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Topic: Stolen bitcoins in transaction (Read 1667 times)

gweedo

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Activity: 1498

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Quote from: waltermot321 on October 20, 2013, 09:16:49 PM

Quote from: gweedo on October 20, 2013, 08:42:58 PM

Quote from: Btree on October 20, 2013, 08:40:41 PM

Quote from: ?? on ??

Quote from: Btree on October 20, 2013, 08:29:20 PM

"Witch hunts are not for dumb people with no proof."

That's why I'm filing a complaint with IC3.

Yeah on an innocent person. Learn what that ip address means, it has nothing to do with the transaction more than likely like 99.9%

It's not about innocents or ip, it's about stolen bitcoins.

I got that part, but your do know that ip address has nothing to do with your stolen bitcoins, learn how bitcoins work then maybe you will learn that you will not get your coins back.

Mind to explain more about ip address thing?

It is just the ip of the relay node, which is more than likely the one that didn't create the transaction, or received the transaction.

gweedo

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Activity: 1498

Merit: 1000

Quote from: Btree on October 20, 2013, 08:40:41 PM

Quote from: ?? on ??

Quote from: Btree on October 20, 2013, 08:29:20 PM

"Witch hunts are not for dumb people with no proof."

That's why I'm filing a complaint with IC3.

Yeah on an innocent person. Learn what that ip address means, it has nothing to do with the transaction more than likely like 99.9%

It's not about innocents or ip, it's about stolen bitcoins.

I got that part, but your do know that ip address has nothing to do with your stolen bitcoins, learn how bitcoins work then maybe you will learn that you will not get your coins back.

b!z

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Activity: 1582

Merit: 1010

Quote from: Btree on October 20, 2013, 08:40:41 PM

Quote from: ?? on ??

Quote from: Btree on October 20, 2013, 08:29:20 PM

"Witch hunts are not for dumb people with no proof."

That's why I'm filing a complaint with IC3.

Yeah on an innocent person. Learn what that ip address means, it has nothing to do with the transaction more than likely like 99.9%

It's not about innocents or ip, it's about stolen bitcoins.

The IP address belongs to a relay node on the network, not the thief. Bitcoin is a peer-to-peer technology, and transactions are broadcast across the network. Reporting a node to the police will not help you in your search at all.

evansearle42

sr. member

Activity: 366

Merit: 250

Even if you find out his real address, how are you going to get your bitcoin back? Point a gun at him?

odolvlobo

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Activity: 4466

Merit: 3391

This is an odd thread. The OP has provided no details. I have doubts that any bitcoins were stolen.

waltermot321

sr. member

Activity: 322

Merit: 250

Quote from: gweedo on October 20, 2013, 08:42:58 PM

Quote from: Btree on October 20, 2013, 08:40:41 PM

Quote from: ?? on ??

Quote from: Btree on October 20, 2013, 08:29:20 PM

"Witch hunts are not for dumb people with no proof."

That's why I'm filing a complaint with IC3.

Yeah on an innocent person. Learn what that ip address means, it has nothing to do with the transaction more than likely like 99.9%

It's not about innocents or ip, it's about stolen bitcoins.

I got that part, but your do know that ip address has nothing to do with your stolen bitcoins, learn how bitcoins work then maybe you will learn that you will not get your coins back.

Mind to explain more about ip address thing?

Btree

full member

Activity: 140

Merit: 100

bitcoin é uma árvore que vai continuar a crescer

Quote from: ?? on ??

Quote from: Btree on October 20, 2013, 08:29:20 PM

"Witch hunts are not for dumb people with no proof."

That's why I'm filing a complaint with IC3.

Yeah on an innocent person. Learn what that ip address means, it has nothing to do with the transaction more than likely like 99.9%

It's not about innocents or ip, it's about stolen bitcoins.

Btree

full member

Activity: 140

Merit: 100

bitcoin é uma árvore que vai continuar a crescer

"Witch hunts are not for dumb people with no proof."

That's why I'm filing a complaint with IC3.

Btree

full member

Activity: 140

Merit: 100

bitcoin é uma árvore que vai continuar a crescer

"You are completely dumb! On blockchain.info that ip is the ip that relayed the transaction, not and probably not the node that created the transaction so now your hunting someone that is innocent. Please learn to use bitcoin and the services inside the eco-system. Witch hunts are not for dumb people with no proof."

All proof you need is confirmation with campbx.
What I understand is much better proof that any other. From local wallet he can prove nothing.

And please don't call it "eco-system" yet.

Btree

full member

Activity: 140

Merit: 100

bitcoin é uma árvore que vai continuar a crescer

Thank you so much all you guys trying to help! Really appreciate that!

