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Other => Archival => Topic started by: minerjones on May 18, 2016, 01:55:37 PM



Title: .
Post by: minerjones on May 18, 2016, 01:55:37 PM
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Title: Re: .
Post by: Quickseller on May 18, 2016, 01:58:31 PM
Congrats to whomever made off with my BTC

Not sure why you didn't take all of it??  ???

Here, I will help you track it:

https://blockchain.info/tx/169260ebb44ea1c9ff0d23a8a9e702c4b7b831edc390d1e9646b2914595a6b6a
https://blockchain.info/tx/6a5c590fe2a1ea3d3c87557c9e78fea09dabd7dde33d554fe7c9c09af58f0a95
https://blockchain.info/tx/24e1c1351c1626ea556cd3dcae3cc54dad1b0ccec6c2de9a6fe19e548d5a3137



All 3 of those transactions had a very small fee, so small that they all took hours to confirm.

I'll take a look at them later today and see if I can find anything for you.


Title: Re: .
Post by: traderbit on May 18, 2016, 01:59:35 PM
How has this happened? Did you downloaded recently any altcoin wallet? Sorry for your loss man, i know the feeling when you lose something which a lot of work was made to earn.
QS can you look also for bitmarket.io tx which scammed me.


Title: Re: .
Post by: killerjoegreece on May 18, 2016, 02:02:15 PM
How has this happened? Did you downloaded recently any altcoin wallet? Sorry for your loss man, i know the feeling when you lose something which a lot of work was made to earn.
QS can you look also for bitmarket.io tx which scammed me.

its probably some malware.


Title: Re: .
Post by: Quartx on May 18, 2016, 02:04:48 PM
Damn sneaky malware nowadays... Did you visit any sites that claim to offer new services or run any scripts? You are probably too experienced to do that but some phishing sites can be very very good. Sorry for your lost. Unless the stealer went to mix the coins, I am sure that he can still be tracked.. for now that is.

EDIT: If it is indeed OpenBazaar... WE might all be severely screwed if some rogue dev left some backdoor inside... Than again, are you sure your version of OpenBazaar wasnt modified?


Title: Re: .
Post by: freedoge.co on May 18, 2016, 02:14:03 PM
can you track and find some logs on your computer how this happened? Was your computer and bitcoin core on when the tx occured or someone just got your private keys ?

sorry for your BTC loss


Title: Re: .
Post by: Kozan on May 18, 2016, 02:38:10 PM
OMG my wallet is from there i will move them all right now !!!!!!

thanks for the warning!!

However i wonder if you maybe just got infected i used bitcoinvanitygen for quite a while now and never any problems so far, please double check your computer to make sure and confirm 100% it's a scam/theft from them!


Title: Re: .
Post by: digicoinuser on May 18, 2016, 05:08:02 PM
Sorry to hear but this is quite a tough lesson to learn as I'm sure you put a lot of time and effort into generating the revenue from your sales into the address(es).

I always recommended that you (or anyone for that fact) don't use these vanitygen websites to generate addresses that you actually use and I can't believe this happened!  

I'm still generating addresses via vanitygen on my unix box, and only I have access to those keys.   :)


Title: Re: .
Post by: Kozan on May 18, 2016, 06:53:15 PM
Sorry to hear but this is quite a tough lesson to learn as I'm sure you put a lot of time and effort into generating the revenue from your sales into the address(es).

I always recommended that you (or anyone for that fact) don't use these vanitygen websites to generate addresses that you actually use and I can't believe this happened!  

I'm still generating addresses via vanitygen on my unix box, and only I have access to those keys.   :)

Would you please explain me how i can generate my own new vanity wallet? Or is there any safe way for me to replace my private keys and keep the one i have for now? I love my wallet adress and would love to keep it if i have a safe way to do so!

Ps :

I would run this on a root server is this possible to generate my own or i will agree to pay a bit for a secure service from trusted members!


