Title: Money was stolen out of my localbitcoins account Post by: Magicman420 on September 05, 2014, 09:55:55 PM I have never been phished in 2 years in the darknet then today I buy . 8 (my paycheck this week) I,ride home from the bank and the money is gone.. I log out then back in and it says only my ip was last login(so no one else) ... Something is up I don't have a,keylogger,on my computer but something is up this person (maybe lbc employee) is stealing like crazy. I just don't get it.
SCAMMER ADDY :1DzPa5AdWk1yukdTbCnVMA76tHsDDdb2oe Anyone wanna tell me how this could happen I'm in total devastation and asked for money in another forum and got laughed at.. Don't think is a laughing matter I'm broke :( but I'm not gonna drop a addy just hope for some good karma see if I can get some peanut butter and jelly from the food bank for this week lol..was gonna turn that 400 into,1,000 you,know how it works ;) Title: Re: Money was stolen out of my localbitcoins account Post by: Xiaoxiao on September 05, 2014, 09:58:11 PM Do you have 2FA activated?
Title: Re: Money was stolen out of my localbitcoins account Post by: BitCoinDream on September 05, 2014, 10:05:44 PM I have never been phished in 2 years in the darknet then today I buy . 8 (my paycheck this week) I,ride home from the bank and the money is gone.. I log out then back in and it says only my ip was last login(so no one else) ... Something is up I don't have a,keylogger,on my computer but something is up this person (maybe lbc employee) is stealing like crazy. I just don't get it. SCAMMER ADDY :1DzPa5AdWk1yukdTbCnVMA76tHsDDdb2oe Anyone wanna tell me how this could happen I'm in total devastation and asked for money in another forum and got laughed at.. Don't think is a laughing matter I'm broke :( but I'm not gonna drop a addy just hope for some good karma see if I can get some peanut butter and jelly from the food bank for this week lol..was gonna turn that 400 into,1,000 you,know how it works ;) Its good if u please post the Tx hash of the transaction by which your fund was stolen. Title: Re: Money was stolen out of my localbitcoins account Post by: Magicman420 on September 06, 2014, 12:08:45 AM I have never been phished in 2 years in the darknet then today I buy . 8 (my paycheck this week) I,ride home from the bank and the money is gone.. I log out then back in and it says only my ip was last login(so no one else) ... Something is up I don't have a,keylogger,on my computer but something is up this person (maybe lbc employee) is stealing like crazy. I just don't get it. SCAMMER ADDY :1DzPa5AdWk1yukdTbCnVMA76tHsDDdb2oe Anyone wanna tell me how this could happen I'm in total devastation and asked for money in another forum and got laughed at.. Don't think is a laughing matter I'm broke :( but I'm not gonna drop a addy just hope for some good karma see if I can get some peanut butter and jelly from the food bank for this week lol..was gonna turn that 400 into,1,000 you,know how it works ;) Its good if u please post the Tx hash of the transaction by which your fund was stolen. 09/05/2014 10:49 0.80908 Sent to 1DzPa5AdWk1yukdTbCnVMA76tHsDDdb2oe txid 499dc004aead4f1aa2bad8b998f5bb58f980f8ebbaa37aeec962e408608feb79 Title: Re: Money was stolen out of my localbitcoins account Post by: odolvlobo on September 06, 2014, 12:18:37 AM it is very possible that your bitcoins were stolen because you logged into a fake localbitcoins site by accident and the site recorded your name and password.
The scammers pay for an ad on google and when people type "localbitcoins" into google, the fake site is listed first because it is a paid ad. People click on the ad and log in because it looks just like the real site. Title: Re: Money was stolen out of my localbitcoins account Post by: Magicman420 on September 06, 2014, 12:21:03 AM it is very likely that your bitcoins were stolen because you logged into a fake localbitcoins site by accident and the site recorded your name and password. Scammers pay for ads on google and when people type "localbitcoins" into google, the fake site is listed first because it is a paid ad. People click on the ad and log in because it looks just like the real site. Lol really bro I've made 50 purchases on localbitcoins.. It was someone I used before got he coins then 10 minutes later they were withdrawn no password or anything weirdest thing ever Title: Re: Money was stolen out of my localbitcoins account Post by: master-P on September 06, 2014, 04:41:25 AM it is very likely that your bitcoins were stolen because you logged into a fake localbitcoins site by accident and the site recorded your name and password. Scammers pay for ads on google and when people type "localbitcoins" into google, the fake site is listed first because it is a paid ad. People click on the ad and log in because it looks just like the real site. Lol really bro I've made 50 purchases on localbitcoins.. It was someone I used before got he coins then 10 minutes later they were withdrawn no password or anything weirdest thing ever Title: Re: Money was stolen out of my localbitcoins account Post by: LiteCoinGuy on September 06, 2014, 08:27:03 AM install firewall, antivirus and antimaleware. update all. scan.
