How are these people getting into these accounts so easily? Do that many people really have trojans on their computer? Is it that easy to phish or brute force a password without 2 factor authentication enabled? Even without 2 factor authentication my passwords are 15+ character random ASCII generated from grc's password generator. (Example password: PJZO@w#(P/fZ75"rXAg) I haven't had any attempts to access my account much less somebody who got ahold of the password, and even then they would need 2 factor authentication.
Does poloniex have a limit to your number of attempts? A way to curb this would be 5 unsuccessful password attempts on any given account per day.
Topic: Poloniex account hacked and all monies traded away,TICKET NUMBER #271818 - page 4. (Read 6601 times)
June 30, 2017, 06:59:12 PM
June 30, 2017, 04:45:15 PM
Thanks, I am thinking of taking some legal action, problem is i am based in London and all my savings (17000) is gone
Except that you can't prove that you didn't just use a VPN to do it yourself. This is the problem unless you can get some evidence of a specific person doing this then you are just as much a possible suspect as anyone else. In fact you are likely more of a suspect because you had access to the password already. Can you see why this is going to be a problem?
Internet transactions and connections are inherently risky. Poloniex is NOT the custodian of your account, you are. YOU alone are responsible for the security of your account and password. That information very well can be compromised from a Poloniex database, but you are still responsible if there are losses incurred.
If you brought a case against them you would need to be able to prove that Poloniex was hacked and you have no way to do that. If Poloniex at some point announced their database had been compromised then you might have the ability to bring a case. If not you would need to get enough potential victims together to convince a judge or attorney general that there was something bigger going on to issue a search warrant or evidentiary discovery of logging data then MAYBE you might find the info you needed to potentially prove a case. The problem is you will need likely at least 5-10+ victims totalling enough money to convince a lawyer willing to bring such a case against them. In the end though their defense has the simple task to say that you made the choice not to protect your account using all means available to you and they have done all their legal due diligence by providing multi-layer protections to prevent unauthorized access and you chose not to use them, therefore you are at fault.
You're going to have to throw more money at the problem to even have a semblance of a chance to get this moving. It sucks that this happened and I'm sorry to hear about it, but this was a risk you took, not Poloniex.
June 30, 2017, 03:38:16 PM
Thanks, I am thinking of taking some legal action, problem is i am based in London and all my savings (17000) is gone
June 30, 2017, 02:47:19 PM
I know someone started a website when there was a glitch saying polo stole money. the website went down after a week so i guess he was paid off.
you could start a class action in the usa, even the threat might spur them to investigate. have tiy tried twitter facebook,, they are making 10s of millions a day.
you could start a class action in the usa, even the threat might spur them to investigate. have tiy tried twitter facebook,, they are making 10s of millions a day.
June 30, 2017, 01:59:25 PM
My working theory is that the attackers hacked polo, got a list of non 2fa, then went manually through them alphabetical.
The hacker has been able to do this for atleast a month and a half.
The hacker drained my account nearly exactly like yours by setting counter trades.
Yes polo should be able to track this, have they made any effort to call in authorities? I doubt it.
Hence, I believe they should be opened to a lawsuit.
The hacker has been able to do this for atleast a month and a half.
The hacker drained my account nearly exactly like yours by setting counter trades.
Yes polo should be able to track this, have they made any effort to call in authorities? I doubt it.
Hence, I believe they should be opened to a lawsuit.
No, they have not made any effort or gotten back to me yet, I have been constatnly sending them emails, and raised a ticked 4 days ago!
June 30, 2017, 12:34:52 PM
In the eye of all these breaches i think it would make sense to open a warning-thread for poloniex and make it a sticky.
So many ppl who prob come here and read that 2fa could have saved them after it happened ...
My mail was compromised and thank god i had not used poloniex for anything yet.
Someone hacked into the servers or someone from the inside screws all those people - i am sure.
At this point the exchange has already burnt its reputation - just search for poloniex in this forum - full of ripoffs and successful logins from japan or china or usa.
Maybe we will see a crypto price drop soon when this exchange is burning to the ground ...
So many ppl who prob come here and read that 2fa could have saved them after it happened ...
My mail was compromised and thank god i had not used poloniex for anything yet.
Someone hacked into the servers or someone from the inside screws all those people - i am sure.
At this point the exchange has already burnt its reputation - just search for poloniex in this forum - full of ripoffs and successful logins from japan or china or usa.
