somone steal btc from my wallet - page 3.

ninobtcx

sr. member

Activity: 418

Merit: 262

Quote from: kumax on December 20, 2016, 11:33:28 AM

Quote from: calkob on December 20, 2016, 08:36:07 AM

Quote from: ninobtcx on December 20, 2016, 05:18:30 AM

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?

That wallet address has only ever received bitcoin and never sent any, check your wallet again more than likely you are doing sumthing wrong, but bitcoin is still there. Wink

He wrote the address above was the one where his stolen BTC amount has been sent to, so it means it is not his wallet address, but the receiving address of a thief.
Sso it makes sense that there is only incoming transaction.

Weird thing about it is the amount of the transaction. I wonder if it was the whole balance of the wallet and if not, why would the thief transfer only 0.01 BTC and not all, when he had an access?

my whole balance was 0.016 BTC
im wonder why he transfer only 0.01 BTC
anyway i change my wallet and use desktop wallet now

ninobtcx

sr. member

Activity: 418

Merit: 262

Quote from: nara1892 on December 20, 2016, 10:37:49 AM

Quote from: Pursuer on December 20, 2016, 08:39:55 AM

Quote from: ninobtcx on December 20, 2016, 06:43:12 AM

i use blockchain

but i active sms code for entering to my wallet
is it possible that he have my backup wallet?

if by "entering my wallet" you mean like 2 Factor Authentication (2FA) then there is no way a hacker could have gained access to your wallet without having access to your phone and receiving the verification (second password via SMS) token. and if he could bypass that, it wouldn't be your fault and instead blockchain.info's weak security. but I doubt that.

also did you only lose 0.01BTC and have the rest of your balance still or was 0.01BTC it all your balance?

I think so. it is rarely to hear someone with 2 factors authentication is hacked, after all you use codes sent to your phone. I assume it is not only because your computer is not clean, but also your phone is probably not clean too. so the hacker has access to your phone.

well I do not have any idea how to return the stolen bitcoin, but you can send a message to blockchain.info.

i sent message to blockchain but they didnt responsible

rickadone

legendary

Activity: 1176

Merit: 1024

My advice for you is to switch to another wallet because apparently the guy that used it to send that 0.01 btc will come back for more ,and there is no way you can retrieve them so your best option is to send your money to another wallet like Xapo they have a system that send you a code via SMS that you have to enter whenever you need to send money.

Wintersoldier

sr. member

Activity: 966

Merit: 274

Quote from: Shenzou on December 21, 2016, 04:02:56 PM

I think the only thing you could do is try and move the rest of your btc into another , and try and sacn your pc for and malwares because apperantly the hacker knows your wallet password and probably will come back for more, the best wallet is Xapo they have high securtiy system, if someone logs in from a differnt ip it sends you a verifcation password that you have to enter in order to log ing via SMS.

I think blockchain has the highest security features since it also uses SMF features that also sends s verification code to the number thst you set everytime you will log in via website. Your address in every transaction will automatically change. And you can not capture an screenshiot in blockchain. Hence this feautre is the best for me

Shenzou

sr. member

Activity: 1414

Merit: 283

I think the only thing you could do is try and move the rest of your btc into another , and try and sacn your pc for and malwares because apperantly the hacker knows your wallet password and probably will come back for more, the best wallet is Xapo they have high securtiy system, if someone logs in from a differnt ip it sends you a verifcation password that you have to enter in order to log ing via SMS.

ghost15

sr. member

Activity: 392

Merit: 250

we are still here and we will stay forever.

Quote from: ninobtcx on December 20, 2016, 05:18:30 AM

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?

You should create new address to receive your BTC, there is a big risk that you will lose your remaining balance (0.00100724 BTC)

Shiroslullaby

sr. member

Activity: 434

Merit: 250

Also, is OP sure he didn't get drunk or something and make some deal/ buy something online?
Since its an address you have previously sent money to apparently, you may have done business with this person before.

Unless someone has an automated script to send small amounts of coin from an address at certain times,
which seems like a very strange way to steal coins. You might as well just take everything at one time, to be honest.

bncbnc

hero member

Activity: 840

Merit: 500

Quote from: Pattart on December 21, 2016, 03:52:41 AM

Quote from: ninobtcx on December 20, 2016, 05:18:30 AM

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?

