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Title: Help me please, my Bitcoin is going away 350 btc already Post by: sam2014 on June 08, 2018, 09:23:51 AM Hi, my blockchain.info wallet has been compromised, I receive over 6 BTC everyday from a mining firm I invested in 2013 but the BTC moves out of my wallet after 3 confirmation, I need urgent help please, I tried writing api, but I found out that the BTC dont reflect in my balance it only shos as received BTC . this is the wallet https://blockchain.info/address/1PGRw6ozoXydPb2wf1AgG8mzg6H4xJcT9E
Title: Re: Help me please, my Bitcoin is going away 350 btc already Post by: mocacinno on June 08, 2018, 10:00:58 AM Please don't duplicate your topics...
This is a copy of https://bitcointalk.org/index.php?topic=4437135 It's possible you're in a panic when you see funds leaving your wallet, but posing duplicate content will just lead to confusion. Lock this thread, and stick to the one you opened previously please. EDIT: after some further digging, i found that this address is part of this wallet: https://www.walletexplorer.com/wallet/Huobi.com-2 It's part of Huobi.com's hot wallet. So if your story is legit, you were scammed by a scammer who gave you a watch-only wallet monitoring an address belonging to an exchange to keep you happy while they robbed you. Title: Re: Help me please, my Bitcoin is going away 350 btc already Post by: LoyceV on June 08, 2018, 10:48:03 AM Hi, my blockchain.info wallet has been compromised, I receive over 6 BTC everyday from a mining firm I invested in 2013 The first transaction happened on May 22, 2018 (https://blockchain.info/nl/tx/47cb54783903c48652034290cea336cdeab621c0b7afe914c34df03c6ee9ce00). If your wallet is c compromised, you should change your payout address with the mining firm.but the BTC moves out of my wallet after 3 confirmation, I need urgent help please, I tried writing api, but I found out that the BTC dont reflect in my balance it only shos as received BTC . this is the wallet https://blockchain.info/address/1PGRw6ozoXydPb2wf1AgG8mzg6H4xJcT9E [/quote] It's part of Huobi.com's hot wallet. So if your story is legit, you were scammed by a scammer who gave you a watch-only wallet monitoring an address belonging to an exchange to keep you happy while they robbed you. @sam2014: can you start your story from the beginning? It feels like parts are missing.Title: Re: Help me please, my Bitcoin is going away 350 btc already Post by: sam2014 on June 08, 2018, 11:06:00 AM Please don't duplicate your topics... This is a copy of https://bitcointalk.org/index.php?topic=4437135 It's possible you're in a panic when you see funds leaving your wallet, but posing duplicate content will just lead to confusion. Lock this thread, and stick to the one you opened previously please. EDIT: after some further digging, i found that this address is part of this wallet: https://www.walletexplorer.com/wallet/Huobi.com-2 It's part of Huobi.com's hot wallet. So if your story is legit, you were scammed by a scammer who gave you a watch-only wallet monitoring an address belonging to an exchange to keep you happy while they robbed you. You where right, I have told him to contact the mining firm immediately. |