Maybe we will see a crypto price drop soon when this exchange is burning to the ground ...
June 30, 2017, 12:33:20 PM
My working theory is that the attackers hacked polo, got a list of non 2fa, then went manually through them alphabetical.
The hacker has been able to do this for atleast a month and a half.
The hacker drained my account nearly exactly like yours by setting counter trades.
Yes polo should be able to track this, have they made any effort to call in authorities? I doubt it.
Hence, I believe they should be opened to a lawsuit.
My Account started with A as well (we may be on to something here)!! but not, I did not contact their help desk at all before that,
Did you see any unauthorized activity on your account?
The hacker has been able to do this for atleast a month and a half.
The hacker drained my account nearly exactly like yours by setting counter trades.
Yes polo should be able to track this, have they made any effort to call in authorities? I doubt it.
Hence, I believe they should be opened to a lawsuit.
In my case ,at the end of May, I booted fresh from a livelinux CD and used a new email address. The only thing I did different was I had to contact their help desk.
So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything.
Also what letter did your account begin with?
So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything.
Also what letter did your account begin with?
My Account started with A as well (we may be on to something here)!! but not, I did not contact their help desk at all before that,
Did you see any unauthorized activity on your account?
June 30, 2017, 08:17:27 AM
That's scary and the fact that he/she was toying your account in Poloniex too. Didn't you put like a security something on your Poloniex account though like a 2fa? I feel bad for your loss but I doubt Polo would be able to return back your losses, I do hope they get to find out from where or what IP address was used to hack your account.
June 30, 2017, 04:00:28 AM
Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
In that case it should be easy for Poloniex to establish who the culprit is. If BCN is very illiquid and the culprit was on the other side of the trade, there can't be many people trading it so it's just a case of them going through the ledger and working out who set the orders on the book. If they too had a Japanese IP address, then that's your man (or woman).
I agree with this. Polo should be able to discover the account on the other end of the trades. They may also be able to get IP records showing both accounts were trading from the same IP but if the thief used a VPN and two computers side by side that may not be the case. The biggest problem I can see though is getting any response from polo in anything like a timely manner. The forum is full of people with problems that polo is ignoring. If the thief has his withdrawal "on hold" as so many others do, then there is a very small chance that polo could prevent that withdrawal and recover something. But that all depends on them actually looking at what happened close enough to be convinced it was a theft and not a series of legitimate trades. It sounds like if they have half a brain it should be evident. But again, all of this requires them to even begin responding to your communications or support tickets which right now looks like it just isn't happening for anyone.
Ha Ha! This might be the one time Polo's delays actually benefit a customer!
June 30, 2017, 03:15:21 AM
I would like to know the outcome of this support ticket, also whatever you do, and how quickly they responded?
June 29, 2017, 12:44:02 PM
Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
In that case it should be easy for Poloniex to establish who the culprit is. If BCN is very illiquid and the culprit was on the other side of the trade, there can't be many people trading it so it's just a case of them going through the ledger and working out who set the orders on the book. If they too had a Japanese IP address, then that's your man (or woman).
I agree with this. Polo should be able to discover the account on the other end of the trades. They may also be able to get IP records showing both accounts were trading from the same IP but if the thief used a VPN and two computers side by side that may not be the case. The biggest problem I can see though is getting any response from polo in anything like a timely manner. The forum is full of people with problems that polo is ignoring. If the thief has his withdrawal "on hold" as so many others do, then there is a very small chance that polo could prevent that withdrawal and recover something. But that all depends on them actually looking at what happened close enough to be convinced it was a theft and not a series of legitimate trades. It sounds like if they have half a brain it should be evident. But again, all of this requires them to even begin responding to your communications or support tickets which right now looks like it just isn't happening for anyone.
You should give some thought as to how the thief obtained your password.
June 29, 2017, 08:43:00 AM
Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
In that case it should be easy for Poloniex to establish who the culprit is. If BCN is very illiquid and the culprit was on the other side of the trade, there can't be many people trading it so it's just a case of them going through the ledger and working out who set the orders on the book. If they too had a Japanese IP address, then that's your man (or woman).
June 29, 2017, 03:37:16 AM
In my case ,at the end of May, I booted fresh from a livelinux CD and used a new email address. The only thing I did different was I had to contact their help desk.
So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything.
Also what letter did your account begin with?
So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything.
Also what letter did your account begin with?
My Account started with A as well (we may be on to something here)!! but not, I did not contact their help desk at all before that,
Did you see any unauthorized activity on your account?
