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Topic: Localbitcoin account hacked lossed 0.08 BTC - page 2. (Read 407 times)

sr. member
Activity: 2520
Merit: 280
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thanks guys for all sugesstions yes now me enabled 2fa also removed all my btc from local exchanges to safe offline hardware ... well its a loss of 900 $ which taught me lesson hoping this will help others to safe there btc accounts in best safe ways ...
I think it will be better to open a new account on localbitcoins because the hacker may hack again if you uses the same hacked account for trading.But always remember that exchange is for trading purpose if you want to keep your bitcoins little longer then you need to go to the wallets like Electrum or Ledger Nano S.
jr. member
Activity: 169
Merit: 1
thanks guys for all sugesstions yes now me enabled 2fa also removed all my btc from local exchanges to safe offline hardware ... well its a loss of 900 $ which taught me lesson hoping this will help others to safe there btc accounts in best safe ways ...
hero member
Activity: 1526
Merit: 596
Just now some one logged in my account and sent  0.08 btc from my localbitcoin exchange site dont know how he got access me got email that password is reset in 1 min me logged in by changing password and seen hacker already stolen my btc .... my account was not 2 factor autorised may be that made hacker easy his work ...

https://blockchain.info/address/3FmvMfrBKWBv2MJjChD6WewTHeD8Zz4exv
u can check on blockchain link hacker just today has many transaction where is hacked lots of account and he send to his other id which has 6,165.7451528 BTC balance Sad

snap of my account transaction https://puu.sh/zsMyT/c4fd067179.png

but for now how can i regain my btc me has hacker ip address which is from UK ...
 
5 days back someone scammed me for 0.20 btc here on forum which scam accused thread m already opened and now this Sad

plz help

Localbitcoins has proven to be one of the most trustworthy exchanges so it's definitely an external entity that hacked your account. Probably it's due to insufficient security on your account since you haven't enabled 2FA.

Doubt the LBC staff can help you even if they wanted to. Nothing they can do to recover the funds. The txid https://blockchain.info/tx/7766884682769f41065086246abd4fa6e441c08a782d60418e0feb888b686e87 is confirmed and hacker has already spent everything. Also, there is no way to prove to LBC that it is legitimately a hacker.

Getting the IP could be helpful but I'm guessing that the hacker probably was smarter than just using his home internet connection with no VPN/Tor. Next time always enable 2fa with a strong password, and also make sure your computer is clean before using any financial related service.
newbie
Activity: 1
Merit: 0
I was also hacked from HITBTC few weeks ago. The address that is involved in the hack is as below

1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1

3GuoN2rzPdjxJaRJzwx1k7oVfngWMmGn85

1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC

They operate from the IP address
Hackers IP Address
178.205.23.23
Zelenodolsk, Russia

Some more failed logins to my account from different accounts
04032018
Ip Address :
95.9.170.145
178.205.203.72


Do view the video i made specifically for the hack, it is quite complex and this people have made more than 50,000 bitcoin in hacks
https://www.youtube.com/watch?v=Usd95gu8JRY&t=88s
hero member
Activity: 2520
Merit: 568
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I don't think no one can help you now. Sad
There's no one that can help him now and I want to know if he was able to track the hacker. Bitcoin transactions aren't reversible, once you have sent it to someone and it was confirmed by the miners in the network there's no way to retrieve it anymore so if someone got your bitcoins from your wallet and managed to transfer it to theirs, that's the sad fact that we can't recover it anymore but if he changed his mind and voluntarily send it back to you. That's the only way to recover.
5 days back someone scammed me for 0.20 btc here on forum which scam accused thread m already opened and now this Sad
You seem to be so vulnerable to scams and hacks, you must take care of your funds mate. Don't trust anyone with it and if you are trading, please use escrow next time.
hero member
Activity: 1820
Merit: 515
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I don't think no one can help you now. Sad

Because it is your responsibility to keep your funds safe and it will be much better if you have 2FA authentication here after,it is just a good lesson for you but you need to move on.0.08BTC is more than $900 at today's price but it is not a big amount.

So remember that you never have to store your crypto currencies in exchanges because it is pretty much easy to hack an email and take our password and then all our money will be gone.
legendary
Activity: 2702
Merit: 4002
This depends on your luck but in general, you can follow the following:
1. Contact with the support team of localbitcoin "tell them your story they will help you".
2. The scammer sent bitcoin into ---> [1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1] which appears to be the address of a website or trading platform.
5. Post IP in Investigations.
3. Post this address in Scam Accusations to get more information about the site or trading platform.
4. contact the support team of that site/platform they can lock that account and maybe restore your money.

Post more information about who scam you 0.02 BTC in Scam Accusations
jr. member
Activity: 169
Merit: 1
February 21, 2018, 03:30:22 PM
#1
Just now some one logged in my account and sent  0.08 btc from my localbitcoin exchange site dont know how he got access me got email that password is reset in 1 min me logged in by changing password and seen hacker already stolen my btc .... my account was not 2 factor autorised may be that made hacker easy his work ...

https://blockchain.info/address/3FmvMfrBKWBv2MJjChD6WewTHeD8Zz4exv
u can check on blockchain link hacker just today has many transaction where is hacked lots of account and he send to his other id which has 6,165.7451528 BTC balance Sad

snap of my account transaction https://puu.sh/zsMyT/c4fd067179.png

but for now how can i regain my btc me has hacker ip address which is from UK ...
 
5 days back someone scammed me for 0.20 btc here on forum which scam accused thread m already opened and now this Sad

plz help
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