List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses [Old] - page 5.

niothor

hero member

Activity: 826

Merit: 501

in defi we trust

Quote from: ?? on ??

PicoStocks claims it was hacked, including "cold" storage.
5800 BTC.
https://bitcointalksearch.org/topic/picostocks-bitcoin-stock-exchange-133147

Another one? How many were in November alone?

timegrinder

newbie

Activity: 24

Merit: 0

Thus the mention that if his wallet address etc can be verified. More effort than its worth for outsiders to randomly look for unless someones bored but still a significant loss if it's verified

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: timegrinder on November 30, 2013, 12:21:10 AM

You might want to include (at least until its found (if its found)) and if we can find the guys wallet address
James Howells Loss (lost wallet) 7500BTC lost.
Believes his wallet is currently sitting on a hard drive in a British land fill and is trying to search for it.

Without any proof, OP shouldn't add this.

I have lost a USB drive with 1,000,000 BTC please help me find it. Roll Eyes

timegrinder

newbie

Activity: 24

Merit: 0

You might want to include (at least until its found (if its found)) and if we can find the guys wallet address
James Howells Loss (lost wallet) 7500BTC lost.
Believes his wallet is currently sitting on a hard drive in a British land fill and is trying to search for it.

dree12

legendary

Activity: 1246

Merit: 1077

Quote from: malevolent on October 25, 2013, 04:59:51 PM

1170 BTC stolen from 50BTC pool. It happened in 2012 but I couldn't find it in the OP.

https://50btc.com/news/status_update_en

https://blockchain.info/tx/9dfdb24667657365c469ff20568fcc820f6f028a125d9c22dc521ae44dcf7c5e
https://blockchain.info/tx/bd2ad7b49c22d12cf2f8f12ef601952aed2a96907af4df732156fd90165b5ef5
https://blockchain.info/tx/d0035ad189634e90239cca82eb53f78e08c0179620b2bd24e2cb291478c7d57a
https://blockchain.info/tx/a2b642bafea45bc128d81314ef33542bc807811ba066329eaa1306bd62bec075

Added. Will continue to update this post as I complete the backlog.

Edit: Inputs.io is added too. The list is full, unfortunately. I'll PM theymos to see if any posts can be created; if not, I'll start a new thread.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: niothor on November 27, 2013, 07:43:00 AM

Who thought that it is really profitable to get "hacked" not to hack somebody else account.

There will always be someone who will have innovative ideas in the scamming field.

niothor

hero member

Activity: 826

Merit: 501

in defi we trust

Who thought that it is really profitable to get "hacked" not to hack somebody else account.

malevolent

legendary

Activity: 3472

Merit: 1724

Bitcoin to Cash hacked (or "hacked") — 100 BTC lost:
https://bitcointalksearch.org/topic/bitcoin-to-cash-hacked-344143

drakesajin

newbie

Activity: 16

Merit: 0

Didn't think there were this many heists with BTC.

dree12

legendary

Activity: 1246

Merit: 1077

Thanks to those of you who are helping me keep things up to date. It's been a busy time for me, but at last I have some time again! I will work on incorporating the rather large backlog tomorrow.

malevolent

legendary

Activity: 3472

Merit: 1724

BIPS hacked (1295 BTC stolen):
https://bitcointalksearch.org/topic/m.3675013

rat

sr. member

Activity: 253

Merit: 250

Add http://bitclockers.com/ to the list.

They closed up shop and walked off with a ton of coins.

moderate

member

Activity: 98

Merit: 10

nearly dead

Quote from: C10H15N on November 21, 2013, 06:16:52 PM

Quote from: bitcoinstarter on November 17, 2013, 11:40:14 PM

Quote from: forbun on November 17, 2013, 11:39:09 PM

Why isn't inputs.io in this list?

This needs to be added ^^ .

...and coinlenders Sad

Better just add TF and the services related to him.

C10H15N

legendary

Activity: 944

Merit: 1026

Quote from: bitcoinstarter on November 17, 2013, 11:40:14 PM

Quote from: forbun on November 17, 2013, 11:39:09 PM

Why isn't inputs.io in this list?

This needs to be added ^^ .

...and coinlenders Sad

dree12

legendary

Activity: 1246

Merit: 1077

My time is better spent updating the list to finish the ever-expanding backlog than resolving contentious topics such as these. A footnote will hopefully resolve this dispute. It will probably come in the next update.

chowderman

full member

Activity: 134

Merit: 100

Quote from: justusranvier on November 21, 2013, 11:54:48 AM

Quote from: chowderman on November 21, 2013, 11:47:48 AM

Sure losses, but I dont find it relevant.

Fortunately for those of us who aren't paid propaganda agents, this does not exist to serve your personal preferences.

If you don't like it, don't click on the thread.

I am not in the business of propaganda. Actually I clicked the thread on the purpose of learning a bit more about whatever people have lost to scams and thieves on intent of finding ways to bait and catch thieves and scammers, and upon finding the SR seizure among reported thievery puts one off, but I suppose all of you advocate criminal activity unless it directly affects you.

justusranvier

legendary

Activity: 1400

Merit: 1013

Quote from: chowderman on November 21, 2013, 11:47:48 AM

Sure losses, but I dont find it relevant.

Fortunately for those of us who aren't paid propaganda agents, this does not exist to serve your personal preferences.

If you don't like it, don't click on the thread.

chowderman

full member

Activity: 134

Merit: 100

Quote from: malevolent on November 21, 2013, 11:45:40 AM

Quote from: chowderman on November 21, 2013, 10:51:07 AM

Really? You are going to list the SR Seizure as a heist, theft or scam? Its legitimate evidence of supporting Criminal Enterprise. Its not theft, its siezing funds from ill gotten business. Along with arresting DPR who is a criminal that belongs in prison anyway, and I would like to see the FBI use its new found evidence to track down and lock up every single dealer that used SR. Its an awesome bust. It needs to be shown in its proper light of good police work and law enforcement!

"List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses"

FBI seizure #1: SR users lost their BTC
FBI seizure #2: SR admin lost his BTC

Sure losses, but I dont find it relevant. It was criminal enterprise being shut down. Its not an undue loss thats for sure.

malevolent

legendary

Activity: 3472

Merit: 1724

Quote from: chowderman on November 21, 2013, 10:51:07 AM

Really? You are going to list the SR Seizure as a heist, theft or scam? Its legitimate evidence of supporting Criminal Enterprise. Its not theft, its siezing funds from ill gotten business. Along with arresting DPR who is a criminal that belongs in prison anyway, and I would like to see the FBI use its new found evidence to track down and lock up every single dealer that used SR. Its an awesome bust. It needs to be shown in its proper light of good police work and law enforcement!

"List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses"

FBI seizure #1: SR users lost their BTC
FBI seizure #2: SR admin lost his BTC

chowderman

full member

Activity: 134

Merit: 100

Quote from: ?? on ??

Quote from: chowderman on November 21, 2013, 11:02:24 AM

I am not confused at all. Running a business purporting drug sales, illegal weapons, and murder for hire is a crime, regardless of success.

Silk Road only did the first one - not that selling weapons is bad.
Unless you think slavery and concentration camps are good, things being written on pieces of paper do not make things right on wrong.

Actually SR did all three, and i made it clear it was illegal weapons, which is bad. Law Enforcement and police work to catch criminals has nothing to do with the slavery or concentration camps you are implying, whats wrong with you? I make a strong point and you try and defend it with conspiracy nutjob theories....whatever bro.

Topic: List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses [Old] - page 5. (Read 295041 times)