June 28, 2017, 03:08:07 PM
In my case ,at the end of May, I booted fresh from a livelinux CD and used a new email address. The only thing I did different was I had to contact their help desk.
So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything.
Also what letter did your account begin with?
So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything.
Also what letter did your account begin with?
June 28, 2017, 12:06:21 PM
surely your account details have been compromised. have you scanned your computer, checked for any network leaks, do other people have access to your computer etc. lets be honest all that effort for 17k, polo makes millions a day.
June 28, 2017, 11:59:23 AM
Sorry about your loss, but the money is gone. You will not be able to recover it as I suspect its already off poloniex and has been mixed.
But poloniex was the custodian of my coins, someone hacked at stole my coins, they should compensate me right
June 28, 2017, 11:36:39 AM
i guess instead of cashing out btc, trading them means there is no evidence of the theft, even if polo know the trader how can you prove it. very sophisticated, the question is how was your account breached. the money has gone that is the problem/benifit of the decentralized world.
June 28, 2017, 11:23:57 AM
Sorry about your loss, but the money is gone. You will not be able to recover it as I suspect its already off poloniex and has been mixed.
June 28, 2017, 10:50:36 AM
Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
STEP 1: CONVERTING ALL MY COINS TO BTC
Date Market Category Type Price Amount
26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010483 1590.715688
26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010413 448.875
26/06/2017 02:55 BTS/BTC Exchange Sell 0.0001041 1805.496701
26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010409 3144.41261
26/06/2017 02:55 DASH/BTC Exchange Sell 0.06699959 0.89588201
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002954 335.598172
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000295 774.6756601
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002931 3.41180585
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000293 3.41297029
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002925 341.8808419
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002923 3.42114367
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002922 3.42231449
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002921 3.42348611
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000292 3.42465854
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002919 3.42583177
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002918 3.4270058
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002917 3.42818064
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002916 3.42935629
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002915 3.43053274
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002913 3.43288806
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002912 3.43406694
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002911 3.43524663
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000291 3.43642712
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002909 3.43760843
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002908 3.43879055
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002907 3.43997349
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002907 4467.303294
26/06/2017 02:55 GAME/BTC Exchange Sell 0.00158738 484.8682556
26/06/2017 02:55 GAME/BTC Exchange Sell 0.00158737 313.9317444
26/06/2017 02:56 XRP/BTC Exchange Sell 0.00010416 999.6340003
26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540007 3.25036868
26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540006 7.1795983
26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540001 5.2431235
STEP 2: EXCHANGE BTC FOR BCN
Date Market Category Type Price Amount
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 59272.84047
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 178.1245725
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 13321.02993
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 69900
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 80995.4
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 120185.7244
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 602409.6386
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 367221.477
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 26745.53571
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 44136.3825
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 34648.81477
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 131.5789474
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 4647.389196
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 654545.0659
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 218000
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 185.4027405
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 26623.01727
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 986.5
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1322
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 412161.8432
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 150.0663717