deinstall all shitty mining progs or free bitcoin generators. Title: Re: Money was stolen out of my localbitcoins account Post by: Magicman420 on September 06, 2014, 07:11:26 PM it is very likely that your bitcoins were stolen because you logged into a fake localbitcoins site by accident and the site recorded your name and password. Scammers pay for ads on google and when people type "localbitcoins" into google, the fake site is listed first because it is a paid ad. People click on the ad and log in because it looks just like the real site. Lol really bro I've made 50 purchases on localbitcoins.. It was someone I used before got he coins then 10 minutes later they were withdrawn no password or anything weirdest thing ever No it wasn't the seller.. I bought the coins then 10 minutes later someone withdrew them.. Never hit a fishing link never used same password or name on any site.. I'm so confused how I got hacked Title: Re: Money was stolen out of my localbitcoins account Post by: dankkk on September 06, 2014, 08:02:39 PM it is very likely that your bitcoins were stolen because you logged into a fake localbitcoins site by accident and the site recorded your name and password. Scammers pay for ads on google and when people type "localbitcoins" into google, the fake site is listed first because it is a paid ad. People click on the ad and log in because it looks just like the real site. Lol really bro I've made 50 purchases on localbitcoins.. It was someone I used before got he coins then 10 minutes later they were withdrawn no password or anything weirdest thing ever No it wasn't the seller.. I bought the coins then 10 minutes later someone withdrew them.. Never hit a fishing link never used same password or name on any site.. I'm so confused how I got hacked Title: Re: Money was stolen out of my localbitcoins account Post by: Meuh6879 on September 06, 2014, 08:08:51 PM well ... since february 2014, i have to WITHDRAWN when to many BTC is stored to VIRTUAL wallet.
Title: Re: Money was stolen out of my localbitcoins account Post by: MightyBTC on September 06, 2014, 08:16:04 PM While you are in some other mood you don't know you are being phissed.Sorry to hear your loss
Title: Re: Money was stolen out of my localbitcoins account Post by: haploid23 on September 06, 2014, 09:15:16 PM You might have clicked on a phishing link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device.
Title: Re: Money was stolen out of my localbitcoins account Post by: wasserman99 on September 06, 2014, 10:22:08 PM You might have clicked on a phising link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device. 2FA does not work quite that well (at least not all the time). There are always potential ways around 2FA on websites. I would consider it to be reckless if someone is careless about their password simply because 2FA is enabled. 2FA should only be an additional security method, not the only security measure. Title: Re: Money was stolen out of my localbitcoins account Post by: Xiaoxiao on September 06, 2014, 10:23:47 PM You might have clicked on a phising link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device. 2FA does not work quite that well (at least not all the time). There are always potential ways around 2FA on websites. I would consider it to be reckless if someone is careless about their password simply because 2FA is enabled. 2FA should only be an additional security method, not the only security measure. What way does one get around 2FA? Could someone brute force 2FA such as google AUTH ? Title: Re: Money was stolen out of my localbitcoins account Post by: itsAj on September 07, 2014, 03:07:16 AM You might have clicked on a phising link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device. 2FA does not work quite that well (at least not all the time). There are always potential ways around 2FA on websites. I would consider it to be reckless if someone is careless about their password simply because 2FA is enabled. 2FA should only be an additional security method, not the only security measure. What way does one get around 2FA? Could someone brute force 2FA such as google AUTH ? In theory it would also be possible to have 2FA disabled if you were to contact customer service and claim you are having difficulty receiving text messages with your 2FA device (social engineering). Title: Re: Money was stolen out of my localbitcoins account Post by: abercrombie on September 07, 2014, 04:02:40 AM I have never been phished in 2 years in the darknet then today I buy . 8 (my paycheck this week) I,ride home from the bank and the money is gone.. I log out then back in and it says only my ip was last login(so no one else) ... Something is up I don't have a,keylogger,on my computer but something is up this person (maybe lbc employee) is stealing like crazy. I just don't get it. SCAMMER ADDY :1DzPa5AdWk1yukdTbCnVMA76tHsDDdb2oe Anyone wanna tell me how this could happen I'm in total devastation and asked for money in another forum and got laughed at.. Don't think is a laughing matter I'm broke :( but I'm not gonna drop a addy just hope for some good karma see if I can get some peanut butter and jelly from the food bank for this week lol..was gonna turn that 400 into,1,000 you,know how it works ;) Painful to hear. However, it's somewhat of low price tuition for higher learning. I recommend enabled in the security settings: (1) 2FA + (2) Login guard which requires additional authentication for new browser detection. If the above two are enabled, it would be very very very difficult to steal coins from your wallet. Title: Re: Money was stolen out of my localbitcoins account Post by: haploid23 on September 07, 2014, 04:40:54 AM You might have clicked on a phising link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device. 