I'll try to file a Complaint with the IC3. This makes the most sense to me.
As soon as they'll reply, I'll let you know what's up on this topic.

What I'am 100% sure about is that this "person/thief" lives here @ bitcointalk.org
My limited time and knowledge tracing someone, allows me to get only this far:

This is thief's ip address. The rest is much more complicated...

Also wanted to let this "person/thief" know that,- if u consider yourself a hacker? - u are Not!
We'll gain some learning experience trying to catch u.

Real hackers don't steal!

MAbtc

hero member

Activity: 826

Merit: 508

There are things to consider..... do we know the account was brute-forced? Or is it possible this was done by someone who had access to a computer that in some way housed the password (in a text file, saved in-browser, etc)?

odolvlobo

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Activity: 4466

Merit: 3391

Quote from: Btree on October 20, 2013, 11:36:27 AM

Also, please ignore a few post above about campbx password hack since it's false.
Money to campbx was transferred from Dwolla. Money to Dwolla has been transferred from Bank of America account,
and he did send BTC himself, so no password has been compromised except his bitcointalk member login.

You have not been very clear about how the bitcoins were stolen. More details might help recover the bitcoins, especially details about where they stored when they were stolen.

Btree

full member

Activity: 140

Merit: 100

bitcoin é uma árvore que vai continuar a crescer

Quote from: Gator-hex on October 20, 2013, 12:06:18 PM

Quote

Hello Gator-hex and thank you for the info!
Do you know more detail about it, where to report this theft?

USA ($) = http://www.ic3.gov/default.aspx

UK (£) = http://www.actionfraud.police.uk/report-a-fraud-including-online-crime

Whenever you do a Bitcoin transaction always agree your local currency equivalent value and it should be recognized by your courts.

Thank You!!

Gator-hex

hero member

Activity: 490

Merit: 500

Quote

Hello Gator-hex and thank you for the info!
Do you know more detail about it, where to report this theft?

USA ($) = http://www.ic3.gov/default.aspx

UK (£) = http://www.actionfraud.police.uk/report-a-fraud-including-online-crime

Whenever you do a Bitcoin transaction always agree your local currency equivalent value and it should be recognized by your courts.

Btree

full member

Activity: 140

Merit: 100

bitcoin é uma árvore que vai continuar a crescer

"US can pretty much extradite anyone from most countries in the world for Mail & Wire Fraud
http://en.wikipedia.org/wiki/Wire_fraud"

Hello Gator-hex and thank you for the info!
Do you know more detail about it, where to report this theft?
Also, please ignore a few post above about campbx password hack since it's false.
Money to campbx was transferred from Dwolla. Money to Dwolla has been transferred from Bank of America account,
and he did send BTC himself, so no password has been compromised except his bitcointalk member login.

Deathwing

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Activity: 1638

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Stultorum infinitus est numerus

I feel like its a CSB, its happened 3 months ago.

Gator-hex

hero member

Activity: 490

Merit: 500

"You cant really do anything for stolen Bitcoin."

Yes you can since it was recognized by US law...

Quote

"Fraudsters are not beyond the reach of the SEC just because they use Bitcoin or another virtual currency to mislead investors and violate the federal securities laws”

http://www.sec.gov/News/PressRelease/Detail/PressRelease/1370539730583#.UmPbnFPAFc8

US can pretty much extradite anyone from most countries in the world for Mail & Wire Fraud
http://en.wikipedia.org/wiki/Wire_fraud

Jabbatheslutt

full member

Activity: 168

Merit: 100

If the bank forclose on his house i doubt 45 btc would be enough unless he was living in a cardboard box.

fattypig

full member

Activity: 224

Merit: 100

Quote from: Btree on October 20, 2013, 01:18:42 AM

Quote from: gweedo on October 19, 2013, 11:25:29 PM

Quote from: Btree on October 19, 2013, 10:54:44 PM

Are there any investigators who could help to track?

Thanks

Move on from the lost, you should have had a better password, and not used an exchange as a wallet.

It was transaction without an escrow and password has nothing to do with it.

Ok, so its more of a scam. I believe some Bitcointalk folk is rich enough to donate some money to your friend. Make a new topic showing proof and saying how he got scam and etc.

Btree

full member

Activity: 140

Merit: 100

bitcoin é uma árvore que vai continuar a crescer

Quote from: gweedo on October 19, 2013, 11:25:29 PM

Quote from: Btree on October 19, 2013, 10:54:44 PM

Are there any investigators who could help to track?

Thanks

Move on from the lost, you should have had a better password, and not used an exchange as a wallet.

It was transaction without an escrow and password has nothing to do with it.

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