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 378442.6232
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1000
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 175000
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 14621.3292
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 91423.83194
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1538148.525
26/06/2017 02:57 BCN/BTC Exchange Buy 0.00000114 315275.8772
STEP 3: BUY HIGH AND SELL LOW ON BCN/XMR (potentially sitting on the other side collecting the spread)
Date Market Category Type Price Amount
26/06/2017 02:58 BCN/XMR Exchange Sell 5.887E-05 4674.970916
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 80735.18691
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 7.57050629
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 5.94189602
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 5441.088052
26/06/2017 02:58 BCN/XMR Exchange Sell 5.885E-05 8906.780966
26/06/2017 02:58 BCN/XMR Exchange Sell 5.882E-05 523.2942593
26/06/2017 02:58 BCN/XMR Exchange Sell 5.861E-05 3977.657
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000586 3300.7546
26/06/2017 02:58 BCN/XMR Exchange Sell 5.853E-05 141.66457
26/06/2017 02:58 BCN/XMR Exchange Sell 5.799E-05 8620.83829
26/06/2017 02:58 BCN/XMR Exchange Sell 5.762E-05 13994.92212
26/06/2017 02:58 BCN/XMR Exchange Sell 5.746E-05 104.0725224
26/06/2017 02:58 BCN/XMR Exchange Sell 5.735E-05 168943.4675
26/06/2017 02:58 BCN/XMR Exchange Sell 5.731E-05 536.1849055
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000572 91.74545454
26/06/2017 02:58 BCN/XMR Exchange Sell 5.699E-05 9091.074383
26/06/2017 02:58 BCN/XMR Exchange Sell 5.695E-05 358.2730872
26/06/2017 02:58 BCN/XMR Exchange Sell 5.607E-05 39329.59247
26/06/2017 02:58 BCN/XMR Exchange Sell 5.606E-05 12105.36604
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 35714.28554
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 44642.85714
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 93.41535714
26/06/2017 02:58 BCN/XMR Exchange Sell 5.599E-05 9091.074383
26/06/2017 02:58 BCN/XMR Exchange Sell 5.598E-05 1.80421579
26/06/2017 02:58 BCN/XMR Exchange Sell 5.586E-05 1118.808514
26/06/2017 02:58 BCN/XMR Exchange Sell 5.513E-05 90694.72157
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000551 2283.690563
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 990
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 2000
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 100
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 100
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 1000
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 38499.04
26/06/2017 02:58 BCN/XMR Exchange Sell 5.499E-05 9091.074383
26/06/2017 02:58 BCN/XMR Exchange Sell 5.483E-05 1139.918108
26/06/2017 02:58 BCN/XMR Exchange Sell 5.473E-05 45673.07692
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000054 37037.03704
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000054 2000
26/06/2017 02:58 BCN/XMR Exchange Sell 5.379E-05 1161.83961
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000535 47004.15421
26/06/2017 02:58 BCN/XMR Exchange Sell 5.347E-05 46751.9685
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000533 1988.743152
26/06/2017 02:58 BCN/XMR Exchange Sell 5.325E-05 20944.09527
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000532 187969.9248
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000053 34423.65019
26/06/2017 02:58 BCN/XMR Exchange Sell 5.276E-05 1184.620779
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000525 27526.34213
26/06/2017 02:58 BCN/XMR Exchange Sell 5.223E-05 38292.16925
26/06/2017 02:58 BCN/XMR Exchange Sell 5.221E-05 47883.06452
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000052 11979.19308
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000052 556.8425
26/06/2017 02:58 BCN/XMR Exchange Sell 5.181E-05 1.94943061
26/06/2017 02:58 BCN/XMR Exchange Sell 5.121E-05 58582.30892
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000051 19607.84314
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000051 500
26/06/2017 02:58 BCN/XMR Exchange Sell 5.094E-05 49070.24793
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 2000
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 8238.9328
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 100
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 5680
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 500
26/06/2017 02:58 BCN/XMR Exchange Sell 4.987E-05 17022.35808
26/06/2017 02:58 BCN/XMR Exchange Sell 4.977E-05 60277.27547
26/06/2017 02:58 BCN/XMR Exchange Sell 4.968E-05 50317.79661
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000495 202020.202
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 13425.43367
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 1059
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 5756.03
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 500
26/06/2017 02:58 BCN/XMR Exchange Sell 4.881E-05 22848.10393
26/06/2017 02:58 BCN/XMR Exchange Sell 4.842E-05 51630.43478
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 10.625
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 500
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 131516.4717