2FA does not work quite that well (at least not all the time). There are always potential ways around 2FA on websites. I would consider it to be reckless if someone is careless about their password simply because 2FA is enabled. 2FA should only be an additional security method, not the only security measure. Yes but I don't think this applies to LBC, which is the case with OP. You need 2FA to log in, withdraw coins, or release coins from escrow. Basically anything that involves movement of coins needs 2FA. To disable the 2FA, you'd have to have access to it in the first place. Title: Re: Money was stolen out of my localbitcoins account Post by: MineForeman.com on September 07, 2014, 05:13:29 AM You might have clicked on a phising link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device. 2FA does not work quite that well (at least not all the time). There are always potential ways around 2FA on websites. I would consider it to be reckless if someone is careless about their password simply because 2FA is enabled. 2FA should only be an additional security method, not the only security measure. Two Factor Authentication (2FA) is the best thing since sliced bread. It almost makes choosing a password trivial, the additional security that you gain almost makes passwords obsolete. Neil Title: Re: Money was stolen out of my localbitcoins account Post by: Envrin on September 07, 2014, 05:16:22 AM And when you contacted LBC customer support, they said.... ???? Title: Re: Money was stolen out of my localbitcoins account Post by: keithers on September 07, 2014, 05:17:17 AM it is very possible that your bitcoins were stolen because you logged into a fake localbitcoins site by accident and the site recorded your name and password. The scammers pay for an ad on google and when people type "localbitcoins" into google, the fake site is listed first because it is a paid ad. People click on the ad and log in because it looks just like the real site. I have heard of this happening more and more, and this is terrible. It is especially bad because for BTC to be adopted mainstream, we want more and more new people using BTC daily. I think it should be stickied somewhere on this forum, how to report phishing sites, and we all should be more pro-active in helping try to stop it... Title: Re: Money was stolen out of my localbitcoins account Post by: reg on September 07, 2014, 09:43:37 AM You might have clicked on a phising link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device. 2FA does not work quite that well (at least not all the time). There are always potential ways around 2FA on websites. I would consider it to be reckless if someone is careless about their password simply because 2FA is enabled. 2FA should only be an additional security method, not the only security measure. Yes but I don't think this applies to LBC, which is the case with OP. You need 2FA to log in, withdraw coins, or release coins from escrow. Basically anything that involves movement of coins needs 2FA. To disable the 2FA, you'd have to have access to it in the first place. you need 2fa to log in and withdraw coins but not to release from escrow. that is the prerogative 0f the seller/buyer. Title: Re: Money was stolen out of my localbitcoins account Post by: haploid23 on September 07, 2014, 10:01:27 AM you need 2fa to log in and withdraw coins but not to release from escrow. that is the prerogative 0f the seller/buyer. Yes, you do need 2FA to release from escrow. At least on my account you need that. I just checked and there was no option to choose when 2FA will be used. Title: Re: Money was stolen out of my localbitcoins account Post by: CaMeRoNy on September 07, 2014, 10:07:13 AM Seems like he scammed too many people lol
Title: Re: Money was stolen out of my localbitcoins account Post by: master-P on September 07, 2014, 03:13:21 PM You might have clicked on a phising link a while back and the scammer just waits dormant until you have a large transaction. Why didn't you activate 2FA? It would prevent this kind of stuff. You can even give out your user name and PW, but no one will be able to withdraw unless they have your personal device. 2FA does not work quite that well (at least not all the time). There are always potential ways around 2FA on websites. I would consider it to be reckless if someone is careless about their password simply because 2FA is enabled. 