Bitcoin Forum

1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY  to this adress it is sent

Status: 1/unbestätigt
Datum: 16.07.2014 01:34
An: 1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY
Belastung: -1.0487 BTC
Transaktionsgebühr: -0.0001 BTC
Nettobetrag: -1.0488 BTC
Transaktions-ID: 28ad2880ff830756eee2ef157ecb9260c836e5e5fa58f3a621beb4e233b5b1ed-000

Sent from where? What kind of wallet? Offline? Online? What kid of security? What kind of computer? What system? Antivirus protection? Cmon m8...you need to give us little bit more details than transaction.

normal bitcoin wallet, HELPPPPP

try bitundo.com maybe?

HELPP MEE PLS

this adress stole it Address 1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY

From their website:

This sounds like a very interesting service. Is it legit?

OP: I hope you figure this one out.

to be honest timmy, having read your attempts to make a pump and dump coin, to also make a HYIP scam.. i feel sorry for anyone losing coin... but not so much with you.

but still as a learning expereince:
stop downloading altcoin clients and mining tools that are not certified
stop opening emails with attachments.
stop using something that looks after alot of money, as a standard computer, downloading crap.

you realise that banks do not advise people to use their credit cards to scrape ice off a frozen window as it may damage the chip/mag strip... same rule applies to bitcoin. dont risk your access to wealth, by doing risky stuff

never tried it. I think they attemp double spends or something...

SHUT UP!!!

usually you will find the cause of how it got stolen by the victim telling us what bitcoin related:
emails they received, software they downloaded in the last 2 weeks

this adress stole my bitcoin:(((((((((((((((((((((((
http://blockexplorer.com/address/1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY

i am a student, that was my only money,how i get it back,help me:(((((((((((((((

this adress http://blockexplorer.com/address/1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY
it stole 390 bitcoins till now,i see

is there a way to get it back???????????pls help me

now you know what your HYIP victims would feel like if you ever set it up.

the only way to get it back is if you knew who took it or how.. stop crying like a baby and ask yourself what did you download in the last 2 weeks!!! and from where

When I read this thread I felt confused as I dunno how someone indeed stole OP coins ...

this is hard to understand...

i downloaded a script today, bytheway i never would scam someone, i am new in bitcoin scene , so i dont know much about hyip,i would learn it first.

you are new to bitcoin scene ...

so which one is your addy ?
1NM77J2t5THWSCbrQUNZ44oyqt89ixfs4r ??

Very interesting, indeed! I don't know if it is legit in the sense of 'is it a scam?' But when it comes to the mere protocol of bitcoin, it is perfectly clear what is legit and what isn't and if it adheres to the core protocol, it is up to the miners to decide which transactions they include and which they don't.
Keep in mind though, than in the case of a malicious transaction where the attacker is in possession of the private key, such a service may be counter-productive. Whoever is in possession of the private key (also multiple parties) can decide about the fate of the bitcoins in an address!

i dont understand, my wallet had a password,how he made the wallet again,and trasnfered to himself?

what is your wallet address?

and you are not so new .. ( Date Registered:    May 20, 2014, 11:39:36 AM )

what is your wallet address? from which it was stolen?

this is my 1NM77J2t5THWSCbrQUNZ44oyqt89ixfs4r and it was sent to 1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY

Status: 7 Bestätigungen
Datum: 16.07.2014 01:34
An: 1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY
Belastung: -1.0487 BTC
Transaktionsgebühr: -0.0001 BTC
Nettobetrag: -1.0488 BTC
Transaktions-ID: 28ad2880ff830756eee2ef157ecb9260c836e5e5fa58f3a621beb4e233b5b1ed-000

you are sure the address isn't a change address?
With one of my first transactions I thoughtg 50 BTC I had in escrow were lost :P But it was just a change transaction...

i found the virus what i downloaded today,will it bring anything if i look in it?,its an exe malware

Was it unprotected at any time? Are you sure you don't have a keylogger on your system? Are we really talking about the BitcoinQT wallet or was it some other wallet?

i didnt do any transaction,as you can see this adress got 390 btc till now.
what is a change adress??