26/06/2017 02:58 BCN/XMR Exchange Sell 4.795E-05 24272.80944
26/06/2017 02:58 BCN/XMR Exchange Sell 4.783E-05 2.11164541
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000475 16.03052631
26/06/2017 02:58 BCN/XMR Exchange Sell 4.715E-05 53013.39286
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000471 213.4694268
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 500
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 4264707.907
26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000602 3164.0142
26/06/2017 02:58 BCN/XMR Exchange Buy 6.021E-05 2916.2629
26/06/2017 02:58 BCN/XMR Exchange Buy 6.074E-05 2493.666412
26/06/2017 02:58 BCN/XMR Exchange Buy 6.105E-05 10828.10402
26/06/2017 02:58 BCN/XMR Exchange Buy 6.113E-05 4074.274417
26/06/2017 02:58 BCN/XMR Exchange Buy 6.265E-05 116.1580385
26/06/2017 02:58 BCN/XMR Exchange Buy 6.265E-05 9713.187093
26/06/2017 02:58 BCN/XMR Exchange Buy 0.000063 7980
26/06/2017 02:58 BCN/XMR Exchange Buy 6.309E-05 298.8293266
26/06/2017 02:58 BCN/XMR Exchange Buy 6.326E-05 201.8952973
26/06/2017 02:58 BCN/XMR Exchange Buy 6.327E-05 400681.0796
26/06/2017 02:58 BCN/XMR Exchange Buy 6.329E-05 4759.920572
26/06/2017 02:58 BCN/XMR Exchange Buy 6.329E-05 340969.5528
26/06/2017 02:58 BCN/XMR Exchange Buy 6.349E-05 570.5983376
26/06/2017 02:58 BCN/XMR Exchange Buy 6.366E-05 234.9259049
26/06/2017 02:58 BCN/XMR Exchange Buy 6.426E-05 2845.660706
26/06/2017 02:58 BCN/XMR Exchange Buy 6.441E-05 98.01294347
26/06/2017 02:58 BCN/XMR Exchange Buy 6.516E-05 550.543843
26/06/2017 02:58 BCN/XMR Exchange Buy 6.547E-05 15274.17138
26/06/2017 02:58 BCN/XMR Exchange Buy 6.573E-05 2500
26/06/2017 02:58 BCN/XMR Exchange Buy 6.585E-05 1.8
26/06/2017 02:58 BCN/XMR Exchange Buy 6.599E-05 120263.334
26/06/2017 02:58 BCN/XMR Exchange Buy 0.000066 80000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.611E-05 21422.44154
26/06/2017 02:58 BCN/XMR Exchange Buy 6.621E-05 360.6507619
26/06/2017 02:58 BCN/XMR Exchange Buy 6.621E-05 112350.767
26/06/2017 02:58 BCN/XMR Exchange Buy 6.658E-05 3415.547555
26/06/2017 02:58 BCN/XMR Exchange Buy 6.663E-05 806.9169328
26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000667 42437.93762
26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000668 80000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.681E-05 304.6794857
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 19970
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 3206873.721
26/06/2017 02:58 BCN/XMR Exchange Sell 5.634E-05 1700.12886
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 4485532.328
26/06/2017 02:58 BCN/XMR Exchange Buy 6.118E-05 1121.922674
26/06/2017 02:58 BCN/XMR Exchange Buy 6.298E-05 134779.4884
26/06/2017 02:58 BCN/XMR Exchange Buy 6.559E-05 20000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1051437.124
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1983484.409
26/06/2017 02:58 BCN/XMR Exchange Sell 4.701E-05 24430.74249
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 3158417.117
26/06/2017 02:58 BCN/XMR Exchange Buy 6.697E-05 121882.2575
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 2114199.137
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 2230491.191
26/06/2017 02:58 BCN/XMR Exchange Buy 6.242E-05 97892.15736
26/06/2017 02:58 BCN/XMR Exchange Buy 6.657E-05 20000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 381120.4842
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978764
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1062006.459
26/06/2017 02:59 BCN/XMR Exchange Sell 0.0000534 10666.77678
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 1492923.806
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 2549.400068
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 50988.05572
26/06/2017 02:59 BCN/XMR Exchange Buy 6.198E-05 408422.6922
26/06/2017 02:59 BCN/XMR Exchange Buy 0.000062 5427.485332
26/06/2017 02:59 BCN/XMR Exchange Buy 6.228E-05 36147.77078
26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 647567.6459
26/06/2017 02:59 BCN/XMR Exchange Sell 5.584E-05 857.6760387
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 1093964.004
26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 799807.093
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 797807.5753
26/06/2017 02:59 BCN/XMR Exchange Buy 6.657E-05 380818.5655
26/06/2017 02:59 BCN/XMR Exchange Buy 6.659E-05 20000
26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 157521.6889
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 556944.4037
26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 383236.4612
26/06/2017 02:59 BCN/XMR Exchange Buy 6.617E-05 9044.32432
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 391300.0835
26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 278723.3007
26/06/2017 02:59 BCN/XMR Exchange Sell 5.217E-05 19139.35231
26/06/2017 02:59 BCN/XMR Exchange Sell 4.701E-05 6400.635184
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 252486.505
26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 3536.569787
26/06/2017 03:00 BCN/XMR Exchange Buy 6.615E-05 100976.5906
26/06/2017 03:00 BCN/XMR Exchange Buy 6.617E-05 10955.67568
26/06/2017 03:00 BCN/XMR Exchange Buy 6.699E-05 84161.39945
26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 199131.16