Lol no, you can do other than take off your bitcoin go, this be a lesson to you that the wallet would not be so safe, you have to add some authentication in order to secure your wallet and avoid haccking

i think it is not such an easy task, but you must have shown some more carelessness, i think you need to be more careful about your wallet key, as it is only possible if some one have your wallet key and he can use it.

Ayers

legendary

Activity: 2590

Merit: 1022

Leading Crypto Sports Betting & Casino Platform

Quote from: ninobtcx on December 20, 2016, 06:43:12 AM

i use blockchain

but i active sms code for entering to my wallet
is it possible that he have my backup wallet?

if you mean blockchaininfo, that site is not secure mate, better to use a local wallet, like core armory or electrum, but this one is centralized and i don't like it, you didn't lost too much so see this as a lesson, and your back up wallet will not do anything the trasnaction is confirmed already he have your money

teddy5145

hero member

Activity: 714

Merit: 528

Try to avoid using Online Wallets.
My experience using them is awful.
Try to use a desktop wallet, they are far more secure than Blockchain Wallet as long as you keep your PC clean from viruses and other stuff like that.

Or if you really serious about protecting your bitcoin you can buy a hardware wallet, hardware wallet has gone cheap when compared a few years ago. You should be able to afford one

senyorito123

hero member

Activity: 1764

Merit: 505

20BET - Premium Casino & Sportsbook

Quote from: ninobtcx on December 20, 2016, 05:18:30 AM

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?

Better to use 2fa if your using online wallet, for now you'll already know some one is using your account so be much careful.you cannot do anything about the amount already been sent but you still have time to secure your account so it will not happen again to you. Maybe some one near to you is watching and waiting for the right time to rubbed you so be careful who you trust.

Zadicar

legendary

Activity: 1386

Merit: 1020

DGbet.fun - Crypto Sportsbook

Quote from: kumax on December 21, 2016, 10:03:30 AM

Quote from: warwar on December 20, 2016, 10:55:44 PM

you are right a really big question why the thief didn't send all of his bitcoin to his wallet if he has an access to his wallet. I think it because he she in needs and need that amount of money and didnt get all of his bitcoin or the problem is you do give your credential to others and you forgot thet you give it because they need that qmout of bitcoin

There is something very strange about the situation, because it seems the OP did already send some coins to that address previously.. so he should probably know the thief (if there is any). Huh

⬇⬇⬇

Quote from: neochiny on December 21, 2016, 05:12:18 AM

Quote from: Carlsen on December 20, 2016, 12:26:31 PM

This sounds a little strange.
From all I can see, the 0.01btc were nearly the complete balance op had in his wallet.
Who would want to hack a wallet for not even 8 dollar?
Besides: on october 24th, there was alreay a transaction from the wallet op has to the one the funds went today.
If op knows to whom he sent the money that time, he would have his thief.

I agree. This is really strange.
This address received .01, on Dec 20, 1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt from
this one 1EcexGSNJGqYSsVxwaZ6Q5UrreWrDHLK8d(OP's) but looking at the transaction history, OP has previously sent coins to this address Oct 24? What's up with that?

Anyway, if this is real, just clean your PC, change your passwords and switch to a desktop wallet like Electrum.(with 2fa)

It is really strange since he have already transacted to this address before and also you have a point if op does have a balance on his wallet why the thief didn't transfer all the bitcoin inside his wallet or maybe someone knows his wallet previously and maybe it's just a close friend or relative.

kumax

full member

Activity: 182

Merit: 100

🚀 🌏

Quote from: warwar on December 20, 2016, 10:55:44 PM

you are right a really big question why the thief didn't send all of his bitcoin to his wallet if he has an access to his wallet. I think it because he she in needs and need that amount of money and didnt get all of his bitcoin or the problem is you do give your credential to others and you forgot thet you give it because they need that qmout of bitcoin

There is something very strange about the situation, because it seems the OP did already send some coins to that address previously.. so he should probably know the thief (if there is any). Huh

⬇⬇⬇

Quote from: neochiny on December 21, 2016, 05:12:18 AM

Quote from: Carlsen on December 20, 2016, 12:26:31 PM

This sounds a little strange.
From all I can see, the 0.01btc were nearly the complete balance op had in his wallet.
Who would want to hack a wallet for not even 8 dollar?
Besides: on october 24th, there was alreay a transaction from the wallet op has to the one the funds went today.
If op knows to whom he sent the money that time, he would have his thief.