With 7 confirmations you'll have a hard time undoing all those transactions :-\ I guess even ghash.io won't be able to undo the damage that has occurred to your bitcoins...

Sad to hear, your coins are probably lost.

You should consider your computer compromized, don't do more Bitcoin related activities until you clean it up or reinstall your OS.

There might be a chance that you created a badly generated brain wallet or something but else that script you downloaded might have been harmful.

Also you should put your coins into cold storage/offline generated paper wallets if the amount is significant to you.

Good luck!

No ,it had always the password,and the normal bitcoin wallet,desktop.
I downloadede today,an exe.file ,my virus program was not activ today,forgot to activate it.now i checked the exe,it is a malware virus

there is no possibility to undo the confirmations,it writes its sent already,i dont know how he did that. i didnt see any remote control,i was using pc whole time.

How is the virus called? It would be interesting getting to know the actual malware that stole your BTC. Do you know where you got it from? After all, it has to be engineered to attack bitcoin wallets!

Yeah, Sad but your coins are gone forever now, no way to get them back honestly, I think you should now focus on how your wallet got compromised.

Well, actually... If a miner/pool created a longer chain than the current chain, which doesn't include your transaction, it was as if it never occurred. But that's merely a theoretical probability. 7 Confirmations (and counting) are considered to be safe enough to sell a house  :-\

this ,wich stole my bitcoin, is since 2011 active, can i find where or who he is?
1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY

where did you get it from.. find out who gave you the virus and you might get the culprit

i downloaded this from here, and clicked on it,while my virus program was not activ.i just wanted to see

http://thedonhacks.blogspot.co.at/2013/04/flipcoincheat-v28.html

Look around and ask around, someone can trace him down.

Due to the pseudo-anonymity of Bitcoin, it is possible to track someone down if there are so inclined to. It really is somewhat difficult, however.

Just go into services and ask. I have a feeling some people will go looking, and nab the fellow.

Or at least find out who he is.

Sorry for your loss!! As much as it sucks to be stolen from, (been there done that! :'() consider it a learning experience! J

udging just from reading the posts you made in this thread, you most definitely should NOT have put "all your money" into Bitcoin! You do not know nearly enough about how Bitcoin works, and I sure hope that you do some research and learn some more about Bitcoin before you invest anymore fiat into it!

Here's your Flip Coin Cheat: https://www.virustotal.com/pt/file/2829be1d98a4d62b9b3fbae6e137d7fc3783a25fde197a616266d56bc23b9f04/analysis/

That's a pretty expensive lesson, hope you've learned it.

Can you give us the link or the website name from which you downloaded the exe so others might be warned and we can report it to phishing site so at-least theres a warning if someone else visits it.

Thats the reason right there. That .exe was very likely, a wallet stealer/keylogger.

He already did, look above.

The software he downloaded, which he just posted, looks really really really suspicious! I mean, how can you not be suspicious of such a piece of software? Especially when it comes to money... But I guess not everyone is equally prudent or suspects a potential scam. And that's why the use of bitcoin needs to become more secure for the general public.

there must be an ipadress in that virus, so that he gets respond? can i get it out?

I may start sending him some bits to watch his transactions... Nah, too much of a hassle.

This guy also looks like he's pretty much off the grid, as there are no results when directly scanning the internet for any posts related to his address. There isn't anything other than on block explorers.

So good luck I guess. Sorry to hear about your loss.

since 2011 he is stealing bitcoins ,till now 390 i see in blockexplorer.bitcoin is really very unsecure.
but how he can send from my wallet to his wallet the btc? how is that possible.
my btc is with password also

It's called a VIRUS/MALWARE/KEYLOGGER. Also if you used an insecure password, or just a few characters it can be cracked.