26/06/2017 03:00 BCN/XMR Exchange Buy 6.615E-05 140697.8605
26/06/2017 03:00 BCN/XMR Exchange Sell 5.258E-05 140346.1158
26/06/2017 03:00 BCN/XMR Exchange Buy 6.614E-05 111708.5747
26/06/2017 03:00 BCN/XMR Exchange Sell 5.258E-05 7131.833572
26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 104297.4697
26/06/2017 03:00 BCN/XMR Exchange Buy 6.612E-05 79981.08567
26/06/2017 03:00 BCN/XMR Exchange Sell 4.831E-05 8927.255227
26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 70853.87773
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
STEP 1: CONVERTING ALL MY COINS TO BTC
Date Market Category Type Price Amount
26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010483 1590.715688
26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010413 448.875
26/06/2017 02:55 BTS/BTC Exchange Sell 0.0001041 1805.496701
26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010409 3144.41261
26/06/2017 02:55 DASH/BTC Exchange Sell 0.06699959 0.89588201
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002954 335.598172
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000295 774.6756601
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002931 3.41180585
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000293 3.41297029
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002925 341.8808419
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002923 3.42114367
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002922 3.42231449
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002921 3.42348611
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000292 3.42465854
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002919 3.42583177
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002918 3.4270058
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002917 3.42818064
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002916 3.42935629
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002915 3.43053274
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002913 3.43288806
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002912 3.43406694
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002911 3.43524663
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000291 3.43642712
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002909 3.43760843
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002908 3.43879055
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002907 3.43997349
26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002907 4467.303294
26/06/2017 02:55 GAME/BTC Exchange Sell 0.00158738 484.8682556
26/06/2017 02:55 GAME/BTC Exchange Sell 0.00158737 313.9317444
26/06/2017 02:56 XRP/BTC Exchange Sell 0.00010416 999.6340003
26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540007 3.25036868
26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540006 7.1795983
26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540001 5.2431235
STEP 2: EXCHANGE BTC FOR BCN
Date Market Category Type Price Amount
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 59272.84047
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 178.1245725
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 13321.02993
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 69900
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 80995.4
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 120185.7244
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 602409.6386
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 367221.477
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 26745.53571
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 44136.3825
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 34648.81477
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 131.5789474
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 4647.389196
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 654545.0659
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 218000
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 185.4027405
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 26623.01727
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 986.5
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1322
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 412161.8432
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 150.0663717
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 378442.6232
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1000
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 175000
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 14621.3292
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 91423.83194
26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1538148.525
26/06/2017 02:57 BCN/BTC Exchange Buy 0.00000114 315275.8772
STEP 3: BUY HIGH AND SELL LOW ON BCN/XMR (potentially sitting on the other side collecting the spread)
Date Market Category Type Price Amount
26/06/2017 02:58 BCN/XMR Exchange Sell 5.887E-05 4674.970916
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 80735.18691
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 7.57050629
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 5.94189602
26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 5441.088052
