Bitcoin Forum

Economy => Scam Accusations => Topic started by: chemy on December 21, 2015, 02:42:18 AM



Title: Alert Guys! (Multibit HD Hacker) Sends PM ,
Post by: chemy on December 21, 2015, 02:42:18 AM
I hav traded with Newbie to Sr.Member and i can say that with who-whom i have traded here on forum via PM are successful and with whom i have traded on skype have scammed me.

Hacking Guy: https://bitcointalk.org/index.php?action=profile;u=406239
This time , i was selling Antminer 57 coupons , I sold 2/5 , and i received question on my thread that how many are left:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote
1 )tell me how many coupons you
2 ) how much it costs each coupon
3 ) and what you will be paid
4 )and the method of payment
Total number of coupon is 3.
coupon value is 100$ , i will sell @35 usd each. 35 x 3= 75$
I will take skrill(prefer) or bitcoin.

Then i started receiving PM from xuli and some name which i cant pronounce(because i don't know how to read that)
here are conversations , he had a bank of 300+ btc and i as a smart guy asked him to throw some dust to my wallet, and story started.
as a conclusion , My acer i5 laptop is heating very much now , My task manager shows 100% cpu utilization , my antivirus(Avira) is corrupted.

I can still access my Multibit as i had two copies of it , once on this laptop and another on HP laptop.
Hope you guys don't install any money making software , he told me that this software will convert electricity to bitcoin.

Use brain , i lost nothing but could have lost if i opened my wallet on that PC(acer),
Now i have to format this PC with all drives , all movies,Songs ,Pic , Porn will be wiped out,that's all my loss.

Quote
http://s23.postimg.org/9870i0g57/Screenshot_16.png
http://s16.postimg.org/u1zp5v1ed/Screenshot_17.png
http://s2.postimg.org/rfsty7749/Screenshot_18.png
http://s4.postimg.org/tdmy8mc7x/Screenshot_19.png
http://s17.postimg.org/eoigpckbz/Screenshot_20.png
http://s28.postimg.org/ji6of7w9p/Screenshot_21.png
http://s24.postimg.org/6rblwc97p/Screenshot_22.png


Title: Re: Alert Guys! (Multibit HD Hacker) Sends PM ,
Post by: bitbaby on December 21, 2015, 02:56:00 AM
I hav traded with Newbie to Sr.Member and i can say that with who-whom i have traded here on forum via PM are successful and with whom i have traded on skype have scammed me.

Hacking Guy: https://bitcointalk.org/index.php?action=profile;u=406239
This time , i was selling Antminer 57 coupons , I sold 2/5 , and i received question on my thread that how many are left:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote
1 )tell me how many coupons you
2 ) how much it costs each coupon
3 ) and what you will be paid
4 )and the method of payment
Total number of coupon is 3.
coupon value is 100$ , i will sell @35 usd each. 35 x 3= 75$
I will take skrill(prefer) or bitcoin.

Then i started receiving PM from xuli and some name which i cant pronounce(because i don't know how to read that)
here are conversations , he had a bank of 300+ btc and i as a smart guy asked him to throw some dust to my wallet, and story started.
as a conclusion , My acer i5 laptop is heating very much now , My task manager shows 100% cpu utilization , my antivirus(Avira) is corrupted.

I can still access my Multibit as i had two copies of it , once on this laptop and another on HP laptop.
Hope you guys don't install any money making software , he told me that this software will convert electricity to bitcoin.

Use brain , i lost nothing but could have lost if i opened my wallet on that PC(acer),
Now i have to format this PC with all drives , all movies,Songs ,Pic , Porn will be wiped out,that's all my loss.

Quote
http://s23.postimg.org/9870i0g57/Screenshot_16.png
http://s16.postimg.org/u1zp5v1ed/Screenshot_17.png
http://s2.postimg.org/rfsty7749/Screenshot_18.png
http://s4.postimg.org/tdmy8mc7x/Screenshot_19.png
http://s17.postimg.org/eoigpckbz/Screenshot_20.png
http://s28.postimg.org/ji6of7w9p/Screenshot_21.png
http://s24.postimg.org/6rblwc97p/Screenshot_22.png

Basically it was your fault that you installed a software on your PC of which you know nothing about and I am guessing it's miner virus and its using your PC to mine Bitcoins or probably some other altcoin and sending it to the guy who gave you the software.

Wiping the disk is the surest way of getting it off of your system but before that you can also, go in safe mode and remove it and restrict it from starting up when system boots up and then install a new antivirus+antimalware and then do a thorough scan. But since your PC contains your wallet, formatting it seems to be the safest option.

I'd consider that wallet compromised and therefore I suggest you to move your bitcoins to a new safer one.


Title: Re: Alert Guys! (Multibit HD Hacker) Sends PM ,
Post by: chemy on December 22, 2015, 02:06:45 AM
Finally formatted my PC.


Title: Re: Alert Guys! (Multibit HD Hacker) Sends PM ,
Post by: Tavos on December 22, 2015, 02:10:49 AM
Finally formatted my PC.
You should also transfer you BTC to a different address, just in case.


Title: Re: Alert Guys! (Multibit HD Hacker) Sends PM ,
Post by: chemy on December 22, 2015, 02:12:35 AM
Finally formatted my PC.
You should also transfer you BTC to a different address, just in case.

Not much I have around 0.63BTC, all I mine is altcoin(Monero).