2FA should only be an additional security method, not the only security measure. Two Factor Authentication (2FA) is the best thing since sliced bread. It almost makes choosing a password trivial, the additional security that you gain almost makes passwords obsolete. Neil What if you lose your phone? You would essentially be locked out of your accounts unless there was some way to disable it without knowing the 2FA code. Title: Re: Money was stolen out of my localbitcoins account Post by: Kupsi on September 07, 2014, 03:19:42 PM What if you lose your phone? You would essentially be locked out of your accounts unless there was some way to disable it without knowing the 2FA code. Take a print screen of the QR-code as a backup when enabling 2FA. Then you can use this to configure your new phone. Title: Re: Money was stolen out of my localbitcoins account Post by: itsAj on September 07, 2014, 05:30:58 PM What if you lose your phone? You would essentially be locked out of your accounts unless there was some way to disable it without knowing the 2FA code. Take a print screen of the QR-code as a backup when enabling 2FA. Then you can use this to configure your new phone. Title: Re: Money was stolen out of my localbitcoins account Post by: MineForeman.com on September 07, 2014, 08:48:42 PM What if your phone gets stolen? If you have a weak password then the person who has your phone would essentially be able to access any of your accounts. What if you lose your phone? You would essentially be locked out of your accounts unless there was some way to disable it without knowing the 2FA code. Both valid points and reasons why there is still a password in the mix, neither of them are a good reason not to use 2FA though. If you did a very unscientific search on this board queering posts about people who have had their account hacked* I imagine you will find none of them had 2FA enabled, it is that good at protecting your goodies. * I hate using hacked in this context, I am old enough to still think of it in it's original context before any Angelina Jolie feel good pubescent teen movie. Title: Re: Money was stolen out of my localbitcoins account Post by: BittBurger on September 07, 2014, 09:15:09 PM And when you contacted LBC customer support, they said.... ???? Ya. Should have been done before creating this thread. Probably wasn't. -B- Title: Re: Money was stolen out of my localbitcoins account Post by: dankkk on September 07, 2014, 09:39:35 PM you need 2fa to log in and withdraw coins but not to release from escrow. that is the prerogative 0f the seller/buyer. Yes, you do need 2FA to release from escrow. At least on my account you need that. I just checked and there was no option to choose when 2FA will be used. Title: Re: Money was stolen out of my localbitcoins account Post by: MineForeman.com on September 07, 2014, 10:17:38 PM In theory, someone could use one of those cell towers that are meant to spy on people using the cell tower. (there is a thread in politics and society about this). The attacker could make it so your cell phone does not use encryption, requests a 2FA code they know will be delivered to your phone and then intercept the code, and not deliver it to your phone. If they know your account credentials then they would have access to your account. No they could not. First, they could not disable encryption on your phone. They would require root access to do that. Second, even if they did that they could not "intercept" your 2FA code. That 2FA code is not generated from a server somewhere to be intercepted, it is generated by your phone using a time based code. Neil Title: Re: Money was stolen out of my localbitcoins account Post by: Magicman420 on September 08, 2014, 04:50:33 AM And when you contacted LBC customer support, they said.... ???? Ya. Should have been done before creating this thread. Probably wasn't. -B- LBC Told me there was nothing they can do.. I'm almost 99.9 percent sure I didn't click a phishing link.. Says my account was failed login 22 times yesterday... If he had my password then there wouldn't be 20 failed login across the us something isn't adding up.. Don't wanna bash LBC.. but someone is hacking there shit and they will never admit it.. And I'm out 435 bucks :/ Title: Re: Money was stolen out of my localbitcoins account Post by: leannemckim46 on September 08, 2014, 05:31:05 AM In theory, someone could use one of those cell towers that are meant to spy on people using the cell tower. (there is a thread in politics and society about this). The attacker could make it so your cell phone does not use encryption, requests a 2FA code th]ey know will be delivered to your phone and then intercept the code, and not deliver it to your phone. If they know your account credentials then they would have access to your account. No they could not. First, they could not disable encryption on your phone. They would require root access to do that. Second, even if they did that they could not "intercept" your 2FA code. That 2FA code is not generated from a server somewhere to be intercepted, it is generated by your phone using a time based code. Neil Quote Rather than offering you cellphone service, the towers appear to be connecting to nearby phones, bypassing their encryption, and either tapping calls or reading texts If the tower does not accept encryption then encryption will not be used. This is similar to doing trades in the marketplace, if the seller does not accept escrow, then escrow will not be used, in the marketplace the buyer can simply decline the