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Title: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: Simran on April 01, 2013, 09:10:42 PM Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC.
https://i.imgur.com/oS8i0lG.png https://i.imgur.com/ZojKz5e.png https://i.imgur.com/mH8pQxw.png I contacted BTC-e admins and they gave me his profile and IP's, but aren't able to get my coins back. BTC-e profile: https://btc-e.com/profile/8594#info IPs: 69.204.67.72 & 108.61.55.77 If anyone is able to get more info on this person, please post below :) --Simran Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: nobbynobbynoob on April 01, 2013, 09:15:34 PM Sorry to hear this news! :(
I have no idea who this user is. I recently enabled the two-factor authentication (Security -> "Withdraw only on E-Mail" option) on BTC-e to prevent my account from being compromised, though I normally don't have more than $1000 or so worth of 'coin on the exchange at any time. Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: SgtSpike on April 01, 2013, 09:18:30 PM I'm betting the London Trust Media is a VPN... You could file a police report, then ask the police to subpoena Time Warner Cable for the user's information, then submit a civil suit against him for the stolen amount.
Quote Choopa, LLC CHOOPA-NETBLK08 (NET-108-61-0-0-1) 108.61.0.0 - 108.61.255.255 London Trust Media Inc NET-108-61-55-72-29 (NET-108-61-55-72-1) 108.61.55.72 - 108.61.55.79 Quote %rwhois V-1.5:0020b0:00 ipmt.rr.com (by Time Warner Cable, Inc. V-1.0) network:Class-Name:network network:ID:NETBLK-ISRR-69.204.0.0-17 network:Auth-Area:69.204.0.0/17 network:Org-Name:Road Runner network:Tech-Contact:ipaddreg@rr.com network:Updated:2013-04-01 10:32:21 network:IP-Network:69.204.0.0/17 network:Admin-Contact:IPADD-ARIN network:IP-Network-Range:69.204.0.0 - 69.204.127.255 network:Class-Name:network network:ID:NETBLK-ISRR-69.204.64.0-20 network:Auth-Area:69.204.64.0/20 network:Org-Name:Road Runner network:Tech-Contact:ipaddreg@rr.com network:Updated:2013-04-01 10:32:21 network:IP-Network:69.204.64.0/20 network:Admin-Contact:IPADD-ARIN organization:Class-Name:organization organization:ID:NETBLK-ISRR-69.204.0.0-17 organization:Auth-Area:69.204.0.0/17 organization:Org-Name:Road Runner organization:Tech-Contact:ipaddreg@rr.com organization:Street-Address:13820 Sunrise Valley Drive organization:City:Herndon organization:State:VA organization:Postal-Code:20171 organization:Country-Code:US organization:Phone:703-345-3151 organization:Updated:2013-04-01 10:32:21 organization:Created:2013-04-01 10:32:21 organization:Admin-Contact:IPADD-ARIN organization:Class-Name:organization organization:ID:NETBLK-ISRR-69.204.64.0-20 organization:Auth-Area:69.204.64.0/20 organization:Org-Name:Road Runner organization:Tech-Contact:ipaddreg@rr.com organization:Street-Address:1841 Lapham Road organization:City:East Aurora organization:State:NY organization:Postal-Code:14052 organization:Country-Code:US Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: Tomatocage on April 01, 2013, 09:38:49 PM I thought you had like 120K+? He only took 1001?
Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: Simran on April 01, 2013, 09:41:04 PM I thought you had like 120K+? He only took 1001? I wish I had that much. :/ Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: mycketbra on April 02, 2013, 03:47:19 AM I thought you had like 120K+? He only took 1001? I wish I had that much. :/ good luck dude :( Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: allthingsluxury on April 02, 2013, 03:51:19 AM Wow, I am really sorry to hear this. That is just sad.
Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: jargoman on April 02, 2013, 03:52:29 AM How was this possible?
Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: Tomatocage on April 02, 2013, 03:56:42 AM How was this possible? Apparently DrEvil said that Simran left his password in some source code he published. Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: rynmln on April 02, 2013, 03:59:42 AM It's settled https://blockchain.info/address/1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA (https://blockchain.info/address/1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA)
TX HASH https://blockchain.info/tx/176d192ac98219031eeac8235854ec34c1d8589b2ccb9471ff2c9bf3e2e3f464 (https://blockchain.info/tx/176d192ac98219031eeac8235854ec34c1d8589b2ccb9471ff2c9bf3e2e3f464) EDIT: added tx hash. Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: shibaji on April 02, 2013, 04:16:38 AM What is going how - who settled this and how ?!
Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: Simran on April 02, 2013, 04:32:07 AM It's settled https://blockchain.info/address/1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA (https://blockchain.info/address/1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA) TX HASH https://blockchain.info/tx/176d192ac98219031eeac8235854ec34c1d8589b2ccb9471ff2c9bf3e2e3f464 (https://blockchain.info/tx/176d192ac98219031eeac8235854ec34c1d8589b2ccb9471ff2c9bf3e2e3f464) EDIT: added tx hash. Not settled, that's only half of what he owes me. Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: jasinlee on April 02, 2013, 04:34:24 AM He snagged 1k ltc, which are about 2k USD, then repaid 10btc to cover about 1k USD. Yeah that makes lots of sense....
Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: Rawted on April 02, 2013, 04:45:54 AM Shady situation, especially with the douchenozzles in btc-e chat egging it on.
DrEvil had a chance to do right when he noticed simran's PW in the code. he could have sent him a PM, or even logged into simran's account and changed it for him until he got a hold of him. Instead he log in, steals 1k LTC, sells it, laughs about it in btc-e chat, then only sends 10 btc back, after being pressured. That's the epitome of a scammer, and one kid that deserves a beating. Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: Simran on April 02, 2013, 05:03:07 AM He has sent another 9 BTC, the deal is done. MoD please delete this!
Title: Re: DrEvil - Hacked my BTC-e account and withdrew 1001 coins. Post by: candoo on April 02, 2013, 09:33:29 AM Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC. https://i.imgur.com/oS8i0lG.png https://i.imgur.com/ZojKz5e.png https://i.imgur.com/mH8pQxw.png I contacted BTC-e admins and they gave me his profile and IP's, but aren't able to get my coins back. BTC-e profile: https://btc-e.com/profile/8594#info IPs: 69.204.67.72 & 108.61.55.77 If anyone is able to get more info on this person, please post below :) --Simran for the record |
