Who owns these addresses ? | Bitcointalksearch.org

DjPxH

full member

Activity: 210

Merit: 100

Quote from: skottiejay on June 17, 2014, 10:27:37 PM

Just a heads up, while you might be able to find the thieves there is nothing blockchain can do (if this is who it's through) that can save your btc. I've opened a lot of tickets with them and basically the answer is "sorry". I'm sorry I can't be more of help, but at least the google adwords thing is down now.

I'm sorry for everyone losing their BTC, but this is the very nature of bitcoin: transactions are irreversible and whoever owns the private key to an address can decide what happens to the coins in it. This is something most proponents advertise feverishly and when something bad happens, everyone cries for help and regulation. These are the things that make me wonder or even doubt that bitcoin is ready for mass adoption...

franky1

legendary

Activity: 4410

Merit: 4766

if the exchange got hacked then every user is affected. if a individuals account got hacked then that means the individual gave valuable info out or has a trojan on their PC. which i would suggest to people

STOP DOWNLOADING RANDOM CRAP onto your pc that is meant to be secure to hold bitcoins!!!!

i bet the OP watched a youtube video offering some hacktool to get free bitcoins, and then downloaded it like a noob

krateczka

newbie

Activity: 21

Merit: 0

I shed money on the stock exchange Bitcurex and I was going to buy BTC but after a few hours, someone broke into the stock market and stole BTC. It turns out that the stock market has a very weak security and support.

zhinkk

sr. member

Activity: 266

Merit: 250

Quote from: ?? on ??

Quote from: roslinpl on June 18, 2014, 08:22:01 AM

Quote from: krateczka on June 18, 2014, 05:55:20 AM

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

The amount that is stolen and 13.6995 0.6975 BTC BTC see that come on this account any new transaction, German Criminal Police apparently is already the case because one of the servers of the German bots transmit money.

I don't understand one thing ...

You say :

Quote from: krateczka on June 17, 2014, 04:56:34 PM

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

the address of a receiver is 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78
and it's got nothing to do with those 2 addresses ... so where is the point?

Seems like you want to track those big addresses with unknown reason?

I don't believe he owns an exchange, he seems way too new according to his post and you would think an exchange owner would have some experience in bitcoin before recently. He has never posted anything about his exchange on here or any other post indicating he owns an exchange.

I think by saying "my exchange" he means "the exchange I use". Of course he doesn't run an exchange, his knowledge of bitcoin seems very limited. Maybe I'm wrong though.

AliceWonder

full member

Activity: 168

Merit: 100

Quote from: cech4204a on June 19, 2014, 01:29:43 AM

Make cold wallet

Yes, everyone should have a cold wallet handy even for local clients so that at the first sign your PC may have been compromised, you can take your PC offline, load wallet in another PC, and send all BTC to the cold address until you investigate and wipe/install.

If your wallet in encrypted, you may have a window before they break the encryption but if you are compromised assume keystroke logger, so take offline immediately and load wallet onto another PC to send all BTC to your emergency cold address.

cech4204a

sr. member

Activity: 252

Merit: 250

12CDKyxPyL5Rj28ed2yz5czJf3Dr2ZvEYw

Well i guess that's bad luck, did you have 2FA enabled ? What exchange it was?

skottiejay

full member

Activity: 140

Merit: 110

bitcoinnaire

Oooo if they live in PA I'm (hopefully) moving back there in a few weeks I could go track them down and beat the crap out of them for you.

Of course there would be a fee Grin

traderenterprises

newbie

Activity: 17

Merit: 0

linked to Germany, bounced IPv4(LG Android App) to Panama, located in Penn, US for the second one and thats where it stops so far. Fun Fun.

cech4204a

sr. member

Activity: 252

Merit: 250

12CDKyxPyL5Rj28ed2yz5czJf3Dr2ZvEYw

It's funny how people don't protect their money well enough. Do 2FA, mail confirmation, change PW every week or even on every day, make more addresses and keep money in multiple wallets, be safe for crist sake. Make cold wallet, you have million of options to save your money, but you do the least.

krateczka

newbie

Activity: 21

Merit: 0

This address 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78 has much in common with the other two, because there's money goes, there are many other transfers, and all pass through 1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j and
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS so interested in who owns them, as if it is some exchange it might be possible to trace the owner of the address 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: krateczka on June 18, 2014, 05:55:20 AM

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

The amount that is stolen and 13.6995 0.6975 BTC BTC see that come on this account any new transaction, German Criminal Police apparently is already the case because one of the servers of the German bots transmit money.