Title: Re: .
Post by: freedoge.co on May 18, 2016, 07:04:28 PM
Sorry to hear but this is quite a tough lesson to learn as I'm sure you put a lot of time and effort into generating the revenue from your sales into the address(es).

I always recommended that you (or anyone for that fact) don't use these vanitygen websites to generate addresses that you actually use and I can't believe this happened!  

I'm still generating addresses via vanitygen on my unix box, and only I have access to those keys.   :)

Would you please explain me how i can generate my own new vanity wallet? Or is there any safe way for me to replace my private keys and keep the one i have for now? I love my wallet adress and would love to keep it if i have a safe way to do so!

Ps :

I would run this on a root server is this possible to generate my own or i will agree to pay a bit for a secure service from trusted members!
All info is here: https://bitcointalk.org/index.php?topic=25804.0 (https://bitcointalk.org/index.php?topic=25804.0)


Title: Re: .
Post by: Kozan on May 18, 2016, 07:40:47 PM
Thank you for this great tutorial, I will try this out very soon.


Title: Re: .
Post by: Quickseller on May 18, 2016, 11:49:39 PM
Congrats to whomever made off with my BTC

Not sure why you didn't take all of it??  ???

Here, I will help you track it:

https://blockchain.info/tx/169260ebb44ea1c9ff0d23a8a9e702c4b7b831edc390d1e9646b2914595a6b6a
https://blockchain.info/tx/6a5c590fe2a1ea3d3c87557c9e78fea09dabd7dde33d554fe7c9c09af58f0a95
https://blockchain.info/tx/24e1c1351c1626ea556cd3dcae3cc54dad1b0ccec6c2de9a6fe19e548d5a3137



All 3 of those transactions had a very small fee, so small that they all took hours to confirm.

I'll take a look at them later today and see if I can find anything for you.

thank you... and why would there be a secondary out-transaction for $0.78 ???
(I updated the OP with 2nd transaction)
I looked at the transactions and was unable to find anything of useful value. The address that the hacker/scammer spent from is what appears to be a vanity address and based on what you changed the title of this thread to, I am going to guess that you probably "purchased" a vanity address from bitcoinvanitygen.com, which is a known scam site.

Based on how long you have been using that address and how much you have kept in that address in the past, I suspect that whoever is behind that scam site will retain a copy of the private keys they provide you and will not automatically sweep the btc that you send to the vanity address(es) that you buy from him. I would guess that the hacker/scammer periodically checks the balances of the various addresses that he has generated and if the balance is above a certain threshold then he will manually create a transaction to spend to an address that only he controls.

It is possible that the hacker/scammer made a mistake when creating the transactions that stole your money and accidentally spent less then the entire balance.

It looks like the hacker/scammer controls the following addresses:
17HWmb1Gkp5bppKaWH9nSvvGnePkqKg542
1BoREbN2aGBcVbiNmZxrdpt7nXos8JM66V
17Tuv5xbDqSQBpy1cRpfNvUXNXRuSmoF95
I wont actively monitor these addresses, however if I stumble across any of these addresses again then I will know who they belong to.

I would suggest that you copy/past and/or type of the whois information from their website so anytime that someone searches for that name/address/phone number this thread will eventually show up.

QS can you look also for bitmarket.io tx which scammed me.
I looked into the bitmarket.io situation when it was unfolding and was not able to find anything that I believed to be useful. I will check again tonight and will PM you if I can find anything, but I doubt that I will.


Title: Re: .
Post by: ethereumhunter on May 19, 2016, 01:13:19 AM
Couple years ago my friend has lost his bitcoin too by using its services, but i used wallet BTC containg name generate by my computer and it is safe.


Title: Re: .
Post by: CrimBit on May 19, 2016, 01:43:52 AM
bitcoin address generator BITCOINVANITYGEN.COM is very risky, so many people lost his bitcoin, in 2014 and 2013 some people report lost his bitcoin from it , im confused why some people use it again ???

this is other people lost his bitcoin from BITCOINVANITYGEN.COM
https://bitcointalk.org/index.php?topic=795023.0

better you make it offline, i made more than 50 address offline mode, use CMD and never get any issue.


