Topic: Poloniex account hacked and all monies traded away,TICKET NUMBER #271818 - page 6. (Read 6601 times)
June 27, 2017, 08:43:55 AM
that sucks. It's not very smart idea to NOT use 2fa when dealing with so much money. I have 2fa set up on every website I use. I hope you get your money back.
June 27, 2017, 08:43:50 AM
No 2FA: it's mandatory nowaday.
Holding all your stack on an exchange: coins aren't yours.
Just 2 major failures.
I don't think Poloniex can do anything for you.
Holding all your stack on an exchange: coins aren't yours.
Just 2 major failures.
I don't think Poloniex can do anything for you.
June 27, 2017, 08:33:17 AM
Your money is lost, and it's a very expensive lesson for you, use secure computers, unique passwords and always enable two factor authentication.
Poloniex ain't gonna refund anything as you cannot show you're not the one defrauding them.
Police ain't gonna start an international investigation because so little money and also because you can be the one on both ends of that 'hack'.
Poloniex ain't gonna refund anything as you cannot show you're not the one defrauding them.
Police ain't gonna start an international investigation because so little money and also because you can be the one on both ends of that 'hack'.
June 27, 2017, 08:26:18 AM
Do you mind explaining more about how your account was hacked?
Did someone gain access to your account and sold your coins at a low price? What happened after that? Did the 'scammer' not withdraw anything from your account?
If you have any other exchange sites/online wallets with BTC, do change your passwords if they are the same. You might not have a lot options now but the best you can to is to stop this from happening again. If the scammer indeed has taken away all your coins, if would be hard for you to get back your coin, sadly.
Did you know anyone who might have gained access to your computer? That might be a possibility too.
Did someone gain access to your account and sold your coins at a low price? What happened after that? Did the 'scammer' not withdraw anything from your account?
If you have any other exchange sites/online wallets with BTC, do change your passwords if they are the same. You might not have a lot options now but the best you can to is to stop this from happening again. If the scammer indeed has taken away all your coins, if would be hard for you to get back your coin, sadly.
Did you know anyone who might have gained access to your computer? That might be a possibility too.
Someone got hold of my password and logged in from an IP address in Japan, I am based in London.
Here is how the money was stolen, He did not withdraw any. I had notional value of $17000 in different coins. He converted them to BCN, then he went on and started trading BCN on a very wide spread. He sat on the other side of the trade and kept buying and selling from my account, buying high and selling low, him collecting the spread in that time. He kept doing this until my $17000 was reduced to mere $400.
It was a hacker from Japan according to login email
Sad to hear that, the problem may be why your password is stolen. So it is very important for us to keep the password as much safe as possible.
June 27, 2017, 08:11:57 AM
Someone got hold of my password and logged in from an IP address in Japan, I am based in London.
Here is how the money was stolen, He did not withdraw any. I had notional value of $17000 in different coins. He converted them to BCN, then he went on and started trading BCN on a very wide spread. He sat on the other side of the trade and kept buying and selling from my account, buying high and selling low, him collecting the spread in that time. He kept doing this until my $17000 was reduced to mere $400.
It was a hacker from Japan according to login email
Thats the thing which I don't get Here is how the money was stolen, He did not withdraw any. I had notional value of $17000 in different coins. He converted them to BCN, then he went on and started trading BCN on a very wide spread. He sat on the other side of the trade and kept buying and selling from my account, buying high and selling low, him collecting the spread in that time. He kept doing this until my $17000 was reduced to mere $400.
It was a hacker from Japan according to login email
The thing is even if the hacker sells low and buy high from your account, there's no way he can ensure he is the want who will receive what you sell or what you buy. Did you set your settings such that you receive email notifications or require validation upon withdrawals?I really have no clue what is going on, but there might be some reason behind such activity which is possible to find. I have some suspicions but I do not dare confirm for now.
June 27, 2017, 08:02:07 AM
Thats why 2fa is very important for an account for safety reasons. What you lose is such a huge amount. Dont you remember signing in to anu site before that happen? Last week i have found a fake/phishing site that looks like exactly as poloniex. By the way if you pass ticket on support surely they would make an investigation about what happen but I dont think they can make any action to refund what you lose.