Bitcoin isn't insecure, your computer was, you said it yourself, your anti-virus was not active.

yes, but even with keylogger,how can he send from my wallet, my pc,where the wallet is, the bitcoin to his computer,to his wallet,even if he knows the password??

I guess it is normal, it is just being sent to another address in your same wallet.

edit: my mistake, be careful downloading from unknow website.

You downloaded a too-good-to-be-true program. They're everywhere, and they steal from gullible victims all the time. If you tried using the program, you don't know it didn't also get into your wallet.

Sorry about this, some people just have to take what isn't theirs and it's sad :-[

Thats how Bitcoin works, you can send Bitcoins to ANYBODY, ANYWHERE so long as there is internet.

Usually they communicate with something like zdfgkjkjbwkabiga.com, it's really, really hard to catch these people if they take the proper steps to assure their anonymity online, cooperation between several international law enforcement organizations and some big corporations/online security organizations is needed to catch these guys.

if its another adress in my wallet,that cant be true.because this adress exists since 2011

I call this justice.

You deserve it Tim, now promise us to be a good boy...mmmK?

How dare you call bitcoin insecure because you were ( sorry but nobody has said this yet and it needs to be said ) mindlessly stupid to download something like that? I haven't encountered a single person above the age of 12 or below the age of 80 who wouldn't recognize a scam like that the second they saw it.

To me it's just unbelievable how anyone with a brain functional enough to make a post on bitcoin talk could fall for something like that.

Nothing can be done to recover your bitcoins.

That was the price of the lesson you were taught.

i think you are crazy, i never scammed a person in my life.when i find money at the street ,i bring it to next policestation.you even dont know me and judge me.
but thats your mind.

in the software what i downloaded,was this email comparehack@yahoo.com
i saw it just now, but i will trace him lifelong, he choose the wrong person.

Holyshit, did you just find the internet?

You know what Tim? When you were asking us about some "game script" so you can "earn" money, i was thinking, gosh another "btc hack" about to happen.

I'm glad its your btc and not somebody else's.

Dont ever do any btc business if you think its some toy money. Let real pros in the industry start btc business. We're way past this phase, mmmk pumpkin?

SHUT UP, i will put you to ignore, if you can joke,with someones situation

You are retarded.

You caused this.

Assume it.

i dont need any judge,i need help.if that is not here,leave me alone

Take this as a lesson.
Don't download any suspicious files in the future. If you really need to download it, check it with anti-virus first and run it in a sandbox.

what's the point in panicking? if that shit is gone, then it's gone. bitcoin is nonreversible; no one can help you get it back.

LOL! My previous point made!!!

Bitcoin is NOT insecure, it's people like you who don't know what they're doing that are insecure!  ::)

Help for what ?

There is nothing you or anybody can do....

Its gone, its gone.

Is the original post a troll? Is the OP playing some sort of backgame?

It doesn't make any sense:

1) How can you lose BTC over the course of 3 years and not do anything?

2) With all that BTC you could have unplugged the CAT5 cable and purchased a clean laptop.




Is it possible that the OP is hoping that people visit the malware website?

I think you didn't get it. He said the scammer has been running his wallet stealer/keylogger for 3 years and has accumulated that many btc from his thefts. OP said he lost 1BTC to him.

Well good news about all this; you made the blockchain.info headlines, link, title and all.

I have a feeling that the blog writer may have been part of the scammer's network, if not the scammer himself, as it would have been a good idea for him to gather a following of people and then take their stuff. I'd check the publishing date, but I don't want to risk any further embedded files.

I can't say that we'll get your BTC back, but I guess this was a learning experience and it's probably good for you. I guess you'll have to work to get it back, however. Sorry about that.

