Bitcoin Forum

Bitcoin => Mining => Topic started by: PcChip on June 28, 2011, 07:10:01 AM



Title: Possible info about 25k BTC Theft / Hack
Post by: PcChip on June 28, 2011, 07:10:01 AM
Hi guys,

I was searching for some information about a scam that was pulled on me two days ago; I sold one bitcoin on ebay, got paid with paypal and sent the coin, then immediately there was a claim filed and the money was taken away.  The address I sent it to was 18HHRpghTbFcNb7zeEwBgSRp3UFq7cBFG5 , so I was looking through blockexplorer for info, googled one of the addresses my stolen bitcoin was sent to, and came up with NathanKBarrows from Hackforums.net

One of his posts mentioned a wallet stealer from their forums stole 25k BTC, and I thought I remembered someone here recently losing that many.

I'm not sure how helpful this information is, if at all, but I wanted to share it with the community.

I would have just linked to the forum post, but it requires a membership to that forum, so I used the google cache and took a screenshot:
https://i.imgur.com/jkV1F.png (https://i.imgur.com/jkV1F.png)


Title: Re: Possible info about 25k BTC Theft / Hack
Post by: angelo95 on June 28, 2011, 07:22:21 AM
Just to make that sure, you didn't pay bitcoins with Paypal, right? As everybody as been warned about the risks doing so I guess you didn't. So how did you pay?


Title: Re: Possible info about 25k BTC Theft / Hack
Post by: Boing7898 on June 28, 2011, 11:21:54 AM
Could you PM me the link of the thread? I'm an upgraded member on HackForums.net.


Title: Re: Possible info about 25k BTC Theft / Hack
Post by: Auspician on June 28, 2011, 01:17:38 PM
Let this be a lesson to you: Never accept PayPal as payment for Bitcoins.  It is PayPal's policy not to support Bitcoin, and they are happy to reverse any/all transactions related to Bitcoins.  If you want to sell Bitcoins, use one of the plethora of trading sites - particularly the ones that offer escrow services.


Title: Re: Possible info about 25k BTC Theft / Hack
Post by: OCedHrt on July 04, 2011, 03:09:57 AM
Just to make that sure, you didn't pay bitcoins with Paypal, right? As everybody as been warned about the risks doing so I guess you didn't. So how did you pay?

I don't think he was complaining about his loss of 1 BTC, but rather his discovery of the trail of 25k BTC from elsewhere.


Title: Re: Possible info about 25k BTC Theft / Hack
Post by: Shuffle on July 04, 2011, 03:46:31 AM
yeah if we have his paypal and ebay account we should be able to track him down in person


Title: Re: Possible info about 25k BTC Theft / Hack
Post by: bitplane on July 04, 2011, 04:30:38 AM
Which addresses? Please post all of your findings, also archive as much as possible from hackforums


Title: Re: Possible info about 25k BTC Theft / Hack
Post by: saqwe on July 05, 2011, 04:16:22 PM
Which addresses? Please post all of your findings, also archive as much as possible from hackforums

+1

yeah let's get this sucker...