transaction, however cell phones are setup so that they will connect to the closest tower/tower with the strongest signal. If the 2FA code was sent via text message, then the tower could read the unencrypted text message and not relay the message to the cell phone. Title: Re: Money was stolen out of my localbitcoins account Post by: MineForeman.com on September 08, 2014, 07:11:46 AM In theory, someone could use one of those cell towers that are meant to spy on people using the cell tower. (there is a thread in politics and society about this). The attacker could make it so your cell phone does not use encryption, requests a 2FA code th]ey know will be delivered to your phone and then intercept the code, and not deliver it to your phone. If they know your account credentials then they would have access to your account. No they could not. First, they could not disable encryption on your phone. They would require root access to do that. Second, even if they did that they could not "intercept" your 2FA code. That 2FA code is not generated from a server somewhere to be intercepted, it is generated by your phone using a time based code. Neil Quote Rather than offering you cellphone service, the towers appear to be connecting to nearby phones, bypassing their encryption, and either tapping calls or reading texts If the tower does not accept encryption then encryption will not be used. This is similar to doing trades in the marketplace, if the seller does not accept escrow, then escrow will not be used, in the marketplace the buyer can simply decline the transaction, however cell phones are setup so that they will connect to the closest tower/tower with the strongest signal. If the 2FA code was sent via text message, then the tower could read the unencrypted text message and not relay the message to the cell phone. No, no, no, no. All misinformation. The cell phone tower has absolutely nothing to do with your phone and it talking to an encrypted service, they cannot turn it off, it is all FUD!! The 2FA code is not sent via sms (I know a few services do that, but this one, like most does not) and it cannot be intercepted. Neil Title: Re: Money was stolen out of my localbitcoins account Post by: haploid23 on September 08, 2014, 07:46:50 AM LBC Told me there was nothing they can do.. I'm almost 99.9 percent sure I didn't click a phishing link.. Says my account was failed login 22 times yesterday... If he had my password then there wouldn't be 20 failed login across the us something isn't adding up.. Don't wanna bash LBC.. but someone is hacking there shit and they will never admit it.. And I'm out 435 bucks :/ I didn't expect LBC to do anything about this. It's 100% user fault. Imagine if every time you lost your coins and they had to reimburse you; this opens a lot of opportunity for abuse. It only took 20 tries to log in? That's some weaksauce password. It's more likely that the thief already had your PW and tried variations to hit the correct one. Title: Re: Money was stolen out of my localbitcoins account Post by: leannemckim46 on September 08, 2014, 11:47:28 PM In theory, someone could use one of those cell towers that are meant to spy on people using the cell tower. (there is a thread in politics and society about this). The attacker could make it so your cell phone does not use encryption, requests a 2FA code th]ey know will be delivered to your phone and then intercept the code, and not deliver it to your phone. If they know your account credentials then they would have access to your account. No they could not. First, they could not disable encryption on your phone. They would require root access to do that. Second, even if they did that they could not "intercept" your 2FA code. That 2FA code is not generated from a server somewhere to be intercepted, it is generated by your phone using a time based code. Neil Quote Rather than offering you cellphone service, the towers appear to be connecting to nearby phones, bypassing their encryption, and either tapping calls or reading texts If the tower does not accept encryption then encryption will not be used. This is similar to doing trades in the marketplace, if the seller does not accept escrow, then escrow will not be used, in the marketplace the buyer can simply decline the transaction, however cell phones are setup so that they will connect to the closest tower/tower with the strongest signal. If the 2FA code was sent via text message, then the tower could read the unencrypted text message and not relay the message to the cell phone. No, no, no, no. All misinformation. The cell phone tower has absolutely nothing to do with your phone and it talking to an encrypted service, they cannot turn it off, it is all FUD!! The 2FA code is not sent via sms (I know a few services do that, but this one, like most does not) and it cannot be intercepted. Neil Title: Re: Money was stolen out of my localbitcoins account Post by: keithers on September 09, 2014, 04:12:40 AM install firewall, antivirus and antimaleware. update all. scan. deinstall all shitty mining progs or free bitcoin generators. I would go out on a limb and say that at least 80% of people that have installed a bitcoin generator have probably had their BTC stolen shortly after. |