June 27, 2017, 07:44:07 AM
No 2F.... really.... Why would you not protect your assets with as many layers of security that are available to you...
I think the outcome will be one of well sorry but it's your responsibility to ensure your account stays uncompromised.
Further to this your machine must be compromised some way for attackers to get access to the account in the first place.
I think the outcome will be one of well sorry but it's your responsibility to ensure your account stays uncompromised.
Further to this your machine must be compromised some way for attackers to get access to the account in the first place.
June 27, 2017, 07:40:46 AM
Forget about the IP , it is most probably a VPN.
Best to do is wait poloniex investigate and if they can't do nothing (which is most probable) file the complaint in Delaware and hope that police will do something ( I never heard of any case police recovered crypto).
To me it is lost, ofc until now the scammer withdrawn everything and probably used Monero too so very litte change of tracking anything after that. But good luck is better to try then to give up
Also do you access everything from Windows? Beter swich to a mac or linux and even then use a proper Antivirus like BitDefender and avoid dodgy places.
Best to do is wait poloniex investigate and if they can't do nothing (which is most probable) file the complaint in Delaware and hope that police will do something ( I never heard of any case police recovered crypto).
To me it is lost, ofc until now the scammer withdrawn everything and probably used Monero too so very litte change of tracking anything after that. But good luck is better to try then to give up
Also do you access everything from Windows? Beter swich to a mac or linux and even then use a proper Antivirus like BitDefender and avoid dodgy places.
June 27, 2017, 07:40:25 AM
Do you mind explaining more about how your account was hacked?
Did someone gain access to your account and sold your coins at a low price? What happened after that? Did the 'scammer' not withdraw anything from your account?
If you have any other exchange sites/online wallets with BTC, do change your passwords if they are the same. You might not have a lot options now but the best you can to is to stop this from happening again. If the scammer indeed has taken away all your coins, if would be hard for you to get back your coin, sadly.
Did you know anyone who might have gained access to your computer? That might be a possibility too.
Did someone gain access to your account and sold your coins at a low price? What happened after that? Did the 'scammer' not withdraw anything from your account?
If you have any other exchange sites/online wallets with BTC, do change your passwords if they are the same. You might not have a lot options now but the best you can to is to stop this from happening again. If the scammer indeed has taken away all your coins, if would be hard for you to get back your coin, sadly.
Did you know anyone who might have gained access to your computer? That might be a possibility too.
Someone got hold of my password and logged in from an IP address in Japan, I am based in London.
Here is how the money was stolen, He did not withdraw any. I had notional value of $17000 in different coins. He converted them to BCN, then he went on and started trading BCN on a very wide spread. He sat on the other side of the trade and kept buying and selling from my account, buying high and selling low, him collecting the spread in that time. He kept doing this until my $17000 was reduced to mere $400.
It was a hacker from Japan according to login email
June 27, 2017, 07:33:21 AM
Thanks for your response BTCIV. But I am looking at options here BTCIV.
This is a clear case of theft and I have notified poloniex about it. 2FA is optional not mandatory by poloniex. I totally agree I should have had it on my account.
But nonetheless the money has been stolen from the exchange who were the custodian of my coins. Should they not do something about this? what are my options here to get this recovered. I have downloaded the list of trades the hacker did, i have have the market snapshot showing the irregular activity.
Please help me out here instead of just saying what has already happened
Thanks
This is a clear case of theft and I have notified poloniex about it. 2FA is optional not mandatory by poloniex. I totally agree I should have had it on my account.
But nonetheless the money has been stolen from the exchange who were the custodian of my coins. Should they not do something about this? what are my options here to get this recovered. I have downloaded the list of trades the hacker did, i have have the market snapshot showing the irregular activity.
Please help me out here instead of just saying what has already happened
Thanks
You can ask them to investigate HOW the money was stolen. First, instead of sending an email, raise a ticket with support.
