Author

Topic: Unauthorized BTC Withdrawals from Bitmarket.eu Account (Read 1062 times)

member
Activity: 75
Merit: 10
you made a purchase, and moments after you got your btc....

well as seller on bitmarket, i have to release the btc to you.
how did you manage to be just there when the seller pressed the button ?

maybe you mistake something and sellers havent released them yet?
sr. member
Activity: 395
Merit: 250
What do you mean with "withdrawal action"? Is your withdrawal address still the same (this would indicate a bitmarket.bug) or is it a different one (this would clearly show you were hacked). Also: did you receive any mails regarding an BTC WIthdrawal change? If no, it really sounds like there might be a bug at bitmarket.
hero member
Activity: 1034
Merit: 558
I recently created accounts with Dwolla and bitmarket.eu.  I was excited to purchase 8 bitcoins. Moments after the purchase transaction was completed, an unauthorized withdrawal transaction was posted to my account that drained my account to a 0 balance!

I notified bitmarket.eu and did not receive a a reply.

I suspected keylogging, so I scanned & cleaned my computer using ComboFix, Malwarebytes and ESET NOD32.  I then changed all my passwords and made another purchase transaction.  Moments after the BTC were deposited into my account, I watched another unauthorized withdrawal transaction post that drained my account to a 0 balance!

Any insight will be greatly appreciated.

hi. interesting

have a look at this thread:

https://forum.bitcoin.org/index.php?topic=30458.0



p.s. I know how does it feel to lose bitcoins this way - was scammed today :/
hero member
Activity: 530
Merit: 500
Sorry for your loss. I have no insight to give, but I've bought bitcoins on bitmarket.eu several times without the same happening to me.

Actually, last time I did I also wanted to change my payout address - and that could only be done by also verifying a mail sent to my registered email address. So, if your coins were transferred to an address you don't own then someone must have access to your email as well.

newbie
Activity: 11
Merit: 0
I recently created accounts with Dwolla and bitmarket.eu.  I was excited to purchase 8 bitcoins. Moments after the purchase transaction was completed, an unauthorized withdrawal transaction was posted to my account that drained my account to a 0 balance!

I notified bitmarket.eu and did not receive a a reply.

I suspected keylogging, so I scanned & cleaned my computer using ComboFix, Malwarebytes and ESET NOD32.  I then changed all my passwords and made another purchase transaction.  Moments after the BTC were deposited into my account, I watched another unauthorized withdrawal transaction post that drained my account to a 0 balance!

Any insight will be greatly appreciated.
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