Mtgox account hacked and emptied by huge mining fee

Delerium

newbie

Activity: 18

Merit: 0

Quote from: vm1990 on October 19, 2013, 01:26:29 PM

sounds like they went trough the API this would allow them to mess up the transaction fees.. the only transaction fee you can choose is a tick box of 0.005 so its either a server exploit of API exploit both of which could or couldnt be your friends fault but should be serious concern to mtgox..

This - website does not allow you to change the amount of the trading fee. You've had your key and secret stolen somehow from your local machine. 2FA will not help in this instance unfortunatley.

Dougie

full member

Activity: 211

Merit: 100

You are not special.

Tell him to contact BTC Guild with proof of what happened and they should give him his coins back. Generally pools pay back accidentally high transaction fees and this is a similar situation only the hackers mistake works in his favour.

vm1990

legendary

Activity: 1540

Merit: 1002

sounds like they went trough the API this would allow them to mess up the transaction fees.. the only transaction fee you can choose is a tick box of 0.005 so its either a server exploit of API exploit both of which could or couldnt be your friends fault but should be serious concern to mtgox..

MAbtc

hero member

Activity: 826

Merit: 508

Quote from: joesmoe2012 on October 18, 2013, 05:01:21 PM

Maybe it can be submitted via the API somehow, but there's not a way in the web interface to even specify a fee that high. Have you contacted gox support? What did they say?

This is what I am confused about. I don't trade on Gox, so excuse my noobish sentiment, but do you have a choice re the fee you pay on BTC withdrawal there? Like, on Bitstamp, there is no fee on BTC withdrawals, and on BTC-E, it is like .001 fee.

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

Maybe it can be submitted via the API somehow, but there's not a way in the web interface to even specify a fee that high. Have you contacted gox support? What did they say?

MadHasher

newbie

Activity: 30

Merit: 0

If your "friend" wants to shed some light on a possible hack on MtGox that could have gone unnoticed, EVERYONE would appreciate it. Otherwise, not much else you can do (I guess) since, as pointed out, the only way this seems possible is by MtGox being hacked, which would mean he would be entitled to get his BTC back from them.

Leehoya

full member

Activity: 140

Merit: 100

Tell your friend to use linux or install a anti virus. I dont really think anyone who wants the bitcoin would use such a huge amount of transaction fees, he might be fooling around and trolling.

ninjaboon

legendary

Activity: 2114

Merit: 1002

Did your friend install antivirus or a firewall on his PC?

Did your friend use Windows or Linux?

There seems to be plenty of malware going around and we need to be vigilant.

Birdy

sr. member

Activity: 364

Merit: 250

Quote from: kik1977 on October 17, 2013, 11:34:38 AM

No, I guess he means if your friend made a mistake and put the 2BTC as a fee while what he wanted to do was sending 2BTC..

7 times in a row?

Quote

And in the Mtgox withdrawal interface there's no way for you to set a 2BTC fee.

I think there could be some buggy problem in Mtgox to allow this happen.

Maybe it was sent over the Api or something like that.
(I don't use Gox, so I don't know what's possible there, but I've read they have some kind of api feature)

bhy

newbie

Activity: 15

Merit: 0

Quote from: kik1977 on October 17, 2013, 11:34:38 AM

No, I guess he means if your friend made a mistake and put the 2BTC as a fee while what he wanted to do was sending 2BTC..

Note that these transactions are all made from Mtgox. And in the Mtgox withdrawal interface there's no way for you to set a 2BTC fee.

I think there could be some buggy problem in Mtgox to allow this happen.

kik1977

hero member

Activity: 593

Merit: 505

Wherever I may roam

Quote from: bhy on October 17, 2013, 11:13:02 AM

Quote from: murraypaul on October 17, 2013, 11:02:10 AM

Isn't it more likely that he just screwed up, and meant to send the 2BTC to himself rather than as a fee?

You mean the hacker screwed up? Maybe. However the transactions are sent by Mtgox. And how could Mtgox sent transaction with such a huge fee?

No, I guess he means if your friend made a mistake and put the 2BTC as a fee while what he wanted to do was sending 2BTC..

bhy

newbie

Activity: 15

Merit: 0

Quote from: murraypaul on October 17, 2013, 11:02:10 AM

Isn't it more likely that he just screwed up, and meant to send the 2BTC to himself rather than as a fee?

You mean the hacker screwed up? Maybe. However the transactions are sent by Mtgox. And how could Mtgox sent transaction with such a huge fee?

Birdy

sr. member

Activity: 364

Merit: 250

As they were all included in a block by BTC Guild - the biggest mining pool, I don't think the hacker got those coins.
Maybe the hacker screwed up the script of his walletstealer?

murraypaul

sr. member

Activity: 476

Merit: 250

Quote from: bhy on October 17, 2013, 11:00:22 AM

Does the hacker laundering the stolen BTCs by transaction fee? Then how could the hacker make sure he got the block mined?

Isn't it more likely that he just screwed up, and meant to send the 2BTC to himself rather than as a fee?

bhy

newbie

Activity: 15

Merit: 0

My friend received an email saying a Germany IP address 188.93.8.82 logged into his Mtgox account and made withdrawal. He then came into the account and saw several withdrawals like this:
https://i.imgur.com/zgPYK4Z.jpg

The hacker made several 1 satoshi withdrawal but very high withdrawal fee like 2 or 4 BTC. All withdrawal fee are paid as network transaction fees to miner. You could see the satoshis gone to this address: http://blockchain.info/address/14WPGYVtrVTVWuBsNFArXvXXpxWKJ676yv

My friend has 2FA. But he stored a backup of the 2FA barcode in his harddisk. He emailed Mtgox. But Mtgox basically say it's not their fault.

Several questions:

Does the hacker laundering the stolen BTCs by transaction fee? Then how could the hacker make sure he got the block mined?

How could Mtgox even allow this to happen? At the Mtgox withdrawal page there's "Pay 0.005BTC Fee For Faster Processing (Required for Transactions below 0.01 BTC)", but that doesn't mean such huge fee could be paid.

The mining fee all went to BTC Guild. We are trying to contact BTC Guild and hope to get some coin back...

Topic: Mtgox account hacked and emptied by huge mining fee (Read 2687 times)