Once you have raised the ticket and have a ticket number, make an account on reddit, and then contact Mike-Poloniex (https://www.reddit.com/user/Mike-Poloniex/) via private mesage, quoting your ticket number and explaining what happened. They should be able to investigate and tell you the IP addresses of whoever stole your coins, and which countries they were in. After that, you need to contact the police to get them to track down the thieves.
Thanks for your response alyssa. I have already raised a ticked witht them and they have not yet gotten back to me. I have the ip address from where the hacker logged into my account. Ip address is 119.26.200.230, a quick search shows its from Kobe Japan, Jupiter Telecommunications Co.
Do you suggest I should speak to police in Japan? I am based in London,
thanks
June 27, 2017, 07:31:40 AM
Do you mind explaining more about how your account was hacked?
Did someone gain access to your account and sold your coins at a low price? What happened after that? Did the 'scammer' not withdraw anything from your account?
If you have any other exchange sites/online wallets with BTC, do change your passwords if they are the same. You might not have a lot options now but the best you can to is to stop this from happening again. If the scammer indeed has taken away all your coins, if would be hard for you to get back your coin, sadly.
Did you know anyone who might have gained access to your computer? That might be a possibility too.
Did someone gain access to your account and sold your coins at a low price? What happened after that? Did the 'scammer' not withdraw anything from your account?
If you have any other exchange sites/online wallets with BTC, do change your passwords if they are the same. You might not have a lot options now but the best you can to is to stop this from happening again. If the scammer indeed has taken away all your coins, if would be hard for you to get back your coin, sadly.
Did you know anyone who might have gained access to your computer? That might be a possibility too.
June 27, 2017, 07:27:41 AM
Thanks for your response BTCIV. But I am looking at options here BTCIV.
This is a clear case of theft and I have notified poloniex about it. 2FA is optional not mandatory by poloniex. I totally agree I should have had it on my account.
But nonetheless the money has been stolen from the exchange who were the custodian of my coins. Should they not do something about this? what are my options here to get this recovered. I have downloaded the list of trades the hacker did, i have have the market snapshot showing the irregular activity.
Please help me out here instead of just saying what has already happened
Thanks
This is a clear case of theft and I have notified poloniex about it. 2FA is optional not mandatory by poloniex. I totally agree I should have had it on my account.
But nonetheless the money has been stolen from the exchange who were the custodian of my coins. Should they not do something about this? what are my options here to get this recovered. I have downloaded the list of trades the hacker did, i have have the market snapshot showing the irregular activity.
Please help me out here instead of just saying what has already happened
Thanks
You can ask them to investigate HOW the money was stolen. First, instead of sending an email, raise a ticket with support.
Once you have raised the ticket and have a ticket number, make an account on reddit, and then contact Mike-Poloniex (https://www.reddit.com/user/Mike-Poloniex/) via private mesage, quoting your ticket number and explaining what happened. They should be able to investigate and tell you the IP addresses of whoever stole your coins, and which countries they were in. After that, you need to contact the police to get them to track down the thieves.
June 27, 2017, 07:22:35 AM
Thanks for your response BTCIV. But I am looking at options here BTCIV.
This is a clear case of theft and I have notified poloniex about it. 2FA is optional not mandatory by poloniex. I totally agree I should have had it on my account.
But nonetheless the money has been stolen from the exchange who were the custodian of my coins. Should they not do something about this? what are my options here to get this recovered. I have downloaded the list of trades the hacker did, i have have the market snapshot showing the irregular activity.
Please help me out here instead of just saying what has already happened
Thanks
This is a clear case of theft and I have notified poloniex about it. 2FA is optional not mandatory by poloniex. I totally agree I should have had it on my account.
But nonetheless the money has been stolen from the exchange who were the custodian of my coins. Should they not do something about this? what are my options here to get this recovered. I have downloaded the list of trades the hacker did, i have have the market snapshot showing the irregular activity.
Please help me out here instead of just saying what has already happened
Thanks
June 27, 2017, 07:09:15 AM
Your money are most probably gone , this is the downside of crypto.