I don't understand one thing ...

You say :

Quote from: krateczka on June 17, 2014, 04:56:34 PM

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

the address of a receiver is 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78
and it's got nothing to do with those 2 addresses ... so where is the point?

Seems like you want to track those big addresses with unknown reason?

sgk

legendary

Activity: 1470

Merit: 1002

!! HODL !!

Sorry for your loss, but even if you find out who the address belongs to, there is not much you can do to get your BTC back, unless you find out their physical location and visit them with a baseball bat.

krateczka

newbie

Activity: 21

Merit: 0

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

The amount that is stolen and 13.6995 0.6975 BTC BTC see that come on this account any new transaction, German Criminal Police apparently is already the case because one of the servers of the German bots transmit money.

rarkenin

hero member

Activity: 784

Merit: 500

Just FYI, you're going to want to explain the situation honestly to your customers. While it's not always possible to avert negative reputation, disclosure can be the difference between -480 trust and a massive pile of emails, and -5 trust and the beginning of an effective resolution process.

bangalore

full member

Activity: 143

Merit: 100

Quote from: Harley997 on June 17, 2014, 11:16:22 PM

If you possibly keep logs of incoming connections to your computer and control enough full nodes you could potentially cross reference IP addresses to connections to your computer to IP addresses that broadcast a TX from either of those addresses.

Another option that is a very long shot would be to search google (and these forums) with both of those addresses to see if anyone is asking for donations and/or a payment with either of those addresses.

the op said his exchange broke so they need to investigate and give details to him

skottiejay

full member

Activity: 140

Merit: 110

bitcoinnaire

Quote from: Harley997 on June 17, 2014, 11:16:22 PM

Quote from: skottiejay on June 17, 2014, 06:40:46 PM

Quote from: krateczka on June 17, 2014, 04:56:34 PM

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

The first address looks familiar, I had someone break into (well I fell for a phishing site the google adwords one about blockchain) they have a rather large amount of bitcoins in their amounts and blockchain is not very handy on getting anything back to you. More than likely you won't be able to find them.

If you possibly keep logs of incoming connections to your computer and control enough full nodes you could potentially cross reference IP addresses to connections to your computer to IP addresses that broadcast a TX from either of those addresses.

Another option that is a very long shot would be to search google (and these forums) with both of those addresses to see if anyone is asking for donations and/or a payment with either of those addresses.

http://timeli.info/item/1051307/r_bitcoin_on_Reddit/Bitcoin_Rich__I_want_to_see_more_donations_to_bitcoin_s_future__Hire_more_core_developers_and_fun...

there's a page full of them, that address is on that first link with something about a donation (the first address anyways) so maybe see what that links to and ask if they have any info

Harley997

sr. member

Activity: 266

Merit: 250

Quote from: skottiejay on June 17, 2014, 06:40:46 PM

Quote from: krateczka on June 17, 2014, 04:56:34 PM

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

The first address looks familiar, I had someone break into (well I fell for a phishing site the google adwords one about blockchain) they have a rather large amount of bitcoins in their amounts and blockchain is not very handy on getting anything back to you. More than likely you won't be able to find them.

If you possibly keep logs of incoming connections to your computer and control enough full nodes you could potentially cross reference IP addresses to connections to your computer to IP addresses that broadcast a TX from either of those addresses.

Another option that is a very long shot would be to search google (and these forums) with both of those addresses to see if anyone is asking for donations and/or a payment with either of those addresses.

skottiejay

full member

Activity: 140

Merit: 110

bitcoinnaire

Just a heads up, while you might be able to find the thieves there is nothing blockchain can do (if this is who it's through) that can save your btc. I've opened a lot of tickets with them and basically the answer is "sorry". I'm sorry I can't be more of help, but at least the google adwords thing is down now.

paythrough_team

newbie

Activity: 56

Merit: 0

Very sympathetic to you, God bless you find the thieves.

rarkenin

hero member

Activity: 784

Merit: 500

Yes, the first has 17K bitcoins if my short-term memory works today.

Topic: Who owns these addresses ? (Read 2040 times)