I've had my bitcoins stolen before, and I know exactly the feeling. Guys here rubbing salt to your wound by saying you deserve this or that blablabla without providing any help are imo insensitive but there really is nothing that can be done to get back bitcoins that has been sent out, it's the very concept that made bitcoin what it is essentially. If bitcoin transactions can be cancelled then bitcoin is worthless. But it's a very important lesson in life, and I must thank bitcoin (and the bastard who stole my bitcoins) for giving me such valuable lessons in ife and thankful that it's just bitcoin and nothing dearer. I have not experienced a loss in my life that would consumed me, totally sucked the life out of me until I lost my bitcoins. But I got over it gradually, eventually, and looking back now I am stronger knowing that I can handle losses, and will be readily prepared to face future, bigger losses if (touch-wood) I so unfortunately happen to. Forget about the whole getting back at them revenge feeling it's not worth the weight of living everyday with remorse and vengeance. All the best to you and hope you do not give up on Bitcoin because of this incident.

What operating system do you use?
What wallet software did you use?
How did you generate the password for your wallet?
Where do you store the backups of your wallet file?

Sorry, but like others have said the BTC are irrevocably gone now.

tnx for speaking such nice , i have bought a very good virus program now, and will be much carefully.

No offense, but it is better to use common sense before download anything to your computer , as no AV program can block 100% malware.

is it possible to read the trojan virus in it, and look where it sends,and change the adresses ,so it sends back to me my btc?

You won't be able to do that, it's kind of already out the window because once bitcoin is gone, it's gone unless you can take it back from the person.

Now, that being said, you'd have to go in and change the address and change it so that it can affect the host's computer, which you probably don't have to mac address for. And even then you have to convince the virus to infect the hosts computer, and if he's smarter yet, which he probably is, he's gone and created a firewall for the same thing.

You could try, but I have no idea how you would do it.

Oh fuck my life. MBAM didn't detect that? I guess I need an aditional AV. What is the best antivirus to go along with MBAM and Comodo Firewall (free)?
What about Avira or NOD32?

Check here: http://alternativeto.net/software/avg-anti-virus/

Why would you even consider downloading something from a site with "hack" in the domain and "cheat" in the file?  I mean seriously... how about I create some crazy script and call it "GonnaStealYourBTC" and post it... wonder how many people would think, "Gee, that's a great idea, I think I'll run it to see what happens!"

People constantly trying to find that "here's free money!" scheme are always amazed when they get the raw end of the deal.  You don't need an additional AV... you need to get some common sense and not go and download stupid shit.

Computer security for average bitcoin user is dark magic :/ thats sad but true

Lol I didnt download anything, I just find it a bit offensive that I paid for MBAM Premium and it seems it is unable to detect that file.

Fixed that for ya ;)

If you met a complete stranger on the street, would you willingly give him the keys to your car if he promised to turn it into a Lamborghini?  Or, the keys to your house if he told you he was going to install a new 70" 4K TV?  Would you let somebody reach into your pocket and grab your wallet if he told you he was going to put $100 in there for you?  Would you leave your iPhone on the front seat of your car and leave all the windows open while you went shopping?

I suppose the same people who answer yes also have ATM pins of 1111 or 1234 and passwords of "password".

You should file police report, very small chance of getting the money back this way though

Gotcha.  No anti-virus program is perfect.  Typically they are reactionary.  A new virus is found, it spreads, research is done, a cure/fix/detection is created, it is added to a new definition file for you to download and install.  Even with the best system out there, you're not immune.  Your best defense is good old common sense.  Got an email from someone you don't know?  Probably shouldn't open any attachments or click any links.  Find something that seems too good to be true?  It is.

Computer security for average computer user is dark magic.
And that's sad but true..

50% of us (perhaps) are somehow IT related. Developers, hobbyists, teachers, etc.

But the thing is... people are not thinking reasonably in many cases ...


For example... if we want to keep Bitcoin in a safe wallet we choose the one that community say is good... isn't? Not the one advertised by a member with 8 posts :D ... (or maybe if that one is recommended by well known bitcoiners too.. :) )
...
Well .. there are plenty of mistakes that Bitcoiner can do to get compromised by some hacker...