26/06/2017 02:58 BCN/XMR Exchange Sell 5.885E-05 8906.780966
26/06/2017 02:58 BCN/XMR Exchange Sell 5.882E-05 523.2942593
26/06/2017 02:58 BCN/XMR Exchange Sell 5.861E-05 3977.657
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000586 3300.7546
26/06/2017 02:58 BCN/XMR Exchange Sell 5.853E-05 141.66457
26/06/2017 02:58 BCN/XMR Exchange Sell 5.799E-05 8620.83829
26/06/2017 02:58 BCN/XMR Exchange Sell 5.762E-05 13994.92212
26/06/2017 02:58 BCN/XMR Exchange Sell 5.746E-05 104.0725224
26/06/2017 02:58 BCN/XMR Exchange Sell 5.735E-05 168943.4675
26/06/2017 02:58 BCN/XMR Exchange Sell 5.731E-05 536.1849055
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000572 91.74545454
26/06/2017 02:58 BCN/XMR Exchange Sell 5.699E-05 9091.074383
26/06/2017 02:58 BCN/XMR Exchange Sell 5.695E-05 358.2730872
26/06/2017 02:58 BCN/XMR Exchange Sell 5.607E-05 39329.59247
26/06/2017 02:58 BCN/XMR Exchange Sell 5.606E-05 12105.36604
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 35714.28554
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 44642.85714
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 93.41535714
26/06/2017 02:58 BCN/XMR Exchange Sell 5.599E-05 9091.074383
26/06/2017 02:58 BCN/XMR Exchange Sell 5.598E-05 1.80421579
26/06/2017 02:58 BCN/XMR Exchange Sell 5.586E-05 1118.808514
26/06/2017 02:58 BCN/XMR Exchange Sell 5.513E-05 90694.72157
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000551 2283.690563
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 990
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 2000
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 100
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 100
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 1000
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 38499.04
26/06/2017 02:58 BCN/XMR Exchange Sell 5.499E-05 9091.074383
26/06/2017 02:58 BCN/XMR Exchange Sell 5.483E-05 1139.918108
26/06/2017 02:58 BCN/XMR Exchange Sell 5.473E-05 45673.07692
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000054 37037.03704
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000054 2000
26/06/2017 02:58 BCN/XMR Exchange Sell 5.379E-05 1161.83961
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000535 47004.15421
26/06/2017 02:58 BCN/XMR Exchange Sell 5.347E-05 46751.9685
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000533 1988.743152
26/06/2017 02:58 BCN/XMR Exchange Sell 5.325E-05 20944.09527
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000532 187969.9248
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000053 34423.65019
26/06/2017 02:58 BCN/XMR Exchange Sell 5.276E-05 1184.620779
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000525 27526.34213
26/06/2017 02:58 BCN/XMR Exchange Sell 5.223E-05 38292.16925
26/06/2017 02:58 BCN/XMR Exchange Sell 5.221E-05 47883.06452
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000052 11979.19308
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000052 556.8425
26/06/2017 02:58 BCN/XMR Exchange Sell 5.181E-05 1.94943061
26/06/2017 02:58 BCN/XMR Exchange Sell 5.121E-05 58582.30892
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000051 19607.84314
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000051 500
26/06/2017 02:58 BCN/XMR Exchange Sell 5.094E-05 49070.24793
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 2000
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 8238.9328
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 100
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 5680
26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 500
26/06/2017 02:58 BCN/XMR Exchange Sell 4.987E-05 17022.35808
26/06/2017 02:58 BCN/XMR Exchange Sell 4.977E-05 60277.27547
26/06/2017 02:58 BCN/XMR Exchange Sell 4.968E-05 50317.79661
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000495 202020.202
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 13425.43367
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 1059
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 5756.03
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 500
26/06/2017 02:58 BCN/XMR Exchange Sell 4.881E-05 22848.10393
26/06/2017 02:58 BCN/XMR Exchange Sell 4.842E-05 51630.43478
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 10.625
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 500
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 131516.4717
26/06/2017 02:58 BCN/XMR Exchange Sell 4.795E-05 24272.80944
26/06/2017 02:58 BCN/XMR Exchange Sell 4.783E-05 2.11164541
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000475 16.03052631
26/06/2017 02:58 BCN/XMR Exchange Sell 4.715E-05 53013.39286
26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000471 213.4694268
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 500
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 4264707.907
26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000602 3164.0142
26/06/2017 02:58 BCN/XMR Exchange Buy 6.021E-05 2916.2629
26/06/2017 02:58 BCN/XMR Exchange Buy 6.074E-05 2493.666412
26/06/2017 02:58 BCN/XMR Exchange Buy 6.105E-05 10828.10402
26/06/2017 02:58 BCN/XMR Exchange Buy 6.113E-05 4074.274417
26/06/2017 02:58 BCN/XMR Exchange Buy 6.265E-05 116.1580385
26/06/2017 02:58 BCN/XMR Exchange Buy 6.265E-05 9713.187093
26/06/2017 02:58 BCN/XMR Exchange Buy 0.000063 7980