It saddens me when I see these stories and i just don't understand why people do this? Why keep money you can't afford to loose on an exchange?
Not even 2FA ? I'm sorry to say but you definitely deserve it. You just don't do this man in this days anymore.
Never get comfortable whit money, you worked 8 years to make it but you did not took 1-2h more to setup proper wallets on your computer and store everything safely.
It saddens me when I see these stories and i just don't understand why people do this? Why keep money you can't afford to loose on an exchange?
Not even 2FA ? I'm sorry to say but you definitely deserve it. You just don't do this man in this days anymore.
Never get comfortable whit money, you worked 8 years to make it but you did not took 1-2h more to setup proper wallets on your computer and store everything safely.
June 27, 2017, 07:00:39 AM
Hi Guys,
First of please be nice and constructive. I had my fortune stolen away and I am at a very bad place, infact I am depressed ($17000 worth of my savings that took me more than 8 years to save). I would appreciate if you guys can give me honest suggestions of what to do or if there is any chance Poloniex will refund me for the hack that happened.
So here is what happened as I sent email to Poloniex but they have not responded to me yet:
TICKET NUMBER # 271818
Dear Poloniex,
My account was hacked this morning at 2:50 am BST (british standard time). I am devastated as I had upwards of $17000 worth of portfolio of coins. Someone logged into my account, converted all the coins to BTC first, then to BCN, then he went on to a very illiquid BCN/XMR and started buying high and selling very low at huge spreads. I suspect he was on the other side of the trade to profit from it. I am sure you can easily find out who the culprit by checking on the other side of the trade.
Please check the activity between 2:50 am - 3:00 am BST (british standard time). This is a clear theft where your site has been hacked to gain access to my account and upwards of $17000 was stolen from my account.
I have contacted the Attorney General at your state who has advised me to contact you directly first before taking it further with him.
I have the evidence of the email I received at 2:50 am BST, the ip address where it was logged in from and I have also downloaded the transactions to prove it.
Please look into this issue asap and get back to me please. This is my hard earned savings over past 7 years and I will leave no stone unturned to get this resolved.
Thanks
So here is the email above. Please suggest what to do, I have also reported it to Police and action fraud. I did not have 2FA. I did not use this password on any other sites.
I know I am very silly not to have 2FA. This thread is all about what options I have, please suggest.
Thanks in advance
HERE IS HOW THE ATTACK UNFOLDED
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
First of please be nice and constructive. I had my fortune stolen away and I am at a very bad place, infact I am depressed ($17000 worth of my savings that took me more than 8 years to save). I would appreciate if you guys can give me honest suggestions of what to do or if there is any chance Poloniex will refund me for the hack that happened.
So here is what happened as I sent email to Poloniex but they have not responded to me yet:
TICKET NUMBER # 271818
Dear Poloniex,
My account was hacked this morning at 2:50 am BST (british standard time). I am devastated as I had upwards of $17000 worth of portfolio of coins. Someone logged into my account, converted all the coins to BTC first, then to BCN, then he went on to a very illiquid BCN/XMR and started buying high and selling very low at huge spreads. I suspect he was on the other side of the trade to profit from it. I am sure you can easily find out who the culprit by checking on the other side of the trade.
Please check the activity between 2:50 am - 3:00 am BST (british standard time). This is a clear theft where your site has been hacked to gain access to my account and upwards of $17000 was stolen from my account.
I have contacted the Attorney General at your state who has advised me to contact you directly first before taking it further with him.
I have the evidence of the email I received at 2:50 am BST, the ip address where it was logged in from and I have also downloaded the transactions to prove it.
Please look into this issue asap and get back to me please. This is my hard earned savings over past 7 years and I will leave no stone unturned to get this resolved.
Thanks
So here is the email above. Please suggest what to do, I have also reported it to Police and action fraud. I did not have 2FA. I did not use this password on any other sites.
I know I am very silly not to have 2FA. This thread is all about what options I have, please suggest.
Thanks in advance
HERE IS HOW THE ATTACK UNFOLDED
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
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