---

examples of what NOT TO DO / mistakes !:

• 1.keep passwords @ e-mail box ...
• 2.keep passwords in a plain txt file ...
• 3.keep passwords anywhere online ...
• 4.Using not secured unknown online services
• 5.Using same password while using uknown online services (same password like for example a password to my wallet).
• 5a :D : Using same passwords on few services... USE DIFFERENT PASSWORDS!
• 6.Installing unknown software ... example: "Oh! A Speed booster! .. My PC will work 1928% times faster! FOR FREE?!?!? WHAT A GREAT SOFTWARE! I am downloading... (after a while..) hmm seems not working ... uninstall".
• 7.Installing unknown software via torrents ... (while using torrents for downloading any kind of a software (even freeware ones) you must be very, very careful ...
• 8.Keeping BITCOIN WALLET NOT ENCRYPTED!!! (Huge mistake)
• 9.Keeping unencrypted *.dat (wallet backups) files ANYWHERE.
• 10.Not having Anti Virus + Anti Malweare...
• 11.Not haing a firewall (minimum x2)
• 12.Using VERY simple passwords:

Examples of very BAD passwords/pass phrases: abc123, abc123123abc, ABc123, myNickName2014..., "There's a lady who's sure all that glitters is gold" (YES! This is BAD passphrase! Even when very long ...)

Examples of GOOD passwords/pass phrase: as_xswre73..,z(232kekx()__sdoIYTD76:;::_  ,  "i banana go plane right on 1827 when using monkey on a dashboard and recharging cat with apple wine full mud"

• 13. Doing things faster than thinking!!!! - THINK! Bitcoin have a value.. Think about it like about your old material wallet. KEEP IT SAFE...
• 14 ...

---

And many others.


So be aware and think while using your coins! :)

Regards![/list]

Not very good, the dont want any site to trying to revert transactions, bitcoins transactions are irreversible because its one of the key features it has, and they should be keep that way. If you cant manage the minimum security measures you need to have so nobody can steal your bitcoins, dont use it by now, or read a little more before using it. But dont come here criying because someone stole your bitcoins because you left the wallet with zero protection. Put your psychical wallet in the middle of the street and will happen the same.

You sure? it might just have gone to your other address, similar how mt.gox found their "old coins" on their "old wallet" issue.

Nah, OP downloaded a malware and lost his bitcoin. :)
Please check https://bitcointalk.org/index.php?topic=696475.msg7866900#msg7866900

I can't find the hashrate of the bitundo pool.
The lower the pool hashrate, the lower the chance it finds the next block (and double spends the tx).

Inside the rar file of that download is a script or an .exe file?  I can reverse engineer the file and see what I can find.....

my bitcoin is still at that adress,its laying there around, and i cant get it:(((((
look,its here
http://bitinfocharts.com/bitcoin/address/1DHKv9GLzapvFjmQfUyf9qvZEshyRCTkfY

True, but to be honest there is no way you or we can do to help you get it back. Really sorry to hear your loss.

Your bitcoin could of gone to another old address?

Please take a look at post #38 and post #51, and you will understand what happened to OP...

I wont risk myself by clicking on the infected link. Just want to know what was inside except for the malware ?

A mod should edit out the site of posts, we really don't need someone else following and downloading it.

Be very careful with .exe and scrypts you use on a computer you have a wallet.  You will notice on my SF-28 miner 1 hour restart batch file i make you compile it yourself in my silverfish miner thread.  I don't provide it as a download so you can see what it does.

