above mine it seems like the hacker has already been connected to other events., looking at it now it could very well be a mixing service.
Pages:
Jump to: