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Topic: my friend have my user and password and my passport scan (Read 623 times)

brand new
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newbie
Activity: 51
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All the negativity here. Why did you gave her these details...

I'm not seeing anything bad in it, you are just a good friend!
newbie
Activity: 154
Merit: 0
:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?

Dude, how that could happen?
It's a kinda weird situation. For the future you should set up sms-comfirmation everywhere. It will prevent you from illegall acess to your accounts


Your friend is up to something, why she is interested of your account?
Your username and password is very confidential you shouldn't have allow her to get it.
Be sure to change your password immediately before its too late.
legendary
Activity: 2674
Merit: 1048
The question is why do you give away a secret document that you should keep good to your friends?

If you ever give your document to your friends, I am sure you will give email password that can access to your bittrex account will be given to her. If the reason she got acces to your bittrex account because he stole, you should have to change the password from now, before your friends tempt you to give access to your email address.
member
Activity: 322
Merit: 12
For me i don’t agree with the idea. Even if i have a big trust with my friend but still in terms of a very confidential matter and document, i should keep it securely without sharing my password and other important keys of my private belongings. If it happened that i was able to share it, i would securely change all passwords to keep it safe again and make sure it will remain confidential within myself.
full member
Activity: 1302
Merit: 100
You are in danger. You should use your password and key in others sector in bitcoin because moderators mark you as multiple account. And they give you negative trust.
full member
Activity: 966
Merit: 153
I had also the same situation with my friend and he could not withdraw my tokens without the confirmation link so as soon as you don`t give full control to every account I guess you are safe.
You shouldn't be so full of confidence that nothing can't happen. The confirmation link from your email is a less of what your friend can get from you if he really plans to steal from you. You shouldn't be so quick to trust anyone, especially when it comes to the issue of money. Because money can turn two friends into the biggest foes. I am not saying you should start suspecting your friend but just be careful.
legendary
Activity: 3080
Merit: 1353
:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?

I'm totally confused as why your friend from another part of the globe has you scan passport and credentials to begin with? That's one of the dumbest thing I have heard for such a long time. Hmmm. Very weird. I think the question has been answered already, but I just wanted to reiterate that you shouldn't trust anyone specially everything that involves money. And that is your freaking scan passport dude, worst case scenario is that it can get into the dark web and your personal information can be sold there. Just be very very careful who you trust.
member
Activity: 994
Merit: 11
Daxetoken.net
     "Don't Trust Anyone" even it is your girl friend or best friend,etc....You should keep your important information because you might be at risk. And because now that is already happened to you there is a possibility that your friend can get your money or coins at bittrix. But if your friend doesn't know and has no full control about your account on bittrix i think your account is safe but you can change your password and set up two factor autentication if you still have doubt and to be sure your friend can't log in into your account there. This is also a lesson for everyone always keep your private information safe and again don't trust to anyone!
full member
Activity: 854
Merit: 100
Why don’t you simply change your login details? I also agree to the fact that your friend can easily ask for a password reset as if she was the real owner of your account since she has your email. She just needs to reset the password to your mail and then use it to reset that of the trading account.
jr. member
Activity: 278
Merit: 1
I had also the same situation with my friend and he could not withdraw my tokens without the confirmation link so as soon as you don`t give full control to every account I guess you are safe.
full member
Activity: 532
Merit: 103
I do not think she can as the moment they try to access Bittrex and say forgot password, they would email you reset steps, but email paswords are easy to crack...so you need to also activate 2FA   

I see most of the exchanges have the rules like accessing the exchange wallet with the different IP will not work to them. They ask to verify the browser or IP changed push notification on the front page itself.
So no need to fear that he will loose the money by the accessing his wallet unless his friend uses his own phone when he is absent.
If he has enabled the 2FA with the authenticator or paper. Then he does not a single attack from anyone.

Still giving personal ID proofs to other people is not a good idea.
legendary
Activity: 3122
Merit: 1140
:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?
Why on earth did you give your friend your account details in the first place? Whether he or she, no one can be trusted. In any case, you should have at least made two factor authentication enabled or rather than giving your friend the full details of the account, you could have generated a bittrex API for just trading, and then give her that to use on a platform like coinigy or tabtrader.

However, with 2FA enabled, she cannot make any withdrawal, but what is the point when she will have to request for the 2FA code anytime she wants to login anyway?
Maybe his friend do have the access on his trading account where he do let that guy handle his trades thats only my presumption.When it comes to possible withdrawals then its impossible as long the authentication is enabled where it would really be sent on the email. The issue here is that he do have your passport which as being said above he can possibly impersonate you into other sites.
newbie
Activity: 56
Merit: 0
You have to be careful with giving your details and passport and login credentials and things like that to other people... up to you though I suppose.
newbie
Activity: 87
Merit: 0
I do not think she can as the moment they try to access Bittrex and say forgot password, they would email you reset steps, but email paswords are easy to crack...so you need to also activate 2FA   
full member
Activity: 386
Merit: 100
No matter how someone is never give them your login details or any credentials of yours, if you have already don that just go change your detail immediately, Trust no one.
Yeah I will also suggest you to change your password and all other details that your friend has, because it is a matter of money and today nobody trust anybody to have his paw word or any other data about your account. I will give my brother cash if he wants but will never give him my ATM card. It means that you give keys of your money locker. Be careful dear.
jr. member
Activity: 130
Merit: 1
WayMaker Miracle Worker
No matter how someone is never give them your login details or any credentials of yours, if you have already don that just go change your detail immediately, Trust no one.
newbie
Activity: 48
Merit: 0
be ready to get an info about your brand new bank loan that she got for you =)
full member
Activity: 368
Merit: 104
:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?

I looks like somebody broke up with girlfriend or something like this...difficult situation, but you can be calm - she wouldn't be able to withdraw anything for sure.
I must say that this is not a very good idea to trust this much to someone that you have started sharing such a confidential details to anyone. You need to be very much careful when it comes to that of investing of your money or anything which can have an effect on your coins or investment. If you made such kind of mistake, then you may also suffer the loss of your coins and then you will regret.
member
Activity: 448
Merit: 10
:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?
I don't think she can do anything with this. Because when she will try to login to your account you will get a mail to verify new ip and there will be also a option to ignor it, so you can ignore if you saw somthing not normal. the scan passport copy, she can only use the copy to verify any KYC.
Exactly but if she will login and change the security key then you will have nothing to do with this, I don’t know why you have given all the password and the information about your to her, most of the time people use to this mistake at the starting days of investment so I think you should change it as soon as possible, your bitcoin password is not worth sharing so don’t do this mistake again, blind trust can make you lose everything.
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