Any batch, exe, or any file that can execute be very careful.  Sorry to hear about your loss.

bitcoin is unsecure! thats fact
https://news.vice.com/article/over-100k-in-bitcoin-was-stolen-in-a-ridiculously-low-tech-heist

http://www.darkreading.com/attacks-and-breaches/mt-gox-chief-stole-100000-bitcoins-hackers-claim/d/d-id/1114197

http://www.washingtonpost.com/blogs/the-switch/wp/2014/02/28/hackers-allegedly-stole-400-million-in-bitcoins-heres-how-to-catch-them/

http://www.businessinsider.com/how-many-bitcoins-have-been-stolen-2014-3


IF YOU SAY I WAS NOT CAREFULL WHAT ABOUT THEM AND MORE IN GOOGLE IF YOU SEARCH?
BIG COMPANIES THEY ARE WICH MUCH SECURITY!!

Oh my gosh MORE FUD.

How about you shut up, and look around the forum and discover WHY IT IS secure. People like YOU claim it isn't and you have NO IDEA what you're talking about.

All of those happened in exchanges, NOT within the Bitcoin protocol itself. KEY DIFFERENCE. An exchange is just a bundle of wallets, it's UP TO THE OWNERS TO MANAGE SAFETY AND SECURITY. Each of those ARE BECAUSE AN EXCHANGE WAS HACKED. NOT Bitcoin.

You WEREN'T careful. Why the heck have MY BTC not been stolen? BECAUSE I AM VERY CAREFUL. SO ARE MOST OF THE PEOPLE ON THIS FORUM.

If you CHECKED the files you downloaded, and DIDN'T download strange files or untrustable alts, THAT WOULDN'T HAVE HAPPENED.

BIG COMPANIES ARE NOT 100% SECURE. MT. GOX WAS A SHAM, IT DIDN'T HAVE ROOTS IN BITCOIN. As such, security was not necessarily the best.

Stolen BTC is because stuff gets hacked (Even your power grid is getting hacked right underneath your nose, isn't the government running that?) or because people are morons, download stupid things, or get scammed. That is the entire summary.

GO READ. Don't spread your fud everywhere else. Or I'll bring this example around right on your tail.

Yes, it was your fault!

;D ;D ;D

yes mine is mine unsecure handling,but what about these links ?

Those links are reports on things that have happened in the past, and most times are sensationalized by the reporter to make it sounds worse.

Mt. Gox was the main focus of most of those links, and others weren't very accurate. Plus, that's 4 links, only 3 actually different topics. So not much variety there.

Those links just report on things that have happened, those didn't occur within the Bitcoin protocol. Those were on 3rd party services. As such, those don't have any relevancy to whether Bitcoin is secure or not.

You lost your bitcoin because you downloaded and run that malware.
My bitcoin in my hot wallet is fairly safe because I don't download random stuff, and my bitcoin in my cold wallet is very safe. :)

I just had 10k satoshi taken from a blockchain wallet secured by 2FA and sent to this same address.  No malware, nothing.

https://blockchain.info/tx/216a2f4497915cf4610f177a7ce5d3c8d55397fc0820411d64379ebcbc4892b6 (https://blockchain.info/tx/216a2f4497915cf4610f177a7ce5d3c8d55397fc0820411d64379ebcbc4892b6)

Edit: probably an old backup that was copied off my Drive account.  Eh, at least it wasn't an important address

After 1 confirmation there isn't much you can do about it anymore. Sorry to tell you but you lost your bitcoins.

seems like you don't know what u are doing! best of luck and u prolly need to be better about life`1

It is lucky that you have only lost 10k satoshi, and it is now a good timing to add 2FA to your Google account. :)

AFAIK, the only (feasible) way you can bypass 2FA is with an aes.json backup or the wallet.dat file itself.

Looks like there is some misunderstanding here.
From your post, it seems to me that you have 2FA on your blockchain.info account, but you don't have 2FA enabled on your google account (everyone can login your google account as long as they have your password).
What I want to say is that, you should have 2FA on your Google Drive account as well. http://www.google.com/landing/2step/

With that, it is less likely to have your old backups on your google drive stolen.

Ah, no I do have 2FA on the Google account, but the permissions were the culprit - Google shares the wallet files by default when they're put on Drive, which is silly for obvious reasons...even most of my documents I wouldn't want to default share with everyone.