26/06/2017 02:58 BCN/XMR Exchange Buy 6.309E-05 298.8293266
26/06/2017 02:58 BCN/XMR Exchange Buy 6.326E-05 201.8952973
26/06/2017 02:58 BCN/XMR Exchange Buy 6.327E-05 400681.0796
26/06/2017 02:58 BCN/XMR Exchange Buy 6.329E-05 4759.920572
26/06/2017 02:58 BCN/XMR Exchange Buy 6.329E-05 340969.5528
26/06/2017 02:58 BCN/XMR Exchange Buy 6.349E-05 570.5983376
26/06/2017 02:58 BCN/XMR Exchange Buy 6.366E-05 234.9259049
26/06/2017 02:58 BCN/XMR Exchange Buy 6.426E-05 2845.660706
26/06/2017 02:58 BCN/XMR Exchange Buy 6.441E-05 98.01294347
26/06/2017 02:58 BCN/XMR Exchange Buy 6.516E-05 550.543843
26/06/2017 02:58 BCN/XMR Exchange Buy 6.547E-05 15274.17138
26/06/2017 02:58 BCN/XMR Exchange Buy 6.573E-05 2500
26/06/2017 02:58 BCN/XMR Exchange Buy 6.585E-05 1.8
26/06/2017 02:58 BCN/XMR Exchange Buy 6.599E-05 120263.334
26/06/2017 02:58 BCN/XMR Exchange Buy 0.000066 80000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.611E-05 21422.44154
26/06/2017 02:58 BCN/XMR Exchange Buy 6.621E-05 360.6507619
26/06/2017 02:58 BCN/XMR Exchange Buy 6.621E-05 112350.767
26/06/2017 02:58 BCN/XMR Exchange Buy 6.658E-05 3415.547555
26/06/2017 02:58 BCN/XMR Exchange Buy 6.663E-05 806.9169328
26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000667 42437.93762
26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000668 80000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.681E-05 304.6794857
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 19970
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 3206873.721
26/06/2017 02:58 BCN/XMR Exchange Sell 5.634E-05 1700.12886
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 4485532.328
26/06/2017 02:58 BCN/XMR Exchange Buy 6.118E-05 1121.922674
26/06/2017 02:58 BCN/XMR Exchange Buy 6.298E-05 134779.4884
26/06/2017 02:58 BCN/XMR Exchange Buy 6.559E-05 20000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1051437.124
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1983484.409
26/06/2017 02:58 BCN/XMR Exchange Sell 4.701E-05 24430.74249
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 3158417.117
26/06/2017 02:58 BCN/XMR Exchange Buy 6.697E-05 121882.2575
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 2114199.137
26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 2230491.191
26/06/2017 02:58 BCN/XMR Exchange Buy 6.242E-05 97892.15736
26/06/2017 02:58 BCN/XMR Exchange Buy 6.657E-05 20000
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 381120.4842
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978764
26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1062006.459
26/06/2017 02:59 BCN/XMR Exchange Sell 0.0000534 10666.77678
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 1492923.806
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 2549.400068
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 50988.05572
26/06/2017 02:59 BCN/XMR Exchange Buy 6.198E-05 408422.6922
26/06/2017 02:59 BCN/XMR Exchange Buy 0.000062 5427.485332
26/06/2017 02:59 BCN/XMR Exchange Buy 6.228E-05 36147.77078
26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 647567.6459
26/06/2017 02:59 BCN/XMR Exchange Sell 5.584E-05 857.6760387
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 1093964.004
26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 799807.093
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 797807.5753
26/06/2017 02:59 BCN/XMR Exchange Buy 6.657E-05 380818.5655
26/06/2017 02:59 BCN/XMR Exchange Buy 6.659E-05 20000
26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 157521.6889
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 556944.4037
26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 383236.4612
26/06/2017 02:59 BCN/XMR Exchange Buy 6.617E-05 9044.32432
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 391300.0835
26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 278723.3007
26/06/2017 02:59 BCN/XMR Exchange Sell 5.217E-05 19139.35231
26/06/2017 02:59 BCN/XMR Exchange Sell 4.701E-05 6400.635184
26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 252486.505
26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 3536.569787
26/06/2017 03:00 BCN/XMR Exchange Buy 6.615E-05 100976.5906
26/06/2017 03:00 BCN/XMR Exchange Buy 6.617E-05 10955.67568
26/06/2017 03:00 BCN/XMR Exchange Buy 6.699E-05 84161.39945
26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 199131.16
26/06/2017 03:00 BCN/XMR Exchange Buy 6.615E-05 140697.8605
26/06/2017 03:00 BCN/XMR Exchange Sell 5.258E-05 140346.1158
26/06/2017 03:00 BCN/XMR Exchange Buy 6.614E-05 111708.5747
26/06/2017 03:00 BCN/XMR Exchange Sell 5.258E-05 7131.833572
26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 104297.4697
26/06/2017 03:00 BCN/XMR Exchange Buy 6.612E-05 79981.08567
26/06/2017 03:00 BCN/XMR Exchange Sell 4.831E-05 8927.255227
26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 70853.87773
June 28, 2017, 10:04:41 AM
Since you have not enabled 2 fa,if anyone wants to withdraw the coins from poloniex they have to verify the mail ID and i hope the hacker does not have access to your mail ID and so it make sense that he made those stupid plot to buy and sell ,the only possible way is that polo must lock your account from further abuse,really sad about your loss.
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