I agree. This is really strange.
This address received .01, on Dec 20, 1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt from
this one 1EcexGSNJGqYSsVxwaZ6Q5UrreWrDHLK8d(OP's) but looking at the transaction history, OP has previously sent coins to this address Oct 24? What's up with that?

Anyway, if this is real, just clean your PC, change your passwords and switch to a desktop wallet like Electrum.(with 2fa)

20kevin20

legendary

Activity: 1134

Merit: 1599

Quote from: bering on December 21, 2016, 04:18:40 AM

this is the risk for using bitcoin because if you negligent or reckless then the hackers will always be aiming your bitcoin and because currently transactions was already confirmed nothing you could do because i think you won't able to get your bitcoin back except you found the person which have that wallet or you could hack that wallet too

Using any currency can be risky and expose your wallet to anybody. Even physical wallets can be stolen as easy as you can be hacked. There are many victims of hacks.. Just because they do not think about the possible negative sides of using different apps. For example I got my money stolen from a gambling bot, because the version I downloaded was rigged.

neochiny

hero member

Activity: 756

Merit: 503

Crypto.games

Quote from: Carlsen on December 20, 2016, 12:26:31 PM

This sounds a little strange.
From all I can see, the 0.01btc were nearly the complete balance op had in his wallet.
Who would want to hack a wallet for not even 8 dollar?
Besides: on october 24th, there was alreay a transaction from the wallet op has to the one the funds went today.
If op knows to whom he sent the money that time, he would have his thief.

I agree. This is really strange.
This address received .01, on Dec 20, 1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt from
this one 1EcexGSNJGqYSsVxwaZ6Q5UrreWrDHLK8d(OP's) but looking at the transaction history, OP has previously sent coins to this address Oct 24? What's up with that?

Anyway, if this is real, just clean your PC, change your passwords and switch to a desktop wallet like Electrum.(with 2fa)

bering

legendary

Activity: 2898

Merit: 1006

Leading Crypto Sports Betting & Casino Platform

this is the risk for using bitcoin because if you negligent or reckless then the hackers will always be aiming your bitcoin and because currently transactions was already confirmed nothing you could do because i think you won't able to get your bitcoin back except you found the person which have that wallet or you could hack that wallet too

romero121

legendary

Activity: 3234

Merit: 1214

DGbet.fun - Crypto Sportsbook

That might be due to system error or malware error in the computer. Blockchain wallet is highly secure and has got highest trust rate comparatively. Even if such thing happens too, it'll be solved in a short by the support team if a ticket is created based upon the issue reported.

Pattart

hero member

Activity: 1190

Merit: 500

Quote from: ninobtcx on December 20, 2016, 05:18:30 AM

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?

Lol no, you can do other than take off your bitcoin go, this be a lesson to you that the wallet would not be so safe, you have to add some authentication in order to secure your wallet and avoid haccking

davis196

hero member

Activity: 3178

Merit: 937

Quote from: ninobtcx on December 20, 2016, 05:18:30 AM

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?

If you are using an online wallet,contact the customer support.

What wallet are you using?

Scan your PC or whatever device you are using for malware.You can use Malwarbytes or some anti-virus.

Woodie

hero member

Activity: 1834

Merit: 879

Rollbit.com ⚔️Crypto Futures

Quote from: ninobtcx on December 20, 2016, 06:43:12 AM

i use blockchain

but i active sms code for entering to my wallet
is it possible that he have my backup wallet?

the only possible explanation for your bitcoin loss is you used a public computer and never de-authorized the computer or ip
or you used a pc/browser that stores login details and your friend all he/she had to do is visit the wallets site and click login and transfer the btc

Topic: somone steal btc from my wallet - page 3. (Read 4165 times)