Title: Re: .
Post by: The Prince Of Egifts on May 19, 2016, 07:13:04 AM
Bitcoin vanity is evil  :( Very sad story.


Title: Re: .
Post by: Vod on May 19, 2016, 07:21:48 AM
Congrats to whomever made off with my BTC

Not sure why you didn't take all of it??  ???

When my computer got hacked, I had 2.8 bitcoins in my wallet.  The hacker took 2 and left 0.8, worth about $500 at the time.

Maybe they feel a little bit of compassion?   ???


Title: Re: .
Post by: Kozan on May 19, 2016, 08:02:22 AM
Congrats to whomever made off with my BTC

Not sure why you didn't take all of it??  ???

When my computer got hacked, I had 2.8 bitcoins in my wallet.  The hacker took 2 and left 0.8, worth about $500 at the time.

Maybe they feel a little bit of compassion?   ???

Or he just now saw you got 2.8BTC, Still it's a shame for a such website to steal money but i can not understanding how they can take your money if your wallet is password protected and thr website claims they do not save any of your data, well now we know we should avoid them!


Title: Re: .
Post by: james.lent on May 19, 2016, 08:07:18 AM
Congrats to whomever made off with my BTC

Not sure why you didn't take all of it??  ???

When my computer got hacked, I had 2.8 bitcoins in my wallet.  The hacker took 2 and left 0.8, worth about $500 at the time.

Maybe they feel a little bit of compassion?   ???

Or he just now saw you got 2.8BTC, Still it's a shame for a such website to steal money but i can not understanding how they can take your money if your wallet is password protected and thr website claims they do not save any of your data, well now we know we should avoid them!

They claim that they dont hold the private keys but in reality they do. Its not hard to import it and wipe the account clean so a password or anything wont protect you. Bitcoinvanitygen is a scam site and has been for quite sometime now.


Title: Re: .
Post by: Kozan on May 19, 2016, 08:14:24 AM
is there a way to change the privat keys or something?

I really love my vanity wallet and would like to keep it, If anyone know how to do let me know this please!


Title: Re: .
Post by: bitkilo on May 19, 2016, 08:25:53 AM
Vanity addresses look impressive but unless i could create one myself i would never trust another company to do this for me.

There is just too many stories of people loosing money from vanity addresses they had someone else create for them.
You could generate one yourself i believe with some old mining equipment.


Title: Re: .
Post by: Mitchell on May 19, 2016, 08:40:53 AM
is there a way to change the privat keys or something?

I really love my vanity wallet and would like to keep it, If anyone know how to do let me know this please!
No.


Title: Re: .
Post by: chronicsky on May 19, 2016, 06:57:32 PM
That's sucks

 :( >:( >:( >:(


Title: Re: .
Post by: cryptoheadd on May 19, 2016, 07:16:49 PM
Shitt.
Sorry about that, MJ.  :-\


Title: Re: .
Post by: BitcoinPenny on May 19, 2016, 09:33:07 PM
That's so horrible. I've been scammed out of .10 BTC on two separate occasions (by two separate scammers), but I simply couldn't imagine losing that much BTC. Especially all at once.

I'm so sorry, minerjones. Please let me know if you need anything (except for 3.21 BTC).

Regards,
Chris


Title: Re: .
Post by: fqsbits on November 12, 2017, 10:29:21 AM
I lost 2.62 BTC. This website is a total scam.
I hope more people find this forum before generating an address
with them. If you have any funds with one of their addresses, move
immediately to a safe address!


Title: Re: .
Post by: CounterStrike on November 13, 2017, 10:16:18 PM
Wow that website started legit but i always was scared to use it. I guess the creator was tempted after a certain period. Keep your private keys safe!