Author

Topic: Sume *** stole my btc (Read 241 times)

newbie
Activity: 10
Merit: 0
December 01, 2017, 06:03:33 PM
#5
There is no chance to receive that btc. They fly away with another ,,player``... You should immediately upgrade your secure and be more carefull next time.
legendary
Activity: 1946
Merit: 1427
December 01, 2017, 02:21:30 PM
#4
How can I check if its some wallet from Exchange?

You could use a website such as http://walletexplorer.com, however i've just tried the adress in which the 2000$ are stored, and it returned no values, which either means these bitcoins are probably not stored on an exchange/online wallet such as coinbase, or that the adress has not yet been added to their database.


OR, https://matbea.net/btc/address/19RJxHdGjbN6QQiQxJM87Dc79cUkgbeWcH which also doesn't really return anything. I fear the worst @OP.
newbie
Activity: 6
Merit: 0
December 01, 2017, 01:09:18 PM
#3
How can I check if its some wallet from Exchange?
legendary
Activity: 1946
Merit: 1427
December 01, 2017, 12:59:23 PM
#2
Hello everyone,

someone has hacked my email and send to his wallet my btc which have just came from Bitmex to Polish Exchange.

https://blockchain.info/pl/address/5c59f9d78548fa4f802b747390fd7309f0674ce1
What can I do? Im from Europe? Could anybody help me? Contact police?  

His IP 74.82.35.72

Code:
NetRange:       74.82.0.0 - 74.82.63.255
CIDR:           74.82.0.0/18
NetName:        HURRICANE-10
NetHandle:      NET-74-82-0-0-1
Parent:         NET74 (NET-74-0-0-0-0)
NetType:        Direct Allocation
OriginAS:       AS6939
Organization:   Hurricane Electric, Inc. (HURC)
RegDate:        2008-07-22
Updated:        2012-02-24
Ref:            https://whois.arin.net/rest/net/NET-74-82-0-0-1


OrgName:        Hurricane Electric, Inc.
OrgId:          HURC
Address:        760 Mission Court
City:           Fremont
StateProv:      CA
PostalCode:     94539
Country:        US
RegDate:        
Updated:        2017-01-28
Ref:            https://whois.arin.net/rest/org/HURC

ReferralServer:  rwhois://rwhois.he.net:4321

OrgTechHandle: ZH17-ARIN
OrgTechName:   Hurricane Electric
OrgTechPhone:  +1-510-580-4100
OrgTechEmail:  [email protected]
OrgTechRef:    https://whois.arin.net/rest/poc/ZH17-ARIN

OrgAbuseHandle: ABUSE1036-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-510-580-4100
OrgAbuseEmail:  [email protected]
OrgAbuseRef:    https://whois.arin.net/rest/poc/ABUSE1036-ARIN

RAbuseHandle: ABUSE1036-ARIN
RAbuseName:   Abuse Department
RAbusePhone:  +1-510-580-4100
RAbuseEmail:  [email protected]
RAbuseRef:    https://whois.arin.net/rest/poc/ABUSE1036-ARIN

RTechHandle: ZH17-ARIN
RTechName:   Hurricane Electric
RTechPhone:  +1-510-580-4100
RTechEmail:  [email protected]
RTechRef:    https://whois.arin.net/rest/poc/ZH17-ARIN

RNOCHandle: ZH17-ARIN
RNOCName:   Hurricane Electric
RNOCPhone:  +1-510-580-4100
RNOCEmail:  [email protected]
RNOCRef:    https://whois.arin.net/rest/poc/ZH17-ARIN



 

I guess you could contact the police, but i doubt that is going to do anything, heck they might not even look at it if the amount they stole is >10000$.

Anyway you could try to contact the exchange to which the coins were send to, they might be able to help out, but i seriously doubt it.


Other then that, bitcoin is irreversible, so there's nothing that you can do really.
newbie
Activity: 6
Merit: 0
December 01, 2017, 12:52:13 PM
#1
Hello everyone,

someone has hacked my email and send to his wallet my btc which have just came from Bitmex to Polish Exchange.

https://blockchain.info/pl/address/5c59f9d78548fa4f802b747390fd7309f0674ce1
What can I do? Im from Europe? Could anybody help me? Contact police?  

His IP 74.82.35.72

Code:
NetRange:       74.82.0.0 - 74.82.63.255
CIDR:           74.82.0.0/18
NetName:        HURRICANE-10
NetHandle:      NET-74-82-0-0-1
Parent:         NET74 (NET-74-0-0-0-0)
NetType:        Direct Allocation
OriginAS:       AS6939
Organization:   Hurricane Electric, Inc. (HURC)
RegDate:        2008-07-22
Updated:        2012-02-24
Ref:            https://whois.arin.net/rest/net/NET-74-82-0-0-1


OrgName:        Hurricane Electric, Inc.
OrgId:          HURC
Address:        760 Mission Court
City:           Fremont
StateProv:      CA
PostalCode:     94539
Country:        US
RegDate:        
Updated:        2017-01-28
Ref:            https://whois.arin.net/rest/org/HURC

ReferralServer:  rwhois://rwhois.he.net:4321

OrgTechHandle: ZH17-ARIN
OrgTechName:   Hurricane Electric
OrgTechPhone:  +1-510-580-4100
OrgTechEmail:  [email protected]
OrgTechRef:    https://whois.arin.net/rest/poc/ZH17-ARIN

OrgAbuseHandle: ABUSE1036-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-510-580-4100
OrgAbuseEmail:  [email protected]
OrgAbuseRef:    https://whois.arin.net/rest/poc/ABUSE1036-ARIN

RAbuseHandle: ABUSE1036-ARIN
RAbuseName:   Abuse Department
RAbusePhone:  +1-510-580-4100
RAbuseEmail:  [email protected]
RAbuseRef:    https://whois.arin.net/rest/poc/ABUSE1036-ARIN

RTechHandle: ZH17-ARIN
RTechName:   Hurricane Electric
RTechPhone:  +1-510-580-4100
RTechEmail:  [email protected]
RTechRef:    https://whois.arin.net/rest/poc/ZH17-ARIN

RNOCHandle: ZH17-ARIN
RNOCName:   Hurricane Electric
RNOCPhone:  +1-510-580-4100
RNOCEmail:  [email protected]
RNOCRef:    https://whois.arin.net/rest/poc/ZH17-ARIN



 
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